SDN list · entry 53079
Independent Decentralized Finance Smartbank and Ecosystem
Yes. Independent Decentralized Finance Smartbank and Ecosystem is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 53079, added on August 14, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER4 |
| Type | company or organisation |
| Added to the list | August 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Independent Decentralized Finance Smartbank and Ecosystem | Primary name | strong |
| InDeFi SmartBank | A.K.A. | strong |
Details published by OFAC
| Address | Russia |
|---|---|
| Organization Type: | Financial and Insurance Activities |
| Website | indefibank.com |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 14306 (Cyber)