Sanctioned Addresses
20,865 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | پائینشهری بهروز | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | sasha-brn | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Zservers | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Zservers | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Zservers | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | Chirkinyan Yelena Norayrovna | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 黄 晓君 | OFAC SDN List | 3/31/2026 | |
| OFAC | LTC | International Payment Service ... | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | International Payment Service ... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | International Payment Service ... | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | VOSTOK DESIGN BUREAU | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | LockBitSupp | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | ОКО Конструкторское Бюро | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | ОКО Конструкторское Бюро | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | AL-LAW Tawfiq | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | investorlife1 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | investorlife1 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | investorlife1 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | investorlife1 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | investorlife1 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | investorlife1 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | investorlife1 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | investorlife1 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Sungatov Artur Ravilevich | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | Houthi group | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | Houthi group | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | Houthi group | OFAC SDN List | 3/31/2026 |