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OFAC sanctions program · PAIPA

PAIPA

An OFAC sanctions program (PAIPA). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

3

Designated entities

  • MATRIX LLCRussia
  • SPECIAL TECHNOLOGY SERVICES LLC FZUnited Arab Emirates
  • Sergey Sergeyevich ZELENYUKRussia

Recent PAIPA activity

  • entity added SPECIAL TECHNOLOGY SERVICES LLC FZ
  • entity added MATRIX LLC
  • entity added Sergey Sergeyevich ZELENYUK

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.