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
  • Mustafa AYASH
    since Mar 27, 2024
    The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
    TGJVc3…aVNU
  • Mustafa AYASH
    since Mar 27, 2024
    The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
    TH96tF…cbz3
  • Mustafa AYASH
    since Mar 27, 2024
    The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
    TTgcTT…DaPw
  • Mustafa AYASH
    since Mar 27, 2024
    The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
    TXEsK1…dRNW
  • GARANTEX EUROPE OU
    since May 4, 2022
    The Russia (Sanctions) (EU Exit) Regulations 2019
    0x7ff9…e3d9
    EVM chainsETHUK Sanctions List
  • GARANTEX EUROPE OU
    since May 4, 2022
    The Russia (Sanctions) (EU Exit) Regulations 2019
    3E6ZCK…NFNV
  • GARANTEX EUROPE OU
    since May 4, 2022
    The Russia (Sanctions) (EU Exit) Regulations 2019
    3Lpoy5…7kh1
  • AEZA GROUP LLC
    CYBER4, CAATSA - RUSSIA
    TU4tDF…nJ4F
    TronTRXOFAC SDN
  • AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
    DPRK4
    0x0330…e54a
    EVM chainsETHOFAC SDN
  • AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
    DPRK4
    0x9be5…5573
    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.