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 2 of 5
| Listed entity | Programmes | Currencies | Published addresses |
|---|---|---|---|
| VASINSKYI, Yaroslav | CYBER2 | XBT | 4 |
| GARANTEX EUROPE OU | CYBER4, RUSSIA-EO14024 | XBT, ETH, USDT, TRX | 12 |
| HYDRA MARKET | CYBER2 | XBT | 117 |
| BLENDER.IO | CYBER2 | XBT | 45 |
| KHATIBI AGHADA, Ahmad | CYBER2, IFSR, IRGC | XBT | 3 |
| NIKAEEN RAVARI, Amir Hossein | CYBER2, IFSR, IRGC | XBT | 4 |
| TASK FORCE RUSICH | RUSSIA-EO14024 | ETH, USDT, XBT | 5 |
| PEIJNENBURG, Alex Adrianus Martinus | ILLICIT-DRUGS-EO14059 | XBT, BCH, ETH | 26 |
| GRIMM, Matthew Simon | ILLICIT-DRUGS-EO14059 | XBT, ETH, BCH | 40 |
| ZIMENKOV, Jonatan | RUSSIA-EO14024 | ETH, XBT | 2 |
| WANG, Hongfei | ILLICIT-DRUGS-EO14059 | XBT | 1 |
| WU, Huihui | DPRK3 | XBT | 17 |
| SIM, Hyon Sop | NPWMD | ETH, ARB, BSC, TRX | 14 |
| HANAFIN, John Desmond | RUSSIA-EO14024 | USDT | 1 |
| KIM, Sang Man | DPRK4 | XBT, ETH, USDT, USDC | 6 |
| WANG, Yunhe | CYBER2 | XBT, ETH, LTC, TRX | 49 |
| JIMENEZ CASTRO, Mario Alberto | ILLICIT-DRUGS-EO14059 | ETH | 1 |
| SINBAD | CYBER2, DPRK3 | XBT | 2 |
| SHAFIU, Ali | SDGT | USDT | 1 |
| SEMENOV, Roman | DPRK3 | ETH | 8 |
| ZHDANOVA, Ekaterina Valeryevna | RUSSIA-EO14024 | XBT | 3 |
| GAMBASHIDZE, Ilya Andreevich | RUSSIA-EO14024 | USDT | 2 |
| SHEN, Xingbiao | ILLICIT-DRUGS-EO14059 | XBT, ETH, USDT | 3 |
| VALERIAN LABS, INC. | ILLICIT-DRUGS-EO14059 | XBT, ETH, USDT, USDC | 4 |
| WANG, Jiantong | ILLICIT-DRUGS-EO14059 | XBT, TRX | 2 |