Sanctions Screening API

Automate wallet screening and meet global AML requirements with MistTrack’s Sanctions API Crypto moves fast so should your compliance.MistTrack’s Sanctions Screening API empowers you to automatically detect exposure to sanctioned entities, flagged addresses, and high-risk wallets across major blockchain networks.Built for exchanges, custodians, fintechs, and compliance platforms, our API is scalable, secure, and aligned with the latest international regulations.As global regulators tighten enforcement, businesses in the crypto space are expected to screen counterparties against major watchlists such as:

- Failing to screen effectively can lead to legal penalties, reputational damage, and operational risk.MistTrack helps you stay ahead with automated, audit-ready screening.Real-Time Address ScreeningInstantly check wallet addresses against updated sanctions databases and blacklists.Global Watchlist IntegrationCovers OFAC, FATF, UN, EU, UK HMT, and other major sanction sources.Multi-Chain CompatibilityScreen addresses across top blockchains including Bitcoin, Ethereum, Solana, Dogecoin, and more.Risk Flagging and CategorizationIdentify high-risk exposure, links to illicit actors, and proximity to tainted funds with clear risk levels.Seamless API IntegrationConnect easily to your existing KYC, AML, or transaction monitoring systems with modern REST API endpoints.Continuous List UpdatesStay compliant with automated daily syncs to the most current global sanctions data.Whether you're screening a single transaction or millions of wallet addresses, MistTrack’s infrastructure ensures low-latency response times, high throughput, and enterprise-grade reliability.All API checks are backed by detailed logs, audit trails, and exportable data, helping you demonstrate AML and sanctions compliance in any jurisdiction.Protect your operations, reduce exposure, and stay compliant automatically.Book a demo todayto see how our Sanctions API fits into your compliance workflow.