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
  • Anton Nikolaeyvich ANDREYEV
    CYBER2, ELECTION-EO13848
    15Pt4N…htv8
    BitcoinXBTOFAC SDN
  • Anton Nikolaeyvich ANDREYEV
    CYBER2, ELECTION-EO13848
    18Qj1T…3Poa
    BitcoinXBTOFAC SDN
  • Anton Nikolaeyvich ANDREYEV
    CYBER2, ELECTION-EO13848
    1AeSq9…8BtS
    BitcoinXBTOFAC SDN
  • Anton Nikolaeyvich ANDREYEV
    CYBER2, ELECTION-EO13848
    1Aoxtf…dwTr
    BitcoinXBTOFAC SDN
  • Anton Nikolaeyvich ANDREYEV
    CYBER2, ELECTION-EO13848
    1DYFJ6…srag
    BitcoinXBTOFAC SDN
  • Anton Nikolaeyvich ANDREYEV
    CYBER2, ELECTION-EO13848
    1DbShx…EusV
    BitcoinXBTOFAC SDN
  • Anton Nikolaeyvich ANDREYEV
    CYBER2, ELECTION-EO13848
    1FRyL9…njP9
    BitcoinXBTOFAC SDN
  • Anton Nikolaeyvich ANDREYEV
    CYBER2, ELECTION-EO13848
    1Fz29B…fMe3
    BitcoinXBTOFAC SDN
  • Anton Nikolaeyvich ANDREYEV
    CYBER2, ELECTION-EO13848
    1Kgudq…qhix
    BitcoinXBTOFAC SDN
  • Anton Nikolaeyvich ANDREYEV
    CYBER2, ELECTION-EO13848
    1MnbhW…7KaH
    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.