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
  • BLENDER.IO
    CYBER2
    3PyzSb…w4Cj
    BitcoinXBTOFAC SDN
  • BLENDER.IO
    CYBER2
    3Q5dGf…viK4
    BitcoinXBTOFAC SDN
  • BLENDER.IO
    CYBER2
    3QAdoc…CRZw
    BitcoinXBTOFAC SDN
  • BLENDER.IO
    CYBER2
    3QEjBi…bpQu
    BitcoinXBTOFAC SDN
  • BLENDER.IO
    CYBER2
    3QJyT8…NCUW
    BitcoinXBTOFAC SDN
  • BUY CASH MONEY AND MONEY TRANSFER COMPANY
    SDGT
    19D1iG…j6WW
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    37KHum…Uv19
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    3EQoMX…P4Es
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    3FgaJM…Byeo
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    3GBGnq…3DZQ
    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.