Source

OFAC SDN List

sanctionsactivepersonal dataredistributable

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

Facts

id: ofac-sdn
licence: public-domain-usg
attribution: Source: U.S. Department of the Treasury, OFAC SDN List
cadence: every 6 h
reliability prior: 95
default confidence: authority data
url: https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml
last fetch: 2026-10-15 21:08 UTC
fetch sha256: c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
records: 533
fetch size: 121.7 MB

Legal basislegal/data-sources.md

basis: US government work, public domain in the United States (17 U.S.C. § 105); redistributable; automated download of the published file is the intended use.
signed off: 2026-09-22, owner
personal data: yes — natural persons are named; a claim names the party by its OFAC listing only

The registry in the codex is the source of truth; every row is signed off by the owner before the source is activated.

Claims from this sourcenewest first · the first 10

SDN: SDGTsanctionsanctioned addressSHPS Shelbitorganization
subjectaddressbc1qz654h5qcqzalv6ltpxsk4ksdcc3e20wkedqntgnarv3a0t2e2p7scr48pl
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:58287 · program SDGT · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=58287
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9990btcintel:annotations:9990@v7 sha256:b3a07880c18b87d9
confidenceauthority data · 60
SDN: SDGTsanctionsanctioned addressSHPS Shelbitorganization
subjectaddressbc1qjzk63wwatq2f638psymq3qapn00aqgksyx56l3t8eg7zuuccwasq498khf
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:58287 · program SDGT · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=58287
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9989btcintel:annotations:9989@v7 sha256:eee1f9aead87f51f
confidenceauthority data · 60
SDN: SDGTsanctionsanctioned addressKayvanpour Siavashperpetrator
subjectaddress1BUXxhcwzFukm9CUxnhag85sSXDkMRbXse
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:58284 · program SDGT · program IRGC · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=58284
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9988btcintel:annotations:9988@v7 sha256:877d7e5659813b25
confidenceauthority data · 60
SDN: SDGTsanctionsanctioned addressKayvanpour Siavashperpetrator
subjectaddress15Zt2mKuQ5Qy6DEXfDcbtsEVneoGQQXrS4
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:58284 · program SDGT · program IRGC · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=58284
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9986btcintel:annotations:9986@v7 sha256:6c755ddbc25efa31
confidenceauthority data · 60
SDN: SDGTsanctionsanctioned addressCRYPTO HOME DMCCorganization
subjectaddress1G1V1b9s9uPsFCNL15ibZk44xsVygKsP2u
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:58258 · program SDGT · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=58258
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9985btcintel:annotations:9985@v7 sha256:0e0da57966a22a4e
confidenceauthority data · 60
SDN: CYBER4sanctionsanctioned addressRashevskyi Dmytroperpetrator
subjectaddress1DfyWkiXVVqWfcSduj23qTDis9kb2qvRDa
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:57978 · program CYBER4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57978
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9983btcintel:annotations:9983@v7 sha256:055c8b9a9ead3c1f
confidenceauthority data · 60
SDN: CYBER4sanctionsanctioned addressRashevskyi Dmytroperpetrator
subjectaddress1MTndG4K51RRMvkzyvguaHnQpiMLnxFGzM
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:57978 · program CYBER4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57978
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9982btcintel:annotations:9982@v7 sha256:95c01814ac87a68d
confidenceauthority data · 60
SDN: CYBER4sanctionsanctioned addressFirst VPN Serviceorganization
subjectaddressbc1qr4ankqmvmrhce3ydvzse86dfx5s3zhehfr9tg9
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:57975 · program CYBER4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57975
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9980btcintel:annotations:9980@v7 sha256:fd0406ae2825f116
confidenceauthority data · 60
SDN: CYBER4sanctionsanctioned addressFirst VPN Serviceorganization
subjectaddressbc1qdnr88f4d2yqunnc4mjsguezm6g3mlwe44z5dw8
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:57975 · program CYBER4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57975
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9978btcintel:annotations:9978@v7 sha256:707f4509d4e7e9cb
confidenceauthority data · 60
SDN: CYBER4sanctionsanctioned addressKahzadian Armanperpetrator
subjectaddress1JGPiQGK78xTxAVoxA1MjK3Z15M84Rj6BL
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:57065 · program CYBER4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57065
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9977btcintel:annotations:9977@v7 sha256:9b593e3681975042
confidenceauthority data · 60