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
  • Fengbing XIA
    ILLICIT-DRUGS-EO14059
    bc1qkf…0dss
    BitcoinXBTOFAC SDN
  • Fujing ZHENG
    SDNTK
    17ezuJ…uhiy
    BitcoinXBTOFAC SDN
  • Fujing ZHENG
    SDNTK
    1DH2xD…xX8A
    BitcoinXBTOFAC SDN
  • GARANTEX EUROPE OU
    CYBER4, RUSSIA-EO14024
    0x57ec…1259
    EVM chainsETHOFAC SDN
  • GARANTEX EUROPE OU
    CYBER4, RUSSIA-EO14024
    0x7ced…361e
    EVM chainsETHOFAC SDN
  • GARANTEX EUROPE OU
    CYBER4, RUSSIA-EO14024
    0x7ff9…e3d9
    EVM chainsETHOFAC SDN
  • GARANTEX EUROPE OU
    CYBER4, RUSSIA-EO14024
    0x8dce…4995
    EVM chainsETHOFAC SDN
  • GARANTEX EUROPE OU
    CYBER4, RUSSIA-EO14024
    0xb338…1f33
    EVM chainsETHOFAC SDN
  • GARANTEX EUROPE OU
    CYBER4, RUSSIA-EO14024
    0xd850…e10e
    EVM chainsETHOFAC SDN
  • GARANTEX EUROPE OU
    CYBER4, RUSSIA-EO14024
    0xf437…02d4
    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.