Screen wallet addresses against the OFAC SDN list.
Enter a wallet address to check against the OFAC SDN list.
Examples:
Alongside address screening against sanctions lists (OFAC SDN), we offer a full package of technical support for companies entering the virtual assets market in Jordan and the region, in line with international standards and local regulation.
Align your systems with Jordan's executive instructions (Articles 112–124): IT and cybersecurity governance, private key management (multi-sig), and operational/accounting separation policies.
Article 93 annual technical and cybersecurity audits: smart contract and application security review, penetration testing, and approved audit reports for the authority.
Support to prove Proof of Concept for innovative products and meet the regulatory sandbox requirements under Article 37.
APIs for 24-hour settlement finality, internal registers synced with the blockchain, and transaction monitoring systems.
DLT use cases: supply chain, digital identity, and digital contracts and registries.
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