Sanctioned Addresses
20,861 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| OFAC | ETH | Grimm Matthew Simon | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Grimm Matthew Simon | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | ДШРГ Русич | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | ДШРГ Русич | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Garantex | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Garantex | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Garantex | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Garantex | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Garantex | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Garantex | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Garantex | OFAC SDN List | 4/1/2026 | |
| OFAC | USDT | Polyanin Evgenii Igorevich | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | CHATEX | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | CHATEX | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | CHATEX | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | CHATEX | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | CHATEX | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Successful Exchange | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Successful Exchange | OFAC SDN List | 4/1/2026 | |
| OFAC | USDT | Successful Exchange | OFAC SDN List | 4/1/2026 | |
| OFAC | USDT | Successful Exchange | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | SouthFront: Analysis & Intelli... | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | SouthFront: Analysis & Intelli... | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Forwarderz | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Forwarderz | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Forwarderz | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Forwarderz | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | АНДРЕЕВ Антон Николаевич | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | ЛИФШИЦ Артем Михайлович | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | ЛИФШИЦ Артем Михайлович | OFAC SDN List | 4/1/2026 | |
| OFAC | ETC | Karasavidi Dmitriy | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Sergey Kireev Valerievich | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Appleworm | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Appleworm | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Appleworm | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Appleworm | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Appleworm | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Appleworm | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Appleworm | OFAC SDN List | 4/1/2026 | |
| OFAC | ETH | Appleworm | OFAC SDN List | 4/1/2026 | |
| EU | TRX | EU Sanctions Entity | EU Consolidated Sanctions List | 4/1/2026 | |
| EU | TRX | EU Sanctions Entity | EU Consolidated Sanctions List | 4/1/2026 | |
| EU | TRX | EU Sanctions Entity | EU Consolidated Sanctions List | 4/1/2026 |