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
  • Arman KAHZADIAN
    CYBER4
    0xef85…ce2a
    EVM chainsETHOFAC SDN
  • Arman KAHZADIAN
    CYBER4
    1JGPiQ…j6BL
    BitcoinXBTOFAC SDN
  • Armando de Jesus OJEDA AVILES
    ILLICIT-DRUGS-EO14059, SDGT
    0x0389…e72c
    EVM chainsETHOFAC SDN
  • Armando de Jesus OJEDA AVILES
    ILLICIT-DRUGS-EO14059, SDGT
    0x1477…1964
    EVM chainsETHOFAC SDN
  • Armando de Jesus OJEDA AVILES
    ILLICIT-DRUGS-EO14059, SDGT
    0x32da…1e3e
    EVM chainsETHOFAC SDN
  • Armando de Jesus OJEDA AVILES
    ILLICIT-DRUGS-EO14059, SDGT
    0x4f42…700b
    EVM chainsETHOFAC SDN
  • Armando de Jesus OJEDA AVILES
    ILLICIT-DRUGS-EO14059, SDGT
    0xf223…27cb
    EVM chainsETHOFAC SDN
  • Artem Mikhaylovich LIFSHITS
    ELECTION-EO13848, CYBER2
    0x901b…870e
    EVM chainsETHOFAC SDN
  • Artem Mikhaylovich LIFSHITS
    ELECTION-EO13848, CYBER2
    0xa7e5…b008
    EVM chainsETHOFAC SDN
  • Artem Mikhaylovich LIFSHITS
    ELECTION-EO13848, CYBER2
    12udab…PLhz
    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.