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
  • Artem Mikhaylovich LIFSHITS
    ELECTION-EO13848, CYBER2
    1DT3te…WA9U
    BitcoinXBTOFAC SDN
  • Artem Mikhaylovich LIFSHITS
    ELECTION-EO13848, CYBER2
    Leo3j3…HMR3
    LitecoinLTCOFAC SDN
  • Artem Mikhaylovich LIFSHITS
    ELECTION-EO13848, CYBER2
    Xs3vzQ…ogF4
    DashDASHOFAC SDN
  • Artur Ravilevich SUNGATOV
    CYBER2
    18gaXy…72Q5
    BitcoinXBTOFAC SDN
  • BANK MARKAZI JOMHOURI ISLAMI IRAN
    IRAN, IFSR, IRGC, SDGT
    TAhwhF…iRfp
    TronTRXOFAC SDN
  • BANK MARKAZI JOMHOURI ISLAMI IRAN
    IRAN, IFSR, IRGC, SDGT
    TFQbqa…wC7k
    TronTRXOFAC SDN
  • BANK MARKAZI JOMHOURI ISLAMI IRAN
    IRAN, IFSR, IRGC, SDGT
    TJdgB1…zmSK
    TronTRXOFAC SDN
  • BANK MARKAZI JOMHOURI ISLAMI IRAN
    IRAN, IFSR, IRGC, SDGT
    TNiq9A…ZH81
    TronTRXOFAC SDN
  • BANK MARKAZI JOMHOURI ISLAMI IRAN
    IRAN, IFSR, IRGC, SDGT
    TTiDLW…jSr9
    TronTRXOFAC SDN
  • BANK MARKAZI JOMHOURI ISLAMI IRAN
    IRAN, IFSR, IRGC, SDGT
    TXGHxd…bhUf
    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.