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
  • OKO DESIGN BUREAU
    RUSSIA-EO14024
    0x19f8…94f7
    EVM chainsETHOFAC SDN
  • OKO DESIGN BUREAU
    RUSSIA-EO14024
    13fhnk…Kavk
    BitcoinXBTOFAC SDN
  • OKO DESIGN BUREAU
    RUSSIA-EO14024
    TFdTr9…AfSg
    TronTRXOFAC SDN
  • OLD VECTOR LLC
    CYBER4
    0x12de…66a9
    EVM chainsETHOFAC SDN
  • OLD VECTOR LLC
    CYBER4
    TCFD8N…Aq1d
    TronTRXOFAC SDN
  • Oscar Leonardo MARTINEZ PIRONA
    SDGT, TCO
    TDxZ1X…yGBX
    TronTRXOFAC SDN
  • Rodrigo ALARCON PALOMARES
    ILLICIT-DRUGS-EO14059
    0xac4c…ce22
    EVM chainsETHOFAC SDN
  • Rolan SOKOLOVSKI
    ILLICIT-DRUGS-EO14059
    0x5d5b…d0ef
    EVM chainsETHOFAC SDN
  • Rolan SOKOLOVSKI
    ILLICIT-DRUGS-EO14059
    0xc103…1c10
    EVM chainsETHOFAC SDN
  • Rolan SOKOLOVSKI
    ILLICIT-DRUGS-EO14059
    0xe1e4…9401
    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.