{"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":"la-ofac-anade-las-criptodirecciones-como-identificadores-en-su-lista-de-sanciones","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/es\/ofac-adds-crypto-addresses-as-identifiers-on-its-sanction-list\/","title":{"rendered":"La OFAC a\u00f1ade las criptodirecciones como identificadores en su lista de sanciones"},"content":{"rendered":"<p class=\"wp-block-paragraph\">El 1 de febrero, la Oficina de Control de Activos Extranjeros <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/jy1241?_hsmi=69257550\">(OFAC) ha anunciado<\/a>\u00a0aplicaci\u00f3n de sanciones de bloqueo a varias personas y entidades en relaci\u00f3n con un grupo de evasi\u00f3n de sanciones que apoyaba al complejo militar-industrial de Rusia.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Para una de las personas sancionadas, la OFAC a\u00f1adi\u00f3 dos criptodirecciones como identificadores, una de Ethereum y otra de Bitcoin.<\/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=\"cierre\" 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\">Bloqueo OFAC<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">La OFAC es la primera agencia gubernamental estadounidense que a\u00f1ade p\u00fablicamente direcciones de criptomonedas a su lista de sanciones. Este movimiento tan publicitado indica que la OFAC est\u00e1 ampliando su \u00e1mbito de aplicaci\u00f3n de sanciones m\u00e1s all\u00e1 de los sistemas bancarios y financieros tradicionales, a la era digital, incluidas las criptomonedas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Esta acci\u00f3n de aplicaci\u00f3n p\u00fablica de la OFAC demuestra una mayor atenci\u00f3n sobre las personas que utilizan criptomonedas para actividades il\u00edcitas y pone de relieve su vulnerabilidad a las sanciones financieras. Se espera que se tomen medidas de aplicaci\u00f3n similares en el futuro, ya que la OFAC contin\u00faa ampliando sus esfuerzos para supervisar y aplicar sanciones a aquellos que intentan explotar las monedas digitales para actividades il\u00edcitas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Puedes conectar con Scorechain nuestro socio para identificar esas carteras. Scorechain proporciona la soluci\u00f3n de inteligencia de monederos m\u00e1s fiable y actualizada del mercado. Supervise direcciones, carteras o transacciones sospechosas con facilidad utilizando nuestras soluciones de an\u00e1lisis de blockchain. Con las soluciones de Scorechain, puede detectar r\u00e1pidamente actividades delictivas relacionadas con criptomonedas para ayudar a garantizar un mejor cumplimiento de las regulaciones AML.<\/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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