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Office of Foreign Assets Control
Treasury office that administers and enforces economic and trade sanctions.
Records featuring Office of Foreign Assets Control
OFAC Freeze of Iran-Linked Wallets Exceeded $130M
A 2026 Treasury action reportedly sanctioned multiple Iran-linked crypto wallets through OFAC and froze over $130 million, though the public record remains limited to a brief news account.
$130.0M affectedOFAC Sanctions on Tornado Cash — August 2022
The US Treasury added Tornado Cash smart-contract addresses to the SDN list — the first time OFAC sanctioned autonomous code rather than persons or entities — and arrested co-founder Roman Storm a year later.