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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CHATEX | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Estonia · Latvia · Saint Vincent and the Grenadines | [sources] | |||
| Unique Entity ID | JYR9CDE669B7 | [sources] | |||
| Website | chatex.com | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i | |
| ETH | 0x48549a34ae37b12f6a30566245176994e17c6b4a | |
| United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| XBT | bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde |
| XBT | 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n |
| XBT | bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7 |
| ETH | 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45 |
| XBT | 3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk |
| XBT | 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9 |
| XBT | 39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh |
| XRP | rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66 |