Check Stellar Address Against OFAC Sanctions

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

Stellar · XLM · Free AML screening

OFAC XLM checks match published identifiers when listed.

Exact-identifier matching for XLM

Founder history and Mt.Gox lore are background, not designations.

Direct listing versus exposure

Record the full account and any relevant asset code.

Primary source

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

Building an auditable note

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

Frequently Asked Questions

Match published XLM identifiers against current SDN digital-currency data and record the retrieval date.