Check Ripple Address Against OFAC Sanctions

Verify any XRP address against OFAC's Specially Designated Nationals list and other international sanctions databases. Results in under 2 seconds.

✕ Ripple · XRP · Free AML screening

OFAC has published XRP addresses tied to sanctioned Iranian and North Korean-linked activity in public designations.

Reading the SDN digital-currency field

Exact classic address match remains the rule. Destination tags identify customers behind omnibus accounts and belong in the note.

SEC litigation history around Ripple Labs is securities context, not an SDN wallet list.

Confirm any hit in the official OFAC SDN data. Data reference date: 2026-06-17.

Confirm hits in official OFAC SDN data. This information is not legal or financial advice.

How is an OFAC hit proven for XRP Ledger? ▾

Match published XRP SDN addresses against current SDN digital-currency data and record the retrieval date.

Is exposure the same as listing for XRP? ▾

Where do I confirm the result? ▾