Tether (USDT) · OFAC sanctions record
TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL
⚠ On the OFAC SDN list — attributed to Ali SHAFIU
First seen May 28, 2026 · Last verified June 2, 2026 · Status: active
Sanctioned entity
- Name
- Ali SHAFIU
- Type
- individual
- Country
- Afghanistan
Sanctions programs
Event history
- address added
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Monitor this address — freeInformational only — not legal advice. Data is sourced from the public US Treasury OFAC SDN list on a best-effort basis. Always confirm against the official Treasury SDN search before acting on this record.