| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | 0x21B8d56BDA776bbE68655A16895afd96F5534feD | [sources] | |||
| Currency | ETH | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/gb-hmt-eth-0x21b8d56bda776bbe68655a16895afd96f5534fed?nested=true
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| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| AYASH, Mustafa · MOSTAFA MOIN MAHMOUD AYASH · MUSTAFA AYYASH · Mustafa AYASH · | Austria | - | - | |