OFAC-sanctioned crypto addresses, by chain
OFAC publishes digital-currency addresses as fields on SDN entries. As of 2026-08-28, the list contains 1007 listings covering 991 unique addresses across 20 chains, belonging to 98 designated persons.
Addresses by chain
| Chain | OFAC code | Listings | Designated persons |
|---|---|---|---|
| Bitcoin | XBT | 534 | 65 |
| Tron | TRX | 202 | 30 |
| Ethereum | ETH | 120 | 45 |
| Tether (USDT) | USDT | 94 | 20 |
| Litecoin | LTC | 14 | 10 |
| Monero | XMR | 11 | 4 |
| Bitcoin Cash | BCH | 7 | 4 |
| Dash | DASH | 5 | 4 |
| Solana | SOL | 4 | 3 |
| Zcash | ZEC | 4 | 4 |
The remaining chains have one or two listings each: Dogecoin (DOGE, 2), USD Coin (USDC, 2), Arbitrum (ARB, 1), BNB (BNB, 1), BNB Smart Chain (BSC, 1), Bitcoin SV (BSV, 1), Bitcoin Gold (BTG, 1), Ethereum Classic (ETC, 1), XRP Ledger (XRP, 1), Verge (XVG, 1). They are included in the full downloadable dataset and API matching set, but do not have thin single-record pages.
What a sanctioned address actually obliges you to do
An address on this list is the property of a blocked person. For a U.S. person, dealing in it is prohibited and the property must be blocked and reported to OFAC, generally within 10 business days. OFAC applies strict liability, so a transfer made without knowing the address was listed is still a violation. Non-U.S. persons face secondary sanctions exposure rather than direct liability. None of this is legal advice.
The practical consequence for anything automated is that screening has to happen before the transaction is signed, against a list fetched now rather than a copy taken at build time.
Screen this programmatically
The same data behind this page is available as a single unauthenticated GET. It checks an address against every digital-currency address on the SDN list, and returns a match list rather than a yes/no so you can log what matched and why:
curl "https://sanctionsai.dev/sanctions?wallet=TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81"The free tier allows 5 checks per day with no signup, which is enough to wire
the call up and see the response shape. Production limits and the audit log are
on the paid tiers; the
API reference covers batch screening and the
degraded flag you should alert on.
Source. Every figure on this page is counted from the U.S. Treasury OFAC SDN enhanced XML export, published 2026-08-28. No figure is estimated. The machine-readable sources manifest records the counting method. The authoritative list is OFAC's own Sanctions List Search.
Scope. SDN list only. This page does not cover the OFAC Consolidated (non-SDN) lists, the Sectoral Sanctions Identifications list, or the EU, UK or UN lists, and it does not apply the 50 Percent Rule, under which entities owned 50% or more by blocked persons are themselves blocked without being listed by name.
Not legal or compliance advice. A screening decision requires the official list and, where the stakes warrant it, counsel.