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
  • Keyvan Fayyaz Gareh BLAGH
    CYBER4
    TP3kVt…NgB6
    TronTRXOFAC SDN
  • Keyvan Fayyaz Gareh BLAGH
    CYBER4
    TXR4FD…WWHk
    TronTRXOFAC SDN
  • Keyvan Fayyaz Gareh BLAGH
    CYBER4
    bc1q4k…7n50
    BitcoinXBTOFAC SDN
  • Keyvan Fayyaz Gareh BLAGH
    CYBER4
    bc1qf6…p58r
    BitcoinXBTOFAC SDN
  • Keyvan Fayyaz Gareh BLAGH
    CYBER4
    bc1qr2…ts70
    BitcoinXBTOFAC SDN
  • Khadzhi Murat Dalgatovich MAGOMEDOV
    RUSSIA-EO14024
    0x1999…5ade
    EVM chainsETHOFAC SDN
  • LAZARUS GROUP
    DPRK3
    0x0872…7243
    EVM chainsETHOFAC SDN
  • LAZARUS GROUP
    DPRK3
    0x098b…2f96
    EVM chainsETHOFAC SDN
  • LAZARUS GROUP
    DPRK3
    0x35fb…d4b1
    EVM chainsETHOFAC SDN
  • LAZARUS GROUP
    DPRK3
    0x3cff…e073
    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.