SpiderAML

Sanctioned addresses

Crypto addresses from the official US, UK and EU lists — only what regulators published, with a link to the record.

Found: 1,117
  • SOUTHFRONT
    CYBER2, ELECTION-EO13848, NPWMD
    bc1qw4…r54s
    BitcoinXBTOFAC SDN
  • SOUTHFRONT
    CYBER2, ELECTION-EO13848, NPWMD
    qpf2cp…7vhq
    Bitcoin CashBCHOFAC SDN
  • SOUTHFRONT
    CYBER2, ELECTION-EO13848, NPWMD
    qq3vla…348v
    Bitcoin CashBCHOFAC SDN
  • SOUTHFRONT
    CYBER2, ELECTION-EO13848, NPWMD
    qzjv8h…q4lx
    Bitcoin CashBCHOFAC SDN
  • SUEX OTC, S.R.O.
    CYBER2
    0x19aa…4dff
    EVM chainsETHOFAC SDN
  • SUEX OTC, S.R.O.
    CYBER2
    0x2f38…6535
    EVM chainsETHOFAC SDN
  • SUEX OTC, S.R.O.
    CYBER2
    0x308e…0370
    EVM chainsETHOFAC SDN
  • SUEX OTC, S.R.O.
    CYBER2
    0xe7aa…367b
    EVM chainsETHOFAC SDN
  • SUEX OTC, S.R.O.
    CYBER2
    1295rk…NDMV
    BitcoinXBTOFAC SDN
  • SUEX OTC, S.R.O.
    CYBER2
    12HQDs…mzKx
    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.