Search OpenSanctions

Sinbad

Sanctioned entity

Sinbad is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SINBAD · Sinbad				[sources]
Other name	Sinbad.io				[sources]
Incorporation date	2022-09-29				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
E-Mail	adv@sinbad.io · support@sinbad.io				[sources]
Website	sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion · sinbad.io				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-11-29

Relationships

Cryptocurrency wallets
Currency	Address
XBT	`bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd`
XBT	`1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF`

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

Cryptocurrency wallets
Currency	Address
XBT	`bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd`
XBT	`1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF`

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-