| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | [sources] | |||
| Currency | ARB | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-02bfef4198ff49b9ac69900b417e1d4a35a56f46?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Hyo'n-so'p SIM · Hyon Sop Sim · Hyon-Sop SIM · SIM HYON-SOP · | China · North Korea | - | - | |