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
  • Guanghua ZHENG
    SDNTK
    18uKfa…ECtE
    BitcoinXBTOFAC SDN
  • Guanghua ZHENG
    SDNTK
    33Kja6…WzTz
    BitcoinXBTOFAC SDN
  • Guanghua ZHENG
    SDNTK
    3MkUNS…B5t6
    BitcoinXBTOFAC SDN
  • Guanghua ZHENG
    SDNTK
    LaizKt…k85z
    LitecoinLTCOFAC SDN
  • HEBEI ATUN TRADING CO., LTD.
    ILLICIT-DRUGS-EO14059
    1JPfVv…z4th
    BitcoinXBTOFAC SDN
  • HYDRA MARKET
    CYBER2
    123WBU…J4KX
    BitcoinXBTOFAC SDN
  • HYDRA MARKET
    CYBER2
    12VrYZ…V2cT
    BitcoinXBTOFAC SDN
  • HYDRA MARKET
    CYBER2
    13LQJQ…gzQz
    BitcoinXBTOFAC SDN
  • HYDRA MARKET
    CYBER2
    13hfsQ…6sQd
    BitcoinXBTOFAC SDN
  • HYDRA MARKET
    CYBER2
    148LKm…5iuE
    BitcoinXBTOFAC 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.