Search OpenSanctions

Advanced

1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw

Sanctioned entity
1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw is subject to sanctions. See the individual program listings below.
TypeCryptocurrency wallet[sources]
Address1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw[sources]
CurrencyXBT[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC


For experts: raw data explorer