{"id":35667,"date":"2023-03-01T08:58:52","date_gmt":"2023-03-01T07:58:52","guid":{"rendered":"https:\/\/www.investglass.com\/?p=35667"},"modified":"2026-04-17T14:12:54","modified_gmt":"2026-04-17T12:12:54","slug":"ofac-tilfojer-kryptoadresser-som-identifikatorer-pa-sin-sanktionsliste","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/da\/ofac-adds-crypto-addresses-as-identifiers-on-its-sanction-list\/","title":{"rendered":"OFAC tilf\u00f8jer kryptoadresser som identifikatorer p\u00e5 sin sanktionsliste"},"content":{"rendered":"

Den 1. februar blev kontoret for kontrol med udenlandske aktiver (OFAC) annoncerede<\/a>\u00a0h\u00e5ndh\u00e6velse af blokerende sanktioner mod flere personer og enheder i forbindelse med en sanktionsunddragelsesgruppe, der st\u00f8tter Ruslands milit\u00e6rindustrielle kompleks.<\/p>\n\n\n\n

For en af de sanktionerede personer tilf\u00f8jede OFAC to kryptoadresser som identifikatorer, en Ethereum- og en Bitcoin-adresse.<\/p>\n\n\n\n

\"l\u00e5s\"
OFAC-l\u00e5s<\/figcaption><\/figure>\n\n\n\n

OFAC er det f\u00f8rste amerikanske regeringsorgan, der offentligt tilf\u00f8jer kryptovalutaadresser til sin sanktionsliste. Dette meget omtalte skridt signalerer, at OFAC udvider sit omfang af h\u00e5ndh\u00e6velse af sanktioner ud over traditionelle bank- og finanssystemer og ind i den digitale \u00e6ra - inklusive kryptovalutaer.<\/p>\n\n\n\n

Denne offentlige h\u00e5ndh\u00e6velsesaktion fra OFAC viser \u00f8get opm\u00e6rksomhed p\u00e5 personer, der bruger kryptovalutaer til ulovlige aktiviteter, og fremh\u00e6ver deres s\u00e5rbarhed over for finansielle sanktioner. Det forventes, at der vil blive truffet lignende h\u00e5ndh\u00e6velsesforanstaltninger i fremtiden, da OFAC forts\u00e6tter med at udvide sin indsats for at overv\u00e5ge og h\u00e5ndh\u00e6ve sanktioner over for dem, der fors\u00f8ger at udnytte digitale valutaer til ulovlige aktiviteter.<\/p>\n\n\n\n

Du kan kontakte vores partner Scorechain for at identificere disse tegneb\u00f8ger. Scorechain leverer den mest p\u00e5lidelige og opdaterede wallet intelligence-l\u00f8sning p\u00e5 markedet. Overv\u00e5g nemt mist\u00e6nkelige adresser, tegneb\u00f8ger eller transaktioner ved hj\u00e6lp af vores blockchain-analysel\u00f8sninger. Med Scorechains l\u00f8sninger kan du hurtigt opdage kriminelle aktiviteter, der involverer kryptovalutaer, for at hj\u00e6lpe med at sikre bedre overholdelse af AML-reglerne.<\/p>","protected":false},"excerpt":{"rendered":"

On February 1st, the Office of Foreign Asset Control (OFAC)\u00a0announced\u00a0enforcing blocking sanctions on several individuals and entities in relation to a sanction evasion group supporting Russia’s military-industrial complex. For one of the sanctioned individuals, OFAC added two crypto addresses as identifiers, one Ethereum and one Bitcoin address. OFAC is the first US government agency to […]<\/p>\n","protected":false},"author":1,"featured_media":35669,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[409,410],"class_list":["post-35667","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-ofac","tag-ofac-adds-crypto"],"yoast_head":"\nOFAC Adds Crypto Addresses to Sanction List<\/title>\n<meta name=\"description\" content=\"Learn how OFAC\u2019s inclusion of crypto addresses in its sanctions list impacts compliance, crypto tracking, and financial regulations in 2023.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/da\/ofac-tilfojer-kryptoadresser-som-identifikatorer-pa-sin-sanktionsliste\/\" \/>\n<meta property=\"og:locale\" content=\"da_DK\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OFAC adds crypto addresses as identifiers on its sanction list\" \/>\n<meta property=\"og:description\" content=\"On February 1st, the Office of Foreign Asset Control (OFAC)\u00a0announced\u00a0enforcing blocking sanctions on several individuals and entities in relation to a\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/da\/ofac-tilfojer-kryptoadresser-som-identifikatorer-pa-sin-sanktionsliste\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2023-03-01T07:58:52+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-17T12:12:54+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/03\/dowzmpz-m9s.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1600\" \/>\n\t<meta property=\"og:image:height\" content=\"1200\" 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