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
  • Yunhe WANG
    CYBER2
    bc1qwz…a5zg
    BitcoinXBTOFAC SDN
  • ZEDCEX EXCHANGE LTD
    IRAN-EO13902, SDGT, IFSR
    TASWbk…fJy8
    TronTRXOFAC SDN
  • ZEDCEX EXCHANGE LTD
    IRAN-EO13902, SDGT, IFSR
    TCA9vm…xJAv
    TronTRXOFAC SDN
  • ZEDCEX EXCHANGE LTD
    IRAN-EO13902, SDGT, IFSR
    TCzq6m…WYKC
    TronTRXOFAC SDN
  • ZEDCEX EXCHANGE LTD
    IRAN-EO13902, SDGT, IFSR
    TGsNFr…vmEx
    TronTRXOFAC SDN
  • ZEDCEX EXCHANGE LTD
    IRAN-EO13902, SDGT, IFSR
    TLvuvp…UroE
    TronTRXOFAC SDN
  • ZEDCEX EXCHANGE LTD
    IRAN-EO13902, SDGT, IFSR
    TNuA5C…MbQ7
    TronTRXOFAC SDN
  • ZEDCEX EXCHANGE LTD
    IRAN-EO13902, SDGT, IFSR
    TTS9o5…vSNa
    TronTRXOFAC SDN
  • ZSERVERS
    CYBER3
    1Gekw8…tpF4
    BitcoinXBTOFAC SDN
  • ZSERVERS
    CYBER3
    1M5N4s…CPZz
    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.