| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | XyARKoupuArYtToA2S6yMdnoquDCDaBsaT | [sources] | |||
| Currency | DASH | [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-970bea2f75a10ddf58face83e026b50efa92f641?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 | |
| Association For Free Research And International Cooperation (AFRIC) · Association for Free Research and International Cooperation | Russia | - | - | |