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
  • Behzad MESRI
    CYBER2, HRIT-IR
    0x9dd7…ec08
    EVM chainsETHOFAC SDN
  • Behzad MESRI
    CYBER2, HRIT-IR
    0xa40c…5f6f
    EVM chainsETHOFAC SDN
  • Behzad MESRI
    CYBER2, HRIT-IR
    0xb5a6…7b7c
    EVM chainsETHOFAC SDN
  • Behzad MESRI
    CYBER2, HRIT-IR
    0xd814…fde5
    EVM chainsETHOFAC SDN
  • Behzad MESRI
    CYBER2, HRIT-IR
    0xf45e…be91
    EVM chainsETHOFAC SDN
  • Behzad MESRI
    CYBER2, HRIT-IR
    12aNKp…KupL
    BitcoinXBTOFAC SDN
  • Behzad MESRI
    CYBER2, HRIT-IR
    TAbbVa…inQh
    TronTRXOFAC SDN
  • Behzad MESRI
    CYBER2, HRIT-IR
    TEsxMc…SpPv
    TronTRXOFAC SDN
  • CHATEX
    CYBER2
    0x4854…6b4a
    EVM chainsETHOFAC SDN
  • CHATEX
    CYBER2
    0x5512…21b0
    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.