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 5 of 5
| Listed entity | Programmes | Currencies | Published addresses |
|---|---|---|---|
| MARTINEZ PIRONA, Oscar Leonardo | SDGT, TCO | TRX | 1 |
| HERNANDEZ GUERRERO, Anthony Wuiliam | SDGT, TCO | TRX | 1 |
| KAYVANPOUR, Siavash | SDGT, IRGC | ETH, TRX, XBT | 4 |
| SHPS SHELBIT | SDGT | ETH, SOL, XBT, TRX | 6 |
| XINBI GUARANTEE | TCO | TRX | 52 |
| TSORIS, Almpertos | IRAN-EO13902 | USDT | 1 |