| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | 0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06 | [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-fa5ab5ae7a034b51904eeace68f91893d1715319?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 | |
| ALEX ADRIANUS MARTIN PEIJNENBURG · Alex Adrianus Martinus Peijnenburg · PEIJNENBURG, Alex Adrianus Martinus | Netherlands | - | - | |