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
    16tByC…kQ1i
    BitcoinXBTOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    1DJoEM…VrsN
    BitcoinXBTOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    1DbvK8…wJQF
    BitcoinXBTOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    1FE2cu…vPyV
    BitcoinXBTOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    1G6Duw…bLK7
    BitcoinXBTOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    1G9A8W…4ncF
    BitcoinXBTOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    1Js6go…owjP
    BitcoinXBTOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    1KctQE…pPcr
    BitcoinXBTOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    1N6XqS…kETN
    BitcoinXBTOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    1NpHut…N53d
    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.