USDTBANLISTSANCTIONS DATABASE
โ† ALL SANCTIONS

Ali SHAFIU

OFAC SDN ยท Individual ยท 1 crypto address
List
OFAC Specially Designated Nationals (SDN)
Programs
SDGT
Networks
TRON (1)
TRON โ€” 1 sanctioned address

Source: U.S. Treasury OFAC SDN list. Addresses shown are associated with the designated party per OFAC. This page is informational and not legal advice. Verify any wallet on the sanctions database.

Ali SHAFIU โ€” OFAC Sanctioned Crypto Wallets (TRON) | USDTBanList