Keep updated
Get in touch
| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | 0x1967d8af5bd86a497fb3dd7899a020e47560daaf | [sources] | |||
| Currency | ETH | [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-8c24d3f64f02859e828c50f773b34030e59de6d4?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 | |
| GRIMM, Matthew Simon · Matthew Simon Grimm · Mr Matthew Simon Grimm | United Kingdom · Netherlands | - | - | |