OFAC Sanctioned Bitcoin Addresses

Every Bitcoin address on the US Treasury's Specially Designated Nationals list, grouped by the party it was designated against.

531 addresses across 65 designated parties, taken from OFAC's Specially Designated Nationals list on 2026-09-15. These are published US Treasury designations rather than community attributions, which is what separates them from the notable wallets list. Check any of them against the source; a designation can be added or lifted at any time, so a snapshot this old may already have drifted.