| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE | [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-4f2c32bd18b733b09de79fead0bf488679141d7c?nested=true
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| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Guanghua Zheng · ZHENG, Guanghua · 广华 郑 · 广華 鄭 | China | - | - | |