{"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-nimmt-kryptoadressen-als-identifikatoren-in-seine-sanktionsliste-auf","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/de\/ofac-adds-crypto-addresses-as-identifiers-on-its-sanction-list\/","title":{"rendered":"OFAC nimmt Kryptoadressen als Identifikatoren in seine Sanktionsliste auf"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Am 1. Februar hat das Office of Foreign Asset Control <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/jy1241?_hsmi=69257550\">(OFAC) angek\u00fcndigt<\/a>\u00a0Vollstreckung von Sanktionssperren gegen mehrere Einzelpersonen und Einrichtungen im Zusammenhang mit einer Gruppe, die Sanktionen umgeht und den milit\u00e4risch-industriellen Komplex Russlands unterst\u00fctzt.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">F\u00fcr eine der sanktionierten Personen f\u00fcgte das OFAC zwei Kryptoadressen als Identifikatoren hinzu, eine Ethereum- und eine Bitcoin-Adresse.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/03\/dowzmpz-m9s-1024x768.jpg\" alt=\"sperren\" class=\"wp-image-35669\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/03\/dowzmpz-m9s-1024x768.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/03\/dowzmpz-m9s-300x225.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/03\/dowzmpz-m9s-768x576.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/03\/dowzmpz-m9s-1536x1152.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/03\/dowzmpz-m9s.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">OFAC-Sperre<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Die OFAC ist die erste US-Regierungsbeh\u00f6rde, die \u00f6ffentlich Adressen von Kryptow\u00e4hrungen in ihre Sanktionsliste aufnimmt. Dieser vielbeachtete Schritt signalisiert, dass die OFAC ihren Geltungsbereich f\u00fcr die Durchsetzung von Sanktionen \u00fcber die traditionellen Bank- und Finanzsysteme hinaus auf das digitale Zeitalter ausweitet - einschlie\u00dflich Kryptow\u00e4hrungen.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Diese \u00f6ffentliche Durchsetzungsma\u00dfnahme der OFAC zeigt, dass Personen, die Kryptow\u00e4hrungen f\u00fcr illegale Aktivit\u00e4ten nutzen, mehr Aufmerksamkeit geschenkt wird, und macht deutlich, wie anf\u00e4llig sie f\u00fcr Finanzsanktionen sind. Es ist zu erwarten, dass in Zukunft \u00e4hnliche Durchsetzungsma\u00dfnahmen ergriffen werden, da die OFAC ihre Bem\u00fchungen zur \u00dcberwachung und Durchsetzung von Sanktionen gegen Personen, die versuchen, digitale W\u00e4hrungen f\u00fcr illegale Aktivit\u00e4ten zu nutzen, weiter ausbaut.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sie k\u00f6nnen sich mit Scorechain, unserem Partner, verbinden, um diese Wallets zu identifizieren. Scorechain bietet die zuverl\u00e4ssigste und aktuellste Wallet Intelligence-L\u00f6sung auf dem Markt. \u00dcberwachen Sie verd\u00e4chtige Adressen, Wallets oder Transaktionen ganz einfach mit unseren Blockchain-Analysel\u00f6sungen. Mit den L\u00f6sungen von Scorechain k\u00f6nnen Sie kriminelle Aktivit\u00e4ten im Zusammenhang mit Kryptow\u00e4hrungen schnell aufdecken, um eine bessere Einhaltung der AML-Vorschriften zu gew\u00e4hrleisten.<\/p>","protected":false},"excerpt":{"rendered":"<p>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&#8217;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 [&hellip;]<\/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":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>OFAC 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\" 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