| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG | [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-9bbb2c5a6c1eaa7797127014555a12056fc7c959?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Russia · Ukraine |
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