Wei ZHANG
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
- 3
- Chains
- 3
- Programs
- ILLICIT-DRUGS-EO14059
(Linked To: HEBEI CROVELL BIOTECH CO., LTD.)
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV | Bitcoin | Events |
| 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1 | Ethereum | Events |
| TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub | 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.