Tag index

#Ofac

Events indexed under #Ofac — 3 entries in the record.

3 events From Apr 15, 2022 To Mar 5, 2024 Open in filter view →
DateEventLanesStatus
2024-03-05Treasury Department Sanctions Intellexa Consortium and Tal Dilian
U.S. Treasury Department · Office of Foreign Assets Control · Tal Jonathan Dilian · Sara Aleksandra Fayssal Hamou · +2
 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