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
  • ISIL KHORASAN
    FTO, SDGT
    TXgm2P…fSKr
    TronTRXOFAC SDN
  • ISIL KHORASAN
    FTO, SDGT
    TXoVNr…HwAR
    TronTRXOFAC SDN
  • ISIL KHORASAN
    FTO, SDGT
    TXw4d7…GEH9
    TronTRXOFAC SDN
  • ISIL KHORASAN
    FTO, SDGT
    TYAiWf…tioi
    TronTRXOFAC SDN
  • ISIL KHORASAN
    FTO, SDGT
    TYVvea…S4iY
    TronTRXOFAC SDN
  • ISIL KHORASAN
    FTO, SDGT
    TYvR9x…cFBV
    TronTRXOFAC SDN
  • Ilya Andreevich GAMBASHIDZE
    RUSSIA-EO14024
    TEFph7…fQDS
    TronUSDTOFAC SDN
  • Ilya Andreevich GAMBASHIDZE
    RUSSIA-EO14024
    TMGLqR…UsN3
    TronUSDTOFAC SDN
  • Ivan Gennadievich KONDRATIEV
    CYBER2
    0xf370…120d
    EVM chainsETHOFAC SDN
  • Ivan Gennadievich KONDRATIEV
    CYBER2
    15cRqR…oeeU
    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.