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
  • TASK FORCE RUSICH
    RUSSIA-EO14024
    0xc2a3…0be3
    EVM chainsETHOFAC SDN
  • TASK FORCE RUSICH
    RUSSIA-EO14024
    TX5GV4…rEqG
    TronUSDTOFAC SDN
  • TASK FORCE RUSICH
    RUSSIA-EO14024
    bc1q2l…52z6
    BitcoinXBTOFAC SDN
  • TASK FORCE RUSICH
    RUSSIA-EO14024
    bc1ql7…emrm
    BitcoinXBTOFAC SDN
  • Tawfiq Muhammad Sa'id AL-LAW
    SDGT
    TWBAPz…wkWG
    TronUSDTOFAC SDN
  • VALERIAN LABS, INC.
    ILLICIT-DRUGS-EO14059
    0x983a…05a2
    EVM chainsETHOFAC SDN
  • VALERIAN LABS, INC.
    ILLICIT-DRUGS-EO14059
    bc1qar…mcfd
    BitcoinXBTOFAC SDN
  • Vitaliy Sergeyevich ANDREYEV
    DPRK2
    1Hmqvg…im2T
    BitcoinXBTOFAC SDN
  • Wei ZHANG
    ILLICIT-DRUGS-EO14059
    0x961c…7fc1
    EVM chainsETHOFAC SDN
  • Wei ZHANG
    ILLICIT-DRUGS-EO14059
    3NU9zk…m5UV
    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.