| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K | [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-c59d2a963d81874bc928ee79ace59eb12a848451?nested=true
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| 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 | |