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 4 of 5
| Listed entity | Programmes | Currencies | Published addresses |
|---|---|---|---|
| SAYYED, Sadiq Abbas Habib | ILLICIT-DRUGS-EO14059 | TRX | 1 |
| DERAKHSHAN, Alireza | IFSR, SDGT | TRX, ETH | 2 |
| ALIVAND, Arash Estaki | IFSR, SDGT | TRX, ETH | 5 |
| CHEN, Zhi | TCO | XBT | 29 |
| WEDDING, Ryan James | ILLICIT-DRUGS-EO14059 | TRX | 3 |
| SOKOLOVSKI, Rolan | ILLICIT-DRUGS-EO14059 | TRX, XBT, ETH, SOL | 8 |
| ZEDCEX EXCHANGE LTD | IRAN-EO13902, SDGT, IFSR | TRX | 7 |
| YUN, Song Guk | DPRK4 | ETH | 2 |
| HOANG, Minh Quang | DPRK4 | XBT | 1 |
| AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY | DPRK4 | TRX, ETH | 7 |
| BLAGH, Keyvan Fayyaz Gareh | CYBER4 | XBT, ETH, TRX | 10 |
| GHAL'EH-KUHI, Mojtaba | CYBER4 | XBT, ETH | 2 |
| KAHZADIAN, Arman | CYBER4 | XBT, ETH | 3 |
| OJEDA AVILES, Armando de Jesus | ILLICIT-DRUGS-EO14059, SDGT | ETH | 5 |
| ALARCON PALOMARES, Rodrigo | ILLICIT-DRUGS-EO14059 | ETH | 1 |
| ABDERRAHMANE, Miloud | SDGT | TRX | 2 |
| FIRST VPN SERVICE | CYBER4 | TRX, XBT, ETH, LTC | 5 |
| RASHEVSKYI, Dmytro | CYBER4 | XBT, ETH, TRX, SOL, LTC, DOGE, DASH, ZEC | 15 |
| CANELON AGUIRRE, Anibal Alexander | SDGT, TCO | TRX | 1 |
| AL-JEBOURI, Zaid Issam Ahmed | SDGT | TRX | 7 |
| MARTINEZ ARMENTA, Carlos Javier | SDGT, TCO | TRX | 1 |
| MEJIA CASTILLO, Alejandro | SDGT, TCO | TRX | 1 |
| GALEANO BAZURTO, Jose Dario | SDGT, TCO | TRX | 1 |
| CARDENAS ARZOLA, Eric Gabriel | SDGT, TCO | TRX | 1 |
| CRYPTO HOME DMCC | SDGT | TRX, ETH, XBT, BNB | 4 |