OFAC Sanctioned Digital Currency Addresses

Tool to extract the 'sanctioned' Bitcoin (and other Digital Currency assets) addresses from the Specially Designated Nationals (SDN) list of the US Office of Foreign Asset Control. An XML version of this list can be downloaded here: sdn_advanced.xml.

As of December 2023 the tool covers the following assets. There might be assets on the SDN list that aren't covered yet. These can be found by grepping for "Digital Currency Address" on the sdn_advanced.xml file. Feel free to submit an issue or pull-request adding assets.

• XBT (Bitcoin)
• ETH (Ethereum)
• XMR (Monero)
• LTC (Litecoin)
• ZEC (ZCash)
• DASH (Dash)
• BTG (Bitcoin Gold)
• ETC (Ethereum Classic)
• BSV (Bitcoin Satoshi Vision)
• BCH (Bitcoin Cash)
• XVG (Verge)
• USDC (USD Coin)
• USDT (USD Tether)
• XRP (Ripple)
• TRX (Tron)
• ARB (Arbitrum)
• BSC (Binance Smart Chain)

The sanctioned addresses can be extracted with this tool from the sdn_advanced.xml file. The tool supports the following output formats:

• TXT file format (one address per line)
• JSON file containing a list of addresses

Automatically Updated Lists

The lists branch of this repository contains automatically updated lists of sanctioned addresses for each covered asset. These are generated each night at 0 UTC by a GitHub Actions workflow.

Usage Examples

The SDN list as XML file (~80 MB in May 2023) can be downloaded, for example, via wget:

$ wget https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml

By default, the python script expects the sdn_advanced.xml XML file to be located in the current working directory. This can be changed with the -sdn /path/to/sdn_advanced.xml argument.

---

By default, the XBT (Bitcoin) addresses are extracted into a TXT file:

$ python3 generate-address-list.py
$ cat sanctioned_addresses_XBT.txt | head -n2
12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h
1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo

Other assets can be selected by supplying the tickers:

$ python3 generate-address-list.py ETH ETC DASH LTC
$ ls sanctioned_addresses_* -1
sanctioned_addresses_DASH.txt
sanctioned_addresses_ETC.txt
sanctioned_addresses_ETH.txt
sanctioned_addresses_LTC.txt

---

By default, a TXT file listing an address per line is produced. For example, a JSON file listing the addresses can be produced with the -f JSON flag.

$ python3 generate-address-list.py XMR -f JSON
$ ls sanctioned_addresses_* -1
sanctioned_addresses_XMR.json

---

For detailed help and usage instructions please see python3 generate-address-list.py --help

License and Warranty

This software is provided under the MIT License. For details see LICENSE.

The author does not provide warranty of any kind. Especially not on the completeness and correctness of the produced lists.