Crypto addresses on official sanctions lists
How many digital-currency addresses the OFAC SDN, UK Sanctions List and EU consolidated list publish right now, per source and per chain, read from the same content-hashed snapshots KYTGate screens against. Rendered 2026-11-06 06:00 UTC, refreshed every 10 minutes; raw JSON at /api/public/sanctions-stats.
New listings each month, next to stablecoin freezes: monthly crypto sanctions reports.
Per source
| List | Addresses | With a published name | Last fetched | Age | Freshness | Last content change | Snapshot |
|---|---|---|---|---|---|---|---|
| OFAC SDN (United States) US Treasury, Office of Foreign Assets Control | 1,071 | 1,071 (100%) | 2026-11-06 00:00 UTC | 6 h | fresh | 2026-10-28 18:00 UTC | f2625976535c… |
| UK Sanctions List Foreign, Commonwealth & Development Office (Open Government Licence v3.0) | 61 | 61 (100%) | 2026-11-06 00:00 UTC | 6 h | fresh | unchanged across 203 snapshots | 94a3f5f1e51f… |
| EU consolidated financial sanctions list European Commission (FSF) | 8 | 8 (100%) | 2026-11-06 00:00 UTC | 6 h | fresh | unchanged across 197 snapshots | 366cec7d9749… |
Counts are the digital-currency address identifiers each list publishes (exact identifiers, one row per chain tag), not persons or entities. A list that fails to fetch keeps its last snapshot; its age is shown as it is. "fresh" = fetched within 9 h, "aging" = a missed run (9–48 h), "stale" = older than 48 h.
Per chain
Chain tags as the publishers write them (OFAC: "Digital Currency Address – XBT"; UK/EU: the tag next to the address, or the address shape when there is none). The same address listed under two tags counts twice, as published.
| Chain tag | Network | OFAC | UK | EU | Total |
|---|---|---|---|---|---|
| XBT | Bitcoin | 532 | 2 | 2 | 536 |
| TRX | Tron | 266 | 45 | 3 | 314 |
| ETH | Ethereum | 123 | 6 | 1 | 130 |
| USDT | Tether (USDT) | 94 | 5 | 0 | 99 |
| LTC | Litecoin | 13 | 0 | 0 | 13 |
| XMR | Monero | 11 | 0 | 0 | 11 |
| BCH | Bitcoin Cash | 7 | 0 | 0 | 7 |
| DASH | Dash | 5 | 0 | 0 | 5 |
| SOL | Solana | 4 | 0 | 0 | 4 |
| ZEC | Zcash | 4 | 0 | 0 | 4 |
| BNB | BNB | 1 | 2 | 0 | 3 |
| BSC | BNB Chain | 1 | 0 | 1 | 2 |
| BTC | Bitcoin | 0 | 1 | 1 | 2 |
| DOGE | Dogecoin | 2 | 0 | 0 | 2 |
| USDC | USD Coin (USDC) | 2 | 0 | 0 | 2 |
| ARB | Arbitrum | 1 | 0 | 0 | 1 |
| BSV | Bitcoin SV | 1 | 0 | 0 | 1 |
| BTG | Bitcoin Gold | 1 | 0 | 0 | 1 |
| ETC | Ethereum Classic | 1 | 0 | 0 | 1 |
| XRP | XRP | 1 | 0 | 0 | 1 |
| XVG | Verge | 1 | 0 | 0 | 1 |
Check an address against these lists
Wallet sanctions check screens one address against exactly these snapshots and reads USDT/USDC issuer freezes live. Freeze-only checks: USDT, Tron USDT (TRC-20), USDC. How the lists are parsed and matched is on the methodology page; job health on status.
Questions
What is on the OFAC crypto address list?
Digital-currency addresses that OFAC attaches to designated persons and entities on the SDN list, each tagged with a chain (XBT, ETH, USDT, TRX and others). The UK Sanctions List and the EU consolidated list carry the same kind of identifiers in free text. This page counts those address identifiers only, not the persons, and not addresses that analytics firms attribute to them.
How often is the list updated?
The publishers change their lists irregularly, often several times a month. KYTGate re-fetches every source at least every 6 hours and stores each fetch as a content-hashed snapshot. The "last change" column above is the most recent fetch whose content differed from the one before it, and "last fetched" is when we last read the publisher.
If an address is not on the list, is it clean?
No. A "no known match" means the exact address is not on the lists we hold at that moment. Designated persons control addresses that are never published, addresses get added after funds moved through them, and issuer freezes (USDT/USDC) are a separate fact that does not appear on any sanctions list. The lists are a minimum check, and a non-match is never a clearance.
Download the addresses
Every address counted above, as held right now: source, the list’s own chain label, and the address. CSV · JSON. Refreshed with each sync, cached for an hour. The licences below travel with the file.
Sources and licences
These lists are other people’s work, republished here under the terms they set. Two of the three require that the source be named, so it is named.
- OFAC SDN, US Department of the Treasury, Office of Foreign Assets Control. A work of the United States Government; no copyright is asserted in the United States.
- UK Sanctions List, Foreign, Commonwealth & Development Office. Contains public sector information licensed under the Open Government Licence v3.0. © Crown copyright.
- EU consolidated financial sanctions list, European Commission. © European Union, 2026. Reused under Commission Decision 2011/833/EU on the reuse of Commission documents.
KYTGate extracts the digital-currency address identifiers and nothing else, and does not alter what the publishers say. Names, narratives and legal effect stay with the publisher; where a list and this page disagree, the publisher is right. Neither the Commission nor any UK or US authority endorses KYTGate or is responsible for anything done with this data.
Overall freshness right now: fresh. Exact-match data from official publishers; not legal or compliance advice.
Run these checks on every deposit, automatically
KYTGate screens each crypto deposit and withdrawal against the OFAC, UK and EU lists and the USDT/USDC issuer freezes, decides under your written policy, and keeps a signed record an auditor can check without us.
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