Behzad MESRI
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
- 15
- Chains
- 3
- Programs
- CYBER2, HRIT-IR
(Linked To: NET PEYGARD SAMAVAT COMPANY)
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 12aNKp2iDKuhEde2YfPdd4DFGenRUTKupL | Bitcoin | Events |
| 0x1cab8177ace78b1b6b1c393371f4f2dcae40cbeb | Ethereum | Events |
| 0x252a8bd2319d8a555b872990601221b3a2053bce | Ethereum | Events |
| 0x6b0736fed0634e15e19cc57fba19cd179c13abca | Ethereum | Events |
| 0x6fac4d18c912343bf86fa7049364dd4e424ab9c0 | Ethereum | Events |
| 0x7f03679b56d8772530efa516b58bb83d4829e881 | Ethereum | Events |
| 0x8ac5381fcd9e7395d14e02986c344aada84b4bc6 | Ethereum | Events |
| 0x9697749a9e8d6c119d8eeb0d6268a1b99c40684c | Ethereum | Events |
| 0x9dd7fa4b4950154f7e75bdd8a77266b99b94ec08 | Ethereum | Events |
| 0xa40cfbfc8534ffc84e20a7d8bbc3729b26a35f6f | Ethereum | Events |
| 0xb5a69da691670f62510793f79a9b36c7db1a7b7c | Ethereum | Events |
| 0xd81414abc631c6cadae1c6198b0c2b15a9b4fde5 | Ethereum | Events |
| 0xf45ecc3a59c7911181c659ce9115854c6175be91 | Ethereum | Events |
| TAbbVaBKgH4VBLXgWqACuwoKF4cH1HinQh | TRON | Events |
| TEsxMcVocweTM82Mdmc5diKC6qyCWqSpPv | 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.