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
    1LiNmT…UCkx
    BitcoinXBTOFAC SDN
  • SUEX OTC, S.R.O.
    CYBER2
    1LrxsR…ffYY
    BitcoinXBTOFAC SDN
  • SUEX OTC, S.R.O.
    CYBER2
    bc1qdt…dj68
    BitcoinXBTOFAC SDN
  • Sa'id Ahmad Muhammad AL-JAMAL
    IFSR, SDGT
    TFFvv7…1WJx
    TronUSDTOFAC SDN
  • Sa'id Ahmad Muhammad AL-JAMAL
    IFSR, SDGT
    THh5wo…KsTh
    TronUSDTOFAC SDN
  • Sa'id Ahmad Muhammad AL-JAMAL
    IFSR, SDGT
    TLNRT5…Rbz1
    TronUSDTOFAC SDN
  • Sa'id Ahmad Muhammad AL-JAMAL
    IFSR, SDGT
    TTAHMd…aoH4
    TronUSDTOFAC SDN
  • Sa'id Ahmad Muhammad AL-JAMAL
    IFSR, SDGT
    TV5ZTp…91by
    TronUSDTOFAC SDN
  • Sadiq Abbas Habib SAYYED
    ILLICIT-DRUGS-EO14059
    TDFtJt…R11K
    TronTRXOFAC SDN
  • Sang Man KIM
    DPRK4
    0x97b1…4f9c
    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.