PYMNTS

AUGUST 22, 2019

Any addresses deemed to be associated with foreign narcotics operators are added to the Specially Designated Nationals (SDN). Under the act, government branches coordinate to investigate foreign narcotics traffickers added to a list. After the Treasury updated its SDN list on Aug. After the Treasury updated its SDN list on Aug.

Treasury 46

Treasury SDN Addressing OFAC 46

PYMNTS

MARCH 2, 2020

Two individuals were accused of being connected to the Lazarus Group cybercrime organization per an update of the “Specially Designated Nationals” (SDN) list from OFAC. government is aiming to seize digital currency kept in 113 addresses. And another unsealed document indicates that the U.S.

Treasury 71

Treasury Bitcoin Addressing eWallet 71

PYMNTS

MARCH 21, 2018

The Office of Foreign Assets Control (OFAC)] may add digital currency addresses to the SDN [specially designated nationals] List to alert the public of specific digital currency identifiers associated with a blocked person,” the government agency said in the guidance notice.

Treasury 40

Treasury Addressing Cryptocurrency SDN 40