https://ofac.treasury.gov/recent-actions/20240220

packs/ofac.yaml

@@ -1,7 +1,7 @@
 creator: INTERPOL CNTL
 title: US Treasury OFAC Sanctions List
 description: Tagpack automatically created with the INTERPOL CNTL scraping tool
-lastmod: 2023-04-24
+lastmod: 2024-02-26
 label: Asset listed under US Treasury OFAC Sanctions List
 category: user
 source: https://www.treasury.gov/ofac/downloads/sdnlist.txt
@@ -136,6 +136,8 @@ tags:
   currency: ZEC
 - address: XyARKoupuArYtToA2S6yMdnoquDCDaBsaT
   currency: DASH
+- address: 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW
+  currency: BTC
 - address: 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n
   currency: BTC
 - address: 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq
@@ -184,8 +186,6 @@ tags:
   currency: ETH
 - address: '0x6f1ca141a28907f78ebaa64fb83a9088b02a8352'
   currency: ETH
-- address: '0x6acdfba02d390b97ac2b2d42a63e85293bcc160e'
-  currency: ETH
 - address: '0x48549a34ae37b12f6a30566245176994e17c6b4a'
   currency: ETH
 - address: '0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0'
@@ -322,6 +322,8 @@ tags:
   currency: BCH
 - address: qz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05jk8
   currency: BCH
+- address: '0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94'
+  currency: USDT
 - address: 1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th
   currency: BTC
 - address: 3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4
@@ -558,6 +560,8 @@ tags:
   currency: BTC
 - address: 35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX
   currency: BTC
+- address: '0x9c2bc757b66f24d60f016b6237f8cdd414a879fa'
+  currency: ETH
 - address: 1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W
   currency: BTC
 - address: 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf
@@ -582,6 +586,32 @@ tags:
   currency: BTC
 - address: 149w62rY42aZBox8fGcmqNsXUzSStKeq8C
   currency: BTC
+- address: 1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ
+  currency: BTC
+- address: 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z
+  currency: BTC
+- address: '0x97b1043abd9e6fc31681635166d430a458d14f9c'
+  currency: ETH
+- address: '0xb6f5ec1a0a9cd1526536d3f0426c429529471f40'
+  currency: ETH
+- address: bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r
+  currency: BTC
+- address: 32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM
+  currency: BTC
+- address: 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU
+  currency: BTC
+- address: 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC
+  currency: BTC
+- address: bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c
+  currency: BTC
+- address: bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr
+  currency: BTC
+- address: bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9
+  currency: BTC
+- address: bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6
+  currency: BTC
+- address: '0xf3701f445b6bdafedbca97d1e477357839e4120d'
+  currency: ETH
 - address: '0x098B716B8Aaf21512996dC57EB0615e2383E2f96'
   currency: ETH
 - address: '0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B'
@@ -728,6 +758,36 @@ tags:
   currency: BTC
 - address: '0x7F367cC41522cE07553e823bf3be79A889DEbe1B'
   currency: ETH
+- address: '0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193'
+  currency: ETH
+- address: '0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2'
+  currency: ETH
+- address: '0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f'
+  currency: ETH
+- address: '0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921'
+  currency: ETH
+- address: '0x797d7ae72ebddcdea2a346c1834e04d1f8df102b'
+  currency: ETH
+- address: '0x931546D9e66836AbF687d2bc64B30407bAc8C568'
+  currency: ETH
+- address: '0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93'
+  currency: ETH
+- address: '0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e'
+  currency: ETH
+- address: TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL
+  currency: USDT
+- address: 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX
+  currency: BTC
+- address: '0x530a64c0ce595026a4a556b703644228179e2d57'
+  currency: ETH
+- address: TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR
+  currency: USDT
+- address: '0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c'
+  currency: ETH
+- address: bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd
+  currency: BTC
+- address: 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF
+  currency: BTC
 - address: 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ
   currency: BTC
 - address: bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq
@@ -786,6 +846,8 @@ tags:
   currency: ETH
 - address: 16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H
   currency: USDT
+- address: 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5
+  currency: BTC
 - address: 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak
   currency: BTC
 - address: 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28
@@ -982,6 +1044,10 @@ tags:
   currency: ETH
 - address: '0x8589427373D6D84E98730D7795D8f6f8731FDA16'
   currency: ETH
+- address: bc1qardcxz845jw83vgfvcmewhuxa0ag9gchjwmcfd
+  currency: BTC
+- address: '0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2'
+  currency: ETH
 - address: 35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3
   currency: BTC
 - address: 3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX
@@ -992,6 +1058,58 @@ tags:
   currency: BTC
 - address: 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML
   currency: BTC
+- address: 3NNcbBcMZokPB2JC2dxYuZrpgcetvyGeJn
+  currency: BTC
+- address: TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsG
+  currency: TRX
+- address: 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7
+  currency: BTC
+- address: 3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz
+  currency: BTC
+- address: TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq
+  currency: BTC
+- address: '0xfac583c0cf07ea434052c49115a4682172ab6b4f'
+  currency: USDT
+- address: 1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt
+  currency: BTC
+- address: 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU
+  currency: BTC
+- address: 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt
+  currency: BTC
+- address: 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW
+  currency: BTC
+- address: 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N
+  currency: BTC
+- address: 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd
+  currency: BTC
+- address: 15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg
+  currency: BTC
+- address: 15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx
+  currency: BTC
+- address: 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu
+  currency: BTC
+- address: 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp
+  currency: BTC
+- address: 1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba
+  currency: BTC
+- address: 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN
+  currency: BTC
+- address: 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa
+  currency: BTC
+- address: 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax
+  currency: BTC
+- address: 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem
+  currency: BTC
+- address: 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d
+  currency: BTC
+- address: 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ
+  currency: BTC
+- address: 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad
+  currency: BTC
+- address: bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss
+  currency: BTC
+- address: TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj
+  currency: TRX
 - address: 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h
   currency: BTC
 - address: 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo
@@ -1004,6 +1122,18 @@ tags:
   currency: BTC
 - address: 1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC
   currency: BTC
+- address: 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV
+  currency: BTC
+- address: '0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1'
+  currency: ETH
+- address: TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub
+  currency: TRX
+- address: 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ
+  currency: BTC
+- address: 3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe
+  currency: BTC
+- address: 39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf
+  currency: BTC
 - address: 17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy
   currency: BTC
 - address: 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A