OFAC SDN digital currency feed
Entity
SUEX OTC, S.R.O.
Also known as: SUCCESSFUL EXCHANGE
Source: OFAC SDN digital currency feed · Record ID: 33151 · Last confirmed: August 24, 2026 · View official source
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 (33)
Ethereum
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dffEthereum
0x308ed4b7b49797e1a98d3818bff6fe5385410370Ethereum
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535Ethereum
0xe7aa314c77f4233c18c6cc84384a9247c0cf367bSolana
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYYSolana
1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnbSolana
1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6Solana
1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5KSolana
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKxSolana
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EPSolana
1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMVSolana
1B64QRxfaa35MVkf7sDjuGUYAP5izQt7QiSolana
1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYESolana
16iWn2J1McqjToYLHSsAyS6En3QA8YQ91HSolana
1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkxSolana
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgzSolana
1Df883c96LVauVsx9FEgnsourD8DELwCUQSolana
13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnPBitcoin
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EPBitcoin
1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYEBitcoin
1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMVBitcoin
1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkxBitcoin
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYYBitcoin
bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68Bitcoin
1B64QRxfaa35MVkf7sDjuGUYAP5izQt7QiBitcoin
1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6Bitcoin
1Df883c96LVauVsx9FEgnsourD8DELwCUQBitcoin
16iWn2J1McqjToYLHSsAyS6En3QA8YQ91HBitcoin
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgzBitcoin
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKxBitcoin
1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnbBitcoin
13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnPBitcoin
1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K