Search OpenSanctions

TFdTr9C3BqQrzKBXqSxJfAZFTh8UwBAfSg

Sanctioned entity

TFdTr9C3BqQrzKBXqSxJfAZFTh8UwBAfSg is subject to sanctions. See the individual program listings below.

Type	Cryptocurrency wallet				[sources]
Address	`TFdTr9C3BqQrzKBXqSxJfAZFTh8UwBAfSg`				[sources]
Currency	TRX				[sources]
Last change	2024-05-01	Last processed	2024-10-29	First seen	2024-05-01

Wallet holder
Name	Country	Legal form	Status
OKO DESIGN BUREAU · ОКО Конструкторское Бюро	Russia	-	-

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.