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About OpenSanctions
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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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Search guide · Data current as of 2026-02-27

Bitcoin-Evolution / Bitcoin-Revolution
Company · Regulator warning
RBI OE Zert./Bitcoin Future
Security · Austria
bitcoin-prime.net
Legal entity · Financial crime
bitcoin-maxair.com
Legal entity · Financial crime
bitcoin-xact.fr
Legal entity · Financial crime
Bitcoin Gate
Legal entity · Financial crime · Switzerland
Bitcoin Up
Legal entity · Financial crime
Bitcoin Convert
Legal entity · Financial crime · Switzerland
Bitcoin Tradesfx
Company · Fraud
BITCOIN DIGITAL
Legal entity · Regulator warning
Bitcoin System
Legal entity · Financial crime
Bitcoin Era
Legal entity · Financial crime
the-bitcoin-bank.com
Legal entity · Financial crime
bitcoin-storm.com/fr
Legal entity · Financial crime
bitcoin-everest-ai.fr
Legal entity · Financial crime
securelyriches.com/bitcoin-revolution
Legal entity · Financial crime
Bitcoin Loophole
Legal entity · Financial crime
Mercado Bitcoin
Legal entity · Financial crime
Bitcoin Foundation
Legal entity · Financial crime
Bitcoin Global
Legal entity · Financial crime
Earn Bitcoin Zone
Company · Fraud
Bitcoin Revolution
Legal entity · Financial crime · Regulator warning
Bitcoin Mining Signals
Company · Fraud
www.investir-bitcoin-2018.fr
Legal entity · Financial crime
Virtune Bitcoin Prime ETP
Security · Sweden

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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?q=Bitcoin%20

Read the api/search docs.

Topics

11,186Theft 62Financial crime 22Cybercrime 5Crime 5Wanted 4Regulator warning 3Fraud 1Regulator action

Data sources

11,186ransomwhe.re ransomware addresses 24Malaysia Securities Commission Investor Alert List 22US FBI Lazarus Group Crypto Wallets 13France AMF Illegal Financial Services list 8US CFTC Enforcement Actions 4EU Financial Instruments Reference Data System (FIRDS)4UK Financial Instruments Reference Data System (FIRDS)4Legal Entity Identifier (LEI) Reference Data 4DPRK Reports 3Swiss FINMA Warning List

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Countries

4Switzerland 3Italy 3United States 2Russia 1Austria 1Germany 1Sweden 1Slovenia 1Vietnam

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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting