Actor profile

OFAC

OFAC is named in 5 events across the Capture Cascade Timeline, from 2022 to 2026.

5 events From Apr 15, 2022 To Feb 25, 2026 Open in filter view →
Activity over time Events per year
2022 · 2 events2023 · 1 event2025 · 1 event2026 · 1 event20222026
DateEventLanesStatus
2026-02-25Treasury Imposes New Iran Sanctions Day Before Geneva Nuclear Talks, Undercutting Diplomacy
Scott Bessent · Steve Witkoff · Jared Kushner · U.S. Treasury Department · +2
 confirmed
2025-03-21Treasury lifts Tornado Cash sanctions benefiting crypto money laundering
U.S. Treasury Department · OFAC
confirmed
2023-11-21Binance and CEO Changpeng Zhao Plead Guilty to Money Laundering in $4.3 Billion DOJ Settlement
Changpeng Zhao · Binance · Department of Justice · Merrick Garland · +6
 confirmed
2022-08-08Treasury Sanctions Tornado Cash with Chainalysis Providing Analysis
OFAC · Tornado Cash · Chainalysis · Lazarus Group · +1
 confirmed
2022-04-15Tornado Cash Integrates Chainalysis Tool to Block OFAC-Sanctioned Addresses
Tornado Cash · Chainalysis · OFAC
 confirmed

Network neighbors

18 other actors share an event
Chainalysis 2× shared Tornado Cash 2× shared U.S. Treasury Department 2× shared Binance 1× shared CFTC 1× shared Changpeng Zhao 1× shared Department of Justice 1× shared FinCEN 1× shared Iran 1× shared Janet Yellen 1× shared Jared Kushner 1× shared Lazarus Group 1× shared Lisa Monaco 1× shared Merrick Garland 1× shared Scott Bessent 1× shared Securities and Exchange Commission 1× shared Steve Witkoff 1× shared U.S. Treasury 1× shared