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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
ofac-bf1aa7f81e5a9fa75b0afa2653b4e6a46d439a33
CryptoWallet:
currency
USDT
eng
us_ofac_sdn
ofac-bf1aa7f81e5a9fa75b0afa2653b4e6a46d439a33
2023-05-23
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