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OFAC Sanctioned Digital Currency Addresses

Branch containing the 'sanctioned' Ethereum (and other Digital Currency assets) addresses from the [Specially Designated Nationals (SDN) list][^1] of the US Office of Foreign Asset Control[^1].

SDN Format

<FeatureType ID="345" FeatureTypeGroupID="1">Digital Currency Address - ETH</FeatureType>


<Feature ID="36618" FeatureTypeID="345">
    <FeatureVersion ID="34337" ReliabilityID="1560">
      <Comment />
      <VersionDetail DetailTypeID="1432">0x901bb9583b24d97e995513c6778dc6888ab6870e</VersionDetail>
    </FeatureVersion>
    <IdentityReference IdentityID="21386" IdentityFeatureLinkTypeID="1" />
  </Feature>

License

MIT or Apache-2.0

References