Batch screening

Paste or upload up to 100 addresses and screen them against the US, EU and UK sanctions lists in one pass.

What a batch checks

Batch screening checks the sanctions lists only. On-chain balances and counterparty analysis need per-address network calls, so they are available on single reports — every row in the results links to one. A batch row is not equivalent to a full report.

Lists screened

ofac20 August 2026
eu5 August 2026
uk3 June 2026

968 digital-currency addresses across the three lists. “No match” means not on these lists as of the dates above — nothing more.

Addresses — up to 100 per batch

Paste addresses or load a file to begin.