Officially listed crypto addresses
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
106 matching records · Page 1 of 5
| Listed entity | Programmes | Currencies | Published addresses |
|---|---|---|---|
| BANK MARKAZI JOMHOURI ISLAMI IRAN | IRAN, IFSR, IRGC, SDGT | TRX | 6 |
| ISIL KHORASAN | FTO, SDGT | TRX, XMR | 134 |
| CHEIL CREDIT BANK | DPRK4 | USDT | 53 |
| MESRI, Behzad | CYBER2, HRIT-IR | XBT, ETH, TRX | 15 |
| YAN, Xiaobing | SDNTK | XBT | 6 |
| KHORASHADIZADEH, Ali | CYBER2 | XBT | 1 |
| GHORBANIYAN, Mohammad | CYBER2 | XBT | 1 |
| ZHENG, Fujing | SDNTK | XBT | 2 |
| ZHENG, Guanghua | SDNTK | XBT, LTC | 4 |
| LAZARUS GROUP | DPRK3 | ETH | 8 |
| TIAN, Yinyin | CYBER2, DPRK3 | XBT | 8 |
| LI, Jiadong | CYBER2, DPRK3 | XBT | 12 |
| POTEKHIN, Danil | CYBER2 | XBT, ETH | 3 |
| KARASAVIDI, Dmitrii | CYBER2 | XBT, ETH, LTC, XMR, ETC, ZEC, DASH, BTG | 9 |
| LIFSHITS, Artem Mikhaylovich | ELECTION-EO13848, CYBER2 | XBT, LTC, ETH, DASH | 6 |
| ANDREYEV, Anton Nikolaeyvich | CYBER2, ELECTION-EO13848 | XBT, LTC, ETH, ZEC, BSV | 17 |
| SECONDEYE SOLUTION | CYBER2, ELECTION-EO13848 | XBT, BCH, ETH, LTC | 19 |
| RAZA, Mujtaba Ali | CYBER2, ELECTION-EO13848 | XBT, LTC, XVG | 4 |
| ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | DASH, ZEC | 2 |
| SOUTHFRONT | CYBER2, ELECTION-EO13848, NPWMD | XBT, BCH, ETH, XMR | 10 |
| AL-JAMAL, Sa'id Ahmad Muhammad | IFSR, SDGT | USDT | 5 |
| HEBEI ATUN TRADING CO., LTD. | ILLICIT-DRUGS-EO14059 | XBT | 1 |
| SUEX OTC, S.R.O. | CYBER2 | XBT, ETH, USDT | 25 |
| CHATEX | CYBER2 | XBT, ETH, USDT, XRP | 29 |
| POLYANIN, Yevgeniy Igorevich | CYBER2 | XBT, USDT | 7 |