Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

HANAFIN, John Desmond

● Active Sanction | Registry ID: 43085 | Last Updated: 2023-05-19

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Birthdate 10 Jul 1974
Nationality Country Ireland
Gender Male
Digital Currency Address - USDT 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Passport:
    LT8338945

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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