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OFAC SDN List

Definition ∞ The OFAC SDN List, or the Specially Designated Nationals and Blocked Persons List, is a regulatory compilation maintained by the U.S. Treasury Department’s Office of Foreign Assets Control. It identifies individuals, entities, and vessels with whom U.S. persons are generally prohibited from conducting transactions. This list is a key tool in enforcing economic sanctions.
Context ∞ The application of the OFAC SDN List to cryptocurrency transactions is a frequently discussed topic in digital asset news, particularly concerning compliance obligations for exchanges and decentralized protocols. Debates focus on the challenges of enforcing sanctions in a pseudonymous and permissionless environment.

A complex, multi-faceted blue spherical object is depicted, interwoven with metallic tubes and components. This abstract representation evokes the intricate architecture of decentralized networks, such as those found in blockchain technology. The metallic elements suggest hardware nodes or cryptographic accelerators, while the blue tubing could symbolize data pathways or inter-node communication protocols. It embodies the core principles of distributed ledger technology and the robust infrastructure underpinning cryptocurrencies, highlighting the sophisticated engineering behind secure digital asset management and consensus mechanisms.

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OFAC Sanctions Russian Cybercrime, Drug Networks, Adds Crypto Addresses

Compliance departments must immediately integrate new OFAC SDN List additions, including specific crypto addresses, into sanctions screening and transaction monitoring systems.