SpiderAML

Sanctioned addresses

Crypto addresses from the official US, UK and EU lists — only what regulators published, with a link to the record.

Found: 1,117
  • XINBI COMPANY LIMITED
    since Mar 26, 2026
    The Global Human Rights Sanctions Regulations 2020
    TYq3iR…Je7E
  • XINBI COMPANY LIMITED
    since Mar 26, 2026
    The Global Human Rights Sanctions Regulations 2020
    TYvjt4…LCih
  • XINBI COMPANY LIMITED
    since Mar 26, 2026
    The Global Human Rights Sanctions Regulations 2020
    TZ42sU…2vpr
  • XINBI COMPANY LIMITED
    since Mar 26, 2026
    The Global Human Rights Sanctions Regulations 2020
    TZ8zsU…n2UN
  • Grinex
    since Oct 23, 2025
    UKR
    TC8axQ…mh38
  • Grinex
    since Oct 23, 2025
    UKR
    TEcuHD…JuuD
  • Byex Exchange Company Limited
    since Oct 14, 2025
    The Global Human Rights Sanctions Regulations 2020
    0xae05…c181
    EVM chainsETHUK Sanctions List
  • Byex Exchange Company Limited
    since Oct 14, 2025
    The Global Human Rights Sanctions Regulations 2020
    0xd599…f8a7
    EVM chainsETHUK Sanctions List
  • Byex Exchange Company Limited
    since Oct 14, 2025
    The Global Human Rights Sanctions Regulations 2020
    TDpwBe…FLTS
  • Byex Exchange Company Limited
    since Oct 14, 2025
    The Global Human Rights Sanctions Regulations 2020
    THGRp6…54Dx

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.