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
    1NayLE…h2qX
    BitcoinXBTOFAC SDN
  • SECONDEYE SOLUTION
    CYBER2, ELECTION-EO13848
    1QJUiN…xpWL
    BitcoinXBTOFAC SDN
  • SECONDEYE SOLUTION
    CYBER2, ELECTION-EO13848
    LQAhYw…xvNB
    LitecoinLTCOFAC SDN
  • SECONDEYE SOLUTION
    CYBER2, ELECTION-EO13848
    LgwmgY…8C9L
    LitecoinLTCOFAC SDN
  • SHPS SHELBIT
    SDGT
    0x6b69…a9c5
    EVM chainsETHOFAC SDN
  • SHPS SHELBIT
    SDGT
    0xe05f…4a2a
    EVM chainsETHOFAC SDN
  • SHPS SHELBIT
    SDGT
    6wjqWW…mr4U
    SolanaSOLOFAC SDN
  • SHPS SHELBIT
    SDGT
    TXN3hV…u1ab
    TronTRXOFAC SDN
  • SHPS SHELBIT
    SDGT
    bc1qjz…8khf
    BitcoinXBTOFAC SDN
  • SHPS SHELBIT
    SDGT
    bc1qz6…48pl
    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.