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
  • Rolan SOKOLOVSKI
    ILLICIT-DRUGS-EO14059
    1JPqJ8…UNvs
    BitcoinXBTOFAC SDN
  • Rolan SOKOLOVSKI
    ILLICIT-DRUGS-EO14059
    37fKFZ…VxfZ
    BitcoinXBTOFAC SDN
  • Rolan SOKOLOVSKI
    ILLICIT-DRUGS-EO14059
    42RLPA…yoHi
    SolanaSOLOFAC SDN
  • Rolan SOKOLOVSKI
    ILLICIT-DRUGS-EO14059
    TBcLqq…nDyn
    TronTRXOFAC SDN
  • Rolan SOKOLOVSKI
    ILLICIT-DRUGS-EO14059
    TCu5on…yRqf
    TronTRXOFAC SDN
  • Roman SEMENOV
    DPRK3
    0x43fa…0a93
    EVM chainsETHOFAC SDN
  • Roman SEMENOV
    DPRK3
    0x5a7a…b59f
    EVM chainsETHOFAC SDN
  • Roman SEMENOV
    DPRK3
    0x5f48…75b2
    EVM chainsETHOFAC SDN
  • Roman SEMENOV
    DPRK3
    0x6be0…b46e
    EVM chainsETHOFAC SDN
  • Roman SEMENOV
    DPRK3
    0x797d…102b
    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.