Chainalysis brings Sanctions Screening tools to avoid interacting with sanctioned entities
The blockchain data platform Chainalysis announced the launch of two sanctions screening tools, an on-chain oracle, and an API.
Promising Sanctions screening tools by Chainalysis
Chainalysis said that the on-chain oracle has already been launched and the API tool is expected to launch in April 2022. These tools will be available for the crypto industry with zero charges involved.Other smart contracts can call the Chainalysis oracle to validate a wallet before interacting with the second contract.
Decentralized web3 groups including DEXs, DeFi platforms, DAOs, and DApp developers are looking for lightweight solutions to help them and their clients comply with sanctions policies as nations worldwide continue to use economic sanctions in reaction to Russia's attack on Ukraine. Users will be able to simply verify that they are not interacting with crypto wallets linked to sanctioned entities using these Chainalysis tools.
The blockchain data provider also added that if some sanctioned Russian actors try to escape sanctions by using cryptocurrencies, the transactions would be permanently recorded on the blockchain, allowing sanctions evasion strategies to be identified and shut down.
The co-founder and CEO of Chainalysis, Michael Gronager stated:
"In anticipation of ongoing sanctions, we've prioritized the development of these tools so that all cryptocurrency market participants have what they need to harness this transparency and conduct basic sanctions screening at no cost to them."
Efforts to prevent potential sanction evasion
There have been several efforts to prevent Russia from using crypto or other tools to evade “devastating” economic sanctions. Recently, Reuters reported that the European Union is actively investigating whether crypto is being used to “get round financial sanctions imposed on Russian banks following the country’s invasion of Ukraine.”The United States President Joe Biden has recently signed an executive order that aims to establish a regulatory framework for crypto, where he also emphasized its role in circumventing sanctions.
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