OFAC publishes a list of Specifically Designated Nationals (SDNs) and provides a OFAC SDN list search tool. Using the search tool, a user can check if an organization is on the OFAC SDN List. Some ...

Search Public Notices ... for $334,800 for engaging in four transactions violating the Kingpin Act by unknowingly selling jewelry to an SDN. See OFAC Enforcement Information for Sept. 26, 2017.

On Monday, the Office of Foreign Assets Control (OFAC), an agency within the U.S. Treasury, sanctioned a prominent crypto software tool it claims is being used to launder funds by North Korea.

OFAC even indicated there would be a field on the SDN list for digital currency addresses, with room for up to 256 alphanumeric characters and the name or ticker of the currency (it listed as ...

In August 2019, OFAC added two additional bitcoin addresses to the SDN list, this time the addresses were associated with Chinese drug traffickers. In 2019 alone, OFAC issued more than $1 billion ...

The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...

For more information, please contact the Office of Foreign Asset Control at 1-800-540-6322, or refer to the OFAC website. Q7. What is the Office of Foreign Asset Control's Specially Designated ...

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) formally published in the Federal Register on Monday the lifting of economic sanctions against Turkey's defense and energy ...