🚫 Sanctions Evasion
Mission domain · code
sancSources for this domain (1)
| Name | Category | Auth | Format | |
|---|---|---|---|---|
| OFAC Sanctioned Crypto Addresses (0xB10C) Machine-readable OFAC-designated wallet lists per chain. |
Crypto Sanctions | NONE | text |
home↗ api↗ |
🔍 Lookup
📊 Pre-built Queries · Sanctions Evasion
🔄 Live Datasets & APIs (1 key-free · ingestible)
| Dataset / API | Format | Endpoint | |
|---|---|---|---|
| OFAC Sanctioned Crypto Addresses (0xB10C) | text | https://raw.githubusercontent.com/0xB10C/ofac-sanctioned-dig | collect |
📜 Playbook — Sanctions Evasion operations
- Direction — frame the requirement for Sanctions Evasion: what decision does this support, by when?
- Collection — collect from the 1 mapped domain sources and enabled feeds; capture provenance and observe OPSEC.
- Processing — normalize, de-duplicate and enrich the collected data.
- Analysis — correlate against local holdings; apply ACH; assign confidence.
- Dissemination — open a case, draft a report, share via STIX/MISP.
- Feedback — set an alert rule / watchlist to monitor for change.
⚡ AI Skills & Automation
Automate unattended via the cron pipeline (collect → ingest → resolve → enrich → score → alert).
🧩 Advanced Capabilities
✨ Enrichment pathways
Workstation · Copilot · AI Skills · Automation · Playbooks · Lookups · Docs · Reports
🤖 AI Copilot
⚡ AI Skills
🔍 Lookup & Enrich
📚 Docs & Reports
💡 Recommendations
- Explore related tools below
- Automate recurring work via cron