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
  • LAZARUS GROUP
    DPRK3
    0x3e37…55e9
    EVM chainsETHOFAC SDN
  • LAZARUS GROUP
    DPRK3
    0x53b6…bfc1
    EVM chainsETHOFAC SDN
  • LAZARUS GROUP
    DPRK3
    0xa0e1…0e4b
    EVM chainsETHOFAC SDN
  • LAZARUS GROUP
    DPRK3
    0xf7b3…f1be
    EVM chainsETHOFAC SDN
  • Mario Alberto JIMENEZ CASTRO
    ILLICIT-DRUGS-EO14059
    0x9c2b…79fa
    EVM chainsETHOFAC SDN
  • Matthew Simon GRIMM
    ILLICIT-DRUGS-EO14059
    0x1967…daaf
    EVM chainsETHOFAC SDN
  • Matthew Simon GRIMM
    ILLICIT-DRUGS-EO14059
    0xd097…3472
    EVM chainsETHOFAC SDN
  • Matthew Simon GRIMM
    ILLICIT-DRUGS-EO14059
    12NpCk…iJjG
    BitcoinXBTOFAC SDN
  • Matthew Simon GRIMM
    ILLICIT-DRUGS-EO14059
    12mNKr…HMu1
    BitcoinXBTOFAC SDN
  • Matthew Simon GRIMM
    ILLICIT-DRUGS-EO14059
    13ViCD…zpAH
    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.