| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q | [sources] | |||
| Currency | USDT | [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-32e8bc91e39023a2730b33c655c1b94998b1e330?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 | |
| A HÚSZIK · APOIANTES DE DEUS · Ansar Allah · Ansarallah · | ||||
| Yemen |
| - |
| - |