{"dataset": "OFAC-designated cryptocurrency addresses", "source": "US Treasury OFAC — Specially Designated Nationals list", "sourceUrl": "https://sanctionssearch.ofac.treas.gov/", "licence": "US Government work — public domain", "fetchedAt": "2026-08-17T18:30:09+00:00", "sourceFile": "https://www.treasury.gov/ofac/downloads/sdn.xml", "sourceSha256": "ac00228a68345e5c0d7174713cf97e5d5a8efe7cec5c2f540ed87106f49f7474", "count": 961, "assetLabels": {"XBT": "Bitcoin", "ETH": "Ethereum", "TRX": "TRON", "USDT": "Tether (USDT)", "USDC": "USD Coin", "LTC": "Litecoin", "XMR": "Monero", "BCH": "Bitcoin Cash", "DASH": "Dash", "ZEC": "Zcash", "SOL": "Solana", "DOGE": "Dogecoin", "BTG": "Bitcoin Gold", "ETC": "Ethereum Classic", "BSV": "Bitcoin SV", "XVG": "Verge", "XRP": "XRP", "ARB": "Arbitrum", "BSC": "BNB Smart Chain", "BNB": "BNB"}, "coverage": "US OFAC Specially Designated Nationals list only. Not EU, UK, UN, Cyprus or any other regime, and not necessarily exhaustive even of OFAC's own designations. Not a sanctions-screening system and not compliance advice.", "personalDataNote": "Designated natural persons are recorded here by party type only. 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