OFAC-sanctioned Tether (USDT) 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 93 Tether (USDT) (USDT) addresses, belonging to 19 designated persons. All of them are below.

93
USDT addresses
19
designated persons
2017-09-26
first designated
2024-12-04
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 This page is a reference, not a screening control — an address list you copied last month is out of date the next time OFAC publishes.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:

Who these Tether (USDT) addresses belong to

Designated personUSDT addressesOFAC programs
CHEIL CREDIT BANK53DPRK4
ANSARALLAH8SDGT, FTO
SUEX OTC, S.R.O.7CYBER2
AL-JAMAL, Sa'id Ahmad Muhammad5IFSR, SDGT
GAZA NOW5SDGT
GAMBASHIDZE, Ilya Andreevich2RUSSIA-EO14024
CHATEX1CYBER2
POLYANIN, Yevgeniy Igorevich1CYBER2
GARANTEX EUROPE OU1CYBER4, RUSSIA-EO14024
TASK FORCE RUSICH1RUSSIA-EO14024
HANAFIN, John Desmond1RUSSIA-EO14024
KIM, Sang Man1DPRK4
SHAFIU, Ali1SDGT
SHEN, Xingbiao1ILLICIT-DRUGS-EO14059
VALERIAN LABS, INC.1ILLICIT-DRUGS-EO14059
WANG, Mingming1ILLICIT-DRUGS-EO14059
AL-LAW, Tawfiq Muhammad Sa'id1SDGT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK1RUSSIA-EO14024
CHIRKINYAN, Elena1RUSSIA-EO14024

All 93 Tether (USDT) 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.

USDT addressDesignated personDate published
TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaECHIRKINYAN, Elena2024-12-04
TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTumOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK2024-08-23
TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPwGAZA NOW2024-03-27
TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNUGAZA NOW2024-03-27
TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNWGAZA NOW2024-03-27
TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3GAZA NOW2024-03-27
0x175d44451403Edf28469dF03A9280c1197ADb92cGAZA NOW2024-03-27
TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWGAL-LAW, Tawfiq Muhammad Sa'id2024-03-26
TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDSGAMBASHIDZE, Ilya Andreevich2024-03-20
TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3GAMBASHIDZE, Ilya Andreevich2024-03-20
TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65ANSARALLAH2024-02-16
TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZANSARALLAH2024-02-16
TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33ANSARALLAH2024-02-16
TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsxANSARALLAH2024-02-16
TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMVANSARALLAH2024-02-16
TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8pANSARALLAH2024-02-16
TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWDANSARALLAH2024-02-16
TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5qANSARALLAH2024-02-16
0xfac583c0cf07ea434052c49115a4682172ab6b4fWANG, Mingming2023-10-03
0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2VALERIAN LABS, INC.2023-10-03
TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsURSHEN, Xingbiao2023-10-03
TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHLSHAFIU, Ali2023-07-31
0xb6f5ec1a0a9cd1526536d3f0426c429529471f40KIM, Sang Man2023-05-23
0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94HANAFIN, John Desmond2023-05-19
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqGTASK FORCE RUSICH2022-09-15
3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNVGARANTEX EUROPE OU2022-04-05
0xfec8a60023265364d066a1212fde3930f6ae8da7POLYANIN, Yevgeniy Igorevich2021-11-08
3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8CHATEX2021-11-08
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535SUEX OTC, S.R.O.2021-09-21
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dffSUEX OTC, S.R.O.2021-09-21
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgzSUEX OTC, S.R.O.2021-09-21
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EPSUEX OTC, S.R.O.2021-09-21
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYYSUEX OTC, S.R.O.2021-09-21
1Df883c96LVauVsx9FEgnsourD8DELwCUQSUEX OTC, S.R.O.2021-09-21
16iWn2J1McqjToYLHSsAyS6En3QA8YQ91HSUEX OTC, S.R.O.2021-09-21
TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1AL-JAMAL, Sa'id Ahmad Muhammad2021-06-10
THh5woR8qfmDsNknQ3agPYzQSiRtMnKsThAL-JAMAL, Sa'id Ahmad Muhammad2021-06-10
TV5ZTpKDszLTF6XcMnPongS33pwBgF91byAL-JAMAL, Sa'id Ahmad Muhammad2021-06-10
TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4AL-JAMAL, Sa'id Ahmad Muhammad2021-06-10
TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJxAL-JAMAL, Sa'id Ahmad Muhammad2021-06-10
TA3941uFAvmVibSkQ6fMJXxmaSNovX86mzCHEIL CREDIT BANK2017-09-26
TA39q3p75XRSWYAEaSF7dANtyksoa3sLgeCHEIL CREDIT BANK2017-09-26
TBATDh41qMQ1yeVYecneEvhpfayYmkAQWSCHEIL CREDIT BANK2017-09-26
TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6CHEIL CREDIT BANK2017-09-26
TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1njCHEIL CREDIT BANK2017-09-26
TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLADCHEIL CREDIT BANK2017-09-26
TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtCCHEIL CREDIT BANK2017-09-26
TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZCHEIL CREDIT BANK2017-09-26
TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQCHEIL CREDIT BANK2017-09-26
TDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8CHEIL CREDIT BANK2017-09-26
TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2jCHEIL CREDIT BANK2017-09-26
TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGnCHEIL CREDIT BANK2017-09-26
TFdHux43bs21qRsygv5WQWfgtbQeT6nXeyCHEIL CREDIT BANK2017-09-26
TFrH3dcpnR3tADrAcfyJwiK4brsgf3B7PGCHEIL CREDIT BANK2017-09-26
TFurWgnyNMq9bhLrLoT9FGnrLfAL2BtR5RCHEIL CREDIT BANK2017-09-26
TGDaYNWFXi9HJ7NacfETF15vhUH7eRhKztCHEIL CREDIT BANK2017-09-26
TGdpkwNVFjw2DnbHBCFKLvCygPVPz9w4iMCHEIL CREDIT BANK2017-09-26
TGKgLatirRpTugS6wgCUKerjLbzWKXAVqxCHEIL CREDIT BANK2017-09-26
TGMFaAXH15oaW8MpcNHLid6NbMKWaaNPdCCHEIL CREDIT BANK2017-09-26
TGpNzk9noyvCCdnFPuSg5cqptPs16LjXZqCHEIL CREDIT BANK2017-09-26
TGRZZsD8gxahF5oE6C7K8LLRHqQzoPa5bXCHEIL CREDIT BANK2017-09-26
THEQTsqPhRDDfgcfBW5npH5Lr9PZhpthrfCHEIL CREDIT BANK2017-09-26
THHb5iMAbZgQYY19h6uY66y5xt6e11gcZCCHEIL CREDIT BANK2017-09-26
THob8vRrpDybXeqZDj8ukQhMjJVJ5nCbTWCHEIL CREDIT BANK2017-09-26
THUqqeevBQS3EYordDJKwp8DLFknesnfCDCHEIL CREDIT BANK2017-09-26
TJ812KESWjzJZGEWBPFCu74Js5zQS7jN5ACHEIL CREDIT BANK2017-09-26
TJBg9SxwiUUoqJGk18vK9avxkuV8GrKMK7CHEIL CREDIT BANK2017-09-26
TLRMHPjLGXsVpD9RVzSfat6zDiVDrd4b4wCHEIL CREDIT BANK2017-09-26
TMECKT19hfumcK3KqQKbhxkn1ohyeR58xuCHEIL CREDIT BANK2017-09-26
TMgnRWb9xFMtktny9Lzty21QYLLQD93ft6CHEIL CREDIT BANK2017-09-26
TMiSGhXXVsvJzqwGbwAsGiFxWg2eALZoM5CHEIL CREDIT BANK2017-09-26
TPcUZYthDfxNsHQnZZGBM1BDNBeNSjfPZECHEIL CREDIT BANK2017-09-26
TPF9UQhqpV18BPWg5xo6MeB3h8t4iEg9gPCHEIL CREDIT BANK2017-09-26
TPo3JyryRcQ3uhBWexeYhtkpMitsUwY4uBCHEIL CREDIT BANK2017-09-26
TPPR7e8hGC57dexrE2jy1f94wtuGyVP6DpCHEIL CREDIT BANK2017-09-26
TQKQ4ntejdYYJpuYkFz8oCSDoXW6RKRDdYCHEIL CREDIT BANK2017-09-26
TQthYM5nLqwAEr6DScC8tRtw29ncEB53mKCHEIL CREDIT BANK2017-09-26
TR18rEj7gWjKBJLYrowyfnvjWLTTsXGngKCHEIL CREDIT BANK2017-09-26
TRkGqvaobVp4XDNmSceRo5hDcJYDTFmYjdCHEIL CREDIT BANK2017-09-26
TTct1DezYvriNWU7Wi3mygLoskkaw61mraCHEIL CREDIT BANK2017-09-26
TTUqoT6EAmiM1xLvwVwxhjvjaoEUGtKDdZCHEIL CREDIT BANK2017-09-26
TTzMs5AR66jr9mQMkWfCHVwd3AiLLYPepQCHEIL CREDIT BANK2017-09-26
TUKsuPVb8kgJVFp5x528KC5HisUVdzxamiCHEIL CREDIT BANK2017-09-26
TVDsEFm19zLV8HeXdt6G75rLroxnp6uqpVCHEIL CREDIT BANK2017-09-26
TVu2SiQrWSnfwk8quAeDxfiaLy6FHzYkMACHEIL CREDIT BANK2017-09-26
TVyiDQ25H6Rx6PcNV1WyjGasGSa8ehj1UvCHEIL CREDIT BANK2017-09-26
TW3RgbhYkFEFnmRJ9mE9b83T9XYSMkjwuDCHEIL CREDIT BANK2017-09-26
TWwv8FQiES3yHGig7y3zJWYuPaZfSV3vmYCHEIL CREDIT BANK2017-09-26
TXc4kRiMEcdXRxWpSKkD5qKaARExN4uxPqCHEIL CREDIT BANK2017-09-26
TXFUYHVJMDyKikutvCG6qNgTUS5pxtZhHsCHEIL CREDIT BANK2017-09-26
TYD6a4PAAfAgegEdDf9oZUnW4DFmS8jeFTCHEIL CREDIT BANK2017-09-26
TYK29mbyvVxLaLUKdFSTRADMwoxaVbVZQgCHEIL CREDIT BANK2017-09-26
TYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3CHEIL CREDIT BANK2017-09-26

Programs these addresses were designated under

ProgramAddresses
DPRK454
SDGT20
CYBER29
FTO8
RUSSIA-EO140247
IFSR5
ILLICIT-DRUGS-EO140593
CYBER41

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=TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE"

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.

Related

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 pricing

Source. 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.

SanctionsAI · Sanctions programs · Sanctioned crypto addresses · Designations by year · Glossary · API docs