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
  • Sang Man KIM
    DPRK4
    0xb6f5…1f40
    EVM chainsUSDTOFAC SDN
  • Sang Man KIM
    DPRK4
    1D6gG9…eAfJ
    BitcoinXBTOFAC SDN
  • Sang Man KIM
    DPRK4
    1FCNgf…Ac1Z
    BitcoinXBTOFAC SDN
  • Siavash KAYVANPOUR
    SDGT, IRGC
    0x8d79…7607
    EVM chainsETHOFAC SDN
  • Siavash KAYVANPOUR
    SDGT, IRGC
    15Zt2m…XrS4
    BitcoinXBTOFAC SDN
  • Siavash KAYVANPOUR
    SDGT, IRGC
    1BUXxh…bXse
    BitcoinXBTOFAC SDN
  • Siavash KAYVANPOUR
    SDGT, IRGC
    TPgxjj…EtYa
    TronTRXOFAC SDN
  • Song Guk YUN
    DPRK4
    0x9558…eae3
    EVM chainsETHOFAC SDN
  • Song Guk YUN
    DPRK4
    0xb637…d075
    EVM chainsETHOFAC SDN
  • TASK FORCE RUSICH
    RUSSIA-EO14024
    0x3ad9…10fc
    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.