Search OpenSanctions

0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659

Sanctioned entity

0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659 is subject to sanctions. See the individual program listings below.

Wallet holder
Name	Country	Legal form	Status
TORNADO CASH	-	-	-

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

United States · OFAC

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.