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
  • Jiantong WANG
    ILLICIT-DRUGS-EO14059
    TMStbg…iPsG
    TronTRXOFAC SDN
  • John Desmond HANAFIN
    RUSSIA-EO14024
    0x3873…6a94
    EVM chainsUSDTOFAC SDN
  • Jonatan ZIMENKOV
    RUSSIA-EO14024
    0x39d9…1a29
    EVM chainsETHOFAC SDN
  • Jonatan ZIMENKOV
    RUSSIA-EO14024
    bc1qfg…2psc
    BitcoinXBTOFAC SDN
  • Jose Dario GALEANO BAZURTO
    SDGT, TCO
    THwbVu…ppdz
    TronTRXOFAC SDN
  • Keyvan Fayyaz Gareh BLAGH
    CYBER4
    0x4060…5279
    EVM chainsETHOFAC SDN
  • Keyvan Fayyaz Gareh BLAGH
    CYBER4
    0x56de…2ba7
    EVM chainsETHOFAC SDN
  • Keyvan Fayyaz Gareh BLAGH
    CYBER4
    0x8694…7423
    EVM chainsETHOFAC SDN
  • Keyvan Fayyaz Gareh BLAGH
    CYBER4
    0xbd32…1a24
    EVM chainsETHOFAC SDN
  • Keyvan Fayyaz Gareh BLAGH
    CYBER4
    0xf1c4…e597
    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.