sambacha / ofac-list

OFAC List for blockchains

OFAC Sanctioned Digital Currency Addresses

Branch containing the 'sanctioned' Ethereum (and other Digital Currency assets) addresses from the Specially Designated Nationals (SDN) list of the US Office of Foreign Asset Control.

SDN Format

<FeatureType ID="345" FeatureTypeGroupID="1">Digital Currency Address - ETH</FeatureType>


<Feature ID="36618" FeatureTypeID="345">
    <FeatureVersion ID="34337" ReliabilityID="1560">
      <Comment />
      <VersionDetail DetailTypeID="1432">0x901bb9583b24d97e995513c6778dc6888ab6870e</VersionDetail>
    </FeatureVersion>
    <IdentityReference IdentityID="21386" IdentityFeatureLinkTypeID="1" />
  </Feature>

References