https://omnitraceapp.com/sanctions/new Parties the U.S. Treasury OFAC added to the SDN list with cryptocurrency addresses, newest first. en Mon, 19 Oct 2026 22:57:31 +0000 https://omnitraceapp.com/sanctions/oscar-leonardo-martinez-pirona ofac-oscar-leonardo-martinez-pirona-2026-09-30 Wed, 30 Sep 2026 00:00:00 +0000 30 September 2026 on TRON. Programs: SDGT, TCO. https://omnitraceapp.com/sanctions/jose-dario-galeano-bazurto ofac-jose-dario-galeano-bazurto-2026-09-30 Wed, 30 Sep 2026 00:00:00 +0000 30 September 2026 on TRON. Programs: SDGT, TCO. https://omnitraceapp.com/sanctions/eric-gabriel-cardenas-arzola ofac-eric-gabriel-cardenas-arzola-2026-09-30 Wed, 30 Sep 2026 00:00:00 +0000 30 September 2026 on TRON. Programs: SDGT, TCO. https://omnitraceapp.com/sanctions/carlos-javier-martinez-armenta ofac-carlos-javier-martinez-armenta-2026-09-30 Wed, 30 Sep 2026 00:00:00 +0000 30 September 2026 on TRON. Programs: SDGT, TCO. https://omnitraceapp.com/sanctions/anthony-wuiliam-hernandez-guerrero ofac-anthony-wuiliam-hernandez-guerrero-2026-09-30 Wed, 30 Sep 2026 00:00:00 +0000 30 September 2026 on TRON. Programs: SDGT, TCO. https://omnitraceapp.com/sanctions/anibal-alexander-canelon-aguirre ofac-anibal-alexander-canelon-aguirre-2026-09-30 Wed, 30 Sep 2026 00:00:00 +0000 30 September 2026 on TRON. Programs: SDGT, TCO. https://omnitraceapp.com/sanctions/alejandro-mejia-castillo ofac-alejandro-mejia-castillo-2026-09-30 Wed, 30 Sep 2026 00:00:00 +0000 30 September 2026 on TRON. Programs: SDGT, TCO. https://omnitraceapp.com/sanctions/xinbi-guarantee ofac-xinbi-guarantee-2026-09-09 Wed, 09 Sep 2026 00:00:00 +0000 09 September 2026 on TRON. Programs: TCO. https://omnitraceapp.com/sanctions/mojtaba-ghal-eh-kuhi ofac-mojtaba-ghal-eh-kuhi-2026-08-24 Mon, 24 Aug 2026 00:00:00 +0000 24 August 2026 on Bitcoin, Ethereum. Programs: CYBER4. https://omnitraceapp.com/sanctions/keyvan-fayyaz-gareh-blagh ofac-keyvan-fayyaz-gareh-blagh-2026-08-24 Mon, 24 Aug 2026 00:00:00 +0000 24 August 2026 on Bitcoin, Ethereum, TRON. Programs: CYBER4. https://omnitraceapp.com/sanctions/arman-kahzadian ofac-arman-kahzadian-2026-08-24 Mon, 24 Aug 2026 00:00:00 +0000 24 August 2026 on Bitcoin, Ethereum. Programs: CYBER4. https://omnitraceapp.com/sanctions/almpertos-tsoris ofac-almpertos-tsoris-2026-08-24 Mon, 24 Aug 2026 00:00:00 +0000 24 August 2026 on TRON. Programs: IRAN-EO13902. https://omnitraceapp.com/sanctions/siavash-kayvanpour ofac-siavash-kayvanpour-2026-08-07 Fri, 07 Aug 2026 00:00:00 +0000 07 August 2026 on Bitcoin, Ethereum, TRON. Programs: IRGC, SDGT. https://omnitraceapp.com/sanctions/shps-shelbit ofac-shps-shelbit-2026-08-07 Fri, 07 Aug 2026 00:00:00 +0000 07 August 2026 on Bitcoin, Ethereum, Solana, TRON. Programs: SDGT. https://omnitraceapp.com/sanctions/crypto-home-dmcc ofac-crypto-home-dmcc-2026-08-07 Fri, 07 Aug 2026 00:00:00 +0000 07 August 2026 on Bitcoin, Ethereum, TRON, Other. Programs: SDGT. https://omnitraceapp.com/sanctions/zaid-issam-ahmed-al-jebouri ofac-zaid-issam-ahmed-al-jebouri-2026-07-23 Thu, 23 Jul 2026 00:00:00 +0000 23 July 2026 on TRON. Programs: SDGT. https://omnitraceapp.com/sanctions/first-vpn-service ofac-first-vpn-service-2026-07-13 Mon, 13 Jul 2026 00:00:00 +0000 13 July 2026 on Bitcoin, Ethereum, Litecoin, TRON. Programs: CYBER4. https://omnitraceapp.com/sanctions/dmytro-rashevskyi ofac-dmytro-rashevskyi-2026-07-13 Mon, 13 Jul 2026 00:00:00 +0000 13 July 2026 on Bitcoin, Dash, Ethereum, Litecoin, Solana, TRON, Other, Zcash. Programs: CYBER4. https://omnitraceapp.com/sanctions/miloud-abderrahmane ofac-miloud-abderrahmane-2026-06-22 Mon, 22 Jun 2026 00:00:00 +0000 22 June 2026 on TRON. Programs: SDGT. https://omnitraceapp.com/sanctions/rodrigo-alarcon-palomares ofac-rodrigo-alarcon-palomares-2026-05-20 Wed, 20 May 2026 00:00:00 +0000 20 May 2026 on Ethereum. Programs: ILLICIT-DRUGS-EO14059. https://omnitraceapp.com/sanctions/armando-de-jesus-ojeda-aviles ofac-armando-de-jesus-ojeda-aviles-2026-05-20 Wed, 20 May 2026 00:00:00 +0000 20 May 2026 on Ethereum. Programs: ILLICIT-DRUGS-EO14059, SDGT. https://omnitraceapp.com/sanctions/song-guk-yun ofac-song-guk-yun-2026-03-12 Thu, 12 Mar 2026 00:00:00 +0000 12 March 2026 on Ethereum. Programs: DPRK4. https://omnitraceapp.com/sanctions/minh-quang-hoang ofac-minh-quang-hoang-2026-03-12 Thu, 12 Mar 2026 00:00:00 +0000 12 March 2026 on Bitcoin. Programs: DPRK4. https://omnitraceapp.com/sanctions/amnokgang-technology-development-company ofac-amnokgang-technology-development-company-2026-03-12 Thu, 12 Mar 2026 00:00:00 +0000 12 March 2026 on Ethereum, TRON. Programs: DPRK4. https://omnitraceapp.com/sanctions/zedcex-exchange-ltd ofac-zedcex-exchange-ltd-2026-01-30 Fri, 30 Jan 2026 00:00:00 +0000 30 January 2026 on TRON. Programs: IFSR, IRAN-EO13902, SDGT. https://omnitraceapp.com/sanctions/ryan-james-wedding ofac-ryan-james-wedding-2025-11-19 Wed, 19 Nov 2025 00:00:00 +0000 19 November 2025 on TRON. Programs: ILLICIT-DRUGS-EO14059. https://omnitraceapp.com/sanctions/rolan-sokolovski ofac-rolan-sokolovski-2025-11-19 Wed, 19 Nov 2025 00:00:00 +0000 19 November 2025 on Bitcoin, Ethereum, Solana, TRON. Programs: ILLICIT-DRUGS-EO14059. https://omnitraceapp.com/sanctions/aleksandr-aleksandrovich-volosovik ofac-aleksandr-aleksandrovich-volosovik-2025-11-19 Wed, 19 Nov 2025 00:00:00 +0000 19 November 2025 on Bitcoin. Programs: CAATSA - RUSSIA, CYBER4. https://omnitraceapp.com/sanctions/zhi-chen ofac-zhi-chen-2025-10-14 Tue, 14 Oct 2025 00:00:00 +0000 14 October 2025 on Bitcoin. Programs: TCO. https://omnitraceapp.com/sanctions/sadiq-abbas-habib-sayyed ofac-sadiq-abbas-habib-sayyed-2025-09-24 Wed, 24 Sep 2025 00:00:00 +0000 24 September 2025 on TRON. Programs: ILLICIT-DRUGS-EO14059.