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
  • SECONDEYE SOLUTION
    CYBER2, ELECTION-EO13848
    16PhXY…kqci
    BitcoinXBTOFAC SDN
  • SECONDEYE SOLUTION
    CYBER2, ELECTION-EO13848
    182NGZ…F844
    BitcoinXBTOFAC SDN
  • SECONDEYE SOLUTION
    CYBER2, ELECTION-EO13848
    18Ke1Q…poBK
    BitcoinXBTOFAC SDN
  • SECONDEYE SOLUTION
    CYBER2, ELECTION-EO13848
    18M8bJ…zkfB
    Bitcoin CashBCHOFAC SDN
  • SECONDEYE SOLUTION
    CYBER2, ELECTION-EO13848
    19D8PH…FG9o
    BitcoinXBTOFAC SDN
  • SECONDEYE SOLUTION
    CYBER2, ELECTION-EO13848
    1DtGgd…aT9n
    BitcoinXBTOFAC SDN
  • SECONDEYE SOLUTION
    CYBER2, ELECTION-EO13848
    1EYitr…LpaF
    BitcoinXBTOFAC SDN
  • SECONDEYE SOLUTION
    CYBER2, ELECTION-EO13848
    1G9CKR…Y1em
    BitcoinXBTOFAC SDN
  • SECONDEYE SOLUTION
    CYBER2, ELECTION-EO13848
    1GqChm…juxr
    BitcoinXBTOFAC SDN
  • SECONDEYE SOLUTION
    CYBER2, ELECTION-EO13848
    1NE2Ni…tSrQ
    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.