Sanctioned Addresses
21,963 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | CHATEX | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | Successful Exchange | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Successful Exchange | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | Successful Exchange | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | Successful Exchange | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | Successful Exchange | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | Successful Exchange | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Successful Exchange | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Successful Exchange | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Successful Exchange | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Successful Exchange | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Successful Exchange | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Successful Exchange | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Successful Exchange | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Successful Exchange | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Successful Exchange | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Successful Exchange | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Successful Exchange | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Successful Exchange | OFAC SDN List | 3/31/2026 | |
| 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 |