{"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-%e5%b0%86%e5%8a%a0%e5%af%86%e5%9c%b0%e5%9d%80%e4%bd%9c%e4%b8%ba%e6%a0%87%e8%af%86%e7%ac%a6%e5%88%97%e5%85%a5%e5%85%b6%e5%88%b6%e8%a3%81%e5%90%8d%e5%8d%95","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/zh\/ofac-adds-crypto-addresses-as-identifiers-on-its-sanction-list\/","title":{"rendered":"\u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5904\u5c06\u52a0\u5bc6\u5730\u5740\u4f5c\u4e3a\u6807\u8bc6\u7b26\u5217\u5165\u5236\u88c1\u540d\u5355"},"content":{"rendered":"<p class=\"wp-block-paragraph\">2 \u6708 1 \u65e5\uff0c\u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5904 <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/jy1241?_hsmi=69257550\">(\u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5904\uff09\u5ba3\u5e03<\/a>\u00a0\u5bf9\u4e00\u4e9b\u4e2a\u4eba\u548c\u5b9e\u4f53\u5b9e\u65bd\u5c01\u9501\u5236\u88c1\uff0c\u8fd9\u4e9b\u4e2a\u4eba\u548c\u5b9e\u4f53\u4e0e\u4e00\u4e2a\u652f\u6301\u4fc4\u7f57\u65af\u519b\u5de5\u7efc\u5408\u4f53\u7684\u5236\u88c1\u89c4\u907f\u96c6\u56e2\u6709\u5173\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u5176\u4e2d\u4e00\u540d\u53d7\u5236\u88c1\u7684\u4e2a\u4eba\uff0cOFAC \u6dfb\u52a0\u4e86\u4e24\u4e2a\u52a0\u5bc6\u8d27\u5e01\u5730\u5740\u4f5c\u4e3a\u6807\u8bc6\u7b26\uff0c\u4e00\u4e2a\u662f\u4ee5\u592a\u574a\u5730\u5740\uff0c\u4e00\u4e2a\u662f\u6bd4\u7279\u5e01\u5730\u5740\u3002.<\/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=\"\u6c34\u95f8\" 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\">\u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5904\u9501\u5b9a<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5904\u662f\u7b2c\u4e00\u4e2a\u516c\u5f00\u5c06\u52a0\u5bc6\u8d27\u5e01\u5730\u5740\u5217\u5165\u5176\u5236\u88c1\u540d\u5355\u7684\u7f8e\u56fd\u653f\u5e9c\u673a\u6784\u3002\u8fd9\u4e00\u5907\u53d7\u5173\u6ce8\u7684\u4e3e\u52a8\u8868\u660e\uff0c\u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5904\u6b63\u5728\u5c06\u5176\u6267\u884c\u5236\u88c1\u7684\u8303\u56f4\u4ece\u4f20\u7edf\u7684\u94f6\u884c\u548c\u91d1\u878d\u7cfb\u7edf\u6269\u5c55\u5230\u6570\u5b57\u65f6\u4ee3\uff0c\u5305\u62ec\u52a0\u5bc6\u8d27\u5e01\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5904\u7684\u8fd9\u6b21\u516c\u5f00\u6267\u6cd5\u884c\u52a8\u8868\u660e\uff0c\u4f7f\u7528\u52a0\u5bc6\u8d27\u5e01\u8fdb\u884c\u975e\u6cd5\u6d3b\u52a8\u7684\u4e2a\u4eba\u53d7\u5230\u4e86\u66f4\u591a\u5173\u6ce8\uff0c\u5e76\u51f8\u663e\u4e86\u4ed6\u4eec\u5728\u91d1\u878d\u5236\u88c1\u9762\u524d\u7684\u8106\u5f31\u6027\u3002\u968f\u7740\u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5904\u7ee7\u7eed\u6269\u5927\u5bf9\u8bd5\u56fe\u5229\u7528\u6570\u5b57\u8d27\u5e01\u8fdb\u884c\u975e\u6cd5\u6d3b\u52a8\u7684\u4eba\u7684\u76d1\u63a7\u548c\u5236\u88c1\uff0c\u9884\u8ba1\u4eca\u540e\u8fd8\u4f1a\u91c7\u53d6\u7c7b\u4f3c\u7684\u6267\u6cd5\u884c\u52a8\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u60a8\u53ef\u4ee5\u901a\u8fc7\u6211\u4eec\u7684\u5408\u4f5c\u4f19\u4f34 Scorechain \u6765\u8bc6\u522b\u8fd9\u4e9b\u94b1\u5305\u3002Scorechain \u63d0\u4f9b\u5e02\u573a\u4e0a\u6700\u53ef\u9760\u3001\u6700\u65b0\u7684\u94b1\u5305\u60c5\u62a5\u89e3\u51b3\u65b9\u6848\u3002\u4f7f\u7528\u6211\u4eec\u7684\u533a\u5757\u94fe\u5206\u6790\u89e3\u51b3\u65b9\u6848\uff0c\u8f7b\u677e\u76d1\u63a7\u53ef\u7591\u5730\u5740\u3001\u94b1\u5305\u6216\u4ea4\u6613\u3002\u5229\u7528 Scorechain \u7684\u89e3\u51b3\u65b9\u6848\uff0c\u60a8\u53ef\u4ee5\u5feb\u901f\u53d1\u73b0\u6d89\u53ca\u52a0\u5bc6\u8d27\u5e01\u7684\u72af\u7f6a\u6d3b\u52a8\uff0c\u4ee5\u5e2e\u52a9\u786e\u4fdd\u66f4\u597d\u5730\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u89c4\u3002.<\/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\" href=\"https:\/\/www.investglass.com\/zh\/ofac-\u5c06\u52a0\u5bc6\u5730\u5740\u4f5c\u4e3a\u6807\u8bc6\u7b26\u5217\u5165\u5176\u5236\u88c1\u540d\u5355\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\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\/zh\/ofac-\u5c06\u52a0\u5bc6\u5730\u5740\u4f5c\u4e3a\u6807\u8bc6\u7b26\u5217\u5165\u5176\u5236\u88c1\u540d\u5355\/\" \/>\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\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"\u4f5c\u8005\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u9884\u8ba1\u9605\u8bfb\u65f6\u95f4\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 \u5206\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"OFAC Adds Crypto Addresses to Sanction List","description":"\u4e86\u89e3 OFAC 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