Search OpenSanctions

bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js5cup

Sanctioned entity

bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js5cup is subject to sanctions. See the individual program listings below.

Type	Cryptocurrency wallet				[sources]
Address	`bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js5cup`				[sources]
Currency	XBT				[sources]
Last change	2024-05-28	Last processed	2026-05-20	First seen	2024-05-28

Wallet holder
Name	Country	Legal form	Status
Jack WAN · Jack WANG · Jack WONG · WANG, Yunhe · 3 more...	China · Saint Kitts and Nevis · Singapore · Thailand	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/ofac-e97cf6c6faae018d42f81555c60f0c11e20db5cd?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.