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
    386wa1…XgUN
    BitcoinXBTOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    3AQSmM…JAA4
    BitcoinXBTOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    3HqA7i…5YgA
    BitcoinXBTOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    bc1qwa…5ulf
    BitcoinXBTOFAC SDN
  • Alex Adrianus Martinus PEIJNENBURG
    ILLICIT-DRUGS-EO14059
    qpusmp…xhx3
    Bitcoin CashBCHOFAC SDN
  • Alexander Igorevich MISHIN
    CYBER3
    3FfRvC…iusL
    BitcoinXBTOFAC SDN
  • Ali KHORASHADIZADEH
    CYBER2
    149w62…eq8C
    BitcoinXBTOFAC SDN
  • Ali SHAFIU
    SDGT
    TVacWx…nPHL
    TronUSDTOFAC SDN
  • Alireza DERAKHSHAN
    IFSR, SDGT
    0xdb27…a8fe
    EVM chainsETHOFAC SDN
  • Alireza DERAKHSHAN
    IFSR, SDGT
    TSxAAo…6ojz
    TronTRXOFAC 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.