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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

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

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Israel Sanctioned Crypto Wallets List

Search guide · Data current as of 2026-02-19

Amjad I.M. Alsaqqa
Person
Yaseen Mohammed Qasem Zomikar
Person
Afat Velieva
Person
Mohammed Al-Zaharna
Person
AMJAD T M ALREQEB
Person
Alhasan Hussein Ayedh Merfaq
Person
Youssef Tamraz
Person
Abdulmawla Ali M Haman
Person
Abbas Kammoush
Person
Muteia Kalash
Person
Mohammad Jamal Mohammad Omar
Person
Mohammad Abdelmajed Mohd Alsalhi
Person
Andrii Babych
Person
Ahmed M H Abutaha
Person
67500190
Cryptocurrency wallet · Terrorism
Khaled A S Alhaddad
Person
Hiba Aqel
Person
Mohammed K M Abugheneima
Person
Yousef Al-Bobo
Person
Mohammed M. A. Jahjooh
Person
Ayman M S Abushedeq
Person
Muhammed Ismaiel
Person
Wael K J Rezq
Person
ZIYAD SALAH A ALFEITOURI
Person
Osama I M Aldalou
Person

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Using the API

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.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=il_mod_crypto&offset=425&scope=default

Read the api/search docs.

Topics

1,640Terrorism 4Debarred entity 4Export controlled 4Sanctioned entity 2Disqualified

Data sources

2,509Israel Sanctioned Crypto Wallets List 4Taiwan Strategic High-Tech Commodities Entity List 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)2Canadian Consolidated Autonomous Sanctions List 2US OFAC Press Releases 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets

Show all...

Countries

3Palestine 1Austria 1Algeria 1Türkiye

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

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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