Research tool

TORNADO CASH

Sanctioned entity
TORNADO CASH is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameTORNADO CASH[sources]
Incorporation date[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitetornado.cash[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

North Korea Sanctions Regulations, sections 510.201 and 510.210

US OFAC Specially Designated Nationals (SDN) List non-official source,

North Korea Sanctions Regulations section 510.214

US OFAC Specially Designated Nationals (SDN) List non-official source,

North Korea Sanctions Regulations, sections 510.201 and 510.210

US Trade Consolidated Screening List (CSL) non-official source,

North Korea Sanctions Regulations section 510.214

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Cryptocurrency wallets
CurrencyAddress
ETH0x610B717796ad172B316836AC95a2ffad065CeaB4
CurrencyETH[sources]
Address0x610B717796ad172B316836AC95a2ffad065CeaB4[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x723B78e67497E85279CB204544566F4dC5d2acA0
CurrencyETH[sources]
Address0x723B78e67497E85279CB204544566F4dC5d2acA0[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xCEe71753C9820f063b38FDbE4cFDAf1d3D928A80
CurrencyETH[sources]
Address0xCEe71753C9820f063b38FDbE4cFDAf1d3D928A80[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x8589427373D6D84E98730D7795D8f6f8731FDA16
CurrencyETH[sources]
Address0x8589427373D6D84E98730D7795D8f6f8731FDA16[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x2573BAc39EBe2901B4389CD468F2872cF7767FAF
CurrencyETH[sources]
Address0x2573BAc39EBe2901B4389CD468F2872cF7767FAF[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D
CurrencyETH[sources]
Address0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144
CurrencyETH[sources]
Address0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45
CurrencyETH[sources]
Address0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x2f50508a8a3d323b91336fa3ea6ae50e55f32185
CurrencyETH[sources]
Address0x2f50508a8a3d323b91336fa3ea6ae50e55f32185[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579fe040
CurrencyETH[sources]
Address0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579fe040[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xB20c66C4DE72433F3cE747b58B86830c459CA911
CurrencyETH[sources]
Address0xB20c66C4DE72433F3cE747b58B86830c459CA911[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x2FC93484614a34f26F7970CBB94615bA109BB4bf
CurrencyETH[sources]
Address0x2FC93484614a34f26F7970CBB94615bA109BB4bf[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xca0840578f57fe71599d29375e16783424023357
CurrencyETH[sources]
Address0xca0840578f57fe71599d29375e16783424023357[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x653477c392c16b0765603074f157314Cc4f40c32
CurrencyETH[sources]
Address0x653477c392c16b0765603074f157314Cc4f40c32[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x610B717796ad172B316836AC95a2ffad065CeaB4
CurrencyETH[sources]
Address0x610B717796ad172B316836AC95a2ffad065CeaB4[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A
CurrencyETH[sources]
Address0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc
CurrencyETH[sources]
Address0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x76D85B4C0Fc497EeCc38902397aC608000A06607
CurrencyETH[sources]
Address0x76D85B4C0Fc497EeCc38902397aC608000A06607[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x242654336ca2205714071898f67E254EB49ACdCe
CurrencyETH[sources]
Address0x242654336ca2205714071898f67E254EB49ACdCe[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x07687e702b410Fa43f4cB4Af7FA097918ffD2730
CurrencyETH[sources]
Address0x07687e702b410Fa43f4cB4Af7FA097918ffD2730[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x23773E65ed146A459791799d01336DB287f25334
CurrencyETH[sources]
Address0x23773E65ed146A459791799d01336DB287f25334[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DD
CurrencyETH[sources]
Address0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DD[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xA160cdAB225685dA1d56aa342Ad8841c3b53f291
CurrencyETH[sources]
Address0xA160cdAB225685dA1d56aa342Ad8841c3b53f291[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xd96f2B1c14Db8458374d9Aca76E26c3D18364307
CurrencyETH[sources]
Address0xd96f2B1c14Db8458374d9Aca76E26c3D18364307[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x2717c5e28cf931547B621a5dddb772Ab6A35B701
CurrencyETH[sources]
Address0x2717c5e28cf931547B621a5dddb772Ab6A35B701[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xD5d6f8D9e784d0e26222ad3834500801a68D027D
CurrencyETH[sources]
Address0xD5d6f8D9e784d0e26222ad3834500801a68D027D[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x776198CCF446DFa168347089d7338879273172cF
CurrencyETH[sources]
Address0x776198CCF446DFa168347089d7338879273172cF[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x179f48c78f57a3a78f0608cc9197b8972921d1d2
CurrencyETH[sources]
Address0x179f48c78f57a3a78f0608cc9197b8972921d1d2[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xca0840578f57fe71599d29375e16783424023357
CurrencyETH[sources]
Address0xca0840578f57fe71599d29375e16783424023357[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D
CurrencyETH[sources]
Address0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xaf8d1839c3c67cf571aa74B5c12398d4901147B3
CurrencyETH[sources]
Address0xaf8d1839c3c67cf571aa74B5c12398d4901147B3[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x178169B423a011fff22B9e3F3abeA13414dDD0F1
CurrencyETH[sources]
Address0x178169B423a011fff22B9e3F3abeA13414dDD0F1[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x756C4628E57F7e7f8a459EC2752968360Cf4D1AA
CurrencyETH[sources]
Address0x756C4628E57F7e7f8a459EC2752968360Cf4D1AA[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659
CurrencyETH[sources]
Address0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512
CurrencyETH[sources]
Address0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xd47438C816c9E7f2E2888E060936a499Af9582b3
CurrencyETH[sources]
Address0xd47438C816c9E7f2E2888E060936a499Af9582b3[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF
CurrencyETH[sources]
Address0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x2f50508a8a3d323b91336fa3ea6ae50e55f32185
CurrencyETH[sources]
Address0x2f50508a8a3d323b91336fa3ea6ae50e55f32185[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3
CurrencyETH[sources]
Address0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xb04E030140b30C27bcdfaafFFA98C57d80eDa7B4
CurrencyETH[sources]
Address0xb04E030140b30C27bcdfaafFFA98C57d80eDa7B4[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x242654336ca2205714071898f67E254EB49ACdCe
CurrencyETH[sources]
Address0x242654336ca2205714071898f67E254EB49ACdCe[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xCC84179FFD19A1627E79F8648d09e095252Bc418
CurrencyETH[sources]
Address0xCC84179FFD19A1627E79F8648d09e095252Bc418[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xD82ed8786D7c69DC7e052F7A542AB047971E73d2
CurrencyETH[sources]
Address0xD82ed8786D7c69DC7e052F7A542AB047971E73d2[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x178169B423a011fff22B9e3F3abeA13414dDD0F1
CurrencyETH[sources]
Address0x178169B423a011fff22B9e3F3abeA13414dDD0F1[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E
CurrencyETH[sources]
Address0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x5cab7692D4E94096462119ab7bF57319726Eed2A
CurrencyETH[sources]
Address0x5cab7692D4E94096462119ab7bF57319726Eed2A[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af
CurrencyETH[sources]
Address0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce
CurrencyETH[sources]
Address0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xd47438C816c9E7f2E2888E060936a499Af9582b3
CurrencyETH[sources]
Address0xd47438C816c9E7f2E2888E060936a499Af9582b3[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x3efa30704d2b8bbac821307230376556cf8cc39e
CurrencyETH[sources]
Address0x3efa30704d2b8bbac821307230376556cf8cc39e[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x76D85B4C0Fc497EeCc38902397aC608000A06607
CurrencyETH[sources]
Address0x76D85B4C0Fc497EeCc38902397aC608000A06607[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d34586193
CurrencyETH[sources]
Address0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d34586193[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x3efa30704d2b8bbac821307230376556cf8cc39e
CurrencyETH[sources]
Address0x3efa30704d2b8bbac821307230376556cf8cc39e[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144
CurrencyETH[sources]
Address0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x179f48c78f57a3a78f0608cc9197b8972921d1d2
CurrencyETH[sources]
Address0x179f48c78f57a3a78f0608cc9197b8972921d1d2[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x23773E65ed146A459791799d01336DB287f25334
CurrencyETH[sources]
Address0x23773E65ed146A459791799d01336DB287f25334[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x8281Aa6795aDE17C8973e1aedcA380258Bc124F9
CurrencyETH[sources]
Address0x8281Aa6795aDE17C8973e1aedcA380258Bc124F9[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDabD4D7
CurrencyETH[sources]
Address0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDabD4D7[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x6Bf694a291DF3FeC1f7e69701E3ab6c592435Ae7
CurrencyETH[sources]
Address0x6Bf694a291DF3FeC1f7e69701E3ab6c592435Ae7[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x2717c5e28cf931547B621a5dddb772Ab6A35B701
CurrencyETH[sources]
Address0x2717c5e28cf931547B621a5dddb772Ab6A35B701[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2
CurrencyETH[sources]
Address0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D
CurrencyETH[sources]
Address0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00
CurrencyETH[sources]
Address0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf
CurrencyETH[sources]
Address0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xffbac21a641dcfe4552920138d90f3638b3c9fba
CurrencyETH[sources]
Address0xffbac21a641dcfe4552920138d90f3638b3c9fba[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x743494b60097A2230018079c02fe21a7B687EAA5
CurrencyETH[sources]
Address0x743494b60097A2230018079c02fe21a7B687EAA5[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xDD4c48C0B24039969fC16D1cdF626eaB821d3384
CurrencyETH[sources]
Address0xDD4c48C0B24039969fC16D1cdF626eaB821d3384[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x1356c899D8C9467C7f71C195612F8A395aBf2f0a
CurrencyETH[sources]
Address0x1356c899D8C9467C7f71C195612F8A395aBf2f0a[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xb541fc07bC7619fD4062A54d96268525cBC6FfEF
CurrencyETH[sources]
Address0xb541fc07bC7619fD4062A54d96268525cBC6FfEF[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xeDC5d01286f99A066559F60a585406f3878a033e
CurrencyETH[sources]
Address0xeDC5d01286f99A066559F60a585406f3878a033e[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x169AD27A470D064DEDE56a2D3ff727986b15D52B
CurrencyETH[sources]
Address0x169AD27A470D064DEDE56a2D3ff727986b15D52B[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a
CurrencyETH[sources]
Address0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf
CurrencyETH[sources]
Address0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b
CurrencyETH[sources]
Address0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x26903a5a198D571422b2b4EA08b56a37cbD68c89
CurrencyETH[sources]
Address0x26903a5a198D571422b2b4EA08b56a37cbD68c89[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x722122dF12D4e14e13Ac3b6895a86e84145b6967
CurrencyETH[sources]
Address0x722122dF12D4e14e13Ac3b6895a86e84145b6967[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xD691F27f38B395864Ea86CfC7253969B409c362d
CurrencyETH[sources]
Address0xD691F27f38B395864Ea86CfC7253969B409c362d[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xB20c66C4DE72433F3cE747b58B86830c459CA911
CurrencyETH[sources]
Address0xB20c66C4DE72433F3cE747b58B86830c459CA911[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x94C92F096437ab9958fC0A37F09348f30389Ae79
CurrencyETH[sources]
Address0x94C92F096437ab9958fC0A37F09348f30389Ae79[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659
CurrencyETH[sources]
Address0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x330bdFADE01eE9bF63C209Ee33102DD334618e0a
CurrencyETH[sources]
Address0x330bdFADE01eE9bF63C209Ee33102DD334618e0a[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178
CurrencyETH[sources]
Address0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xDD4c48C0B24039969fC16D1cdF626eaB821d3384
CurrencyETH[sources]
Address0xDD4c48C0B24039969fC16D1cdF626eaB821d3384[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x722122dF12D4e14e13Ac3b6895a86e84145b6967
CurrencyETH[sources]
Address0x722122dF12D4e14e13Ac3b6895a86e84145b6967[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f
CurrencyETH[sources]
Address0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xaf8d1839c3c67cf571aa74B5c12398d4901147B3
CurrencyETH[sources]
Address0xaf8d1839c3c67cf571aa74B5c12398d4901147B3[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xeDC5d01286f99A066559F60a585406f3878a033e
CurrencyETH[sources]
Address0xeDC5d01286f99A066559F60a585406f3878a033e[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52
CurrencyETH[sources]
Address0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x09193888b3f38C82dEdfda55259A82C0E7De875E
CurrencyETH[sources]
Address0x09193888b3f38C82dEdfda55259A82C0E7De875E[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6
CurrencyETH[sources]
Address0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1
CurrencyETH[sources]
Address0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3
CurrencyETH[sources]
Address0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45
CurrencyETH[sources]
Address0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc
CurrencyETH[sources]
Address0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x03893a7c7463AE47D46bc7f091665f1893656003
CurrencyETH[sources]
Address0x03893a7c7463AE47D46bc7f091665f1893656003[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x2573BAc39EBe2901B4389CD468F2872cF7767FAF
CurrencyETH[sources]
Address0x2573BAc39EBe2901B4389CD468F2872cF7767FAF[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xffbac21a641dcfe4552920138d90f3638b3c9fba
CurrencyETH[sources]
Address0xffbac21a641dcfe4552920138d90f3638b3c9fba[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xb04E030140b30C27bcdfaafFFA98C57d80eDa7B4
CurrencyETH[sources]
Address0xb04E030140b30C27bcdfaafFFA98C57d80eDa7B4[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x756C4628E57F7e7f8a459EC2752968360Cf4D1AA
CurrencyETH[sources]
Address0x756C4628E57F7e7f8a459EC2752968360Cf4D1AA[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x776198CCF446DFa168347089d7338879273172cF
CurrencyETH[sources]
Address0x776198CCF446DFa168347089d7338879273172cF[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xa5C2254e4253490C54cef0a4347fddb8f75A4998
CurrencyETH[sources]
Address0xa5C2254e4253490C54cef0a4347fddb8f75A4998[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E
CurrencyETH[sources]
Address0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b
CurrencyETH[sources]
Address0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7
CurrencyETH[sources]
Address0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2
CurrencyETH[sources]
Address0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xA160cdAB225685dA1d56aa342Ad8841c3b53f291
CurrencyETH[sources]
Address0xA160cdAB225685dA1d56aa342Ad8841c3b53f291[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x8281Aa6795aDE17C8973e1aedcA380258Bc124F9
CurrencyETH[sources]
Address0x8281Aa6795aDE17C8973e1aedcA380258Bc124F9[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x94Be88213a387E992Dd87DE56950a9aef34b9448
CurrencyETH[sources]
Address0x94Be88213a387E992Dd87DE56950a9aef34b9448[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x1356c899D8C9467C7f71C195612F8A395aBf2f0a
CurrencyETH[sources]
Address0x1356c899D8C9467C7f71C195612F8A395aBf2f0a[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x88fd245fEdeC4A936e700f9173454D1931B4C307
CurrencyETH[sources]
Address0x88fd245fEdeC4A936e700f9173454D1931B4C307[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x8589427373D6D84E98730D7795D8f6f8731FDA16
CurrencyETH[sources]
Address0x8589427373D6D84E98730D7795D8f6f8731FDA16[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579fe040
CurrencyETH[sources]
Address0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579fe040[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x723B78e67497E85279CB204544566F4dC5d2acA0
CurrencyETH[sources]
Address0x723B78e67497E85279CB204544566F4dC5d2acA0[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696
CurrencyETH[sources]
Address0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x2FC93484614a34f26F7970CBB94615bA109BB4bf
CurrencyETH[sources]
Address0x2FC93484614a34f26F7970CBB94615bA109BB4bf[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x77777feddddffc19ff86db637967013e6c6a116c
CurrencyETH[sources]
Address0x77777feddddffc19ff86db637967013e6c6a116c[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b
CurrencyETH[sources]
Address0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696
CurrencyETH[sources]
Address0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x3aac1cC67c2ec5Db4eA850957b967Ba153aD6279
CurrencyETH[sources]
Address0x3aac1cC67c2ec5Db4eA850957b967Ba153aD6279[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d34586193
CurrencyETH[sources]
Address0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d34586193[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x746aebc06d2ae31b71ac51429a19d54e797878e9
CurrencyETH[sources]
Address0x746aebc06d2ae31b71ac51429a19d54e797878e9[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6
CurrencyETH[sources]
Address0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7
CurrencyETH[sources]
Address0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x5efda50f22d34F262c29268506C5Fa42cB56A1Ce
CurrencyETH[sources]
Address0x5efda50f22d34F262c29268506C5Fa42cB56A1Ce[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af
CurrencyETH[sources]
Address0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x22aaA7720ddd5388A3c0A3333430953C68f1849b
CurrencyETH[sources]
Address0x22aaA7720ddd5388A3c0A3333430953C68f1849b[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x94Be88213a387E992Dd87DE56950a9aef34b9448
CurrencyETH[sources]
Address0x94Be88213a387E992Dd87DE56950a9aef34b9448[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178
CurrencyETH[sources]
Address0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936
CurrencyETH[sources]
Address0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x746aebc06d2ae31b71ac51429a19d54e797878e9
CurrencyETH[sources]
Address0x746aebc06d2ae31b71ac51429a19d54e797878e9[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52
CurrencyETH[sources]
Address0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xCEe71753C9820f063b38FDbE4cFDAf1d3D928A80
CurrencyETH[sources]
Address0xCEe71753C9820f063b38FDbE4cFDAf1d3D928A80[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xbB93e510BbCD0B7beb5A853875f9eC60275CF498
CurrencyETH[sources]
Address0xbB93e510BbCD0B7beb5A853875f9eC60275CF498[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x5efda50f22d34F262c29268506C5Fa42cB56A1Ce
CurrencyETH[sources]
Address0x5efda50f22d34F262c29268506C5Fa42cB56A1Ce[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A
CurrencyETH[sources]
Address0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x743494b60097A2230018079c02fe21a7B687EAA5
CurrencyETH[sources]
Address0x743494b60097A2230018079c02fe21a7B687EAA5[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x5cab7692D4E94096462119ab7bF57319726Eed2A
CurrencyETH[sources]
Address0x5cab7692D4E94096462119ab7bF57319726Eed2A[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b
CurrencyETH[sources]
Address0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x94C92F096437ab9958fC0A37F09348f30389Ae79
CurrencyETH[sources]
Address0x94C92F096437ab9958fC0A37F09348f30389Ae79[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x26903a5a198D571422b2b4EA08b56a37cbD68c89
CurrencyETH[sources]
Address0x26903a5a198D571422b2b4EA08b56a37cbD68c89[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xCC84179FFD19A1627E79F8648d09e095252Bc418
CurrencyETH[sources]
Address0xCC84179FFD19A1627E79F8648d09e095252Bc418[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f
CurrencyETH[sources]
Address0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x833481186f16Cece3f1Eeea1a694c42034c3a0dB
CurrencyETH[sources]
Address0x833481186f16Cece3f1Eeea1a694c42034c3a0dB[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00
CurrencyETH[sources]
Address0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512
CurrencyETH[sources]
Address0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x84443CFd09A48AF6eF360C6976C5392aC5023a1F
CurrencyETH[sources]
Address0x84443CFd09A48AF6eF360C6976C5392aC5023a1F[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x22aaA7720ddd5388A3c0A3333430953C68f1849b
CurrencyETH[sources]
Address0x22aaA7720ddd5388A3c0A3333430953C68f1849b[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6
CurrencyETH[sources]
Address0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936
CurrencyETH[sources]
Address0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x07687e702b410Fa43f4cB4Af7FA097918ffD2730
CurrencyETH[sources]
Address0x07687e702b410Fa43f4cB4Af7FA097918ffD2730[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce
CurrencyETH[sources]
Address0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x77777feddddffc19ff86db637967013e6c6a116c
CurrencyETH[sources]
Address0x77777feddddffc19ff86db637967013e6c6a116c[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x653477c392c16b0765603074f157314Cc4f40c32
CurrencyETH[sources]
Address0x653477c392c16b0765603074f157314Cc4f40c32[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xD691F27f38B395864Ea86CfC7253969B409c362d
CurrencyETH[sources]
Address0xD691F27f38B395864Ea86CfC7253969B409c362d[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1
CurrencyETH[sources]
Address0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a
CurrencyETH[sources]
Address0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xD82ed8786D7c69DC7e052F7A542AB047971E73d2
CurrencyETH[sources]
Address0xD82ed8786D7c69DC7e052F7A542AB047971E73d2[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f
CurrencyETH[sources]
Address0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF
CurrencyETH[sources]
Address0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6
CurrencyETH[sources]
Address0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x3aac1cC67c2ec5Db4eA850957b967Ba153aD6279
CurrencyETH[sources]
Address0x3aac1cC67c2ec5Db4eA850957b967Ba153aD6279[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D
CurrencyETH[sources]
Address0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x169AD27A470D064DEDE56a2D3ff727986b15D52B
CurrencyETH[sources]
Address0x169AD27A470D064DEDE56a2D3ff727986b15D52B[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA
CurrencyETH[sources]
Address0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA
CurrencyETH[sources]
Address0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x330bdFADE01eE9bF63C209Ee33102DD334618e0a
CurrencyETH[sources]
Address0x330bdFADE01eE9bF63C209Ee33102DD334618e0a[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x833481186f16Cece3f1Eeea1a694c42034c3a0dB
CurrencyETH[sources]
Address0x833481186f16Cece3f1Eeea1a694c42034c3a0dB[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0xa5C2254e4253490C54cef0a4347fddb8f75A4998
CurrencyETH[sources]
Address0xa5C2254e4253490C54cef0a4347fddb8f75A4998[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xd96f2B1c14Db8458374d9Aca76E26c3D18364307
CurrencyETH[sources]
Address0xd96f2B1c14Db8458374d9Aca76E26c3D18364307[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x09193888b3f38C82dEdfda55259A82C0E7De875E
CurrencyETH[sources]
Address0x09193888b3f38C82dEdfda55259A82C0E7De875E[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x88fd245fEdeC4A936e700f9173454D1931B4C307
CurrencyETH[sources]
Address0x88fd245fEdeC4A936e700f9173454D1931B4C307[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xD5d6f8D9e784d0e26222ad3834500801a68D027D
CurrencyETH[sources]
Address0xD5d6f8D9e784d0e26222ad3834500801a68D027D[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DD
CurrencyETH[sources]
Address0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DD[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xbB93e510BbCD0B7beb5A853875f9eC60275CF498
CurrencyETH[sources]
Address0xbB93e510BbCD0B7beb5A853875f9eC60275CF498[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f
CurrencyETH[sources]
Address0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0xb541fc07bC7619fD4062A54d96268525cBC6FfEF
CurrencyETH[sources]
Address0xb541fc07bC7619fD4062A54d96268525cBC6FfEF[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDabD4D7
CurrencyETH[sources]
Address0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDabD4D7[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ETH0x84443CFd09A48AF6eF360C6976C5392aC5023a1F
CurrencyETH[sources]
Address0x84443CFd09A48AF6eF360C6976C5392aC5023a1F[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x6Bf694a291DF3FeC1f7e69701E3ab6c592435Ae7
CurrencyETH[sources]
Address0x6Bf694a291DF3FeC1f7e69701E3ab6c592435Ae7[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x03893a7c7463AE47D46bc7f091665f1893656003
CurrencyETH[sources]
Address0x03893a7c7463AE47D46bc7f091665f1893656003[sources]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13694 (Cyber) · Executive Order 13722 (North Korea)[sources]
SummaryCYBER2 · DPRK3[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentCYBER2 · DPRK3--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramCYBER2 · DPRK3[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source


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