Cryptocurrency addresses on the OFAC SDN list
United States · Office of Foreign Assets Control, US Department of the Treasury
Wallet addresses OFAC publishes against the parties on its SDN list. They are taken from the SDN file itself, where an address is recorded on the entity it belongs to, so a hit tells you both that the address is sanctioned and which designated party holds it.
What a record holds4 fields
These are the fields a match on this list carries back. Not every record has all of them filled in, since sources only publish what they have.
- Wallet address
- address
- Chain the address is on
- network
- Why it is flagged
- info
- Linked sanctioned entity, where there is one
- entity
A wallet check runs against this list and every other wallet list at the same time, so you do not need to screen against it separately.
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