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
  • SUEX OTC, S.R.O.
    CYBER2
    13mnk8…csnP
    BitcoinXBTOFAC SDN
  • SUEX OTC, S.R.O.
    CYBER2
    16iWn2…Q91H
    BitcoinUSDTOFAC SDN
  • SUEX OTC, S.R.O.
    CYBER2
    1B64QR…t7Qi
    BitcoinXBTOFAC SDN
  • SUEX OTC, S.R.O.
    CYBER2
    1CF46R…m9EP
    BitcoinXBTOFAC SDN
  • SUEX OTC, S.R.O.
    CYBER2
    1Df883…wCUQ
    BitcoinXBTOFAC SDN
  • SUEX OTC, S.R.O.
    CYBER2
    1ECeZB…3W5K
    BitcoinXBTOFAC SDN
  • SUEX OTC, S.R.O.
    CYBER2
    1Edue8…o4x6
    BitcoinXBTOFAC SDN
  • SUEX OTC, S.R.O.
    CYBER2
    1J9oGo…tgYE
    BitcoinXBTOFAC SDN
  • SUEX OTC, S.R.O.
    CYBER2
    1KUUJP…dhgz
    BitcoinXBTOFAC SDN
  • SUEX OTC, S.R.O.
    CYBER2
    1L4nci…trnb
    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.