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Sinbad

Sanctioned entity

Sinbad is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SINBAD · Sinbad				[sources]
Other name	Sinbad.io				[sources]
Incorporation date	2022-09-29				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
E-Mail	adv@sinbad.io · support@sinbad.io				[sources]
Website	sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion · sinbad.io				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-11-29

Relationships

Cryptocurrency wallets
Currency	Address
XBT	`1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF`
XBT	`bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd`

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Cryptocurrency wallets
Currency	Address
XBT	`1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF`
XBT	`bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd`

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-