Sanctioned Addresses
20,865 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| 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 | |
| OFAC | USDT | Houthi group | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | Houthi group | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | gazaalannet | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | gazaalannet | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | gazaalannet | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | gazaalannet | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | gazaalannet | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Buy Cash | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 王 明明 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 王 明明 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 王 明明 | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | 张 伟 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 张 伟 | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | 夏 凤兵 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 夏 凤兵 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 夏 凤兵 | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | 王 建通 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 王 建通 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Valerian Labs, Inc. | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | Shen Mike | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Shen Mike | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | Гамбачидзе Илья Андреевич | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | Гамбачидзе Илья Андреевич | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Zhdanova Yekaterina | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Zhdanova Yekaterina | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Zhdanova Yekaterina | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | Shafiu Ali | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Sinbad.io | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Sinbad.io | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | Wilson William | OFAC SDN List | 3/31/2026 | |
| OFAC | LTC | Wilson William | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Wilson William | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Wilson William | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Wilson William | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Wilson William | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Wilson William | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Wilson William | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Wilson William | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Wilson William | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Wilson William | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Wilson William | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Wilson William | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Wilson William | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Wilson William | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Wilson William | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Wilson William | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Wilson William | OFAC SDN List | 3/31/2026 |