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New OFAC crypto sanctions

Every party the U.S. Treasury's Office of Foreign Assets Control has put on the SDN list with cryptocurrency addresses attached, newest first.

Latest designation

30 September 2026: Oscar Leonardo MARTINEZ PIRONA, Jose Dario GALEANO BAZURTO, Eric Gabriel CARDENAS ARZOLA, Carlos Javier MARTINEZ ARMENTA, Anthony Wuiliam HERNANDEZ GUERRERO, Anibal Alexander CANELON AGUIRRE, Alejandro MEJIA CASTILLO (7 parties designated together).

Addresses tracked
1,050
Chains
14
Parties listed
106

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September 2026

DatePartyAddressesChainsPrograms
30 Sep Oscar Leonardo MARTINEZ PIRONA 1 address TRON programs SDGT, TCO
30 Sep Jose Dario GALEANO BAZURTO 1 address TRON programs SDGT, TCO
30 Sep Eric Gabriel CARDENAS ARZOLA 1 address TRON programs SDGT, TCO
30 Sep Carlos Javier MARTINEZ ARMENTA 1 address TRON programs SDGT, TCO
30 Sep Anthony Wuiliam HERNANDEZ GUERRERO 1 address TRON programs SDGT, TCO
30 Sep Anibal Alexander CANELON AGUIRRE 1 address TRON programs SDGT, TCO
30 Sep Alejandro MEJIA CASTILLO 1 address TRON programs SDGT, TCO
09 Sep XINBI GUARANTEE 52 addresses TRON programs TCO

August 2026

DatePartyAddressesChainsPrograms
24 Aug Mojtaba GHAL'EH-KUHI 2 addresses Bitcoin, Ethereum programs CYBER4
24 Aug Keyvan Fayyaz Gareh BLAGH 10 addresses Bitcoin, Ethereum, TRON programs CYBER4
24 Aug Arman KAHZADIAN 3 addresses Bitcoin, Ethereum programs CYBER4
24 Aug Almpertos TSORIS 1 address TRON programs IRAN-EO13902
07 Aug Siavash KAYVANPOUR 4 addresses Bitcoin, Ethereum, TRON programs IRGC, SDGT
07 Aug SHPS SHELBIT 6 addresses Bitcoin, Ethereum, Solana, TRON programs SDGT
07 Aug CRYPTO HOME DMCC 4 addresses Bitcoin, Ethereum, TRON, Other programs SDGT

July 2026

DatePartyAddressesChainsPrograms
23 Jul Zaid Issam Ahmed AL-JEBOURI 7 addresses TRON programs SDGT
13 Jul FIRST VPN SERVICE 5 addresses Bitcoin, Ethereum, Litecoin, TRON programs CYBER4
13 Jul Dmytro RASHEVSKYI 15 addresses Bitcoin, Dash, Ethereum, Litecoin, Solana, TRON, Other, Zcash programs CYBER4

June 2026

DatePartyAddressesChainsPrograms
22 Jun Miloud ABDERRAHMANE 2 addresses TRON programs SDGT

May 2026

DatePartyAddressesChainsPrograms
20 May Rodrigo ALARCON PALOMARES 1 address Ethereum programs ILLICIT-DRUGS-EO14059
20 May Armando de Jesus OJEDA AVILES 5 addresses Ethereum programs ILLICIT-DRUGS-EO14059, SDGT

March 2026

DatePartyAddressesChainsPrograms
12 Mar Song Guk YUN 2 addresses Ethereum programs DPRK4
12 Mar Minh Quang HOANG 1 address Bitcoin programs DPRK4
12 Mar AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY 7 addresses Ethereum, TRON programs DPRK4

January 2026

DatePartyAddressesChainsPrograms
30 Jan ZEDCEX EXCHANGE LTD 7 addresses TRON programs IFSR, IRAN-EO13902, SDGT

November 2025

DatePartyAddressesChainsPrograms
19 Nov Ryan James WEDDING 3 addresses TRON programs ILLICIT-DRUGS-EO14059
19 Nov Rolan SOKOLOVSKI 8 addresses Bitcoin, Ethereum, Solana, TRON programs ILLICIT-DRUGS-EO14059
19 Nov Aleksandr Aleksandrovich VOLOSOVIK 1 address Bitcoin programs CAATSA - RUSSIA, CYBER4

October 2025

DatePartyAddressesChainsPrograms
14 Oct Zhi CHEN 29 addresses Bitcoin programs TCO

September 2025

DatePartyAddressesChainsPrograms
24 Sep Sadiq Abbas Habib SAYYED 1 address TRON programs ILLICIT-DRUGS-EO14059
16 Sep Arash Estaki ALIVAND 5 addresses Ethereum, TRON programs IFSR, SDGT
16 Sep Alireza DERAKHSHAN 2 addresses Ethereum, TRON programs IFSR, SDGT
03 Sep Xiaojun HUANG 1 address Bitcoin programs ILLICIT-DRUGS-EO14059

August 2025

DatePartyAddressesChainsPrograms
27 Aug Vitaliy Sergeyevich ANDREYEV 1 address Bitcoin programs DPRK2
14 Aug OLD VECTOR LLC 2 addresses Ethereum, TRON programs CYBER4
14 Aug GRINEX 7 addresses TRON programs CYBER4

July 2025

DatePartyAddressesChainsPrograms
01 Jul AEZA GROUP LLC 1 address TRON programs CAATSA - RUSSIA, CYBER4

May 2025

DatePartyAddressesChainsPrograms
29 May FUNNULL TECHNOLOGY INC 2 addresses Ethereum, TRON programs CYBER3

March 2025

DatePartyAddressesChainsPrograms
04 Mar Behrouz PARSARAD 49 addresses Bitcoin, Monero programs ILLICIT-DRUGS-EO14059

February 2025

DatePartyAddressesChainsPrograms
11 Feb ZSERVERS 3 addresses Bitcoin programs CYBER3
11 Feb Alexander Igorevich MISHIN 1 address Bitcoin programs CYBER3

December 2024

DatePartyAddressesChainsPrograms
04 Dec Khadzhi Murat Dalgatovich MAGOMEDOV 1 address Ethereum programs RUSSIA-EO14024
04 Dec Elena CHIRKINYAN 1 address TRON programs RUSSIA-EO14024

September 2024

DatePartyAddressesChainsPrograms
26 Sep CRYPTEX 4 addresses Bitcoin, Ethereum, Litecoin, TRON programs CYBER2, RUSSIA-EO14024

August 2024

DatePartyAddressesChainsPrograms
23 Aug OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK 1 address TRON programs RUSSIA-EO14024

May 2024

DatePartyAddressesChainsPrograms
28 May Yunhe WANG 49 addresses Bitcoin, Ethereum, Litecoin, TRON programs CYBER2
07 May Dmitry Yuryevich KHOROSHEV 1 address Bitcoin programs CYBER2
01 May OKO DESIGN BUREAU 3 addresses Bitcoin, Ethereum, TRON programs RUSSIA-EO14024

March 2024

DatePartyAddressesChainsPrograms
27 Mar GAZA NOW 8 addresses Bitcoin, Ethereum, TRON programs SDGT
26 Mar Tawfiq Muhammad Sa'id AL-LAW 1 address TRON programs SDGT
20 Mar Ilya Andreevich GAMBASHIDZE 2 addresses TRON programs RUSSIA-EO14024

February 2024

DatePartyAddressesChainsPrograms
20 Feb Ivan Gennadievich KONDRATIEV 9 addresses Bitcoin, Ethereum programs CYBER2
20 Feb Artur Ravilevich SUNGATOV 1 address Bitcoin programs CYBER2
16 Feb ANSARALLAH 8 addresses TRON programs FTO, SDGT

November 2023

DatePartyAddressesChainsPrograms
29 Nov SINBAD 2 addresses Bitcoin programs CYBER2, DPRK3
03 Nov Ekaterina Valeryevna ZHDANOVA 3 addresses Bitcoin programs RUSSIA-EO14024

October 2023

DatePartyAddressesChainsPrograms
18 Oct BUY CASH MONEY AND MONEY TRANSFER COMPANY 1 address Bitcoin programs SDGT
03 Oct Xingbiao SHEN 3 addresses Bitcoin, Ethereum, TRON programs ILLICIT-DRUGS-EO14059
03 Oct Wei ZHANG 3 addresses Bitcoin, Ethereum, TRON programs ILLICIT-DRUGS-EO14059
03 Oct VALERIAN LABS, INC. 2 addresses Bitcoin, Ethereum programs ILLICIT-DRUGS-EO14059
03 Oct Mingming WANG 4 addresses Bitcoin, Ethereum programs ILLICIT-DRUGS-EO14059
03 Oct Jiantong WANG 2 addresses Bitcoin, TRON programs ILLICIT-DRUGS-EO14059
03 Oct Fengbing XIA 3 addresses Bitcoin, TRON programs ILLICIT-DRUGS-EO14059

September 2023

DatePartyAddressesChainsPrograms
26 Sep Mario Alberto JIMENEZ CASTRO 1 address Ethereum programs ILLICIT-DRUGS-EO14059

August 2023

DatePartyAddressesChainsPrograms
23 Aug Roman SEMENOV 8 addresses Ethereum programs DPRK3

July 2023

DatePartyAddressesChainsPrograms
31 Jul Ali SHAFIU 1 address TRON programs SDGT

May 2023

DatePartyAddressesChainsPrograms
23 May Sang Man KIM 4 addresses Bitcoin, Ethereum programs DPRK4
19 May John Desmond HANAFIN 1 address Ethereum programs RUSSIA-EO14024

April 2023

DatePartyAddressesChainsPrograms
24 Apr Hyon Sop SIM 12 addresses Ethereum, TRON programs NPWMD
24 Apr Huihui WU 17 addresses Bitcoin programs DPRK3
14 Apr Hongfei WANG 1 address Bitcoin programs ILLICIT-DRUGS-EO14059

February 2023

DatePartyAddressesChainsPrograms
01 Feb Jonatan ZIMENKOV 2 addresses Bitcoin, Ethereum programs RUSSIA-EO14024

November 2022

DatePartyAddressesChainsPrograms
09 Nov Matthew Simon GRIMM 40 addresses Bitcoin, Bitcoin_Cash, Ethereum programs ILLICIT-DRUGS-EO14059
09 Nov Alex Adrianus Martinus PEIJNENBURG 26 addresses Bitcoin, Bitcoin_Cash, Ethereum programs ILLICIT-DRUGS-EO14059

September 2022

DatePartyAddressesChainsPrograms
15 Sep TASK FORCE RUSICH 5 addresses Bitcoin, Ethereum, TRON programs RUSSIA-EO14024
14 Sep Amir Hossein NIKAEEN RAVARI 3 addresses Bitcoin programs CYBER2, IFSR, IRGC
14 Sep Ahmad KHATIBI AGHADA 3 addresses Bitcoin programs CYBER2, IFSR, IRGC

May 2022

DatePartyAddressesChainsPrograms
06 May BLENDER.IO 45 addresses Bitcoin programs CYBER2

April 2022

DatePartyAddressesChainsPrograms
05 Apr HYDRA MARKET 117 addresses Bitcoin programs CYBER2
05 Apr GARANTEX EUROPE OU 12 addresses Bitcoin, Ethereum, TRON programs CYBER4, RUSSIA-EO14024, Russia

December 2021

DatePartyAddressesChainsPrograms
15 Dec HEBEI ATUN TRADING CO., LTD. 1 address Bitcoin programs ILLICIT-DRUGS-EO14059

November 2021

DatePartyAddressesChainsPrograms
08 Nov Yevgeniy Igorevich POLYANIN 7 addresses Bitcoin, Ethereum programs CYBER2
08 Nov Yaroslav VASINSKYI 4 addresses Bitcoin programs CYBER2
08 Nov CHATEX 29 addresses Bitcoin, Ethereum, XRP programs CYBER2

September 2021

DatePartyAddressesChainsPrograms
21 Sep SUEX OTC, S.R.O. 19 addresses Bitcoin, Ethereum programs CYBER2

June 2021

DatePartyAddressesChainsPrograms
10 Jun Sa'id Ahmad Muhammad AL-JAMAL 5 addresses TRON programs IFSR, SDGT

April 2021

DatePartyAddressesChainsPrograms
15 Apr SOUTHFRONT 10 addresses Bitcoin, Bitcoin_Cash, Ethereum, Monero programs CYBER2, ELECTION-EO13848, NPWMD
15 Apr SECONDEYE SOLUTION 19 addresses Bitcoin, Bitcoin_Cash, Ethereum, Litecoin programs CYBER2, ELECTION-EO13848
15 Apr Mujtaba Ali RAZA 3 addresses Bitcoin, Other programs CYBER2, ELECTION-EO13848
15 Apr ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION 2 addresses Dash, Zcash programs CYBER2, ELECTION-EO13848, UKRAINE-EO13661

September 2020

DatePartyAddressesChainsPrograms
16 Sep Dmitrii KARASAVIDI 8 addresses Bitcoin, Bitcoin_Gold, Dash, Ethereum, Litecoin, Monero, Zcash programs CYBER2
16 Sep Danil POTEKHIN 3 addresses Bitcoin, Ethereum programs CYBER2
10 Sep Artem Mikhaylovich LIFSHITS 6 addresses Bitcoin, Dash, Ethereum, Litecoin programs CYBER2, ELECTION-EO13848
10 Sep Anton Nikolaeyvich ANDREYEV 17 addresses Bitcoin, Bitcoin_Sv, Ethereum, Litecoin, Zcash programs CYBER2, ELECTION-EO13848

March 2020

DatePartyAddressesChainsPrograms
02 Mar Yinyin TIAN 8 addresses Bitcoin programs CYBER2, DPRK3
02 Mar Jiadong LI 12 addresses Bitcoin programs CYBER2, DPRK3

September 2019

DatePartyAddressesChainsPrograms
13 Sep LAZARUS GROUP 8 addresses Ethereum programs DPRK3

August 2019

DatePartyAddressesChainsPrograms
21 Aug Xiaobing YAN 6 addresses Bitcoin programs SDNTK
21 Aug Guanghua ZHENG 4 addresses Bitcoin, Litecoin programs SDNTK
21 Aug Fujing ZHENG 2 addresses Bitcoin programs SDNTK

November 2018

DatePartyAddressesChainsPrograms
28 Nov Mohammad GHORBANIYAN 1 address Bitcoin programs CYBER2
28 Nov Ali KHORASHADIZADEH 1 address Bitcoin programs CYBER2

March 2018

DatePartyAddressesChainsPrograms
23 Mar Behzad MESRI 15 addresses Bitcoin, Ethereum, TRON programs CYBER2, HRIT-IR

September 2017

DatePartyAddressesChainsPrograms
26 Sep CHEIL CREDIT BANK 53 addresses TRON programs DPRK4

September 2015

DatePartyAddressesChainsPrograms
29 Sep ISIL KHORASAN 134 addresses Monero, TRON programs FTO, SDGT

June 2010

DatePartyAddressesChainsPrograms
16 Jun BANK MARKAZI JOMHOURI ISLAMI IRAN 6 addresses TRON programs IFSR, IRAN, IRGC

How this list is built

  • Each party is dated by its earliest listing on the OFAC SDN list. When OFAC adds a crypto address to a party it designated earlier, the party keeps its original date.
  • Only parties with at least one cryptocurrency address are included.
  • The address total is the same figure as on the statistics page. Check any wallet against the list with the OFAC checker.

Built from the U.S. Treasury OFAC SDN list. Generated 19 October 2026.