Mingming WANG
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
- 4
- Chains
- 3
- Programs
- ILLICIT-DRUGS-EO14059
(Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.)
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7 | Bitcoin | Events |
| 3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz | Bitcoin | Events |
| 0xfac583c0cf07ea434052c49115a4682172ab6b4f | Ethereum | Events |
| TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq | 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.