| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY | [sources] | |||
| Currency | USDT | [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-9b9ac7449b8ca4eba089365be645f4dbb88c8607?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 | |
| SUEX OTC s.r.o. · SUEX OTC, S.R.O. · Suex Otc sro | Czechia · Russia | Společnost s ručením omezeným | Active | |