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
  • GARANTEX EUROPE OU
    CYBER4, RUSSIA-EO14024
    3E6ZCK…NFNV
    BitcoinUSDTOFAC SDN
  • GARANTEX EUROPE OU
    CYBER4, RUSSIA-EO14024
    3Lpoy5…7kh1
    BitcoinXBTOFAC SDN
  • GARANTEX EUROPE OU
    CYBER4, RUSSIA-EO14024
    TFwjPS…YUbD
    TronTRXOFAC SDN
  • GARANTEX EUROPE OU
    CYBER4, RUSSIA-EO14024
    TJkBr9…XXHR
    TronTRXOFAC SDN
  • GARANTEX EUROPE OU
    CYBER4, RUSSIA-EO14024
    TNDjh6…3rDq
    TronTRXOFAC SDN
  • GAZA NOW
    SDGT
    0x175d…b92c
    EVM chainsUSDTOFAC SDN
  • GAZA NOW
    SDGT
    0x21b8…4fed
    EVM chainsETHOFAC SDN
  • GAZA NOW
    SDGT
    0xe950…58ff
    EVM chainsETHOFAC SDN
  • GAZA NOW
    SDGT
    3Q8H2Z…igDP
    BitcoinXBTOFAC SDN
  • GAZA NOW
    SDGT
    TGJVc3…aVNU
    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.