Source Profile

🔌 OFAC Sanctions List (SDN/Consolidated)

US Treasury OFAC SDN and consolidated sanctions lists, including designated crypto wallet addresses, as bulk CSV/XML.
sanctions NONE bulk

Auth

NONE
free

Format

bulk

Disciplines

2
mapped

Domains

3
served

Endpoints

Homehttps://ofac.treasury.gov/sanctions-list-service
API / endpointhttps://www.treasury.gov/ofac/downloads/sdn.csv
Categorysanctions

🧭 Intelligence Disciplines

FININT Financial Intelligence →CRYPTINT Cryptocurrency Intelligence →

🎯 Mission Domains

Sanctions Evasion →Anti-Money Laundering →Financial Crime →

🎫 Data Points produced

sanction →entity →crypto_address →

🔗 Related Sources

AMF (France) ASIC (Australia) AUSTRAC (Australia) BaFin (Germany) BBB Scam Tracker CFTC Enforcement ECB Statistical Data Warehouse Egmont Group of FIUs ESMA Registers FATF FATF / FinCEN Advisories FBI IC3 Federal Reserve E-Payments Routing Directory FinCEN Advisories & 314(a) FINRA BrokerCheck FINTRAC (Canada)

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Open Response Playbook

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