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Found 3 Skills
Routes to Chainalysis public Sanctions Screening surfaces—the free Sanctions REST API (address checks against OFAC SDN crypto listings) and the EVM on-chain oracle—plus how they differ from paid Chainalysis customer data. Use when the user references Chainalysis sanctions tooling, public.chainalysis.com, or repo notes in Chainalysis.md—not for legal conclusions, full vendor ToU reproduction, or substituting official government sanctions lists.
Look up companies, officers, and ownership in official business registries and filings. Use when researching a company's legal entity, finding directors/shareholders/beneficial owners, checking incorporation records, or reading SEC/regulatory filings.
Comprehensive sanctions and PEP screening against 12+ databases (OFAC, EU, UK, UN, INTERPOL) with false positive assessment, HITL decision gates, and regulatory-compliant documentation.