Search OpenSanctions

Advanced

bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q

Sanctioned entity
bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q is subject to sanctions. See the individual program listings below.
TypeCryptocurrency wallet[sources]
Addressbc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q[sources]
CurrencyXBT[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


For experts: raw data explorer