Sang Man KIM
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
- 2
- Programs
- DPRK4
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ | Bitcoin | Events |
| 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z | Bitcoin | Events |
| 0x97b1043abd9e6fc31681635166d430a458d14f9c | Ethereum | Events |
| 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 | 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.