The US Treasury’s Office of Foreign Assets Control provides a free search tool for matching names and exact cryptocurrency addresses against its sanctions list. A positive result does not establish the identity of a sanctioned party, while a negative result does not rule out sanctions risk or the application of the 50% ownership rule. The list grew from two Bitcoin addresses in 2018 to approximately 1,075 cryptocurrency addresses across 109 entries as of October 28, 2026, spanning several networks. On October 28, OFAC added eight Ethereum and TRON addresses linked to a network of North Korean IT workers associated with Russia. Crypto businesses therefore need to combine address screening with continuous monitoring and corporate due diligence on counterparties.
Source: Read the original article
