Arash Estaki ALIVAND
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
- 5
- Chains
- 2
- Programs
- IFSR, SDGT
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 0x532b77b33a040587e9fd1800088225f99b8b0e8a | Ethereum | Events |
| 0xe3d35f68383732649669aa990832e017340dbca5 | Ethereum | Events |
| TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs | TRON | Events |
| TRakpsE1mZjCUMNPyozR4BW2ZtJsF7ZWFN | TRON | Events |
| TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ | TRON | 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.