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49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL

Sanctioned entity

49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL is subject to sanctions. See the individual program listings below.

Type	Cryptocurrency wallet				[sources]
Address	`49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL`				[sources]
Currency	XMR				[sources]
Last change	2023-04-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Wallet holder
Name	Country	Legal form	Status
SOUTHFRONT · SOUTHFRONT: ANALYSIS & INTELLIGENCE · SOUTHFRONT: Analysis and Intelligence · SouthFront · 2 more...	Russia	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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