Ethereum · OFAC sanctions record
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2
⚠ On the OFAC SDN list — attributed to Roman SEMENOV
First seen May 28, 2026 · Last verified June 2, 2026 · Status: active
Sanctioned entity
- Name
- Roman SEMENOV
- Type
- individual
- Country
- United Arab Emirates
Sanctions programs
Other addresses linked to Roman SEMENOV
- ETH0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93
- ETH0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f
- ETH0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e
- ETH0x797d7ae72ebddcdea2a346c1834e04d1f8df102b
- ETH0x931546D9e66836AbF687d2bc64B30407bAc8C568
- ETH0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193
- ETH0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921
Event history
- address added
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