Sanctions Check
Read GoPlus's sanctions flag — not an official list search.
Reads public data
Paste an address. An unset flag is not a passed screening.
About sanctions check
Reads GoPlus's address database and reports the single sanctions flag it returns. That flag is aggregated from third-party threat intelligence — GoPlus names SlowMist and BlockSec as its sources — and no official list, the OFAC SDN file included, is read here. An unset flag is not a passed screening. It matters differently from the other safety tools: interacting with a sanctioned address can be a criminal offence in many jurisdictions regardless of what you intended or knew. It is a screening aid, not a compliance programme — one provider's data at one moment, covering a subset of lists and lagging new designations. A legal obligation to screen needs a service that carries that obligation contractually.
Common questions
What does this sanctions check actually read?
GoPlus sanctions-related flag for an address — a third-party signal, not a direct OFAC API search run by us. Absence of a flag is not legal clearance; presence is a reason to stop and seek proper compliance counsel.
Is this an official sanctions list lookup?
No, and the page says so. Official screening for regulated activity needs your own compliance tooling and counsel. This is a convenient public-data hint for ordinary users, not a KYC product.
Why might a flagged address look ordinary?
Because sanctions designations attach to keys and entities, not to how normal an address looks in a portfolio view. Relying on vibes instead of lists is how people send value to addresses they cannot retrieve from.