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
  • Eric Gabriel CARDENAS ARZOLA
    SDGT, TCO
    TCUmMC…2AgW
    TronTRXOFAC SDN
  • FIRST VPN SERVICE
    CYBER4
    0x2711…7985
    EVM chainsETHOFAC SDN
  • FIRST VPN SERVICE
    CYBER4
    TUuaxB…JMGY
    TronTRXOFAC SDN
  • FIRST VPN SERVICE
    CYBER4
    bc1qdn…5dw8
    BitcoinXBTOFAC SDN
  • FIRST VPN SERVICE
    CYBER4
    bc1qr4…9tg9
    BitcoinXBTOFAC SDN
  • FIRST VPN SERVICE
    CYBER4
    ltc1qr…wep7
    LitecoinLTCOFAC SDN
  • FUNNULL TECHNOLOGY INC
    CYBER3
    0xd5ed…d510
    EVM chainsETHOFAC SDN
  • FUNNULL TECHNOLOGY INC
    CYBER3
    TNmRfn…JDt8
    TronTRXOFAC SDN
  • Fengbing XIA
    ILLICIT-DRUGS-EO14059
    38TftW…oXad
    BitcoinXBTOFAC SDN
  • Fengbing XIA
    ILLICIT-DRUGS-EO14059
    TTKnV2…Z4Uj
    TronTRXOFAC 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.