https://github.com/sambacha/ofac-list

OFAC List for blockchains
https://github.com/sambacha/ofac-list

aml bitcoin blockchain ethereum kyc ofac

Last synced: 24 days ago
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OFAC List for blockchains

• Host: GitHub
• URL: https://github.com/sambacha/ofac-list
• Owner: sambacha
• Created: 2021-09-23T04:00:27.000Z (about 3 years ago)
• Default Branch: master
• Last Pushed: 2024-04-14T00:13:19.000Z (7 months ago)
• Last Synced: 2024-04-14T01:13:18.839Z (7 months ago)
• Topics: aml, bitcoin, blockchain, ethereum, kyc, ofac
• Language: Python
• Homepage:
• Size: 101 KB
• Stars: 9
• Watchers: 4
• Forks: 0
• Open Issues: 1
• 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