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 3 of 5
| Listed entity | Programmes | Currencies | Published addresses |
|---|---|---|---|
| XIA, Fengbing | ILLICIT-DRUGS-EO14059 | XBT, TRX | 3 |
| ZHANG, Wei | ILLICIT-DRUGS-EO14059 | XBT, TRX, ETH | 3 |
| WANG, Mingming | ILLICIT-DRUGS-EO14059 | XBT, USDT | 4 |
| BUY CASH MONEY AND MONEY TRANSFER COMPANY | SDGT | XBT | 1 |
| GAZA NOW | SDGT | ETH, XBT, USDT | 8 |
| ANSARALLAH | SDGT, FTO | USDT | 8 |
| SUNGATOV, Artur Ravilevich | CYBER2 | XBT | 1 |
| KONDRATIEV, Ivan Gennadievich | CYBER2 | XBT, ETH | 9 |
| AL-LAW, Tawfiq Muhammad Sa'id | SDGT | USDT | 1 |
| OKO DESIGN BUREAU | RUSSIA-EO14024 | ETH, TRX, XBT | 3 |
| KHOROSHEV, Dmitry Yuryevich | CYBER2 | XBT | 1 |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK | RUSSIA-EO14024 | USDT | 1 |
| CRYPTEX | CYBER2, RUSSIA-EO14024 | XBT, TRX, ETH, LTC | 4 |
| HUANG, Xiaojun | ILLICIT-DRUGS-EO14059 | XBT | 1 |
| MAGOMEDOV, Khadzhi Murat Dalgatovich | RUSSIA-EO14024 | ETH | 1 |
| CHIRKINYAN, Elena | RUSSIA-EO14024 | USDT | 1 |
| ZSERVERS | CYBER3 | XBT | 3 |
| MISHIN, Alexander Igorevich | CYBER3 | XBT | 1 |
| PARSARAD, Behrouz | ILLICIT-DRUGS-EO14059 | XBT, XMR | 49 |
| FUNNULL TECHNOLOGY INC | CYBER3 | ETH, TRX | 2 |
| VOLOSOVIK, Aleksandr Aleksandrovich | CAATSA - RUSSIA, CYBER4 | XBT | 1 |
| AEZA GROUP LLC | CYBER4, CAATSA - RUSSIA | TRX | 1 |
| GRINEX | CYBER4 | TRX | 7 |
| OLD VECTOR LLC | CYBER4 | ETH, TRX | 2 |
| ANDREYEV, Vitaliy Sergeyevich | DPRK2 | XBT | 1 |