GARANTEX EUROPE OU
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
- Listed name
- GARANTEX EUROPE OU
- OFAC entity ID
- 36025
- Programmes
- CYBER4, RUSSIA-EO14024
- Aliases
- GARANTEX
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| XBT | 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 |
| ETH | 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 |
| USDT | 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV |
| ETH | 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995 |
| ETH | 0xf4377edA661e04B6DDA78969796Ed31658D602D4 |
| ETH | 0xb338962B92CD818D6aef0A32a9ECD01212a71f33 |
| ETH | 0x57EC89A0C056163A0314e413320f9B3ABe761259 |
| ETH | 0xD8500C631dC32FA18645B7436344a99E4825e10e |
| ETH | 0x7CEd75026204aC29C34bEA98905D4C949F27361e |
| TRX | TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD |
| TRX | TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR |
| TRX | TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2022-04-05 |