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
    bc1qdd…mef5
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1qdz…dh7z
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1qec…u7xs
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1qet…3lza
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1qfp…vsg9
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1qhe…qhf6
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1qhs…slla
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1qj2…2ens
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1qjw…m7qe
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1qlh…6m4d
    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.