OFAC Sanctions Lists

The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.

https://www.usdtblacklist.com/topic/OFAC-Sanctions-Lists

Address	Risk Level	Details
0x169ad27a470d064dede56a2d3ff727986b15d52b	Critical Risk	https://www.usdtblacklist.com/address/0x169ad27a470d064dede56a2d3ff727986b15d52b
0xb541fc07bc7619fd4062a54d96268525cbc6ffef	Critical Risk	https://www.usdtblacklist.com/address/0xb541fc07bc7619fd4062a54d96268525cbc6ffef
0x098b716b8aaf21512996dc57eb0615e2383e2f96	Critical Risk	https://www.usdtblacklist.com/address/0x098b716b8aaf21512996dc57eb0615e2383e2f96
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1	Critical Risk	https://www.usdtblacklist.com/address/0x53b6936513e738f44fb50d2b9476730c0ab3bfc1
0x8589427373d6d84e98730d7795d8f6f8731fda16	Critical Risk	https://www.usdtblacklist.com/address/0x8589427373d6d84e98730d7795d8f6f8731fda16
0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45	Critical Risk	https://www.usdtblacklist.com/address/0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45
0x308ed4b7b49797e1a98d3818bff6fe5385410370	Critical Risk	https://www.usdtblacklist.com/address/0x308ed4b7b49797e1a98d3818bff6fe5385410370
0xf7b31119c2682c88d88d455dbb9d5932c65cf1be	Critical Risk	https://www.usdtblacklist.com/address/0xf7b31119c2682c88d88d455dbb9d5932c65cf1be
0x901bb9583b24d97e995513c6778dc6888ab6870e	Critical Risk	https://www.usdtblacklist.com/address/0x901bb9583b24d97e995513c6778dc6888ab6870e
0x0836222f2b2b24a3f36f98668ed8f0b38d1a872f	Critical Risk	https://www.usdtblacklist.com/address/0x0836222f2b2b24a3f36f98668ed8f0b38d1a872f
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff	Critical Risk	https://www.usdtblacklist.com/address/0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff
0x23773e65ed146a459791799d01336db287f25334	Critical Risk	https://www.usdtblacklist.com/address/0x23773e65ed146a459791799d01336db287f25334
0x9ad122c22b14202b4490edaf288fdb3c7cb3ff5e	Critical Risk	https://www.usdtblacklist.com/address/0x9ad122c22b14202b4490edaf288fdb3c7cb3ff5e
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0	Critical Risk	https://www.usdtblacklist.com/address/0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0
0x07687e702b410fa43f4cb4af7fa097918ffd2730	Critical Risk	https://www.usdtblacklist.com/address/0x07687e702b410fa43f4cb4af7fa097918ffd2730
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b	Critical Risk	https://www.usdtblacklist.com/address/0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a	Critical Risk	https://www.usdtblacklist.com/address/0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a
0x4736dcf1b7a3d580672cce6e7c65cd5cc9cfba9d	Critical Risk	https://www.usdtblacklist.com/address/0x4736dcf1b7a3d580672cce6e7c65cd5cc9cfba9d
0xaeaac358560e11f52454d997aaff2c5731b6f8a6	Critical Risk	https://www.usdtblacklist.com/address/0xaeaac358560e11f52454d997aaff2c5731b6f8a6
0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102	Critical Risk	https://www.usdtblacklist.com/address/0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d	Critical Risk	https://www.usdtblacklist.com/address/0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d
0x178169b423a011fff22b9e3f3abea13414ddd0f1	Critical Risk	https://www.usdtblacklist.com/address/0x178169b423a011fff22b9e3f3abea13414ddd0f1
0xbb93e510bbcd0b7beb5a853875f9ec60275cf498	Critical Risk	https://www.usdtblacklist.com/address/0xbb93e510bbcd0b7beb5a853875f9ec60275cf498
0x94a1b5cdb22c43faab4abeb5c74999895464ddaf	Critical Risk	https://www.usdtblacklist.com/address/0x94a1b5cdb22c43faab4abeb5c74999895464ddaf
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b	Critical Risk	https://www.usdtblacklist.com/address/0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b
0xa60c772958a3ed56c1f15dd055ba37ac8e523a0d	Critical Risk	https://www.usdtblacklist.com/address/0xa60c772958a3ed56c1f15dd055ba37ac8e523a0d
0xba214c1c1928a32bffe790263e38b4af9bfcd659	Critical Risk	https://www.usdtblacklist.com/address/0xba214c1c1928a32bffe790263e38b4af9bfcd659
0xdd4c48c0b24039969fc16d1cdf626eab821d3384	Critical Risk	https://www.usdtblacklist.com/address/0xdd4c48c0b24039969fc16d1cdf626eab821d3384
0x1356c899d8c9467c7f71c195612f8a395abf2f0a	Critical Risk	https://www.usdtblacklist.com/address/0x1356c899d8c9467c7f71c195612f8a395abf2f0a
0x905b63fff465b9ffbf41dea908ceb12478ec7601	Critical Risk	https://www.usdtblacklist.com/address/0x905b63fff465b9ffbf41dea908ceb12478ec7601
0x08723392ed15743cc38513c4925f5e6be5c17243	Critical Risk	https://www.usdtblacklist.com/address/0x08723392ed15743cc38513c4925f5e6be5c17243
0xb1c8094b234dce6e03f10a5b673c1d8c69739a00	Critical Risk	https://www.usdtblacklist.com/address/0xb1c8094b234dce6e03f10a5b673c1d8c69739a00
0xf67721a2d8f736e75a49fdd7fad2e31d8676542a	Critical Risk	https://www.usdtblacklist.com/address/0xf67721a2d8f736e75a49fdd7fad2e31d8676542a
0x58e8dcc13be9780fc42e8723d8ead4cf46943df2	Critical Risk	https://www.usdtblacklist.com/address/0x58e8dcc13be9780fc42e8723d8ead4cf46943df2
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9	Critical Risk	https://www.usdtblacklist.com/address/0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9
0x527653ea119f3e6a1f5bd18fbf4714081d7b31ce	Critical Risk	https://www.usdtblacklist.com/address/0x527653ea119f3e6a1f5bd18fbf4714081d7b31ce
0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a	Critical Risk	https://www.usdtblacklist.com/address/0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a
0x22aaa7720ddd5388a3c0a3333430953c68f1849b	Critical Risk	https://www.usdtblacklist.com/address/0x22aaa7720ddd5388a3c0a3333430953c68f1849b
0xd4b88df4d29f5cedd6857912842cff3b20c8cfa3	Critical Risk	https://www.usdtblacklist.com/address/0xd4b88df4d29f5cedd6857912842cff3b20c8cfa3
0xfec8a60023265364d066a1212fde3930f6ae8da7	Critical Risk	https://www.usdtblacklist.com/address/0xfec8a60023265364d066a1212fde3930f6ae8da7
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535	Critical Risk	https://www.usdtblacklist.com/address/0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc	Critical Risk	https://www.usdtblacklist.com/address/0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc
0x7f367cc41522ce07553e823bf3be79a889debe1b	Critical Risk	https://www.usdtblacklist.com/address/0x7f367cc41522ce07553e823bf3be79a889debe1b
0xd21be7248e0197ee08e0c20d4a96debdac3d20af	Critical Risk	https://www.usdtblacklist.com/address/0xd21be7248e0197ee08e0c20d4a96debdac3d20af
0x47ce0c6ed5b0ce3d3a51fdb1c52dc66a7c3c2936	Critical Risk	https://www.usdtblacklist.com/address/0x47ce0c6ed5b0ce3d3a51fdb1c52dc66a7c3c2936
0x3e37627deaa754090fbfbb8bd226c1ce66d255e9	Critical Risk	https://www.usdtblacklist.com/address/0x3e37627deaa754090fbfbb8bd226c1ce66d255e9
0xfd8610d20aa15b7b2e3be39b396a1bc3516c7144	Critical Risk	https://www.usdtblacklist.com/address/0xfd8610d20aa15b7b2e3be39b396a1bc3516c7144
0x6f1ca141a28907f78ebaa64fb83a9088b02a8352	Critical Risk	https://www.usdtblacklist.com/address/0x6f1ca141a28907f78ebaa64fb83a9088b02a8352
0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107	Critical Risk	https://www.usdtblacklist.com/address/0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107
0x910cbd523d972eb0a6f4cae4618ad62622b39dbf	Critical Risk	https://www.usdtblacklist.com/address/0x910cbd523d972eb0a6f4cae4618ad62622b39dbf
0x610b717796ad172b316836ac95a2ffad065ceab4	Critical Risk	https://www.usdtblacklist.com/address/0x610b717796ad172b316836ac95a2ffad065ceab4
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b	Critical Risk	https://www.usdtblacklist.com/address/0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
0x722122df12d4e14e13ac3b6895a86e84145b6967	Critical Risk	https://www.usdtblacklist.com/address/0x722122df12d4e14e13ac3b6895a86e84145b6967
0xc2a3829f459b3edd87791c74cd45402ba0a20be3	Critical Risk	https://www.usdtblacklist.com/address/0xc2a3829f459b3edd87791c74cd45402ba0a20be3
0x48549a34ae37b12f6a30566245176994e17c6b4a	Critical Risk	https://www.usdtblacklist.com/address/0x48549a34ae37b12f6a30566245176994e17c6b4a
0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1	Critical Risk	https://www.usdtblacklist.com/address/0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1
0x3ad9db589d201a710ed237c829c7860ba86510fc	Critical Risk	https://www.usdtblacklist.com/address/0x3ad9db589d201a710ed237c829c7860ba86510fc
0xa7e5d5a720f06526557c513402f2e6b5fa20b008	Critical Risk	https://www.usdtblacklist.com/address/0xa7e5d5a720f06526557c513402f2e6b5fa20b008
0x7ff9cfad3877f21d41da833e2f775db0569ee3d9	Critical Risk	https://www.usdtblacklist.com/address/0x7ff9cfad3877f21d41da833e2f775db0569ee3d9
0x72a5843cc08275c8171e582972aa4fda8c397b2a	Critical Risk	https://www.usdtblacklist.com/address/0x72a5843cc08275c8171e582972aa4fda8c397b2a
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c	Critical Risk	https://www.usdtblacklist.com/address/0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c
0x6acdfba02d390b97ac2b2d42a63e85293bcc160e	Critical Risk	https://www.usdtblacklist.com/address/0x6acdfba02d390b97ac2b2d42a63e85293bcc160e
0x3cffd56b47b7b41c56258d9c7731abadc360e073	Critical Risk	https://www.usdtblacklist.com/address/0x3cffd56b47b7b41c56258d9c7731abadc360e073
0xca0840578f57fe71599d29375e16783424023357	Critical Risk	https://www.usdtblacklist.com/address/0xca0840578f57fe71599d29375e16783424023357
0x2717c5e28cf931547b621a5dddb772ab6a35b701	Critical Risk	https://www.usdtblacklist.com/address/0x2717c5e28cf931547b621a5dddb772ab6a35b701
0x03893a7c7463ae47d46bc7f091665f1893656003	Critical Risk	https://www.usdtblacklist.com/address/0x03893a7c7463ae47d46bc7f091665f1893656003
0xa160cdab225685da1d56aa342ad8841c3b53f291	Critical Risk	https://www.usdtblacklist.com/address/0xa160cdab225685da1d56aa342ad8841c3b53f291
0xd691f27f38b395864ea86cfc7253969b409c362d	Critical Risk	https://www.usdtblacklist.com/address/0xd691f27f38b395864ea86cfc7253969b409c362d
0xf60dd140cff0706bae9cd734ac3ae76ad9ebc32a	Critical Risk	https://www.usdtblacklist.com/address/0xf60dd140cff0706bae9cd734ac3ae76ad9ebc32a
0xd96f2b1c14db8458374d9aca76e26c3d18364307	Critical Risk	https://www.usdtblacklist.com/address/0xd96f2b1c14db8458374d9aca76e26c3d18364307
0xe7aa314c77f4233c18c6cc84384a9247c0cf367b	Critical Risk	https://www.usdtblacklist.com/address/0xe7aa314c77f4233c18c6cc84384a9247c0cf367b
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c	Critical Risk	https://www.usdtblacklist.com/address/0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c