EU financial sanctions list
enterprise

Garantex

Source: EU financial sanctions list · Record ID: EU.12747.39 · Last confirmed: October 12, 2026 · View official source

What this record contains

This page republishes the public listing for Garantex, typed as enterprise, under source identifier EU.12747.39. FreezeRadar currently indexes 8 cryptocurrency addresses on Ethereum, Tron, Solana, Bitcoin. Last confirmed against the official feed on October 12, 2026.

Use the official EU financial sanctions list publication to verify this record before any compliance decision. FreezeRadar does not infer ownership, intent, or additional identifiers beyond the published source data.

This page republishes public sanctions-list data only. FreezeRadar does not add, infer, or verify anything beyond what the official source publishes. Verify against the official source before making any compliance decision. Report an error on this record.

Cryptocurrency addresses (8)

Ethereum
0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF
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Ethereum
0x002471b8A185f9980708d0eAEC5B289714F56f8d
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Tron
TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d
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Solana
TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d
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Solana
3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t
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Bitcoin
3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t
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Bitcoin
bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml
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Bitcoin
bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt
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