Artem Mikhaylovich LIFSHITS
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
- 6
- Chains
- 4
- Programs
- CYBER2, ELECTION-EO13848
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz | Bitcoin | Events |
| 1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U | Bitcoin | Events |
| Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4 | Dash | Events |
| 0x901bb9583b24d97e995513c6778dc6888ab6870e | Ethereum | Events |
| 0xa7e5d5a720f06526557c513402f2e6b5fa20b008 | Ethereum | Events |
| Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3 | Litecoin | 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.