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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

37KHumAdzFcg1fXMv36UGg91MHPqhJUv19

Network bitcoin Token BTC Sanctions program ILLICIT-DRUGS-EO14059
Confirmed by sources 1 OFAC SDN
Network
bitcoin
Token
BTC
Added on
2026-04-21
Sanctions program
ILLICIT-DRUGS-EO14059
Entity
Behrouz PARSARAD
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=53033
Tags
sanctioned_state
Verified · · source OFAC SDN · synced

Event history

No events recorded.

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