sanctionsOFAC Specially Designated Nationals List

BITBANK

Published by OFAC Specially Designated Nationals List2026-09-18 · 01:46 UTC

OFAC Specially Designated Nationals List published this disclosure on 2026-09-18. Read the original document for its full text and supporting detail.

listofac

nameBITBANK

typeEntity

uid58619

Source record & verificationDates, provenance and technical details

Context

links are based on the recorded entity type

Field	Recorded value
Entity	BITBANK
Source	OFAC Specially Designated Nationals List ↗
News section	sanctions
Source identifier	ofac-2026-09-18
Source-linked related entities	None recorded
Event ID	#1139654

Recorded payloadStructured source data

JSON payload as stored after parsing

{
  "list": "ofac",
  "name": "BITBANK",
  "programs": [
    "IRAN-EO13902",
    "IRAN"
  ],
  "type": "Entity",
  "uid": "58619"
}

facts, provenance and explicit model coverage

Descriptive evidence from the stored source record; it is not advice, a forecast or a legal conclusion.

Dimension	Status / value	Method or boundary
What happened	not_covered	The source record has no short title or summary.
When	source_backed · reported 2026-09-18	Occurred 2026-09-17. Source-record timestamps; no timezone or event time is inferred.
Affected entities	resolved · BITBANK · 0 related	Canonical primary entity and stored related_entity_ids only.
Event classification	sanction · sanction.added	canonical event type plus source-provided category; no sentiment or impact is inferred
Entity linking	resolved	Canonical entity resolved during ingestion
Deduplication	applied	unique source event key at ingestion
Source trust	high · terms allowed	Source registry metadata
Sentiment	not_covered	No sentiment model output is published for this record.
Market reaction	not_covered	Requires licensed quote, candle and volume observations for the affected instrument.
Historical analogs	not_covered	Requires an audited event-cluster corpus and matching methodology.
Impact mechanism	not_covered	No causal market-impact model is published for this record.
Related risks	not_covered	Risk implications require an audited instrument/entity exposure model.
Instrument linkage	not_covered	No instrument relation is inferred from an entity event; licensed instrument mapping is required.

Source: OFAC Specially Designated Nationals List · as of 2026-09-18T01:46:47.542509Z