OFAC Sanctions Search Tool Checks Crypto Wallets, but Clean Results Offer No Guarantee
Key Highlights: The U.S. Office of Foreign Assets Control (OFAC) has expanded the digital currency addresses on its Specially Designated Nationals (SDN) List from just two Bitcoin wallets in 2018 to roughly 1,075 across 109 entries as of October 28, 2026. A recent enforcement action targeted a Russia-associated network of North Korean IT workers, incorporating ...