| 28 Oct 2026 | OFAC | OFAC sanctioned facilitators of North Korean IT worker fraud, listing crypto addresses, plus Rwandan entities supporting M23. | Sanction | — |
| 30 Sept 2026 | OFAC | OFAC sanctioned nine individuals and two Mexican companies tied to Tren de Aragua's financial network, listing TRON digital currency addresses. | Sanction | — |
| 09 Sept 2026 | OFAC | OFAC sanctioned Xinbi Guarantee and two linked tech firms tied to cyber scam operations, listing dozens of TRX crypto addresses. | Sanction | — |
| 24 Aug 2026 | OFAC | OFAC removed Syria's terrorism-sponsor designation and added numerous Iran-related names, some listed with crypto addresses, to the SDN List. | Sanction | — |
| 07 Aug 2026 | OFAC | OFAC sanctioned crypto exchanges and related firms and individuals for funding Iran's IRGC and enabling illicit finance. | Sanction | — |
| 23 Jul 2026 | OFAC | OFAC designated Hamas-linked financiers, including one listed with TRON digital currency addresses, and CJNG cartel networks. | Sanction | — |
| 01 Jul 2026 | OFAC | OFAC sanctioned a Brazilian network laundering drug proceeds for PCC and added crypto addresses to the ISIS-Khorasan SDN listing. | Sanction | — |
| 22 Jun 2026 | OFAC | OFAC designated ISIS facilitators and financial networks, including a Syrian bitcoin exchange agent and individuals with TRX addresses. | Sanction | — |
| 20 May 2026 | OFAC | OFAC designated Sinaloa Cartel-linked individuals and entities, listing Ethereum addresses for two of them. | Sanction | — |
| 24 Apr 2026 | OFAC | OFAC sanctioned firms and tankers in Iran's oil trade and added two TRX crypto addresses to the Central Bank of Iran's SDN entry. | Sanction | — |
| 12 Mar 2026 | OFAC | OFAC sanctioned facilitators of North Korean IT worker fraud, listing crypto addresses, alongside Hamas-linked charity designations. | Sanction | — |
| 30 Jan 2026 | OFAC | OFAC designated Iranian officials and two UK-registered crypto exchanges, Zedcex and Zedxion, linked to the IRGC. | Sanction | — |
| 19 Nov 2025 | OFAC | OFAC sanctioned Russian bulletproof hosting firms and individuals supporting ransomware, including a listed bitcoin address. | Sanction | — |
| 19 Nov 2025 | OFAC | OFAC sanctioned a Canadian drug trafficking leader, associates and linked companies, listing their crypto addresses on the SDN List. | Sanction | — |
| 04 Nov 2025 | OFAC | OFAC sanctioned North Korean bankers and institutions involved in laundering cybercrime proceeds and IT worker funds, listing USDT addresses. | Sanction | — |
| 14 Oct 2025 | OFAC | OFAC designated the Prince Group transnational criminal organization and linked individuals and entities, including crypto addresses. | Sanction | — |
| 24 Sept 2025 | OFAC | OFAC sanctioned two Indian nationals and an online pharmacy for supplying counterfeit fentanyl-laden pills, listing a TRX crypto address. | Sanction | — |
| 16 Sept 2025 | OFAC | OFAC sanctioned individuals and UAE and Hong Kong firms in a financial network supporting Iran's military, listing crypto addresses. | Sanction | — |
| 03 Sept 2025 | OFAC | OFAC sanctioned a China-based chemical company and two Chinese nationals, one listed with a bitcoin address, over synthetic opioid trafficking. | Sanction | — |
| 27 Aug 2025 | OFAC | OFAC sanctioned two individuals and two entities tied to a DPRK IT worker fraud network, listing a bitcoin address for one designee. | Sanction | — |
| 14 Aug 2025 | OFAC | OFAC designated crypto exchange Grinex, Garantex-linked firms and executives, plus Mexican cartel members, to its SDN List. | Sanction | — |
| 01 Jul 2025 | OFAC | OFAC sanctioned Russian bulletproof hosting provider Aeza Group, affiliates and four individuals, listing a TRX digital currency address. | Sanction | — |
| 29 May 2025 | OFAC | OFAC sanctioned Philippines-based Funnull Technology Inc and its Chinese administrator as a cyber scam facilitator, listing crypto addresses. | Sanction | — |
| 02 Apr 2025 | OFAC | OFAC sanctioned a Houthi-linked procurement network in Russia and added USDT addresses to the Ansarallah SDN entry. | Sanction | — |
| 04 Mar 2025 | OFAC | OFAC added an Iranian man tied to an online darknet marketplace for fentanyl sales to the SDN List, listing bitcoin and monero addresses. | Sanction | — |
| 11 Feb 2025 | OFAC | OFAC sanctioned Russian hosting provider Zservers and two Russian nationals for providing infrastructure enabling ransomware attacks. | Sanction | — |
| 04 Dec 2024 | OFAC | OFAC designated individuals and TGR-linked firms in a money laundering network using digital assets to evade Russia sanctions. | Sanction | — |
| 26 Sept 2024 | OFAC | OFAC sanctioned a Russian national and the virtual currency exchange Cryptex, listing digital currency addresses. | Sanction | — |
| 12 Sept 2024 | OFAC | OFAC sanctioned a Cambodian tycoon and his businesses linked to forced labor used in cyber and virtual currency scams. | Sanction | — |
| 28 May 2024 | OFAC | OFAC sanctioned three individuals and three Thai companies tied to the 911 S5 botnet cybercrime network, listing crypto addresses. | Sanction | — |
| 07 May 2024 | OFAC | OFAC added a Russian national described as a senior leader of the LockBit ransomware group to the SDN List, including a bitcoin address. | Sanction | — |
| 27 Mar 2024 | OFAC | OFAC designated a Hamas-aligned fundraising network, including Gaza Now with listed crypto addresses, and two UK companies. | Sanction | — |
| 26 Mar 2024 | OFAC | OFAC designated Qods Force, Houthi, Hizballah and Syrian regime facilitators, including one Hizballah-linked individual with a USDT address. | Sanction | — |
| 20 Mar 2024 | OFAC | OFAC added Iran- and Russia-linked individuals and entities to the SDN List, including a Russian individual with listed USDT addresses. | Sanction | — |
| 20 Feb 2024 | OFAC | OFAC added two Russian nationals tied to the LockBit ransomware group to the SDN List, listing their bitcoin and ether addresses. | Sanction | — |
| 22 Jan 2024 | OFAC | OFAC designated Hamas financial facilitators and exchange firms tied to virtual currency transfers, plus Kata'ib Hizballah leaders and Fly Baghdad. | Sanction | — |