Free, downloadable datasets with real industry statistics from publicly verifiable sources. All data licensed under CC BY 4.0 — use freely, just link back.
Every digital-currency address on the US Treasury OFAC SDN list — 977 listings, 961 unique addresses across 20 chains — with entity, OFAC program, and designation date. Parsed from Treasury's SDN Advanced XML....
Key statistics on global sanctions programs, enforcement actions, and compliance spending. Data from OFAC, UN, EU, FATF, and industry reports....