Sanctioned Addresses
21,958 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| 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 | |
| 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 | Kim Sangman | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Kim Sangman | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | Sim Hyo'n-so'p | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | Sim Hyo'n-so'p | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | Sim Hyo'n-so'p | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | Sim Hyo'n-so'p | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | Sim Hyo'n-so'p | OFAC SDN List | 3/31/2026 | |
| OFAC | TRX | Sim Hyo'n-so'p | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | fast4release | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 王 洪飞 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Zimenkov Jonathan | OFAC SDN List | 3/31/2026 |