GARANTEX EUROPE OU
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
- 12
- Chains
- 3
- Programs
- CYBER4, RUSSIA-EO14024
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV | Bitcoin | Events |
| 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 | Bitcoin | Events |
| 0x57ec89a0c056163a0314e413320f9b3abe761259 | Ethereum | Events |
| 0x7ced75026204ac29c34bea98905d4c949f27361e | Ethereum | Events |
| 0x7ff9cfad3877f21d41da833e2f775db0569ee3d9 | Ethereum | Events |
| 0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995 | Ethereum | Events |
| 0xb338962b92cd818d6aef0a32a9ecd01212a71f33 | Ethereum | Events |
| 0xd8500c631dc32fa18645b7436344a99e4825e10e | Ethereum | Events |
| 0xf4377eda661e04b6dda78969796ed31658d602d4 | Ethereum | Events |
| TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD | TRON | Events |
| TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR | TRON | Events |
| TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq | 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.