John Desmond HANAFIN
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
- 1
- Chains
- 1
- Programs
- RUSSIA-EO14024
(Linked To: HURIYA PRIVATE FZE LLE)
Profile
- Born — 10 Jul 1974 · Male
- Nationality — Ireland
- Location — United Arab Emirates
- Passport — LT8338945 (Ireland)
- Leader or official of — HURIYA PRIVATE FZE LLE
- Designated — 2023-05-19 under Executive Order 14024 (Russia)
- Secondary sanctions risk — See Section 11 of Executive Order 14024.
As published by the U.S. Treasury in the OFAC SDN list.
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 0x38735f03b30fbc022ddd06abed01f0ca823c6a94 | Ethereum | 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
- XINBI GUARANTEE — 52
Have you dealt with John Desmond HANAFIN?
Check your own wallet. The result shows any transfer with these addresses, or with other sanctioned and frozen wallets, directly or one step removed. Free, no account, reads the chain live.
Compiled 19 October 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.