| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | 3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D | [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-048753504d93680011099104b305616dc3fdf143?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 | |
| Jiadong Li · LI, Jiadong · 家东 李 | China | - | - | |