Search OpenSanctions

Advanced

5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320

Sanctioned entity
TypeCryptocurrency wallet[sources]
Address5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320[sources]
CurrencyXMR[sources]
Last changeLast processedFirst seen

Relationships

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

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting