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
  • Xingbiao SHEN
    ILLICIT-DRUGS-EO14059
    0x530a…2d57
    EVM chainsETHOFAC SDN
  • Xingbiao SHEN
    ILLICIT-DRUGS-EO14059
    3B7S6z…ojuX
    BitcoinXBTOFAC SDN
  • Xingbiao SHEN
    ILLICIT-DRUGS-EO14059
    TEAqwf…nsUR
    TronUSDTOFAC SDN
  • Yaroslav VASINSKYI
    CYBER2
    35QpLW…DMu3
    BitcoinXBTOFAC SDN
  • Yaroslav VASINSKYI
    CYBER2
    372Wk9…jgat
    BitcoinXBTOFAC SDN
  • Yaroslav VASINSKYI
    CYBER2
    3BsyZ7…VUHm
    BitcoinXBTOFAC SDN
  • Yaroslav VASINSKYI
    CYBER2
    3NQ1aa…9fzX
    BitcoinXBTOFAC SDN
  • Yevgeniy Igorevich POLYANIN
    CYBER2
    0xfec8…8da7
    EVM chainsUSDTOFAC SDN
  • Yevgeniy Igorevich POLYANIN
    CYBER2
    158tre…YrT9
    BitcoinXBTOFAC SDN
  • Yevgeniy Igorevich POLYANIN
    CYBER2
    31p6wo…26cD
    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.