| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5 | [sources] | |||
| Currency | XBT | [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-465038a9491251f72803e0864dfa30cbea184b71?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 | |
| Artur Ravilevich Sungatov · SUNGATOV, Artur Ravilevich | Russia | - | - | |