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
  • ZSERVERS
    CYBER3
    bc1q4y…f8vz
    BitcoinXBTOFAC SDN
  • Zaid Issam Ahmed AL-JEBOURI
    SDGT
    TAhHpx…q7SY
    TronTRXOFAC SDN
  • Zaid Issam Ahmed AL-JEBOURI
    SDGT
    TGr2i8…JNqm
    TronTRXOFAC SDN
  • Zaid Issam Ahmed AL-JEBOURI
    SDGT
    THJUJF…P49Z
    TronTRXOFAC SDN
  • Zaid Issam Ahmed AL-JEBOURI
    SDGT
    TLoG3v…euRy
    TronTRXOFAC SDN
  • Zaid Issam Ahmed AL-JEBOURI
    SDGT
    TPyE2o…wjtD
    TronTRXOFAC SDN
  • Zaid Issam Ahmed AL-JEBOURI
    SDGT
    TScXZT…7atV
    TronTRXOFAC SDN
  • Zaid Issam Ahmed AL-JEBOURI
    SDGT
    TVgUsV…DuwZ
    TronTRXOFAC SDN
  • Zhi CHEN
    TCO
    35irs2…XMkd
    BitcoinXBTOFAC SDN
  • Zhi CHEN
    TCO
    36ia8q…Vnnc
    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.