https://github.com/sambacha/ofac-list
OFAC List for blockchains
https://github.com/sambacha/ofac-list
aml bitcoin blockchain ethereum kyc ofac
Last synced: about 1 year ago
JSON representation
OFAC List for blockchains
- Host: GitHub
- URL: https://github.com/sambacha/ofac-list
- Owner: sambacha
- Created: 2021-09-23T04:00:27.000Z (over 4 years ago)
- Default Branch: master
- Last Pushed: 2025-05-02T00:12:52.000Z (about 1 year ago)
- Last Synced: 2025-05-02T23:38:42.972Z (about 1 year ago)
- Topics: aml, bitcoin, blockchain, ethereum, kyc, ofac
- Language: Python
- Homepage:
- Size: 177 KB
- Stars: 11
- Watchers: 3
- Forks: 1
- Open Issues: 19
-
Metadata Files:
- Readme: README.md
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README
# OFAC Sanctioned Digital Currency Addresses
Branch containing the 'sanctioned' Ethereum (and other Digital Currency assets)
addresses from the [Specially Designated Nationals (SDN) list][^1] of the US
Office of Foreign Asset Control[^1].
> [!NOTE]
> This is a fork of https://github.com/0xB10C/ofac-sanctioned-digital-currency-addresses/tree/main
## SDN Format
```xml
Digital Currency Address - ETH
0x901bb9583b24d97e995513c6778dc6888ab6870e
```
## License
MIT or Apache-2.0
## References
[1]: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists