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
  • Dmytro RASHEVSKYI
    CYBER4
    LcP1Du…LdpM
    LitecoinLTCOFAC SDN
  • Dmytro RASHEVSKYI
    CYBER4
    TBFW9g…3z6h
    TronTRXOFAC SDN
  • Dmytro RASHEVSKYI
    CYBER4
    TTLRNg…yvzW
    TronTRXOFAC SDN
  • Dmytro RASHEVSKYI
    CYBER4
    XcuGqR…u2KS
    DashDASHOFAC SDN
  • Dmytro RASHEVSKYI
    CYBER4
    XowUeM…6xP1
    DashDASHOFAC SDN
  • Dmytro RASHEVSKYI
    CYBER4
    t1LHes…1dvh
    ZcashZECOFAC SDN
  • Ekaterina Valeryevna ZHDANOVA
    RUSSIA-EO14024
    1Ljk8R…jqcZ
    BitcoinXBTOFAC SDN
  • Ekaterina Valeryevna ZHDANOVA
    RUSSIA-EO14024
    3685sE…bgbe
    BitcoinXBTOFAC SDN
  • Ekaterina Valeryevna ZHDANOVA
    RUSSIA-EO14024
    39p8qW…NDZf
    BitcoinXBTOFAC SDN
  • Elena CHIRKINYAN
    RUSSIA-EO14024
    TDdbRF…5QaE
    TronUSDTOFAC 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.