Search OpenSanctions

bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd

Sanctioned entity

bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd is subject to sanctions. See the individual program listings below.

Type	Cryptocurrency wallet				[sources]
Address	`bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd`				[sources]
Currency	XBT				[sources]
Last change	2023-11-29	Last processed	2024-10-29	First seen	2023-11-29

Wallet holder
Name	Country	Legal form	Status
SINBAD · Sinbad	-	-	-

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.