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OFAC

The US Office of Foreign Assets Control administers sanctions lists and restrictions that many banks, exchanges, and crypto services enforce worldwide.

OFAC maintains the SDN list, and regulated businesses worldwide screen against it because dollar clearing and US exposure make non-compliance expensive. In crypto that produced address blacklists and the sanctioning of smart-contract infrastructure, with subsequent litigation over the reach.

For users the consequence is inherited: funds whose ancestry touches a listed address can freeze an order at an exchange or swap service without the user having done anything themselves.

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