OFAC FAQ #562 · Questions on Virtual Currency

How will OFAC identify digital currency-related information on the SDN List?

OFAC's answer

OFAC may add digital currency addresses to the [SDN List](https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists) to alert the public of specific digital currency identifiers associated with a blocked person. OFAC’s digital currency address listings are not likely to be exhaustive. Parties who identify digital currency identifiers or wallets that they believe are owned by, or otherwise associated with, an SDN and hold such property should take the necessary steps to block the relevant digital currency and [file a report with OFAC](https://ofac.treasury.gov/ofac-reporting-system) that includes information about the wallet’s or address’s ownership, and any other relevant details.

Read this FAQ on the OFAC site ↗