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
  • Dmitry Yuryevich KHOROSHEV
    CYBER2
    bc1qvh…tc9z
    BitcoinXBTOFAC SDN
  • Dmytro RASHEVSKYI
    CYBER4
    0x1d19…c9f8
    EVM chainsETHOFAC SDN
  • Dmytro RASHEVSKYI
    CYBER4
    0x2c7d…79dc
    EVM chainsETHOFAC SDN
  • Dmytro RASHEVSKYI
    CYBER4
    1DfyWk…vRDa
    BitcoinXBTOFAC SDN
  • Dmytro RASHEVSKYI
    CYBER4
    1MTndG…FGzM
    BitcoinXBTOFAC SDN
  • Dmytro RASHEVSKYI
    CYBER4
    DHzAVd…9Cpo
    DogecoinDOGEOFAC SDN
  • Dmytro RASHEVSKYI
    CYBER4
    DTqpKQ…HgGo
    DogecoinDOGEOFAC SDN
  • Dmytro RASHEVSKYI
    CYBER4
    Fc1EwQ…cJdH
    SolanaSOLOFAC SDN
  • Dmytro RASHEVSKYI
    CYBER4
    FuCC7G…JDCC
    SolanaSOLOFAC SDN
  • Dmytro RASHEVSKYI
    CYBER4
    LbPAqH…iaL1
    LitecoinLTCOFAC 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.