{"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-adiciona-enderecos-criptograficos-como-identificadores-em-sua-lista-de-sancoes","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/pt\/ofac-adds-crypto-addresses-as-identifiers-on-its-sanction-list\/","title":{"rendered":"OFAC adiciona endere\u00e7os criptogr\u00e1ficos como identificadores em sua lista de san\u00e7\u00f5es"},"content":{"rendered":"

Em 1\u00ba de fevereiro, o Escrit\u00f3rio de Controle de Ativos Estrangeiros (OFAC) anunciou<\/a>\u00a0aplica\u00e7\u00e3o de san\u00e7\u00f5es de bloqueio a v\u00e1rios indiv\u00edduos e entidades em rela\u00e7\u00e3o a um grupo de evas\u00e3o de san\u00e7\u00f5es que apoia o complexo militar-industrial da R\u00fassia.<\/p>\n\n\n\n

Para um dos indiv\u00edduos sancionados, o OFAC adicionou dois endere\u00e7os de criptografia como identificadores, um endere\u00e7o de Ethereum e um de Bitcoin.<\/p>\n\n\n\n

\"trava\"
Bloqueio OFAC<\/figcaption><\/figure>\n\n\n\n

A OFAC \u00e9 a primeira ag\u00eancia do governo dos EUA a adicionar publicamente endere\u00e7os de criptomoedas \u00e0 sua lista de san\u00e7\u00f5es. Essa medida altamente divulgada sinaliza que o OFAC est\u00e1 expandindo seu escopo de aplica\u00e7\u00e3o de san\u00e7\u00f5es para al\u00e9m dos sistemas banc\u00e1rios e financeiros tradicionais, na era digital - incluindo as criptomoedas.<\/p>\n\n\n\n

Essa a\u00e7\u00e3o p\u00fablica de aplica\u00e7\u00e3o da OFAC demonstra uma maior aten\u00e7\u00e3o aos indiv\u00edduos que usam criptomoedas para atividades il\u00edcitas e destaca sua vulnerabilidade a san\u00e7\u00f5es financeiras. Espera-se que a\u00e7\u00f5es de aplica\u00e7\u00e3o semelhantes sejam tomadas no futuro, j\u00e1 que o OFAC continua a expandir seus esfor\u00e7os para monitorar e aplicar san\u00e7\u00f5es \u00e0queles que tentam explorar moedas digitais para atividades il\u00edcitas.<\/p>\n\n\n\n

Voc\u00ea pode se conectar com a Scorechain, nossa parceira, para identificar essas carteiras. A Scorechain fornece a solu\u00e7\u00e3o de intelig\u00eancia de carteira mais confi\u00e1vel e atualizada do mercado. Monitore endere\u00e7os, carteiras ou transa\u00e7\u00f5es suspeitas com facilidade usando nossas solu\u00e7\u00f5es de an\u00e1lise de blockchain. Com as solu\u00e7\u00f5es da Scorechain, voc\u00ea pode detectar rapidamente atividades criminosas envolvendo criptomoedas para ajudar a garantir uma melhor conformidade com as normas de 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\/pt\/ofac-adiciona-enderecos-criptograficos-como-identificadores-em-sua-lista-de-sancoes\/\" \/>\n<meta property=\"og:locale\" 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