OFAC screening on BNB Chain matches the 0x identifier in SDN data and confirms the designation's digital-currency field fits this network when the record is chain-specific.
Exchange-affiliated chain scrutiny is not a blanket wallet sanction
Binance's November 2023 Bank Secrecy Act guilty plea and $4.3 billion penalty are corporate enforcement history. They do not place every BNB Chain user on the SDN list. Separate corporate cases from wallet designations.
Exact hex match still rules
Compare all 40 hex characters. Cross-check whether the SDN narrative mentions BNB Chain, BEP-20, or only Ethereum. Wrong-chain assumptions create false hits.
Exposure from bridging sanctioned funds
A BNB Chain wallet that received bridged value from a designated Ethereum address holds exposure evidence. Write that as a traced route with hashes, not as if the BNB address itself were published in the designation.
Check the source and record the date
Search the address above, then confirm any hit in the official OFAC SDN data. Data reference date: 2026-06-17.
What to do with a suspected match
Pause the transfer and send the exact record to a qualified sanctions professional under your jurisdiction's rules. This information is not legal or financial advice.