OFAC sanctions check

A designation is a government naming a person — separate from an issuer freezing a wallet, and the liability is different.

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Designated addresses: 1,050
Chains covered: 14
Source: OFAC SDN

A sanction is not a freeze

An OFAC designation is the U.S. Treasury naming a person or group; US persons are then barred from dealing with them, and that includes the addresses listed. A freeze is a token issuer blocking a wallet on its contract. A sanctioned address may still move funds on chain — dealing with it is the problem, not whether it can move.

Designated addresses by chain

Chain	Addresses
Bitcoin	535
TRON	340
Ethereum	123
Litecoin	13
Monero	11
Bitcoin_Cash	7
Dash	5
Other	4
Solana	4
Zcash	4
Arbitrum	1
Bitcoin_Gold	1
Bitcoin_Sv	1
XRP	1

Most recently designated

Anibal Alexander CANELON AGUIRRE — 1 address, on our list since 2026-09-30
Carlos Javier MARTINEZ ARMENTA — 1 address, on our list since 2026-09-30
Alejandro MEJIA CASTILLO — 1 address, on our list since 2026-09-30
Jose Dario GALEANO BAZURTO — 1 address, on our list since 2026-09-30
Eric Gabriel CARDENAS ARZOLA — 1 address, on our list since 2026-09-30
Oscar Leonardo MARTINEZ PIRONA — 1 address, on our list since 2026-09-30
Anthony Wuiliam HERNANDEZ GUERRERO — 1 address, on our list since 2026-09-30
XINBI GUARANTEE — 52 addresses, on our list since 2026-09-10

All of them: sanctioned entities.

Two lists, checked together

Besides the U.S. OFAC SDN list we also screen the UK HM Treasury (OFSI) list, which names 12 crypto addresses. A wallet clean against one can be designated on the other. Both are re-read daily from the official feeds.

Other checks

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Compiled 06 October 2026 from public on-chain events and the OFAC SDN list. An information tool, not legal or compliance advice.