Fengbing XIA
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
- 3
- Chains
- 2
- Programs
- ILLICIT-DRUGS-EO14059
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad | Bitcoin | Events |
| bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss | Bitcoin | Events |
| TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj | 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.