Search OpenSanctions

Advanced

0x94C92F096437ab9958fC0A37F09348f30389Ae79

Sanctioned entity
0x94C92F096437ab9958fC0A37F09348f30389Ae79 is subject to sanctions. See the individual program listings below.
TypeCryptocurrency wallet[sources]
CurrencyETH[sources]
Address0x94C92F096437ab9958fC0A37F09348f30389Ae79[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


For experts: raw data explorer