OFAC-sanctioned Ethereum addresses
OFAC publishes digital-currency addresses as a field on SDN entries, the same way it publishes a passport number or a vessel IMO. As of 2026-07-24 the SDN list carries 96 Ethereum (ETH) addresses, belonging to 38 designated persons. All of them are below.
96
ETH addresses
38
designated persons
2019-09-13
first designated
2026-07-13
most recent
Sending to any address below is a prohibited transaction for a U.S. person, and a sanctions exposure for everyone else. Strict liability applies: intent is not an element of the violation, and neither is knowing the address was listed. This page is a reference, not a screening control — an address list you copied last month is out of date the next time OFAC publishes.
Why an address list is not a screening control
OFAC adds and removes addresses without notice, and a designated person can move funds to a fresh address at any time. There are three specific ways a static copy of this table fails in production:
- It goes stale. The SDN list is republished on OFAC's schedule, not yours. The list this page was built from was published 2026-07-24.
- It is chain-scoped. This page covers Ethereum. A product that settles on several chains needs all 963 addresses across every chain OFAC publishes, not one chain's worth.
- It only catches exact addresses. The same designated persons are also blocked by name, and most sanctions exposure arrives as a counterparty name rather than an address already on the list.
Who these Ethereum addresses belong to
| Designated person | ETH addresses | OFAC programs |
|---|---|---|
| LAZARUS GROUP | 8 | DPRK3 |
| SEMENOV, Roman | 8 | DPRK3 |
| GARANTEX EUROPE OU | 7 | CYBER4, RUSSIA-EO14024 |
| PEIJNENBURG, Alex Adrianus Martinus | 7 | ILLICIT-DRUGS-EO14059 |
| SIM, Hyon Sop | 6 | NPWMD |
| CHATEX | 5 | CYBER2 |
| OJEDA AVILES, Armando de Jesus | 5 | ILLICIT-DRUGS-EO14059, SDGT |
| SECONDEYE SOLUTION | 4 | CYBER2, ELECTION-EO13848 |
| SUEX OTC, S.R.O. | 4 | CYBER2 |
| SOKOLOVSKI, Rolan | 3 | ILLICIT-DRUGS-EO14059 |
| AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY | 3 | DPRK4 |
| LIFSHITS, Artem Mikhaylovich | 2 | ELECTION-EO13848, CYBER2 |
| SOUTHFRONT | 2 | CYBER2, ELECTION-EO13848, NPWMD |
| TASK FORCE RUSICH | 2 | RUSSIA-EO14024 |
| GRIMM, Matthew Simon | 2 | ILLICIT-DRUGS-EO14059 |
| KIM, Sang Man | 2 | DPRK4 |
| GAZA NOW | 2 | SDGT |
| ALIVAND, Arash Estaki | 2 | IFSR, SDGT |
| YUN, Song Guk | 2 | DPRK4 |
| RASHEVSKYI, Dmytro | 2 | CYBER4 |
| POTEKHIN, Danil | 1 | CYBER2 |
| KARASAVIDI, Dmitrii | 1 | CYBER2 |
| ANDREYEV, Anton Nikolaeyvich | 1 | CYBER2, ELECTION-EO13848 |
| ZIMENKOV, Jonatan | 1 | RUSSIA-EO14024 |
| WANG, Yunhe | 1 | CYBER2 |
All 96 Ethereum addresses on the SDN list
Reproduced exactly as OFAC publishes them, newest designation first. The owner column is the primary name on the SDN entry the address is attached to.
| ETH address | Designated person | Date published |
|---|---|---|
| 0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8 | RASHEVSKYI, Dmytro | 2026-07-13 |
| 0x2C7DcD774b33e10367F7d6385479e04F97d179dc | RASHEVSKYI, Dmytro | 2026-07-13 |
| 0x2711d73d559f62f4f855ee21f38378f528e07985 | FIRST VPN SERVICE | 2026-07-13 |
| 0x038989cbb1710c72b9920dc4fa529158f463e72c | OJEDA AVILES, Armando de Jesus | 2026-05-20 |
| 0x14779CEC0B117d5194c750C55Ea1f42086631964 | OJEDA AVILES, Armando de Jesus | 2026-05-20 |
| 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e | OJEDA AVILES, Armando de Jesus | 2026-05-20 |
| 0xf2235d55b2950a0b1317469d72d07ae65b2e27cb | OJEDA AVILES, Armando de Jesus | 2026-05-20 |
| 0x4F428c11Dc82388fa5136D636e613ad923Eb700B | OJEDA AVILES, Armando de Jesus | 2026-05-20 |
| 0xaC4cC4B68ea24BbFAAC8fD127B67Ed445ACcCE22 | ALARCON PALOMARES, Rodrigo | 2026-05-20 |
| 0xb637f84b66876ebf609c2a4208905f9ddac9d075 | YUN, Song Guk | 2026-03-12 |
| 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3 | YUN, Song Guk | 2026-03-12 |
| 0xcB74874f1e06Fcf80A306e06e5379A44B488bA2D | AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY | 2026-03-12 |
| 0x0330070FD38Ec3bB94F58FA55D40368271E9e54A | AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY | 2026-03-12 |
| 0x9Be599d7867f5E1a2D7Ec6dB9710dF2b98A15573 | AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY | 2026-03-12 |
| 0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef | SOKOLOVSKI, Rolan | 2025-11-19 |
| 0xc103b7dc095c904b92081eef0c1640081ec01c10 | SOKOLOVSKI, Rolan | 2025-11-19 |
| 0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401 | SOKOLOVSKI, Rolan | 2025-11-19 |
| 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe | DERAKHSHAN, Alireza | 2025-09-16 |
| 0xe3d35f68383732649669aa990832e017340dbca5 | ALIVAND, Arash Estaki | 2025-09-16 |
| 0x532b77b33a040587e9fd1800088225f99b8b0e8a | ALIVAND, Arash Estaki | 2025-09-16 |
| 0x12de548F79a50D2bd05481C8515C1eF5183666a9 | OLD VECTOR LLC | 2025-08-14 |
| 0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510 | FUNNULL TECHNOLOGY INC | 2025-05-29 |
| 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | MAGOMEDOV, Khadzhi Murat Dalgatovich | 2024-12-04 |
| 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 | CRYPTEX | 2024-09-26 |
| 0xe1d865c3d669dcc8c57c8d023140cb204e672ee4 | WANG, Yunhe | 2024-05-28 |
| 0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7 | OKO DESIGN BUREAU | 2024-05-01 |
| 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF | GAZA NOW | 2024-03-27 |
| 0x21B8d56BDA776bbE68655A16895afd96F5534feD | GAZA NOW | 2024-03-27 |
| 0xf3701f445b6bdafedbca97d1e477357839e4120d | KONDRATIEV, Ivan Gennadievich | 2024-02-20 |
| 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1 | ZHANG, Wei | 2023-10-03 |
| 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2 | VALERIAN LABS, INC. | 2023-10-03 |
| 0x530a64c0ce595026a4a556b703644228179e2d57 | SHEN, Xingbiao | 2023-10-03 |
| 0x9c2bc757b66f24d60f016b6237f8cdd414a879fa | JIMENEZ CASTRO, Mario Alberto | 2023-09-26 |
| 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193 | SEMENOV, Roman | 2023-08-23 |
| 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2 | SEMENOV, Roman | 2023-08-23 |
| 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f | SEMENOV, Roman | 2023-08-23 |
| 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921 | SEMENOV, Roman | 2023-08-23 |
| 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b | SEMENOV, Roman | 2023-08-23 |
| 0x931546D9e66836AbF687d2bc64B30407bAc8C568 | SEMENOV, Roman | 2023-08-23 |
| 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93 | SEMENOV, Roman | 2023-08-23 |
| 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e | SEMENOV, Roman | 2023-08-23 |
| 0x97b1043abd9e6fc31681635166d430a458d14f9c | KIM, Sang Man | 2023-05-23 |
| 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 | KIM, Sang Man | 2023-05-23 |
| 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | SIM, Hyon Sop | 2023-04-24 |
| 0xd04E33461FEA8302c5E1e13895b60cEe8AEfda7F | SIM, Hyon Sop | 2023-04-24 |
| 0x76EA76CA4Eb727f18956aB93445a94c5280412B9 | SIM, Hyon Sop | 2023-04-24 |
| 0xFb3eFf152ea55D1BfA04Dbdd509A80fD7b72cdEB | SIM, Hyon Sop | 2023-04-24 |
| 0xFda1Ec4A6178d4916b001a065422D31EBE5F62FF | SIM, Hyon Sop | 2023-04-24 |
| 0x747AFB5c7A7fc34B547cD0FDEbf9b91759C5a52b | SIM, Hyon Sop | 2023-04-24 |
| 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29 | ZIMENKOV, Jonatan | 2023-02-01 |
| 0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D | PEIJNENBURG, Alex Adrianus Martinus | 2022-11-09 |
| 0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251 | PEIJNENBURG, Alex Adrianus Martinus | 2022-11-09 |
| 0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf | PEIJNENBURG, Alex Adrianus Martinus | 2022-11-09 |
| 0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06 | PEIJNENBURG, Alex Adrianus Martinus | 2022-11-09 |
| 0x502371699497d08D5339c870851898D6D72521Dd | PEIJNENBURG, Alex Adrianus Martinus | 2022-11-09 |
| 0x5A14E72060c11313E38738009254a90968F58f51 | PEIJNENBURG, Alex Adrianus Martinus | 2022-11-09 |
| 0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA | PEIJNENBURG, Alex Adrianus Martinus | 2022-11-09 |
| 0xd0975b32cea532eadddfc9c60481976e39db3472 | GRIMM, Matthew Simon | 2022-11-09 |
| 0x1967d8af5bd86a497fb3dd7899a020e47560daaf | GRIMM, Matthew Simon | 2022-11-09 |
| 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3 | TASK FORCE RUSICH | 2022-09-15 |
| 0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc | TASK FORCE RUSICH | 2022-09-15 |
| 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 | GARANTEX EUROPE OU | 2022-04-05 |
| 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995 | GARANTEX EUROPE OU | 2022-04-05 |
| 0xf4377edA661e04B6DDA78969796Ed31658D602D4 | GARANTEX EUROPE OU | 2022-04-05 |
| 0xb338962B92CD818D6aef0A32a9ECD01212a71f33 | GARANTEX EUROPE OU | 2022-04-05 |
| 0x57EC89A0C056163A0314e413320f9B3ABe761259 | GARANTEX EUROPE OU | 2022-04-05 |
| 0xD8500C631dC32FA18645B7436344a99E4825e10e | GARANTEX EUROPE OU | 2022-04-05 |
| 0x7CEd75026204aC29C34bEA98905D4C949F27361e | GARANTEX EUROPE OU | 2022-04-05 |
| 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45 | CHATEX | 2021-11-08 |
| 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352 | CHATEX | 2021-11-08 |
| 0x48549a34ae37b12f6a30566245176994e17c6b4a | CHATEX | 2021-11-08 |
| 0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0 | CHATEX | 2021-11-08 |
| 0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a | CHATEX | 2021-11-08 |
| 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 | SUEX OTC, S.R.O. | 2021-09-21 |
| 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff | SUEX OTC, S.R.O. | 2021-09-21 |
| 0xe7aa314c77f4233c18c6cc84384a9247c0cf367b | SUEX OTC, S.R.O. | 2021-09-21 |
| 0x308ed4b7b49797e1a98d3818bff6fe5385410370 | SUEX OTC, S.R.O. | 2021-09-21 |
| 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9 | SOUTHFRONT | 2021-04-15 |
| 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d | SOUTHFRONT | 2021-04-15 |
| 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a | SECONDEYE SOLUTION | 2021-04-15 |
| 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107 | SECONDEYE SOLUTION | 2021-04-15 |
| 0x72a5843cc08275C8171E582972Aa4fDa8C397B2A | SECONDEYE SOLUTION | 2021-04-15 |
| 0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102 | SECONDEYE SOLUTION | 2021-04-15 |
| 0x7F367cC41522cE07553e823bf3be79A889DEbe1B | POTEKHIN, Danil | 2020-09-16 |
| 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b | KARASAVIDI, Dmitrii | 2020-09-16 |
| 0x901bb9583b24d97e995513c6778dc6888ab6870e | LIFSHITS, Artem Mikhaylovich | 2020-09-10 |
| 0xa7e5d5a720f06526557c513402f2e6b5fa20b008 | LIFSHITS, Artem Mikhaylovich | 2020-09-10 |
| 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c | ANDREYEV, Anton Nikolaeyvich | 2020-09-10 |
| 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 | LAZARUS GROUP | 2019-09-13 |
| 0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B | LAZARUS GROUP | 2019-09-13 |
| 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073 | LAZARUS GROUP | 2019-09-13 |
| 0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1 | LAZARUS GROUP | 2019-09-13 |
| 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1 | LAZARUS GROUP | 2019-09-13 |
| 0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE | LAZARUS GROUP | 2019-09-13 |
| 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9 | LAZARUS GROUP | 2019-09-13 |
| 0x08723392Ed15743cc38513C4925f5e6be5c17243 | LAZARUS GROUP | 2019-09-13 |
Programs these addresses were designated under
| Program | Addresses |
|---|---|
| CYBER2 | 23 |
| ILLICIT-DRUGS-EO14059 | 22 |
| DPRK3 | 16 |
| RUSSIA-EO14024 | 13 |
| CYBER4 | 11 |
| SDGT | 10 |
| ELECTION-EO13848 | 9 |
| NPWMD | 8 |
| DPRK4 | 7 |
| IFSR | 3 |
Screen this programmatically
The same data behind this page is available as a single unauthenticated GET. It checks an address against every digital-currency address on the SDN list, and returns a match list rather than a yes/no so you can log what matched and why:
curl "https://sanctionsai.dev/sanctions?wallet=0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8"The free tier allows 5 checks per day with no signup, which is enough to wire
the call up and see the response shape. Production limits and the audit log are
on the paid tiers; the
API reference covers batch screening and the
degraded flag you should alert on.
Screen addresses at transaction time, not from a page
SanctionsAI is an OFAC screening API for automated systems: one GET per address or counterparty name, matched against the full SDN list rather than a chain-scoped copy, with an audit trail of what matched. Free tier, no signup.
See pricingSource. Every figure on this page is counted from the U.S. Treasury OFAC SDN enhanced XML export, published 2026-07-24. No figure is estimated. The authoritative list is OFAC's own Sanctions List Search.
Scope. SDN list only. This page does not cover the OFAC Consolidated (non-SDN) lists, the Sectoral Sanctions Identifications list, or the EU, UK or UN lists, and it does not apply the 50 Percent Rule, under which entities owned 50% or more by blocked persons are themselves blocked without being listed by name.
Not legal or compliance advice. A screening decision requires the official list and, where the stakes warrant it, counsel.