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
  • Mingming WANG
    ILLICIT-DRUGS-EO14059
    TUCsTq…5Yzq
    TronXBTOFAC SDN
  • Minh Quang HOANG
    DPRK4
    bc1qyy…4ncq
    BitcoinXBTOFAC SDN
  • Mohammad GHORBANIYAN
    CYBER2
    1AjZPM…ro9V
    BitcoinXBTOFAC SDN
  • Mojtaba GHAL'EH-KUHI
    CYBER4
    0x1b85…1e6e
    EVM chainsETHOFAC SDN
  • Mojtaba GHAL'EH-KUHI
    CYBER4
    1GXeCk…B7No
    BitcoinXBTOFAC SDN
  • Mujtaba Ali RAZA
    CYBER2, ELECTION-EO13848
    1BiUFj…jk5h
    BitcoinXBTOFAC SDN
  • Mujtaba Ali RAZA
    CYBER2, ELECTION-EO13848
    1KSAbh…zqRk
    BitcoinXBTOFAC SDN
  • Mujtaba Ali RAZA
    CYBER2, ELECTION-EO13848
    DFFJhn…zv7Z
    VergeXVGOFAC SDN
  • Mujtaba Ali RAZA
    CYBER2, ELECTION-EO13848
    LeKvNd…sNw6
    LitecoinLTCOFAC SDN
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK
    RUSSIA-EO14024
    TLM3zA…tTum
    TronUSDTOFAC 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.