SL

ScreenLayer

Sanctions screening infrastructure for crypto

screenlayer.appDataset live
Wallet records
796
Party records
38,475
Active sources
9 of 11
Jurisdiction risks
25

Wallet screening

Exact address match

Ready for wallet checks.

Counterparty screening

Party-name review

Ready for counterparty checks.

Source health

Active sources: 9 of 11; failed: 2

SourceStatusRecordsIssue
OFAC SDN Advanced XML
sanctions
loaded19,8692026-06-18
OFAC Consolidated Non-SDN Advanced XML
sanctions
loaded4422026-01-08
UN Security Council Consolidated List
sanctions
loaded1,0022026-06-19
UK Sanctions List
sanctions
loaded6,2642026-06-16
EU Consolidated Financial Sanctions List
sanctions
loaded5,9942026-06-05
Canada Consolidated Sanctions List
sanctions
loaded5,6842026-06-19
FinCEN Section 311 and Special Measures
aml risk
loaded162026-06-19
Australia DFAT Consolidated List
sanctions
Official download is a legacy BIFF .xls workbook; no audited parser is bundled yet.
failed0Unavailable
Switzerland SECO Consolidated List
sanctions
Official XML download endpoint did not return a stable machine-readable consolidated list in automated checks.
failed0Unavailable
FATF High-Risk Jurisdictions Subject to a Call for Action
aml risk
manual32026-02-13
FATF Jurisdictions under Increased Monitoring
aml risk
manual222026-02-13

API request

POST /api/v1/screen

curl -s https://screenlayer.app/api/v1/screen \
  -H 'content-type: application/json' \
  -d '{
  "address": "0x0000000000000000000000000000000000000000",
  "customerRef": "checkout-123"
}'
Dataset
Multi-source sanctions and AML watchlists
Issue date
2026-06-19
Generated
2026-06-19
API auth
Required