Sanctioned crypto address database
Every cryptocurrency address published by the OFAC SDN list, the UK Sanctions List, the UN Consolidated List, EU Financial Sanctions, and NBCTF — kept current by a daily automated sync.
Sanctioned entities
13,689
Sanctioned addresses
1,673
Official sources
5
Last updated
Aug 24, 2026
Our sources
OFAC SDN digital currency feed
Official source96 entities, 1,624 addresses. Last synced Aug 24, 2026.
UK Sanctions List
Official source6,346 entities, 35 addresses. Last synced Aug 24, 2026.
UN consolidated list
Official source1,011 entities, 0 addresses. Last synced Aug 24, 2026.
EU financial sanctions list
Official source6,234 entities, 12 addresses. Last synced Aug 24, 2026.
NBCTF cryptocurrency seizure orders
Official source2 entities, 2 addresses. Last synced Aug 11, 2026.
Coverage compared to other trackers
| Source | FreezeRadar | Other trackers |
|---|---|---|
| OFAC SDN (United States) | Some trackers | |
| UK Sanctions List | Some trackers | |
| UN Consolidated List | Not covered | |
| EU Financial Sanctions | Not covered | |
| NBCTF (Israel) | Claimed, not verified |
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All sanctioned addresses
| Address | Chain | Source | Entity | Date added |
|---|---|---|---|---|
| bc1qvhnf...hetc9z | Bitcoin | OFAC | Dmitry Yuryevich KHOROSHEV | Aug 17, 2026 |
| 13fhnkmp...8DKavk | Bitcoin | OFAC | OKO DESIGN BUREAU | Aug 17, 2026 |
| bc1qx9up...wz6ng6 | Bitcoin | OFAC | Ivan Gennadievich KONDRATIEV | Aug 17, 2026 |
| bc1qn6se...9h60n9 | Bitcoin | OFAC | Ivan Gennadievich KONDRATIEV | Aug 17, 2026 |
| bc1qagp0...45hexr | Bitcoin | OFAC | Ivan Gennadievich KONDRATIEV | Aug 17, 2026 |
| bc1q8ew4...9ns29c | Bitcoin | OFAC | Ivan Gennadievich KONDRATIEV | Aug 17, 2026 |
| 1A7SKE2d...V9r1dC | Bitcoin | OFAC | Ivan Gennadievich KONDRATIEV | Aug 17, 2026 |
| 15cRqR3T...zfoeeU | Bitcoin | OFAC | Ivan Gennadievich KONDRATIEV | Aug 17, 2026 |
| 32pTjxTN...n1nVJM | Bitcoin | OFAC | Ivan Gennadievich KONDRATIEV | Aug 17, 2026 |
| bc1q5jqg...0vz07r | Bitcoin | OFAC | Ivan Gennadievich KONDRATIEV | Aug 17, 2026 |
| 18gaXypK...M372Q5 | Bitcoin | OFAC | Artur Ravilevich SUNGATOV | Aug 17, 2026 |
| 3Q8H2ZWM...CFigDP | Bitcoin | OFAC | GAZA NOW | Aug 17, 2026 |
| 19D1iGzD...1kj6WW | Bitcoin | OFAC | BUY CASH MONEY AND MONEY TRANSFER COMPANY | Aug 17, 2026 |
| 3HePkztP...KeMtvz | Bitcoin | OFAC | Mingming WANG | Aug 17, 2026 |
| 1MLPqwaF...9mPCc7 | Bitcoin | OFAC | Mingming WANG | Aug 17, 2026 |
| 3NU9zkD8...QBm5UV | Bitcoin | OFAC | Wei ZHANG | Aug 17, 2026 |
| bc1qkfqh...880dss | Bitcoin | OFAC | Fengbing XIA | Aug 17, 2026 |
| 38TftW1h...pooXad | Bitcoin | OFAC | Fengbing XIA | Aug 17, 2026 |
| 3NNcbBcM...vyGeJn | Bitcoin | OFAC | Jiantong WANG | Aug 17, 2026 |
| bc1qardc...jwmcfd | Bitcoin | OFAC | VALERIAN LABS, INC. | Aug 17, 2026 |
| 3B7S6zrg...E7ojuX | Bitcoin | OFAC | Xingbiao SHEN | Aug 17, 2026 |
| 39p8qWp1...oqNDZf | Bitcoin | OFAC | Ekaterina Valeryevna ZHDANOVA | Aug 17, 2026 |
| 3685sEus...1nbgbe | Bitcoin | OFAC | Ekaterina Valeryevna ZHDANOVA | Aug 17, 2026 |
| 1Ljk8RNN...hTjqcZ | Bitcoin | OFAC | Ekaterina Valeryevna ZHDANOVA | Aug 17, 2026 |
| 1JHdQHkB...6z2TrF | Bitcoin | OFAC | SINBAD | Aug 17, 2026 |