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
    bc1q4s…9v3t
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1q6r…suls
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1q6y…klc3
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1q7d…5te4
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1q7q…dz5r
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1q8p…6mys
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1q97…0cxq
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1qa4…d3qe
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1qcj…6p0k
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1qcp…55zx
    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.