Roman SEMENOV
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
- 8
- Chains
- 1
- Programs
- DPRK3
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 0x43fa21d92141ba9db43052492e0deee5aa5f0a93 | Ethereum | Events |
| 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f | Ethereum | Events |
| 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2 | Ethereum | Events |
| 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e | Ethereum | Events |
| 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b | Ethereum | Events |
| 0x931546d9e66836abf687d2bc64b30407bac8c568 | Ethereum | Events |
| 0xdcbeffbecce100cce9e4b153c4e15cb885643193 | Ethereum | Events |
| 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921 | 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
- 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.