OFAC ALGO screening matches published addresses in SDN data.
Reading the SDN digital-currency field
Government pilot usage raises compliance maturity expectations; it does not create fake designations.
Ownership context after a hit
Store the full address and any ASA id on true hits.
Primary source
Confirm any hit in the official OFAC SDN data. Data reference date: 2026-06-17.
Primary source discipline
Confirm via official OFAC SDN data. This information is not legal or financial advice.