| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk | [sources] | |||
| Currency | XBT | [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-04630e0173eaa445480f1edd9155c3e32cebd3d7?nested=true
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| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| AHMAD KHATIBI AGHDA · Ahmad KHATIBI · Ahmad Khatibi Aghada · KHATIBI AGHADA, Ahmad · | Iran | - | - | |