OFAC-sanctioned Tether (USDT) addresses
OFAC publishes digital-currency addresses as fields on SDN entries. As of 2026-08-28, the SDN list carries 94 Tether (USDT) (USDT) listings belonging to 20 designated persons. Every listing is below.
94
USDT listings
20
designated persons
2017-09-26
first entity designation
2026-08-24
latest entity designation
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 This page is a reference, not a screening control — an address list you copied last month is out of date the next time OFAC publishes.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 2026-08-28.
- It is chain-scoped. This page covers Tether (USDT). A product that settles on several chains needs all 1007 listings covering 991 unique 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 Tether (USDT) addresses belong to
| Designated person | USDT listings | OFAC programs |
|---|---|---|
| CHEIL CREDIT BANK | 53 | DPRK4 |
| Ansarallah | 8 | FTO, SDGT |
| SUEX OTC, S.R.O. | 7 | CYBER2 |
| Al-Jamal Sa'id Ahmad Muhammad | 5 | IFSR, SDGT |
| Gaza Now | 5 | SDGT |
| Gambashidze Ilya Andreevich | 2 | RUSSIA-EO14024 |
| AL-LAW Tawfiq Muhammad Sa'id | 1 | SDGT |
| CHATEX | 1 | CYBER2 |
| Chirkinyan Elena | 1 | RUSSIA-EO14024 |
| GARANTEX EUROPE OU | 1 | CYBER4, RUSSIA-EO14024 |
| Hanafin John Desmond | 1 | RUSSIA-EO14024 |
| Kim Sang Man | 1 | DPRK4 |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK | 1 | RUSSIA-EO14024 |
| Polyanin Yevgeniy Igorevich | 1 | CYBER2 |
| Shafiu Ali | 1 | SDGT |
| Shen Xingbiao | 1 | ILLICIT-DRUGS-EO14059 |
| Task Force Rusich | 1 | RUSSIA-EO14024 |
| Tsoris Almpertos | 1 | IRAN-EO13902 |
| Valerian Labs, Inc. | 1 | ILLICIT-DRUGS-EO14059 |
| Wang Mingming | 1 | ILLICIT-DRUGS-EO14059 |
All 94 Tether (USDT) address listings on the SDN list
Reproduced exactly as OFAC publishes them. The date is the entity's original designation date, not the address-add date, which OFAC does not publish.
| USDT address | Designated person | Entity designated |
|---|---|---|
| TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36 | Tsoris Almpertos | 2026-08-24 |
| TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE | Chirkinyan Elena | 2024-12-04 |
| TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK | 2024-08-23 |
| TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW | Gaza Now | 2024-03-27 |
| TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw | Gaza Now | 2024-03-27 |
| TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3 | Gaza Now | 2024-03-27 |
| TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU | Gaza Now | 2024-03-27 |
| 0x175d44451403Edf28469dF03A9280c1197ADb92c | Gaza Now | 2024-03-27 |
| TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG | AL-LAW Tawfiq Muhammad Sa'id | 2024-03-26 |
| TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3 | Gambashidze Ilya Andreevich | 2024-03-20 |
| TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS | Gambashidze Ilya Andreevich | 2024-03-20 |
| TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33 | Ansarallah | 2024-02-16 |
| TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q | Ansarallah | 2024-02-16 |
| TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ | Ansarallah | 2024-02-16 |
| TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p | Ansarallah | 2024-02-16 |
| TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx | Ansarallah | 2024-02-16 |
| TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV | Ansarallah | 2024-02-16 |
| TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD | Ansarallah | 2024-02-16 |
| TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65 | Ansarallah | 2024-02-16 |
| TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR | Shen Xingbiao | 2023-10-03 |
| 0xfac583c0cf07ea434052c49115a4682172ab6b4f | Wang Mingming | 2023-10-03 |
| 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2 | Valerian Labs, Inc. | 2023-10-03 |
| TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL | Shafiu Ali | 2023-07-31 |
| 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 | Kim Sang Man | 2023-05-23 |
| 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94 | Hanafin John Desmond | 2023-05-19 |
| TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG | Task Force Rusich | 2022-09-15 |
| 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV | GARANTEX EUROPE OU | 2022-04-05 |
| 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8 | CHATEX | 2021-11-08 |
| 0xfec8a60023265364d066a1212fde3930f6ae8da7 | Polyanin Yevgeniy Igorevich | 2021-11-08 |
| 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY | SUEX OTC, S.R.O. | 2021-09-21 |
| 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz | SUEX OTC, S.R.O. | 2021-09-21 |
| 1Df883c96LVauVsx9FEgnsourD8DELwCUQ | SUEX OTC, S.R.O. | 2021-09-21 |
| 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP | SUEX OTC, S.R.O. | 2021-09-21 |
| 16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H | SUEX OTC, S.R.O. | 2021-09-21 |
| 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 | SUEX OTC, S.R.O. | 2021-09-21 |
| 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff | SUEX OTC, S.R.O. | 2021-09-21 |
| TV5ZTpKDszLTF6XcMnPongS33pwBgF91by | Al-Jamal Sa'id Ahmad Muhammad | 2021-06-10 |
| TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4 | Al-Jamal Sa'id Ahmad Muhammad | 2021-06-10 |
| TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1 | Al-Jamal Sa'id Ahmad Muhammad | 2021-06-10 |
| THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh | Al-Jamal Sa'id Ahmad Muhammad | 2021-06-10 |
| TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx | Al-Jamal Sa'id Ahmad Muhammad | 2021-06-10 |
| TYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3 | CHEIL CREDIT BANK | 2017-09-26 |
| TYK29mbyvVxLaLUKdFSTRADMwoxaVbVZQg | CHEIL CREDIT BANK | 2017-09-26 |
| TYD6a4PAAfAgegEdDf9oZUnW4DFmS8jeFT | CHEIL CREDIT BANK | 2017-09-26 |
| TXc4kRiMEcdXRxWpSKkD5qKaARExN4uxPq | CHEIL CREDIT BANK | 2017-09-26 |
| TXFUYHVJMDyKikutvCG6qNgTUS5pxtZhHs | CHEIL CREDIT BANK | 2017-09-26 |
| TWwv8FQiES3yHGig7y3zJWYuPaZfSV3vmY | CHEIL CREDIT BANK | 2017-09-26 |
| TW3RgbhYkFEFnmRJ9mE9b83T9XYSMkjwuD | CHEIL CREDIT BANK | 2017-09-26 |
| TVyiDQ25H6Rx6PcNV1WyjGasGSa8ehj1Uv | CHEIL CREDIT BANK | 2017-09-26 |
| TVu2SiQrWSnfwk8quAeDxfiaLy6FHzYkMA | CHEIL CREDIT BANK | 2017-09-26 |
| TVDsEFm19zLV8HeXdt6G75rLroxnp6uqpV | CHEIL CREDIT BANK | 2017-09-26 |
| TUKsuPVb8kgJVFp5x528KC5HisUVdzxami | CHEIL CREDIT BANK | 2017-09-26 |
| TTzMs5AR66jr9mQMkWfCHVwd3AiLLYPepQ | CHEIL CREDIT BANK | 2017-09-26 |
| TTct1DezYvriNWU7Wi3mygLoskkaw61mra | CHEIL CREDIT BANK | 2017-09-26 |
| TTUqoT6EAmiM1xLvwVwxhjvjaoEUGtKDdZ | CHEIL CREDIT BANK | 2017-09-26 |
| TRkGqvaobVp4XDNmSceRo5hDcJYDTFmYjd | CHEIL CREDIT BANK | 2017-09-26 |
| TR18rEj7gWjKBJLYrowyfnvjWLTTsXGngK | CHEIL CREDIT BANK | 2017-09-26 |
| TQthYM5nLqwAEr6DScC8tRtw29ncEB53mK | CHEIL CREDIT BANK | 2017-09-26 |
| TQKQ4ntejdYYJpuYkFz8oCSDoXW6RKRDdY | CHEIL CREDIT BANK | 2017-09-26 |
| TPo3JyryRcQ3uhBWexeYhtkpMitsUwY4uB | CHEIL CREDIT BANK | 2017-09-26 |
| TPcUZYthDfxNsHQnZZGBM1BDNBeNSjfPZE | CHEIL CREDIT BANK | 2017-09-26 |
| TPPR7e8hGC57dexrE2jy1f94wtuGyVP6Dp | CHEIL CREDIT BANK | 2017-09-26 |
| TPF9UQhqpV18BPWg5xo6MeB3h8t4iEg9gP | CHEIL CREDIT BANK | 2017-09-26 |
| TMiSGhXXVsvJzqwGbwAsGiFxWg2eALZoM5 | CHEIL CREDIT BANK | 2017-09-26 |
| TMgnRWb9xFMtktny9Lzty21QYLLQD93ft6 | CHEIL CREDIT BANK | 2017-09-26 |
| TMECKT19hfumcK3KqQKbhxkn1ohyeR58xu | CHEIL CREDIT BANK | 2017-09-26 |
| TLRMHPjLGXsVpD9RVzSfat6zDiVDrd4b4w | CHEIL CREDIT BANK | 2017-09-26 |
| TJBg9SxwiUUoqJGk18vK9avxkuV8GrKMK7 | CHEIL CREDIT BANK | 2017-09-26 |
| TJ812KESWjzJZGEWBPFCu74Js5zQS7jN5A | CHEIL CREDIT BANK | 2017-09-26 |
| THob8vRrpDybXeqZDj8ukQhMjJVJ5nCbTW | CHEIL CREDIT BANK | 2017-09-26 |
| THUqqeevBQS3EYordDJKwp8DLFknesnfCD | CHEIL CREDIT BANK | 2017-09-26 |
| THHb5iMAbZgQYY19h6uY66y5xt6e11gcZC | CHEIL CREDIT BANK | 2017-09-26 |
| THEQTsqPhRDDfgcfBW5npH5Lr9PZhpthrf | CHEIL CREDIT BANK | 2017-09-26 |
| TGpNzk9noyvCCdnFPuSg5cqptPs16LjXZq | CHEIL CREDIT BANK | 2017-09-26 |
| TGdpkwNVFjw2DnbHBCFKLvCygPVPz9w4iM | CHEIL CREDIT BANK | 2017-09-26 |
| TGRZZsD8gxahF5oE6C7K8LLRHqQzoPa5bX | CHEIL CREDIT BANK | 2017-09-26 |
| TGMFaAXH15oaW8MpcNHLid6NbMKWaaNPdC | CHEIL CREDIT BANK | 2017-09-26 |
| TGKgLatirRpTugS6wgCUKerjLbzWKXAVqx | CHEIL CREDIT BANK | 2017-09-26 |
| TGDaYNWFXi9HJ7NacfETF15vhUH7eRhKzt | CHEIL CREDIT BANK | 2017-09-26 |
| TFurWgnyNMq9bhLrLoT9FGnrLfAL2BtR5R | CHEIL CREDIT BANK | 2017-09-26 |
| TFrH3dcpnR3tADrAcfyJwiK4brsgf3B7PG | CHEIL CREDIT BANK | 2017-09-26 |
| TFdHux43bs21qRsygv5WQWfgtbQeT6nXey | CHEIL CREDIT BANK | 2017-09-26 |
| TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn | CHEIL CREDIT BANK | 2017-09-26 |
| TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j | CHEIL CREDIT BANK | 2017-09-26 |
| TDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8 | CHEIL CREDIT BANK | 2017-09-26 |
| TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ | CHEIL CREDIT BANK | 2017-09-26 |
| TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ | CHEIL CREDIT BANK | 2017-09-26 |
| TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6 | CHEIL CREDIT BANK | 2017-09-26 |
| TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC | CHEIL CREDIT BANK | 2017-09-26 |
| TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD | CHEIL CREDIT BANK | 2017-09-26 |
| TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj | CHEIL CREDIT BANK | 2017-09-26 |
| TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS | CHEIL CREDIT BANK | 2017-09-26 |
| TA39q3p75XRSWYAEaSF7dANtyksoa3sLge | CHEIL CREDIT BANK | 2017-09-26 |
| TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz | CHEIL CREDIT BANK | 2017-09-26 |
Programs these addresses were designated under
| Program | Listings |
|---|---|
| DPRK4 | 54 |
| SDGT | 20 |
| CYBER2 | 9 |
| FTO | 8 |
| RUSSIA-EO14024 | 7 |
| IFSR | 5 |
| ILLICIT-DRUGS-EO14059 | 3 |
| IRAN-EO13902 | 1 |
| CYBER4 | 1 |
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=TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36"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 2026-08-28. No figure is estimated. The machine-readable sources manifest records the counting method. 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.