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
  • Garantex
    since Feb 24, 2025
    UKR
    0x0024…6f8d
  • Garantex
    since Feb 24, 2025
    UKR
    0x3051…2bbf
  • Garantex
    since Feb 24, 2025
    UKR
    3My1ff…At8t
  • Garantex
    since Feb 24, 2025
    UKR
    TA1hsi…Lr2d
  • Garantex
    since Feb 24, 2025
    UKR
    bc1qwt…5zml
  • Garantex
    since Feb 24, 2025
    UKR
    bc1qwx…f6vt
  • Mustafa AYASH
    since Mar 27, 2024
    The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
    0x175d…b92c
    EVM chainsETHUK Sanctions List
  • Mustafa AYASH
    since Mar 27, 2024
    The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
    0x21b8…4fed
    EVM chainsETHUK Sanctions List
  • Mustafa AYASH
    since Mar 27, 2024
    The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
    0xe950…58ff
    EVM chainsBNBUK Sanctions List
  • Mustafa AYASH
    since Mar 27, 2024
    The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
    3Q8H2Z…igDP

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.