OFAC checks for Solana match published SOL addresses in SDN data and review whether a designated party used Solana rails in the supporting narrative.
Exact base58 identifiers, full string
Solana addresses are long base58 strings. Partial UI copies fail closed. Mechanical comparison beats visual checks.
FTX-era wallets are bankruptcy and fraud context, not automatic SDN hits
FTX and Alameda wallets reshaped Solana risk monitoring after November 2022, but bankruptcy estate labels are not the same as OFAC designations. Keep the legal instrument clear in the note.
Program-owned accounts need owner context
A PDA or program account can hold value without being a person's self-custody wallet. Record program ID and authority fields beside any sanctions lookup.
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.