• Products
  • Solutions
  • Services
  • Insights
  • Company
  • Request a demo
Chainalysis Data

The world's most trusted blockchain knowledge graph

  • Reactor Blockchain analysis for financial crime investigations
  • KYT Transaction Monitoring for AML/CFT compliance
  • Storyline Blockchain intelligence for the web3 era
  • Playbook On-chain user insights for growth teams
  • Address Screening Free Sanctions Screening Kryptos
Why Chainalysis

Turn blockchain transactions into insights and risk into compliance

  • Compliance Ensure you meet evolving local and global regulations
  • Investigations Detect and investigate crypto crime
  • DeFi Safely participate in the DeFi revolution
  • NFTs Ensure safe access and controls for NFTs with purpose-built solutions
  • Investigations & Special Programs Professional investigators providing forensic analysis to resolve cybersecurity breaches and trace stolen funds
  • Crypto Incident Response Professional expertise and investigative capabilities for recovering lost funds in the event of a cyber incident
  • Training & Certification Crypto fundamentals and product courses Chainalysis Academy Get started with short training courses
  • Blog
     Crime Markets Policy & Regulation Crypto Basics Chainalysis in Action Company News
  • Webinars
     View upcoming and on-demand webinars from our experts and industry leaders
    Podcast
     Public Key is the cryptocurrency and compliance podcast
    Market Intel
     Understand the cryptocurrency markets with live data
  • Reports
    Cover page image from the 2023 Crypto Crime Report The 2023 Crypto Crime Report Cover of the 2022 Geography of Cryptocurrency Report The 2022 Geography of Cryptocurrency Report
  • Customers See why organizations around the world trust Chainalysis.
  • About Chainalysis Chainalysis is the blockchain data platform.
  • Careers Chainalysis is growing fast, globally. Join us today.
  • Chainalysis Government Solutions Partner Directory Become a Partner
  • Products
  • Solutions
  • Services
  • Insights
  • Company
  • Request a demo
Products

  • Chainalysis Data

    The world's most trusted blockchain knowledge graph

  • Reactor

  • KYT

  • Storyline

  • Playbook

  • Address Screening

  • Free Sanctions Screening

  • Kryptos
Solutions

  • Why Chainalysis

    Turn blockchain transactions into insights and risk into compliance

  • Compliance

    Ensure you meet evolving local and global regulations

  • Investigations

    Detect and investigate crypto crime

  • DeFi

    Safely participate in the DeFi revolution

  • NFTs

    Ensure safe access and controls for NFTs with purpose-built solutions

Services

  • Investigations & Special Programs

    Professional investigators providing forensic analysis to resolve cybersecurity breaches and trace stolen funds

  • Crypto Incident Response

    Professional expertise and investigative capabilities for recovering lost funds in the event of a cyber incident

  • Training & Certification

    Crypto fundamentals and product courses

  • Chainalysis Academy

    Get started with short training courses

Insights

  • Blog
    Crime Markets Policy & Regulation Crypto Basics Chainalysis in Action Company News

  • Webinars

  • Podcast

  • Market Intel

  • Reports
Company

  • Customers

    See why organizations around the world trust Chainalysis.

  • About Chainalysis

    Chainalysis is the blockchain data platform.

  • Careers

    Chainalysis is growing fast, globally. Join us today.

  • Chainalysis Government Solutions

  • Partner Directory

  • Become a Partner
Chainalysis Research Tag

Citizenship by investment

Browsing
Crime

OFAC Sanctions Dubai-based Financial Services Firm and CEO for Role in Russian Sanctions Evasion, Includes Crypto Address as SDN Identifier

May 19, 2023 Chainalysis Team

Subscribe to our weekly newsletter

  • SOLUTIONS
    • Compliance
    • Investigations
    • DeFi
    • NFTs
    COMPANY
    • About
    • Become a Chainalysis Partner
  • PRODUCTS
    • Chainalysis Reactor
    • Chainalysis KYT
    • Chainalysis Storyline
    • Chainalysis Playbook
    • Chainalysis Business Data
    • Chainalysis Address Screening
    • Free Sanctions Screening
    • Chainalysis Kryptos
    CAREERS
    • Open Positions
  • CONTACT US
    • Sales
    • Media
  • RESOURCES
    • Blog
    • Investigations & Special Programs
    • Training & Certification
© 2023, Chainalysis
Privacy Policy
Legal
Linkedin Twitter Youtube Chainalysis Telegram
Chainalysis
  • Products
  • Industries
  • Services
  • Resources
  • Customers
  • Company
  • Request a demo

Type above and press Enter to search. Press Esc to cancel.