Below is a community-maintained list of Ethereum addresses added to the OFAC SDN list. They are grouped by when they were first added by the U.S. Department of the Treasury. The OFAC sanctions list search was used to associate a name to every address.
Note: This list may be inacurate—corrections are welcome!
Note: A CSV with the data is available here.
Note: Eden keeps track of OFAC addresses onchain here.
29 entities are currently sanctioned. One entity (TORNADAO CASH) is no longer sanctioned. There have been 27 OFAC SDN list updates.
| sanctioned entity | count |
|---|---|
| ANDREYEV, Anton Nikolaeyvich | 1 |
| CHATEX | 6 |
| FUNNULL TECHNOLOGY INC | 1 |
| GARANTEX EUROPE OU | 1 |
| GAZA NOW | 3 |
| GRIMM, Matthew Simon | 2 |
| HANAFIN, John Desmond | 1 |
| JIMENEZ CASTRO, Mario Alberto | 1 |
| KARASAVIDI, Dmitrii | 1 |
| KIM, Sang Man | 2 |
| KONDRATIEV, Ivan Gennadievich | 1 |
| LAZARUS GROUP | 8 |
| LIFSHITS, Artem Mikhaylovich | 2 |
| OKO DESIGN BUREAU | 1 |
| PEIJNENBURG, Alex Adrianus Martinus | 7 |
| POLYANIN, Yevgeniy Igorevich | 1 |
| POTEKHIN, Danil | 1 |
| SECONDEYE SOLUTION | 4 |
| SEMENOV, Roman | 8 |
| SHEN, Xingbiao | 1 |
| SIM, Hyon Sop | 1 |
| SOUTHFRONT | 2 |
| SUEX OTC, S.R.O. | 4 |
| TASK FORCE RUSICH | 2 |
| VALERIAN LABS, INC. | 1 |
| WANG, Mingming | 1 |
| WANG, Yunhe | 1 |
| ZHANG, Wei | 1 |
| ZIMENKOV, Jonatan | 1 |
| total | 67 |
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c—ANDREYEV, Anton Nikolaeyvich0x901bb9583b24d97e995513c6778dc6888ab6870e—LIFSHITS, Artem Mikhaylovich0xa7e5d5a720f06526557c513402f2e6b5fa20b008—LIFSHITS, Artem Mikhaylovich
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b—KARASAVIDI, Dmitrii0x7f367cc41522ce07553e823bf3be79a889debe1b—POTEKHIN, Danil
0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a—SECONDEYE SOLUTION0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107—SECONDEYE SOLUTION0x72a5843cc08275c8171e582972aa4fda8c397b2a—SECONDEYE SOLUTION0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102—SECONDEYE SOLUTION0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9—SOUTHFRONT
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535—SUEX OTC, S.R.O.0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff—SUEX OTC, S.R.O.0xe7aa314c77f4233c18c6cc84384a9247c0cf367b—SUEX OTC, S.R.O.0x308ed4b7b49797e1a98d3818bff6fe5385410370—SUEX OTC, S.R.O.
0xfec8a60023265364d066a1212fde3930f6ae8da7—POLYANIN, Yevgeniy Igorevich0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45—CHATEX0x6f1ca141a28907f78ebaa64fb83a9088b02a8352—CHATEX0x6acdfba02d390b97ac2b2d42a63e85293bcc160e—CHATEX0x48549a34ae37b12f6a30566245176994e17c6b4a—CHATEX0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0—CHATEX0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a—CHATEX0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d—SOUTHFRONT
0x7ff9cfad3877f21d41da833e2f775db0569ee3d9—GARANTEX EUROPE OU
0x098b716b8aaf21512996dc57eb0615e2383e2f96—LAZARUS GROUP
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b—LAZARUS GROUP0x3cffd56b47b7b41c56258d9c7731abadc360e073—LAZARUS GROUP0x53b6936513e738f44fb50d2b9476730c0ab3bfc1—LAZARUS GROUP
0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1—LAZARUS GROUP0xf7b31119c2682c88d88d455dbb9d5932c65cf1be—LAZARUS GROUP0x3e37627deaa754090fbfbb8bd226c1ce66d255e9—LAZARUS GROUP0x08723392ed15743cc38513c4925f5e6be5c17243—LAZARUS GROUP
0x8589427373d6d84e98730d7795d8f6f8731fda16—TORNADO CASH0x722122df12d4e14e13ac3b6895a86e84145b6967—TORNADO CASH0xdd4c48c0b24039969fc16d1cdf626eab821d3384—TORNADO CASH0xd90e2f925da726b50c4ed8d0fb90ad053324f31b—TORNADO CASH0xd96f2b1c14db8458374d9aca76e26c3d18364307—TORNADO CASH0x4736dcf1b7a3d580672cce6e7c65cd5cc9cfba9d—TORNADO CASH0xd4b88df4d29f5cedd6857912842cff3b20c8cfa3—TORNADO CASH0x910cbd523d972eb0a6f4cae4618ad62622b39dbf—TORNADO CASH0xa160cdab225685da1d56aa342ad8841c3b53f291—TORNADO CASH0xfd8610d20aa15b7b2e3be39b396a1bc3516c7144—TORNADO CASH0xf60dd140cff0706bae9cd734ac3ae76ad9ebc32a—TORNADO CASH0x22aaa7720ddd5388a3c0a3333430953c68f1849b—TORNADO CASH0xba214c1c1928a32bffe790263e38b4af9bfcd659—TORNADO CASH0xb1c8094b234dce6e03f10a5b673c1d8c69739a00—TORNADO CASH0x527653ea119f3e6a1f5bd18fbf4714081d7b31ce—TORNADO CASH0x58e8dcc13be9780fc42e8723d8ead4cf46943df2—TORNADO CASH0xd691f27f38b395864ea86cfc7253969b409c362d—TORNADO CASH0xaeaac358560e11f52454d997aaff2c5731b6f8a6—TORNADO CASH0x1356c899d8c9467c7f71c195612f8a395abf2f0a—TORNADO CASH0xa60c772958a3ed56c1f15dd055ba37ac8e523a0d—TORNADO CASH0x169ad27a470d064dede56a2d3ff727986b15d52b—TORNADO CASH0x0836222f2b2b24a3f36f98668ed8f0b38d1a872f—TORNADO CASH0xf67721a2d8f736e75a49fdd7fad2e31d8676542a—TORNADO CASH0x9ad122c22b14202b4490edaf288fdb3c7cb3ff5e—TORNADO CASH0x905b63fff465b9ffbf41dea908ceb12478ec7601—TORNADO CASH0x07687e702b410fa43f4cb4af7fa097918ffd2730—TORNADO CASH0x94a1b5cdb22c43faab4abeb5c74999895464ddaf—TORNADO CASH0xb541fc07bc7619fd4062a54d96268525cbc6ffef—TORNADO CASH0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc—TORNADO CASH0x47ce0c6ed5b0ce3d3a51fdb1c52dc66a7c3c2936—TORNADO CASH0x23773e65ed146a459791799d01336db287f25334—TORNADO CASH0xd21be7248e0197ee08e0c20d4a96debdac3d20af—TORNADO CASH0x610b717796ad172b316836ac95a2ffad065ceab4—TORNADO CASH0x178169b423a011fff22b9e3f3abea13414ddd0f1—TORNADO CASH0xbb93e510bbcd0b7beb5a853875f9ec60275cf498—TORNADO CASH0x2717c5e28cf931547b621a5dddb772ab6a35b701—TORNADO CASH0x03893a7c7463ae47d46bc7f091665f1893656003—TORNADO CASH0xca0840578f57fe71599d29375e16783424023357—TORNADO CASH
0xc2a3829f459b3edd87791c74cd45402ba0a20be3—TASK FORCE RUSICH0x3ad9db589d201a710ed237c829c7860ba86510fc—TASK FORCE RUSICH
0x3aac1cc67c2ec5db4ea850957b967ba153ad6279—TORNADO CASH0x76d85b4c0fc497eecc38902397ac608000a06607—TORNADO CASH0x0e3a09dda6b20afbb34ac7cd4a6881493f3e7bf7—TORNADO CASH0x723b78e67497e85279cb204544566f4dc5d2aca0—TORNADO CASH0xcc84179ffd19a1627e79f8648d09e095252bc418—TORNADO CASH0x6bf694a291df3fec1f7e69701e3ab6c592435ae7—TORNADO CASH0x330bdfade01ee9bf63c209ee33102dd334618e0a—TORNADO CASH0xa5c2254e4253490c54cef0a4347fddb8f75a4998—TORNADO CASH0xaf4c0b70b2ea9fb7487c7cbb37ada259579fe040—TORNADO CASH0xdf231d99ff8b6c6cbf4e9b9a945cbacef9339178—TORNADO CASH0x1e34a77868e19a6647b1f2f47b51ed72dede95dd—TORNADO CASH0xd47438c816c9e7f2e2888e060936a499af9582b3—TORNADO CASH0x84443cfd09a48af6ef360c6976c5392ac5023a1f—TORNADO CASH0xd5d6f8d9e784d0e26222ad3834500801a68d027d—TORNADO CASH0xaf8d1839c3c67cf571aa74b5c12398d4901147b3—TORNADO CASH0x407cceeaa7c95d2fe2250bf9f2c105aa7aafb512—TORNADO CASH0x05e0b5b40b7b66098c2161a5ee11c5740a3a7c45—TORNADO CASH0xd8d7de3349ccaa0fde6298fe6d7b7d0d34586193—TORNADO CASH0x3efa30704d2b8bbac821307230376556cf8cc39e—TORNADO CASH0x746aebc06d2ae31b71ac51429a19d54e797878e9—TORNADO CASH0x5f6c97c6ad7bdd0ae7e0dd4ca33a4ed3fdabd4d7—TORNADO CASH0xf4b067dd14e95bab89be928c07cb22e3c94e0daa—TORNADO CASH0x01e2919679362dfbc9ee1644ba9c6da6d6245bb1—TORNADO CASH0x2fc93484614a34f26f7970cbb94615ba109bb4bf—TORNADO CASH0x26903a5a198d571422b2b4ea08b56a37cbd68c89—TORNADO CASH0xb20c66c4de72433f3ce747b58b86830c459ca911—TORNADO CASH0x2573bac39ebe2901b4389cd468f2872cf7767faf—TORNADO CASH0x653477c392c16b0765603074f157314cc4f40c32—TORNADO CASH0x88fd245fedec4a936e700f9173454d1931b4c307—TORNADO CASH0x09193888b3f38c82dedfda55259a82c0e7de875e—TORNADO CASH0x5cab7692d4e94096462119ab7bf57319726eed2a—TORNADO CASH0x756c4628e57f7e7f8a459ec2752968360cf4d1aa—TORNADO CASH0xd82ed8786d7c69dc7e052f7a542ab047971e73d2—TORNADO CASH0x77777feddddffc19ff86db637967013e6c6a116c—TORNADO CASH0x833481186f16cece3f1eeea1a694c42034c3a0db—TORNADO CASH0xb04e030140b30c27bcdfaafffa98c57d80eda7b4—TORNADO CASH0xcee71753c9820f063b38fdbe4cfdaf1d3d928a80—TORNADO CASH0x8281aa6795ade17c8973e1aedca380258bc124f9—TORNADO CASH0x57b2b8c82f065de8ef5573f9730fc1449b403c9f—TORNADO CASH0x23173fe8b96a4ad8d2e17fb83ea5dcccdca1ae52—TORNADO CASH0x538ab61e8a9fc1b2f93b3dd9011d662d89be6fe6—TORNADO CASH0x94be88213a387e992dd87de56950a9aef34b9448—TORNADO CASH0x242654336ca2205714071898f67e254eb49acdce—TORNADO CASH0x776198ccf446dfa168347089d7338879273172cf—TORNADO CASH0xedc5d01286f99a066559f60a585406f3878a033e—TORNADO CASH0xd692fd2d0b2fbd2e52cfa5b5b9424bc981c30696—TORNADO CASH0xdf3a408c53e5078af6e8fb2a85088d46ee09a61b—TORNADO CASH0x743494b60097a2230018079c02fe21a7b687eaa5—TORNADO CASH0x94c92f096437ab9958fc0a37f09348f30389ae79—TORNADO CASH0x5efda50f22d34f262c29268506c5fa42cb56a1ce—TORNADO CASH0x2f50508a8a3d323b91336fa3ea6ae50e55f32185—TORNADO CASH0x179f48c78f57a3a78f0608cc9197b8972921d1d2—TORNADO CASH0xffbac21a641dcfe4552920138d90f3638b3c9fba—TORNADO CASH
0xd0975b32cea532eadddfc9c60481976e39db3472—GRIMM, Matthew Simon0x1967d8af5bd86a497fb3dd7899a020e47560daaf—GRIMM, Matthew Simon0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d—PEIJNENBURG, Alex Adrianus Martinus0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251—PEIJNENBURG, Alex Adrianus Martinus0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf—PEIJNENBURG, Alex Adrianus Martinus0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06—PEIJNENBURG, Alex Adrianus Martinus0x502371699497d08D5339c870851898D6D72521Dd—PEIJNENBURG, Alex Adrianus Martinus0x5A14E72060c11313E38738009254a90968F58f51—PEIJNENBURG, Alex Adrianus Martinus0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA—PEIJNENBURG, Alex Adrianus Martinus
0x39d908dac893cbcb53cc86e0ecc369aa4def1a29—ZIMENKOV, Jonatan
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c—SIM, Hyon Sop
0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94—HANAFIN, John Desmond
0x97b1043abd9e6fc31681635166d430a458d14f9c—KIM, Sang Man0xb6f5ec1a0a9cd1526536d3f0426c429529471f40—KIM, Sang Man
0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193—SEMENOV, Roman0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2—SEMENOV, Roman0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f—SEMENOV, Roman0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921—SEMENOV, Roman0x797d7ae72ebddcdea2a346c1834e04d1f8df102b—SEMENOV, Roman0x931546D9e66836AbF687d2bc64B30407bAc8C568—SEMENOV, Roman0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93—SEMENOV, Roman0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e—SEMENOV, Roman
0x9c2bc757b66f24d60f016b6237f8cdd414a879fa—JIMENEZ CASTRO, Mario Alberto
0x530a64c0ce595026a4a556b703644228179e2d57—SHEN, Xingbiao0xfac583c0cf07ea434052c49115a4682172ab6b4f—WANG, Mingming0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1—ZHANG, Wei0x983a81ca6fb1e441266d2fbcb7d8e530ac2e05a2—VALERIAN LABS, INC.
0xf3701f445b6bdafedbca97d1e477357839e4120d—KONDRATIEV, Ivan Gennadievich
0xe950dc316b836e4eefb8308bf32bf7c72a1358ff—GAZA NOW0x21b8d56bda776bbe68655a16895afd96f5534fed—GAZA NOW0x175d44451403edf28469df03a9280c1197adb92c—GAZA NOW
0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7—OKO DESIGN BUREAU
0xe1d865c3d669dcc8c57c8d023140cb204e672ee4-WANG, Yunhe
2025-03-21 (removal)
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0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510—FUNNULL TECHNOLOGY INC