OFAC SDN digital currency feed
Individual
Ali SHAFIU
Source: OFAC SDN digital currency feed · Record ID: 44445 · Last confirmed: October 14, 2026 · View official source
What this record contains
This page republishes the public listing for Ali SHAFIU, typed as Individual, under source identifier 44445. FreezeRadar currently indexes 2 cryptocurrency addresses on Tron, Solana. Last confirmed against the official feed on October 14, 2026.
Use the official OFAC SDN digital currency feed publication to verify this record before any compliance decision. FreezeRadar does not infer ownership, intent, or additional identifiers beyond the published source data.
This page republishes public sanctions-list data only. FreezeRadar does not add, infer, or verify anything beyond what the official source publishes. Verify against the official source before making any compliance decision. Report an error on this record.
Cryptocurrency addresses (2)
Tron
TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHLSolana
TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL