Sanctioned crypto entities
People, groups and companies on the U.S. Treasury OFAC list with crypto addresses attached.
- Entities
- 98
- Addresses
- 991
- Chains
- 8
- Source
- OFAC SDN
CHAIN
SEARCH
| Entity | Addresses | Chains |
|---|---|---|
| ISIL KHORASAN | 134 | TRON, Other |
| HYDRA MARKET | 117 | Bitcoin |
| CHEIL CREDIT BANK | 53 | TRON |
| Behrouz PARSARAD | 49 | Bitcoin, Other |
| Yunhe WANG | 49 | Bitcoin, Ethereum, Litecoin, TRON |
| BLENDER.IO | 45 | Bitcoin |
| Matthew Simon GRIMM | 40 | Bitcoin, Ethereum, Other |
| CHATEX | 29 | Bitcoin, Ethereum, XRP |
| Zhi CHEN | 29 | Bitcoin |
| Alex Adrianus Martinus PEIJNENBURG | 26 | Bitcoin, Ethereum, Other |
| SECONDEYE SOLUTION | 19 | Bitcoin, Ethereum, Litecoin |
| SUEX OTC, S.R.O. | 19 | Bitcoin, Ethereum |
| Anton Nikolaeyvich ANDREYEV | 17 | Bitcoin, Ethereum, Litecoin, Zcash |
| Huihui WU | 17 | Bitcoin |
| Behzad MESRI | 15 | Bitcoin, Ethereum, TRON |
| Dmytro RASHEVSKYI | 15 | Bitcoin, Dash, Ethereum, Litecoin, TRON, Other, Zcash |
| GARANTEX EUROPE OU | 12 | Bitcoin, Ethereum, TRON |
| Hyon Sop SIM | 12 | Ethereum, TRON |
| Jiadong LI | 12 | Bitcoin |
| Keyvan Fayyaz Gareh BLAGH | 10 | Bitcoin, Ethereum, TRON |
| SOUTHFRONT | 10 | Bitcoin, Ethereum, Other |
| Ivan Gennadievich KONDRATIEV | 9 | Bitcoin, Ethereum |
| ANSARALLAH | 8 | TRON |
| Dmitrii KARASAVIDI | 8 | Bitcoin, Dash, Ethereum, Litecoin, Other, Zcash |
| GAZA NOW | 8 | Bitcoin, Ethereum, TRON |
| LAZARUS GROUP | 8 | Ethereum |
| Rolan SOKOLOVSKI | 8 | Bitcoin, Ethereum, TRON, Other |
| Roman SEMENOV | 8 | Ethereum |
| Yinyin TIAN | 8 | Bitcoin |
| AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY | 7 | Ethereum, TRON |
| GRINEX | 7 | TRON |
| Yevgeniy Igorevich POLYANIN | 7 | Bitcoin, Ethereum |
| Zaid Issam Ahmed AL-JEBOURI | 7 | TRON |
| ZEDCEX EXCHANGE LTD | 7 | TRON |
| Artem Mikhaylovich LIFSHITS | 6 | Bitcoin, Dash, Ethereum, Litecoin |
| BANK MARKAZI JOMHOURI ISLAMI IRAN | 6 | TRON |
| SHPS SHELBIT | 6 | Bitcoin, Ethereum, TRON, Other |
| Xiaobing YAN | 6 | Bitcoin |
| Arash Estaki ALIVAND | 5 | Ethereum, TRON |
| Armando de Jesus OJEDA AVILES | 5 | Ethereum |
| FIRST VPN SERVICE | 5 | Bitcoin, Ethereum, TRON, Other |
| Sa'id Ahmad Muhammad AL-JAMAL | 5 | TRON |
| TASK FORCE RUSICH | 5 | Bitcoin, Ethereum, TRON |
| CRYPTEX | 4 | Bitcoin, Ethereum, Litecoin, TRON |
| CRYPTO HOME DMCC | 4 | Bitcoin, Ethereum, TRON, Other |
| Guanghua ZHENG | 4 | Bitcoin, Litecoin |
| Mingming WANG | 4 | Bitcoin, Ethereum, TRON |
| Sang Man KIM | 4 | Bitcoin, Ethereum |
| Siavash KAYVANPOUR | 4 | Bitcoin, Ethereum, TRON |
| Yaroslav VASINSKYI | 4 | Bitcoin |
| Ahmad KHATIBI AGHADA | 3 | Bitcoin |
| Amir Hossein NIKAEEN RAVARI | 3 | Bitcoin |
| Arman KAHZADIAN | 3 | Bitcoin, Ethereum |
| Danil POTEKHIN | 3 | Bitcoin, Ethereum |
| Ekaterina Valeryevna ZHDANOVA | 3 | Bitcoin |
| Fengbing XIA | 3 | Bitcoin, TRON |
| Mujtaba Ali RAZA | 3 | Bitcoin, Other |
| OKO DESIGN BUREAU | 3 | Bitcoin, Ethereum, TRON |
| Ryan James WEDDING | 3 | TRON |
| Wei ZHANG | 3 | Bitcoin, Ethereum, TRON |
| Xingbiao SHEN | 3 | Bitcoin, Ethereum, TRON |
| ZSERVERS | 3 | Bitcoin |
| Alireza DERAKHSHAN | 2 | Ethereum, TRON |
| ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION | 2 | Dash, Zcash |
| Fujing ZHENG | 2 | Bitcoin |
| FUNNULL TECHNOLOGY INC | 2 | Ethereum, TRON |
| Ilya Andreevich GAMBASHIDZE | 2 | TRON |
| Jiantong WANG | 2 | Bitcoin, TRON |
| Jonatan ZIMENKOV | 2 | Bitcoin, Ethereum |
| Miloud ABDERRAHMANE | 2 | TRON |
| Mojtaba GHAL'EH-KUHI | 2 | Bitcoin, Ethereum |
| OLD VECTOR LLC | 2 | Ethereum, TRON |
| SINBAD | 2 | Bitcoin |
| Song Guk YUN | 2 | Ethereum |
| VALERIAN LABS, INC. | 2 | Bitcoin, Ethereum |
| AEZA GROUP LLC | 1 | TRON |
| Aleksandr Aleksandrovich VOLOSOVIK | 1 | Bitcoin |
| Alexander Igorevich MISHIN | 1 | Bitcoin |
| Ali KHORASHADIZADEH | 1 | Bitcoin |
| Ali SHAFIU | 1 | TRON |
| Almpertos TSORIS | 1 | TRON |
| Artur Ravilevich SUNGATOV | 1 | Bitcoin |
| BUY CASH MONEY AND MONEY TRANSFER COMPANY | 1 | Bitcoin |
| Dmitry Yuryevich KHOROSHEV | 1 | Bitcoin |
| Elena CHIRKINYAN | 1 | TRON |
| HEBEI ATUN TRADING CO., LTD. | 1 | Bitcoin |
| Hongfei WANG | 1 | Bitcoin |
| John Desmond HANAFIN | 1 | Ethereum |
| Khadzhi Murat Dalgatovich MAGOMEDOV | 1 | Ethereum |
| Mario Alberto JIMENEZ CASTRO | 1 | Ethereum |
| Minh Quang HOANG | 1 | Bitcoin |
| Mohammad GHORBANIYAN | 1 | Bitcoin |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK | 1 | TRON |
| Rodrigo ALARCON PALOMARES | 1 | Ethereum |
| Sadiq Abbas Habib SAYYED | 1 | TRON |
| Tawfiq Muhammad Sa'id AL-LAW | 1 | TRON |
| Vitaliy Sergeyevich ANDREYEV | 1 | Bitcoin |
| Xiaojun HUANG | 1 | Bitcoin |
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Compiled 05 September 2026 from the OFAC SDN list, refreshed daily. Verify against OFAC's own search.