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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Hydra Market | [sources] | |||
| Alias | Hydra Marketplace | [sources] | |||
| Weak alias | Hydra | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Unique Entity ID | YC4UFE58PRL9 | [sources] | |||
| Website | hydraclubbioknikokex7njhwuahc2l67lfiz7z36md2jvopda7nchid.onion · hydram6esdjf6otepmr5c3vjyndsoddz22afphbbjznwb5ln2c6op7ad.onion | [sources] | |||
| Status | not available | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-83fa849ff802adad78c825a79e20702f17fcbc30 · ofac-pr-1643ca9b00f2e0e0d283635da161879620c42130 · usgsa-s4mrvv2kz · ofac-36216 · tw-shtc-37806f1c3434a22f6f2063bb727b20d299f47e1aFor 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 | 1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg | |
| XBT | 3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Illicit Marketplace Genesis Market | ||
| United States | TREAS-OFAC | Reciprocal | - |
| XBT | 35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH |
| XBT | 3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE |
| XBT | 1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n |
| XBT | 3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6 |
| XBT | 35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX |
| XBT | bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gsxs |
| XBT | 13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz |
| XBT | bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2ug |