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Filtered: Cryptocurrency wallets UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2026-02-18

0x175d44451403Edf28469dF03A9280c1197ADb92c
Cryptocurrency wallet
0x21B8d56BDA776bbE68655A16895afd96F5534feD
Cryptocurrency wallet
0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9
Cryptocurrency wallet
0xAE05eB856CB28c156d9722094F5eEfD5693Bc181
Cryptocurrency wallet
0xD599Ac04A1C786972b81e0Fef6fb0C3e7b52f8A7
Cryptocurrency wallet
0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF
Cryptocurrency wallet
3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV
Cryptocurrency wallet
3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1
Cryptocurrency wallet
3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP
Cryptocurrency wallet
TDpwBeBt6KPz2HJRzNNXy62gT1yU1MFLTS
Cryptocurrency wallet
TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU
Cryptocurrency wallet
TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3
Cryptocurrency wallet
THGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dx
Cryptocurrency wallet
TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw
Cryptocurrency wallet
TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW
Cryptocurrency wallet

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Data sources

15UK HMT/OFSI Consolidated List of Targets

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

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting