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About OpenSanctions
Documentation
Commercial use

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Global sanctions
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EveryPolitician.org

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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

We are ISO27001 certified!

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: Terrorism Israel Sanctioned Crypto Wallets List

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

166169599
Cryptocurrency wallet · Terrorism
565069925
Cryptocurrency wallet · Terrorism
83069979
Cryptocurrency wallet · Terrorism
42563014
Cryptocurrency wallet · Terrorism
35561732
Cryptocurrency wallet · Terrorism
294267178
Cryptocurrency wallet · Terrorism
429943390
Cryptocurrency wallet · Terrorism
191160730
Cryptocurrency wallet · Terrorism
222598476
Cryptocurrency wallet · Terrorism
287586395
Cryptocurrency wallet · Terrorism
297523759
Cryptocurrency wallet · Terrorism
25956280
Cryptocurrency wallet · Terrorism
108428635
Cryptocurrency wallet · Terrorism
448759522
Cryptocurrency wallet · Terrorism
39052525
Cryptocurrency wallet · Terrorism
171695250
Cryptocurrency wallet · Terrorism
102906125
Cryptocurrency wallet · Terrorism
177814157
Cryptocurrency wallet · Terrorism
102183262
Cryptocurrency wallet · Terrorism
445318371
Cryptocurrency wallet · Terrorism
353244597
Cryptocurrency wallet · Terrorism
118650768
Cryptocurrency wallet · Terrorism
528391222
Cryptocurrency wallet · Terrorism
453770084
Cryptocurrency wallet · Terrorism
175181135
Cryptocurrency wallet · Terrorism

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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=450&topics=crime.terror

Read the api/search docs.

Topics

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

Data sources

1,640Israel Sanctioned Crypto Wallets List 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1US OFAC Press Releases 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Terrorists Organizations and Unauthorized Associations lists 1PermID Open Data 1Taiwan Strategic High-Tech Commodities Entity List

Show all...

Countries

1Palestine 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