Search OpenSanctions

0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff

Sanctioned entity

0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff is subject to sanctions. See the individual program listings below.

Wallet holder
Name	Country	Legal form	Status
SUEX OTC s.r.o. · SUEX OTC, S.R.O. · Suex Otc sro	Czechia · Russia	Společnost s ručením omezeným	Active

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

United States · OFAC

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/ofac-3163b346b66e9d3c6958044df9ec4dfb73098e99?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.