Sanctioned Addresses
20,865 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| OFAC | BTC | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Peijnenburg Alex Adrianus Mart... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | ДШРГ Русич | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | ДШРГ Русич | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | ДШРГ Русич | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Nika'in Amir Hosein | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Nika'in Amir Hosein | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Nika'in Amir Hosein | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Khatibi Ahmad | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Khatibi Ahmad | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Nika'in Amir Hosein | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | @Blenderio_English | OFAC SDN List | 3/31/2026 |