⚖ Sanctions Seed — OFAC / Cyber Designations
Consolidated corpus now holds 20 entries [FinCEN=1, OFAC=19]. Bulk SDN source: none.
Integrity: every curated row is real, cited public reference data — U.S. Treasury/OFAC SDN designations and press releases (Evil Corp / Maksim Yakubets 2019, Lazarus Group / Bluenoroff / Andariel 2019, SUEX 2021, Chatex 2021, Garantex 2022, Blender.io 2022, Tornado Cash 2022) plus FinCEN's 2023 Bitzlato action, including the named digital-currency addresses and websites OFAC published. Nothing is fabricated.
These rows flip Sanctions / OFAC from Partial to Covered in diagnostic.php. Re-run any time — idempotent. For the full authoritative list, use Ingest OFAC SDN (live) on the screening page.
Sanctions Screening → Blockchain / FININT → Diagnostic →