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Where is it published? Do they have an API to access up to date wallet ID’s?
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I think they publish it in a machine readable format.
https://ofac.treasury.gov/sanctions-programs-and-country-information
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pull down to refresh
Where is it published? Do they have an API to access up to date wallet ID’s?
I think they publish it in a machine readable format.
https://ofac.treasury.gov/sanctions-programs-and-country-information
Govs publish the blacklist, but you can’t prevent them sending you money. Idk but I’d guess you’d be expected to report it and not provide services.