Entity Screening & Watchlist
Real-time Index
Quick Screening Presets
| Entity | Category | Jurisdiction | Risk |
|---|
Sanctions Heuristic Weighting
Compliance Evaluation Dossier
2026-09-17 18:36 UTC
BitBank Exchange
BLOCKED
Category: Exchange • Jurisdiction: Iran / US Sanctions • Sanction Ref: E.O. 13902
98
Risk Score
Match Confidence
99.8%
Risk Classification
Critical Sanctioned
Primary Designation
Iranian State Facilitator
Identified Wallets
0x71C...4e3A (18 Cluster Addrs)
Multi-Vector Sanctions Risk Breakdown (D3.js)
Calibrated with current heuristic weights
Statutory Compliance Basis: Screening logic accounts for recent OFAC enforcement targeting Iranian government-backed digital asset corridors, FinCEN advisories, and FATF Recommendation 15. All matches should undergo secondary manual validation before executing formal asset blocking orders.