OFAC
OFAC is named in 5 events across the Capture Cascade Timeline, from 2022 to 2026.
OFAC on the timeline
5 events · 2016–2026 · click any marker
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-02-25 | Treasury Imposes New Iran Sanctions Day Before Geneva Nuclear Talks, Undercutting Diplomacy
7 src Scott Bessent · Steve Witkoff · Jared Kushner · U.S. Treasury Department · +2 | confirmed | |
| 2025-03-21 | Treasury lifts Tornado Cash sanctions benefiting crypto money laundering
3 src U.S. Treasury Department · OFAC | confirmed | |
| 2023-11-21 | Binance and CEO Changpeng Zhao Plead Guilty to Money Laundering in $4.3 Billion DOJ Settlement
5 src Changpeng Zhao · Binance · Department of Justice · Merrick Garland · +6 | confirmed | |
| 2022-08-08 | Treasury Sanctions Tornado Cash with Chainalysis Providing Analysis
3 src OFAC · Tornado Cash · Chainalysis · Lazarus Group · +1 | confirmed | |
| 2022-04-15 | Tornado Cash Integrates Chainalysis Tool to Block OFAC-Sanctioned Addresses
2 src Tornado Cash · Chainalysis · OFAC | confirmed |
Network neighbors
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