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https://sanctionslist.ofac.treas.gov/Home/SdnList
OFAC - Sanctions List Site
Office of Foreign Assets Control's Sanctions List Site
ofac sanctions listsite
https://www.chainalysis.com/blog/ofac-sanctions-china-fentanyl-october-2023/
OFAC Sanctions China-based Drug Ring That Used Crypto
Jun 23, 2025 - October 2023: OFAC sanctions several associated with a China-based fentanyl trafficking ring that used cryptocurrencies like BTC and USDT-TRX.
ofac sanctionschina baseddrug ringusedcrypto
https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/hash-values-for-ofac-sanctions-list-files
Hash Values for OFAC Sanctions List Files | Office of Foreign Assets Control
ofac sanctions listforeign assets controlfiles officehashvalues
https://www.chainalysis.com/blog/ofac-sanctions/
OFAC Sanctions Tracker: How Sanctions Impact Crypto Crime - Chainalysis
Apr 8, 2026 - Learn how OFAC sanctions impact crypto crime along with a running list of OFAC’s crypto-related sanctions to date. Stay updated here.
ofac sanctionscrypto crimetrackerimpactchainalysis
https://www.chainalysis.com/blog/ofac-sanctions-russian-drone-developer-kb-vostok/
OFAC Sanctions Russian drone developer KB Vostok
Dec 5, 2024 - OFAC imposed additional sanctions to disrupt Russia's military supply chain, including KB Vostok, a Russian UAV developer with ties the invasion of Ukraine.
ofac sanctionsrussian dronedeveloperkbvostok
https://www.chainalysis.com/blog/ofac-sanctions-russia-crypto-foreign-election-influence-2024/
OFAC Sanctions Russian Nationals for Facilitating Disinformation
Sep 8, 2025 - OFAC sanctioned two Russian nationals for facilitating disinformation on behalf of the Russian government.
ofac sanctionsrussiannationalsfacilitatingdisinformation
https://decrypt.co/339861/ofac-sanctions-iranians-over-100m-illicit-oil-sales-using-crypto
OFAC Sanctions Iranians Over $100M Illicit Oil Sales Using Crypto - Decrypt
Sep 17, 2025 - The Treasury has designated two individuals and more than a dozen firms tied to Iran’s IRGC-Quds Force and Defense Ministry.
ofac sanctionsillicit oilsales usingcrypto decryptiranians
https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList
OFAC - Sanctions List Site
Office of Foreign Assets Control's Sanctions List Site
ofac sanctions listsite
https://www.chainalysis.com/blog/hydra-garantex-ofac-sanctions-russia/
OFAC Sanctions Hydra Following Shutdown of the Darknet Market
Nov 16, 2023 - Following a joint operation involving several US law enforcement agencies, German federal police shut down the Russia-based Hydra Market.
ofac sanctionsdarknet markethydrafollowingshutdown
https://decrypt.co/316845/court-bars-ofac-from-reinstating-tornado-cash-sanctions
Court Bars OFAC From Reinstating Tornado Cash Sanctions - Decrypt
Apr 29, 2025 - The Treasury can't just quietly delist Tornado Cash and sanction it later on when the smoke clears, a Texas judge ruled.
tornado cashcourtbarsofacreinstating
https://www.morganlewis.com/pubs/2025/01/ofac-issues-syria-general-license-and-faqs-easing-sanctions
OFAC Issues Syria General License and FAQs Easing Sanctions
The US Office of Foreign Assets Control (OFAC) issued Syria General License 24 (GL 24) authorizing certain transactions with the new Syrian government and...
ofac issuesgeneral licensesyriafaqseasing
https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/archive-of-changes-to-the-sdn-list
Archive of Changes to OFAC's Sanctions Lists | Office of Foreign Assets Control
office foreign assetssanctions listsarchivechangesofac
https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions
Where is OFAC's Country List? What countries do I need to worry about in terms of U.S. sanctions? |...
country listofaccountriesneedworry