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| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV | [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-eab778abdbcc19ac326f54c69cf3088799ae4811?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 | |
| GARANTEX EUROPE OU · GARANTEX EUROPE OU; GARANTEX EUROPE OU · GARANTEX EUROPE OÜ · Garantex · | Estonia · Russia | plateforme d'échange de cryptomonnaies | Active | |