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
    1PhqQp…p34E
    BitcoinXBTOFAC SDN
  • Anton Nikolaeyvich ANDREYEV
    CYBER2, ELECTION-EO13848
    LWnbjL…xuWS
    LitecoinLTCOFAC SDN
  • Anton Nikolaeyvich ANDREYEV
    CYBER2, ELECTION-EO13848
    LaYUy1…wUJn
    LitecoinLTCOFAC SDN
  • Anton Nikolaeyvich ANDREYEV
    CYBER2, ELECTION-EO13848
    t1WSKw…u9KM
    ZcashZECOFAC SDN
  • Arash Estaki ALIVAND
    IFSR, SDGT
    0x532b…0e8a
    EVM chainsETHOFAC SDN
  • Arash Estaki ALIVAND
    IFSR, SDGT
    0xe3d3…bca5
    EVM chainsETHOFAC SDN
  • Arash Estaki ALIVAND
    IFSR, SDGT
    TQ5H49…iABs
    TronTRXOFAC SDN
  • Arash Estaki ALIVAND
    IFSR, SDGT
    TRakps…ZWFN
    TronTRXOFAC SDN
  • Arash Estaki ALIVAND
    IFSR, SDGT
    TYDUut…q9QZ
    TronTRXOFAC SDN
  • Arman KAHZADIAN
    CYBER4
    0xeb50…9da3
    EVM chainsETHOFAC 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.