Crypto Sanctions Checker — OFAC, NBCTF & UK OFSI

Name: Crypto Sanctions Address Database — OFAC SDN, NBCTF & UK OFSI
Creator: USDTBanList
License: https://usdtbanlist.com/privacy

Screen any ETH, TRON or BTC wallet against OFAC SDN, NBCTF (Israel Counter-Terror Financing) and UK OFSI designations. Cryptocurrency addresses sanctioned by regulatory authorities worldwide.

Data Sources

OFAC SDN

The Office of Foreign Assets Control (OFAC) maintains the Specially Designated Nationals (SDN) List, which includes cryptocurrency addresses linked to sanctioned individuals and entities.

NBCTF

The National Bureau for Counter Terror Financing (NBCTF) of Israel designates cryptocurrency addresses associated with terrorist organizations.

UK OFSI

The UK Office of Financial Sanctions Implementation (OFSI) publishes the UK Sanctions List, which includes cryptocurrency wallet addresses linked to sanctioned individuals and entities.

OFAC Designated Parties · 68

ANSARALLAH8 · TRON LAZARUS GROUP8 · ETH Roman SEMENOV8 · ETH Alex Adrianus Martinus PEIJNENBURG7 · ETH AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY7 · ETH/TRON GAZA NOW7 · ETH/TRON GRINEX7 · TRON Keyvan Fayyaz Gareh BLAGH7 · ETH/TRON Zaid Issam Ahmed AL-JEBOURI7 · TRON ZEDCEX EXCHANGE LTD7 · TRON BANK MARKAZI JOMHOURI ISLAMI IRAN6 · TRON CHEIL CREDIT BANK53 · TRON Arash Estaki ALIVAND5 · ETH/TRON Armando de Jesus OJEDA AVILES5 · ETH CHATEX5 · ETH Rolan SOKOLOVSKI5 · ETH/TRON Sa'id Ahmad Muhammad AL-JAMAL5 · TRON Dmytro RASHEVSKYI4 · ETH/TRON SECONDEYE SOLUTION4 · ETH SUEX OTC, S.R.O.4 · ETH Ryan James WEDDING3 · TRON SHPS SHELBIT3 · ETH/TRON TASK FORCE RUSICH3 · ETH/TRON Alireza DERAKHSHAN2 · ETH/TRON Arman KAHZADIAN2 · ETH Artem Mikhaylovich LIFSHITS2 · ETH CRYPTEX2 · ETH/TRON CRYPTO HOME DMCC2 · ETH/TRON FIRST VPN SERVICE2 · ETH/TRON FUNNULL TECHNOLOGY INC2 · ETH/TRON Ilya Andreevich GAMBASHIDZE2 · TRON Matthew Simon GRIMM2 · ETH Miloud ABDERRAHMANE2 · TRON Mingming WANG2 · ETH/TRON OKO DESIGN BUREAU2 · ETH/TRON OLD VECTOR LLC2 · ETH/TRON Sang Man KIM2 · ETH Siavash KAYVANPOUR2 · ETH/TRON Song Guk YUN2 · ETH SOUTHFRONT2 · ETH Wei ZHANG2 · ETH/TRON Xingbiao SHEN2 · ETH/TRON Yunhe WANG2 · ETH/TRON Behzad MESRI14 · ETH/TRON ISIL KHORASAN131 · TRON Hyon Sop SIM12 · ETH/TRON GARANTEX EUROPE OU10 · ETH/TRON AEZA GROUP LLC1 · TRON Ali SHAFIU1 · TRON Almpertos TSORIS1 · TRON Anton Nikolaeyvich ANDREYEV1 · ETH Danil POTEKHIN1 · ETH Dmitrii KARASAVIDI1 · ETH Elena CHIRKINYAN1 · TRON Fengbing XIA1 · TRON Ivan Gennadievich KONDRATIEV1 · ETH Jiantong WANG1 · TRON John Desmond HANAFIN1 · ETH Jonatan ZIMENKOV1 · ETH Khadzhi Murat Dalgatovich MAGOMEDOV1 · ETH Mario Alberto JIMENEZ CASTRO1 · ETH Mojtaba GHAL'EH-KUHI1 · ETH OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK1 · TRON Rodrigo ALARCON PALOMARES1 · ETH Sadiq Abbas Habib SAYYED1 · TRON Tawfiq Muhammad Sa'id AL-LAW1 · TRON VALERIAN LABS, INC.1 · ETH Yevgeniy Igorevich POLYANIN1 · ETH

Summary

TOTAL

Network Breakdown

NETWORK

ADDRESSES

TOTAL

100%

Filters

Sanctioned Addresses (0/0)

#	ADDRESS	NET	SOURCE	LABEL

This data is aggregated from public sources for informational purposes. Always verify with official government sources before making compliance decisions.