Search - OpenSanctions

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About OpenSanctions
Documentation
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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 in: Consolidated Sanctions

Filtered: Cryptocurrency wallets Consolidated Sanctions

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

473698046
Cryptocurrency wallet · Terrorism
158463533
Cryptocurrency wallet · Terrorism
98552740
Cryptocurrency wallet · Terrorism
113982283
Cryptocurrency wallet · Terrorism
101729224
Cryptocurrency wallet · Terrorism
564558653
Cryptocurrency wallet · Terrorism
84016709
Cryptocurrency wallet · Terrorism
36536530
Cryptocurrency wallet · Terrorism
378349762
Cryptocurrency wallet · Terrorism
213302461
Cryptocurrency wallet · Terrorism
253301088
Cryptocurrency wallet · Terrorism
213749294
Cryptocurrency wallet · Terrorism
303002956
Cryptocurrency wallet · Terrorism
TVbaPNrc2UbGrGBKwjRjjn6UENoTBnkB2d
Cryptocurrency wallet · Terrorism
55761812
Cryptocurrency wallet · Terrorism
364408519
Cryptocurrency wallet · Terrorism
172393372
Cryptocurrency wallet · Terrorism
166140574
Cryptocurrency wallet · Terrorism
53482935
Cryptocurrency wallet · Terrorism
65416388
Cryptocurrency wallet · Terrorism
36917395
Cryptocurrency wallet · Terrorism
13ztYvFxVpioqRvr8YUz7UmJm36ERJhMBG
Cryptocurrency wallet · Terrorism
72909284
Cryptocurrency wallet · Terrorism
541782270
Cryptocurrency wallet · Terrorism
377229182
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?offset=225&schema=CryptoWallet&scope=sanctions

Read the api/search docs.

Topics

1,639Terrorism 792Sanctioned entity

Data sources

1,639Israel Sanctioned Crypto Wallets List 766US OFAC Specially Designated Nationals (SDN) List 26Japan Economic Sanctions and List of Eligible People 15UK HMT/OFSI Consolidated List of Targets 6French National Asset Freezing System

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