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
13,788
Sanctioned addresses
1,903
Official sources
5
Last updated
Oct 14, 2026
Our sources
OFAC SDN digital currency feed
Official source109 entities, 1,778 addresses. Last synced Oct 14, 2026.
UK Sanctions List
Official source6,425 entities, 111 addresses. Last synced Oct 14, 2026.
UN consolidated list
Official source1,011 entities, 0 addresses. Last synced Oct 14, 2026.
EU financial sanctions list
Official source6,241 entities, 12 addresses. Last synced Oct 14, 2026.
NBCTF cryptocurrency seizure orders
Official source2 entities, 2 addresses. Last synced Aug 28, 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 |
Quick sanctions check
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All sanctioned addresses
| Address | Chain | Source | Entity | Date added |
|---|---|---|---|---|
| 0x797d7a...df102b | Ethereum | OFAC | Roman SEMENOV | Apr 26, 2026 |
| 0xed6e0a...bad921 | Ethereum | OFAC | Roman SEMENOV | Apr 26, 2026 |
| 0x5a7a51...a3b59f | Ethereum | OFAC | Roman SEMENOV | Apr 26, 2026 |
| 0x5f48c2...c375b2 | Ethereum | OFAC | Roman SEMENOV | Apr 26, 2026 |
| 0xdcbEfF...643193 | Ethereum | OFAC | Roman SEMENOV | Apr 26, 2026 |
| TVacWx7F...y8nPHL | Solana | OFAC | Ali SHAFIU | Apr 26, 2026 |
| TVacWx7F...y8nPHL | Tron | OFAC | Ali SHAFIU | Apr 26, 2026 |
| 1JHdQHkB...6z2TrF | Solana | OFAC | SINBAD | Apr 26, 2026 |
| 0x9c2bc7...a879fa | Ethereum | OFAC | Mario Alberto JIMENEZ CASTRO | Apr 26, 2026 |
| 0xe1d865...672ee4 | Ethereum | OFAC | Yunhe WANG | Apr 26, 2026 |
| 1NaRX1GZ...K5QFJa | Solana | OFAC | Yunhe WANG | Apr 26, 2026 |
| bc1q2q8u...w9t825 | Solana | OFAC | Yunhe WANG | Apr 26, 2026 |
| bc1qtywf...9wmvqt | Solana | OFAC | Yunhe WANG | Apr 26, 2026 |
| bc1q362n...7n2999 | Solana | OFAC | Yunhe WANG | Apr 26, 2026 |
| bc1q68us...pm5dc2 | Solana | OFAC | Yunhe WANG | Apr 26, 2026 |
| bc1q6w46...vvkeck | Solana | OFAC | Yunhe WANG | Apr 26, 2026 |
| bc1q8pw8...56arwp | Solana | OFAC | Yunhe WANG | Apr 26, 2026 |
| bc1qu5vn...7s66gk | Solana | OFAC | Yunhe WANG | Apr 26, 2026 |
| TBHTJqAy...LofLre | Solana | OFAC | Yunhe WANG | Apr 26, 2026 |
| TBHTJqAy...LofLre | Tron | OFAC | Yunhe WANG | Apr 26, 2026 |
| LNf2JDiu...Wxiwfb | Solana | OFAC | Yunhe WANG | Apr 26, 2026 |
| 0x97b104...d14f9c | Ethereum | OFAC | Sang Man KIM | Apr 26, 2026 |
| 1FCNgfZW...doAc1Z | Solana | OFAC | Sang Man KIM | Apr 26, 2026 |
| 1D6gG9iK...hNeAfJ | Solana | OFAC | Sang Man KIM | Apr 26, 2026 |
| 0xb6f5ec...471f40 | Ethereum | OFAC | Sang Man KIM | Apr 26, 2026 |