OFAC-Designated Cryptocurrency Addresses
Every cryptocurrency address on the US Treasury's Specially Designated Nationals list, filterable by sanctions programme, asset and designated organisation. Each address has its own citable record page.
This is the United States list, and only that.It is not EU, UK, UN, Cyprus or any other sanctions regime, and even within OFAC’s own designations the published cryptocurrency addresses are not necessarily exhaustive.
It is not a screening system and not compliance advice.If you have a legal obligation to screen, meet it against the authority’s own list and your own counsel. OFAC’s search is the authoritative copy; ours was read from Treasury on 2026-08-17and the file’s SHA-256 is published on every record page so you can prove which one.
961 addresses · 533 designated to an organisation · 429 to an individual (the two overlap: 1 address carries both) · 20 asset types · 2 designated under more than one OFAC entry · the whole set as JSON and CSV
- 0x0330070FD38Ec3bB94F58FA55D40368271E9e54A
- 0x038989cbb1710c72b9920dc4fa529158f463e72c
- 0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf
- 0x08723392Ed15743cc38513C4925f5e6be5c17243
- 0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251
- 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7
- 0x098B716B8Aaf21512996dC57EB0615e2383E2f96
- 0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06
- 0x12de548F79a50D2bd05481C8515C1eF5183666a9
- 0x14779CEC0B117d5194c750C55Ea1f42086631964
- 0x175d44451403Edf28469dF03A9280c1197ADb92c
- 0x1967d8af5bd86a497fb3dd7899a020e47560daaf
- 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade
- 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff
- 0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7
- 0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8
- 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a
- 0x21B8d56BDA776bbE68655A16895afd96F5534feD
- 0x2711d73d559f62f4f855ee21f38378f528e07985
- 0x2C7DcD774b33e10367F7d6385479e04F97d179dc
- 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
- 0x308ed4b7b49797e1a98d3818bff6fe5385410370
- 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e
- 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1
- 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94
- 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29
- 0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc
- 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d
- 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073
- 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9
- 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93
- 0x48549a34ae37b12f6a30566245176994e17c6b4a
- 0x4F428c11Dc82388fa5136D636e613ad923Eb700B
- 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c
- 0x502371699497d08D5339c870851898D6D72521Dd
- 0x530a64c0ce595026a4a556b703644228179e2d57
- 0x532b77b33a040587e9fd1800088225f99b8b0e8a
- 0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1
- 0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0
- 0x57EC89A0C056163A0314e413320f9B3ABe761259
- 0x5A14E72060c11313E38738009254a90968F58f51
- 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f
- 0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef
- 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2
- 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45
- 0x6b69e2a7545c166417a80c61a77562052bffa9c5
- 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e
- 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352
- 0x72a5843cc08275C8171E582972Aa4fDa8C397B2A
- 0x747AFB5c7A7fc34B547cD0FDEbf9b91759C5a52b
What a Designation Is, and Is Not
A designation is an administrative act by a government, not a criminal conviction. It is made to a different standard, it can be amended or removed, and it says nothing about whoever controls an address today — only that OFAC connected it to the party named at the time it was listed.
We publish it because it is an official act of a named authority, published by that authority as a work of the US government in the public domain, and because the alternative for somebody holding one of these strings is a search result full of scraper sites. Every record states what it does not prove.
Designated individuals are named on their record page but not in these filters. A person OFAC designates is still a person, and a filter turns a name into a query parameter — it invites aggregation of an identified human being rather than reporting of an act. The distinction, and why we changed our own rule when this dataset arrived, is rule 3 of the editorial standards.