SpiderAML

Sanctioned addresses

Crypto addresses from the official US, UK and EU lists — only what regulators published, with a link to the record.

Found: 1,117
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    0x08b2…4251
    EVM chainsETHOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    0x0ee5…5e06
    EVM chainsETHOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    0x5023…21dd
    EVM chainsETHOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    0x5a14…8f51
    EVM chainsETHOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    0x83e5…5e0d
    EVM chainsETHOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    0xefe3…3cca
    EVM chainsETHOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    129zKF…b3vr
    BitcoinXBTOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    12YyR9…axpW
    BitcoinXBTOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    13RH4J…8uBA
    BitcoinXBTOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    15UdZb…tV4R
    BitcoinXBTOFAC SDN

The UK and EU publish the listing date. OFAC (US) does not include it in the machine-readable list — it is on the record page behind the link.