| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | 35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3 | [sources] | |||
| Currency | XBT | [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-bf3e51b0d046eb0ced73269605d837c983cdc3fd?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 | |
| VASINSKYI, Yaroslav · Yaroslav Vasinskyi · Ярослав Васинский | Ukraine | - | - | |