USDTBANLISTSANCTIONS DATABASE
OFAC · NBCTF · UK OFSISanctioned Addresses
Cryptocurrency addresses designated by OFAC SDN, NBCTF (Israel Counter-Terror Financing), and other regulatory authorities.
Data Sources
OFAC SDN
The Office of Foreign Assets Control (OFAC) maintains the Specially Designated Nationals (SDN) List, which includes cryptocurrency addresses linked to sanctioned individuals and entities.
NBCTF
The National Bureau for Counter Terror Financing (NBCTF) of Israel designates cryptocurrency addresses associated with terrorist organizations.
UK OFSI
The UK Office of Financial Sanctions Implementation (OFSI) publishes the UK Sanctions List, which includes cryptocurrency wallet addresses linked to sanctioned individuals and entities.
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This data is aggregated from public sources for informational purposes. Always verify with official government sources before making compliance decisions.