Lists › OFAC SDN › ofac_sdn-31212
SOUTHFRONT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31212.
Programs
CYBER2, ELECTION-EO13848, NPWMD
Names and aliases
| SOUTHFRONT | primary |
| SOUTH FRONT | alias (strong) |
| SOUTHFRONT: ANALYSIS & INTELLIGENCE | alias (strong) |
Identifiers
| Digital Currency Address - BCH | qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq | |
| Digital Currency Address - BCH | qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx | |
| Digital Currency Address - BCH | qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v | |
| Digital Currency Address - XBT | 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ | |
| Digital Currency Address - XBT | bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq | |
| Digital Currency Address - XBT | bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s | |
| Digital Currency Address - ETH | 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9 | |
| Digital Currency Address - ETH | 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d |
Details
| Countries |  Russia |
| Addresses | Russia |
Remarks (as published)
(Linked To: FEDERAL SECURITY SERVICE)
Same name on other lists
SouthFront (eu_fsf), SOUTHFRONT (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.