USDTBANLISTSANCTIONS DATABASE
← ALL SANCTIONSArmando de Jesus OJEDA AVILES
OFAC SDN · Individual · 5 crypto addresses
List
OFAC Specially Designated Nationals (SDN)
Programs
ILLICIT-DRUGS-EO14059, SDGT
Networks
Ethereum (5)
Ethereum — 5 sanctioned addresses
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.