Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM

● Active Sanction | Registry ID: 53079 | Last Updated: 2025-08-14

Sanctions Basis

Programs CYBER4
Legal Authorities Executive Order 14306 (Cyber)
Sanctions Types Block

Identification Features

Organization Type: Financial and Insurance Activities
Website indefibank.com
Organization Established Date 2020
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website