| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | bc1q4yzd2rjmshm8ucrwy6dzj5rna20j0zlf8hf8vz | [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-7f4fb1433887fe6f5b89715d5c548226cc0b399f?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 | |
| ISXHost · XHOST Internet Solutions LP · XHost · ZSERVERS · | Netherlands · Russia | - | - | |