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OFAC and Crypto Crime: Every OFAC Specially Designated National with Identified Cryptocurrency Addresses

chainalysis.com · 16 June 2026 · 33 min read

A post on chainalysis.com, published 16 June 2026, has not been cited by any blog yet (corpus.blog, measured 8 October 2026).

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https://www.chainalysis.com/glossary/sanctions/ Who cites this page

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https://ofac.treasury.gov/ Who cites this page

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OFAC Sanctions ISIS Operators for Financing Terror Group with Crypto Read at the source

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OFAC Sanctions Nobitex and Major Iranian Cryptocurrency Exchanges in Sweeping Evasion Crackdown Read at the source

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OFAC Updates Central Bank of Iran Designation Following Record $344 Million Tether Seizure amid Strait of Hormuz Toll Controversy Read at the source

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U.S. Government Unveils Sweeping Enforcement Actions Against Southeast Asian Scam Centers and Crypto Fraud Networks Read at the source

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OFAC Targets North Korean IT Worker Networks Using Cryptocurrency to Fund WMD Programs Read at the source

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OFAC Designates Iranian-Linked Crypto Exchanges in First-Ever Action Targeting Digital Asset Firms in Iran’s Financial Sector Read at the source

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The EU’s 21st Russia Sanctions Package Targets Crypto Platforms for Sanctions Evasion, Introduces Third-Country Ban Mechanism Read at the source

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“Stern,” Likely Most Prolific Ransomware Operator Ever, Sanctioned by EU as Action Targets Billions in Ransomware Damage Read at the source

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U.K. Sanctions 18 Entities and Persons for Evading Russian Trade Blockades Read at the source

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EU’s 20th Russia Sanctions Package Signals a New Era of Crypto-Specific Enforcement Read at the source

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U.S., U.K., and Australia Target Russian Cybercrime Infrastructure Supporting Global Ransomware Operations; U.S. Targets Crypto Laundering of Global Drug Trafficking Network Read at the source

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U.S. Launches New Strike Force to Combat $10 Billion Southeast Asian Scam Industry; OFAC Targets Burma-Based Cyber Scam Network Read at the source

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OFAC Targets $600 Million Iranian Shadow Banking Network Using Cryptocurrency to Evade Sanctions Read at the source

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OFAC Sanctions Chinese Chemical Company and Its Associates in Synthetic Opioid Crackdown Read at the source

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OFAC Sanctions Fraud Network Funding DPRK Weapons Programs Read at the source

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Legislated Sanctions Evasion: How the Garantex Rebrand, Grinex, and the Ruble-Backed Token, A7A5 Have Shaped Russia’s Shadow Crypto Economy Read at the source

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Crypto Crime Reaches Record High in 2025 as Nation‑State Sanctions Evasion Moves On‑Chain at Scale Read at the source

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Sanctioned Russia-Linked Exchange Grinex Suspends Operations Following Alleged Cyberattack Read at the source

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https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40488

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https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29703

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OFAC and Crypto Crime: Every OFAC Specially Designated National with Identified Cryptocurrency Addresses

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