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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SINBAD.IO · Sinbad | [sources] | |||
| Alias | Sinbad.io | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| adv@sinbad.io · support@sinbad.io | [sources] | ||||
| Website | sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion · sinbad.io | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-4b7f88a79d4e210ec384dd75653d26a0b627c9e7 · ofac-44437For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF | |
| XBT | bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd | |