{"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":"lofac-ajoute-les-adresses-cryptographiques-comme-identifiants-a-sa-liste-de-sanctions","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/fr\/ofac-adds-crypto-addresses-as-identifiers-on-its-sanction-list\/","title":{"rendered":"L'OFAC ajoute les crypto-adresses comme identifiants \u00e0 sa liste de sanctions"},"content":{"rendered":"

Le 1er f\u00e9vrier, l'Office de contr\u00f4le des avoirs \u00e9trangers (OFAC) a annonc\u00e9<\/a>\u00a0l'application de sanctions de blocage \u00e0 l'encontre de plusieurs personnes et entit\u00e9s en relation avec un groupe de fraude aux sanctions soutenant le complexe militaro-industriel russe.<\/p>\n\n\n\n

Pour l'une des personnes sanctionn\u00e9es, l'OFAC a ajout\u00e9 deux adresses crypto comme identifiants, une adresse Ethereum et une adresse Bitcoin.<\/p>\n\n\n\n

\"serrure\"
Verrouillage OFAC<\/figcaption><\/figure>\n\n\n\n

L'OFAC est la premi\u00e8re agence gouvernementale am\u00e9ricaine \u00e0 ajouter publiquement des adresses de crypto-monnaies \u00e0 sa liste de sanctions. Cette d\u00e9cision tr\u00e8s m\u00e9diatis\u00e9e indique que l'OFAC \u00e9tend son champ d'application des sanctions au-del\u00e0 des syst\u00e8mes bancaires et financiers traditionnels, dans l'\u00e8re num\u00e9rique - y compris les crypto-monnaies.<\/p>\n\n\n\n

Cette action publique de l'OFAC d\u00e9montre l'attention accrue port\u00e9e aux individus qui utilisent les crypto-monnaies pour des activit\u00e9s illicites et met en \u00e9vidence leur vuln\u00e9rabilit\u00e9 aux sanctions financi\u00e8res. On s'attend \u00e0 ce que des mesures d'application similaires soient prises \u00e0 l'avenir, car l'OFAC continue d'\u00e9tendre ses efforts de surveillance et d'application des sanctions \u00e0 l'encontre de ceux qui tentent d'exploiter les monnaies num\u00e9riques pour des activit\u00e9s illicites.<\/p>\n\n\n\n

Vous pouvez vous connecter \u00e0 Scorechain, notre partenaire, pour identifier ces portefeuilles. Scorechain fournit la solution de renseignement sur les portefeuilles la plus fiable et la plus actualis\u00e9e du march\u00e9. Surveillez les adresses, les portefeuilles ou les transactions suspects en toute simplicit\u00e9 gr\u00e2ce \u00e0 nos solutions d'analyse de la blockchain. Avec les solutions de Scorechain, vous pouvez rapidement d\u00e9tecter les activit\u00e9s criminelles impliquant des crypto-monnaies afin de contribuer \u00e0 une meilleure conformit\u00e9 avec les r\u00e9glementations AML.<\/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\/fr\/lofac-ajoute-les-adresses-cryptographiques-comme-identifiants-a-sa-liste-de-sanctions\/\" \/>\n<meta property=\"og:locale\" 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