Sanctioned Addresses
20,873 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| OFAC | BTC | Successful Exchange | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | HBATUN | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | Khrpi | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | Khrpi | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | Khrpi | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | Khrpi | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | Khrpi | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Fayzimatov Faruk Furkatovich | OFAC SDN List | 3/31/2026 | |
| OFAC | XMR | SouthFront: Analysis & Intelli... | OFAC SDN List | 3/31/2026 | |
| OFAC | XMR | SouthFront: Analysis & Intelli... | OFAC SDN List | 3/31/2026 | |
| OFAC | BCH | SouthFront: Analysis & Intelli... | OFAC SDN List | 3/31/2026 | |
| OFAC | BCH | SouthFront: Analysis & Intelli... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | SouthFront: Analysis & Intelli... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | SouthFront: Analysis & Intelli... | OFAC SDN List | 3/31/2026 | |
| OFAC | BCH | SouthFront: Analysis & Intelli... | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | SouthFront: Analysis & Intelli... | OFAC SDN List | 3/31/2026 | |
| OFAC | ZEC | AFRIC | OFAC SDN List | 3/31/2026 | |
| OFAC | DASH | AFRIC | OFAC SDN List | 3/31/2026 | |
| OFAC | XVG | Lilani Mujtaba Ali | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Lilani Mujtaba Ali | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Lilani Mujtaba Ali | OFAC SDN List | 3/31/2026 | |
| OFAC | LTC | Lilani Mujtaba Ali | OFAC SDN List | 3/31/2026 | |
| OFAC | LTC | Forwarderz | OFAC SDN List | 3/31/2026 | |
| OFAC | LTC | Forwarderz | OFAC SDN List | 3/31/2026 | |
| OFAC | BCH | Forwarderz | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Forwarderz | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Forwarderz | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Forwarderz | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Forwarderz | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Forwarderz | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Forwarderz | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Forwarderz | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Forwarderz | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Forwarderz | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Forwarderz | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Forwarderz | OFAC SDN List | 3/31/2026 | |
| OFAC | BSV | АНДРЕЕВ Антон Николаевич | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | АНДРЕЕВ Антон Николаевич | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | АНДРЕЕВ Антон Николаевич | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | АНДРЕЕВ Антон Николаевич | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | АНДРЕЕВ Антон Николаевич | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | АНДРЕЕВ Антон Николаевич | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | АНДРЕЕВ Антон Николаевич | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | АНДРЕЕВ Антон Николаевич | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | АНДРЕЕВ Антон Николаевич | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | АНДРЕЕВ Антон Николаевич | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | АНДРЕЕВ Антон Николаевич | OFAC SDN List | 3/31/2026 | |
| OFAC | ZEC | АНДРЕЕВ Антон Николаевич | OFAC SDN List | 3/31/2026 | |
| OFAC | LTC | АНДРЕЕВ Антон Николаевич | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | АНДРЕЕВ Антон Николаевич | OFAC SDN List | 3/31/2026 |