SpiderAML

Sanctioned addresses

Crypto addresses from the official US, UK and EU lists — only what regulators published, with a link to the record.

Found: 1,125
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1qyq…xsm0
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1qzc…25wy
    BitcoinXBTOFAC SDN
  • Behrouz PARSARAD
    ILLICIT-DRUGS-EO14059
    bc1qzq…uqdp
    BitcoinXBTOFAC SDN
  • Behzad MESRI
    CYBER2, HRIT-IR
    0x1cab…cbeb
    EVM chainsETHOFAC SDN
  • Behzad MESRI
    CYBER2, HRIT-IR
    0x252a…3bce
    EVM chainsETHOFAC SDN
  • Behzad MESRI
    CYBER2, HRIT-IR
    0x6b07…abca
    EVM chainsETHOFAC SDN
  • Behzad MESRI
    CYBER2, HRIT-IR
    0x6fac…b9c0
    EVM chainsETHOFAC SDN
  • Behzad MESRI
    CYBER2, HRIT-IR
    0x7f03…e881
    EVM chainsETHOFAC SDN
  • Behzad MESRI
    CYBER2, HRIT-IR
    0x8ac5…4bc6
    EVM chainsETHOFAC SDN
  • Behzad MESRI
    CYBER2, HRIT-IR
    0x9697…684c
    EVM chainsETHOFAC 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.