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
  • Ivan Gennadievich KONDRATIEV
    CYBER2
    1A7SKE…r1dC
    BitcoinXBTOFAC SDN
  • Ivan Gennadievich KONDRATIEV
    CYBER2
    32pTjx…nVJM
    BitcoinXBTOFAC SDN
  • Ivan Gennadievich KONDRATIEV
    CYBER2
    bc1q5j…z07r
    BitcoinXBTOFAC SDN
  • Ivan Gennadievich KONDRATIEV
    CYBER2
    bc1q8e…s29c
    BitcoinXBTOFAC SDN
  • Ivan Gennadievich KONDRATIEV
    CYBER2
    bc1qag…hexr
    BitcoinXBTOFAC SDN
  • Ivan Gennadievich KONDRATIEV
    CYBER2
    bc1qn6…60n9
    BitcoinXBTOFAC SDN
  • Ivan Gennadievich KONDRATIEV
    CYBER2
    bc1qx9…6ng6
    BitcoinXBTOFAC SDN
  • Jiadong LI
    CYBER2, DPRK3
    17UVSM…9stF
    BitcoinXBTOFAC SDN
  • Jiadong LI
    CYBER2, DPRK3
    1EfMVk…bQyE
    BitcoinXBTOFAC SDN
  • Jiadong LI
    CYBER2, DPRK3
    39eboe…3D2q
    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.