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
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    84Awzj…jU62
    MoneroXMROFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    86ze8c…a8wz
    MoneroXMROFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    87XWTP…66id
    MoneroXMROFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    88wRZu…4bVn
    MoneroXMROFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    8ANG5N…Nm5M
    MoneroXMROFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1q2c…5v4q
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1q3q…mkp5
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1q3t…s3x0
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1q45…ffwe
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1q4q…sn30
    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.