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Binance Holdings, Ltd.

Regulator action

Binance Holdings, Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Binance Holdings, Ltd.				[sources]
Other name	Binance				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cayman Islands				[sources]
Registration number	not available				[sources]
Last change	2025-08-28	Last processed	2025-11-01	First seen	2025-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Binance Holdings, Ltd.	2023-11-21

Data sources

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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