Armando de Jesus OJEDA AVILES
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
- 1
- Programs
- ILLICIT-DRUGS-EO14059, SDGT
(Linked To: SINALOA CARTEL)
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 0x038989cbb1710c72b9920dc4fa529158f463e72c | Ethereum | Events |
| 0x14779cec0b117d5194c750c55ea1f42086631964 | Ethereum | Events |
| 0x32da24ca413f3e7b53145d4737e172c3bdf81e3e | Ethereum | Events |
| 0x4f428c11dc82388fa5136d636e613ad923eb700b | Ethereum | Events |
| 0xf2235d55b2950a0b1317469d72d07ae65b2e27cb | Ethereum | 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.