Navigating Crypto Sanctions: How to Check Entities and Wallet Addresses in OFAC Records
November 8, 2026
A comprehensive guide on checking crypto wallet addresses and companies against OFAC sanctions records, exploring identity verification standards, legal obligations, and best compliance practices.
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United States Expands Sanctions Regime with 45 New Designations Linked to Prince Group
November 7, 2026
The U.S. Department of the Treasury has added 45 targets linked to Prince Group to the SDN list, enforcing strict global compliance and asset-blocking requirements.
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Israeli PM Benjamin Netanyahu Explores Blockchain Solutions Amid Threats of Western Banking Sanctions
October 24, 2026
Israeli Prime Minister Benjamin Netanyahu has requested a strategic plan exploring blockchain technology as a safeguard against potential international banking sanctions from Western nations like the UK.
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US Regulators Target A7 Network with Sanctions and Proposed Sub-Agent Payment Ban
October 2, 2026
FinCEN has sanctioned the A7 Network and proposed banning sub-agent payments after uncovering $17 billion in dollar transactions routed through opaque financial corridors between 2025 and 2026.
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US Sanctions Target Tren de Aragua Crypto ATM Operations and Tron Wallet Addresses
October 1, 2026
The U.S. Treasury's OFAC has blacklisted crypto wallets tied to Venezuelan gang Tren de Aragua, exposing intricate connections to South American drug cartels and crypto laundering networks.
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