OFAC is the U.S. Treasury Office of Foreign Assets Control, which administers and enforces U.S. economic and trade sanctions. For digital assets, OFAC can identify sanctioned persons, entities, and associated wallet addresses on the SDN List, but listed addresses may not be exhaustive.
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Glossary term
What is OFAC?
OFAC is the U.S. Treasury Office of Foreign Assets Control, which administers and enforces U.S. economic and trade sanctions. For digital assets, OFAC can identify sanctioned persons, entities, and associated wallet addresses on the SDN List, but listed addresses may not be exhaustive.