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
  • Roman SEMENOV
    DPRK3
    0x9315…c568
    EVM chainsETHOFAC SDN
  • Roman SEMENOV
    DPRK3
    0xdcbe…3193
    EVM chainsETHOFAC SDN
  • Roman SEMENOV
    DPRK3
    0xed6e…d921
    EVM chainsETHOFAC SDN
  • Ryan James WEDDING
    ILLICIT-DRUGS-EO14059
    TAoLw5…iPvP
    TronTRXOFAC SDN
  • Ryan James WEDDING
    ILLICIT-DRUGS-EO14059
    TPJ1JN…g1P1
    TronTRXOFAC SDN
  • Ryan James WEDDING
    ILLICIT-DRUGS-EO14059
    TVNyvx…iuu6
    TronTRXOFAC SDN
  • SECONDEYE SOLUTION
    CYBER2, ELECTION-EO13848
    0x1da5…9b5a
    EVM chainsETHOFAC SDN
  • SECONDEYE SOLUTION
    CYBER2, ELECTION-EO13848
    0x72a5…7b2a
    EVM chainsETHOFAC SDN
  • SECONDEYE SOLUTION
    CYBER2, ELECTION-EO13848
    0x7db4…6107
    EVM chainsETHOFAC SDN
  • SECONDEYE SOLUTION
    CYBER2, ELECTION-EO13848
    0x7f19…8102
    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.