Anton Nikolaeyvich ANDREYEV
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 17
- Chains
- 4
- Programs
- CYBER2, ELECTION-EO13848
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9 | Bitcoin | Events |
| 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6 | Bitcoin | Events |
| 15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8 | Bitcoin | Events |
| 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa | Bitcoin | Events |
| 1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS | Bitcoin | Events |
| 1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr | Bitcoin | Events |
| 1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV | Bitcoin | Events |
| 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag | Bitcoin | Events |
| 1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9 | Bitcoin | Events |
| 1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3 | Bitcoin | Events |
| 1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix | Bitcoin | Events |
| 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH | Bitcoin | Events |
| 1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E | Bitcoin | Events |
| 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c | Ethereum | Events |
| LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn | Litecoin | Events |
| LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS | Litecoin | Events |
| t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9KM | Zcash | Events |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- Behrouz PARSARAD — 49
Screen an address against this list
Free, no account, reads the chain live.
Compiled 05 September 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.