Yevgeniy Igorevich POLYANIN
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
- 7
- Chains
- 2
- Programs
- CYBER2
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 158treVZBGMBThoaympxccPdZPtqUfYrT9 | Bitcoin | Events |
| 31p6woV4e55HUfC2aGynFhzQnGoJFW26cD | Bitcoin | Events |
| 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU | Bitcoin | Events |
| 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB | Bitcoin | Events |
| 3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE | Bitcoin | Events |
| 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD | Bitcoin | Events |
| 0xfec8a60023265364d066a1212fde3930f6ae8da7 | 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.