OFAC sanctions programs
The U.S. Treasury's Office of Foreign Assets Control runs dozens of sanctions programs. These are the ones that currently list crypto addresses on the SDN list. Counts update hourly as OFAC publishes changes.
Programs with crypto addresses
Russian Harmful Foreign Activities (E.O. 14024)
RUSSIA-EO14024
35 addresses · 6,380 entities
Specially Designated Global Terrorist
SDGT
46 addresses · 3,143 entities
Iranian Financial Sanctions Regulations
IFSR
27 addresses · 1,523 entities
Foreign Narcotics Kingpin (Kingpin Act)
SDNTK
12 addresses · 1,400 entities
Weapons of Mass Destruction Proliferators
NPWMD
24 addresses · 1,159 entities
Iran Sanctions (E.O. 13902)
IRAN-EO13902
7 addresses · 777 entities
Iran Sanctions
IRAN
2 addresses · 670 entities
Illicit Drug Trafficking (E.O. 14059)
ILLICIT-DRUGS-EO14059
156 addresses · 632 entities
Transnational Criminal Organizations
TCO
29 addresses · 382 entities
Islamic Revolutionary Guard Corps
IRGC
8 addresses · 285 entities
Cyber-related Sanctions (E.O. 13694)
CYBER2
388 addresses · 260 entities
North Korea Sanctions (DPRK4)
DPRK4
69 addresses · 196 entities
Ukraine-/Russia-related (E.O. 13661)
UKRAINE-EO13661
2 addresses · 196 entities
North Korea Sanctions (DPRK3)
DPRK3
55 addresses · 160 entities
North Korea Sanctions (DPRK2)
DPRK2
1 addresses · 124 entities
Election Interference (E.O. 13848)
ELECTION-EO13848
56 addresses · 111 entities
Foreign Terrorist Organizations
FTO
8 addresses · 98 entities
CYBER4
CYBER4
23 addresses · 88 entities
CAATSA - RUSSIA
CAATSA - RUSSIA
2 addresses · 81 entities
CYBER3
CYBER3
6 addresses · 9 entities
Other programs (entities only)
These programs have designated entities but no crypto addresses on the SDN list yet.