Bitcoin Cash addresses on the OFAC list

Crypto addresses listed by the US Treasury's Office of Foreign Assets Control (OFAC) on its sanctions (SDN) list, extracted per currency from the official list and refreshed daily (last update 2 hours ago). Check any address against it with the AML check.

Source: US Treasury OFAC SDN list, via the open-source extraction at github.com/0xB10C/ofac-sanctioned-digital-currency-addresses. Being on this list means US persons are generally prohibited from dealing with the address.