Sanctions & Crypto
Sanctions can affect crypto markets not only through direct designation of individuals or companies, but also through restrictions involving financial institutions, crypto service providers, jurisdictions, counterparties and designated blockchain addresses.
European Union
United States / OFAC
KRYPTAION interpretation policy
Official designation and analytical risk assessment are different concepts. KRYPTAION must clearly distinguish between an entity or address that is officially designated and one that may present indirect or contextual risk.