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| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | 0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef | [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-bdfe5df871cb3e5b6496b20b51bd262f6c88a006?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 | |
| Rolan Sokolovski · SOKOLOVSKI, Rolan | Canada | - | - | |