Sanctioned Addresses
21,963 flagged addresses across all compliance sources
| Source | Address | Chain | Entity | Reason | |
|---|---|---|---|---|---|
| OFAC | LTC | Karasavidi Dmitriy | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Karasavidi Dmitriy | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Karasavidi Dmitriy | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Sergey Kireev Valerievich | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Sergey Kireev Valerievich | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | khaleesi | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | khaleesi | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | khaleesi | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | khaleesi | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | khaleesi | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | khaleesi | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | khaleesi | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | khaleesi | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | khaleesi | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | khaleesi | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | khaleesi | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | khaleesi | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | snowsjohn | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | snowsjohn | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | snowsjohn | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | snowsjohn | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | snowsjohn | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | snowsjohn | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | snowsjohn | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | snowsjohn | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 鄭 广華 | OFAC SDN List | 3/31/2026 | |
| OFAC | LTC | 鄭 广華 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 鄭 广華 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | 鄭 广華 | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Zheng Gordon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Zheng Gordon | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | EnExchanger | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | Iranvisacart | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | YAN Steven | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | YAN Steven | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | YAN Steven | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | YAN Steven | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | YAN Steven | OFAC SDN List | 3/31/2026 | |
| OFAC | BTC | YAN Steven | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 | |
| OFAC | USDT | KYONGYONG CREDIT BANK | OFAC SDN List | 3/31/2026 |