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GARANTEX EUROPE OU

OFAC SDN · Entity · 10 crypto addresses
List
OFAC Specially Designated Nationals (SDN)
Programs
CYBER4, RUSSIA-EO14024
Networks
Ethereum (7) · TRON (3)
Ethereum — 7 sanctioned addresses
0xf4377eda661e04b6dda78969796ed31658d602d4↗0xb338962b92cd818d6aef0a32a9ecd01212a71f33↗0xd8500c631dc32fa18645b7436344a99e4825e10e↗0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995↗0x7ff9cfad3877f21d41da833e2f775db0569ee3d9↗0x7ced75026204ac29c34bea98905d4c949f27361e↗0x57ec89a0c056163a0314e413320f9b3abe761259↗
TRON — 3 sanctioned addresses
TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq↗TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR↗TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD↗

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.