USDTBANLISTSANCTIONS DATABASE
← ALL SANCTIONSAlex Adrianus Martinus PEIJNENBURG
OFAC SDN · Individual · 7 crypto addresses
List
OFAC Specially Designated Nationals (SDN)
Programs
ILLICIT-DRUGS-EO14059
Networks
Ethereum (7)
Ethereum — 7 sanctioned addresses
0xefe301d259f525ca1ba74a7977b80d5b060b3cca↗0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d↗0x5a14e72060c11313e38738009254a90968f58f51↗0x502371699497d08d5339c870851898d6d72521dd↗0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06↗0x08b2efdcdb8822efe5ad0eae55517cf5dc544251↗0x04dba1194ee10112fe6c3207c0687def0e78bacf↗
Source: U.S. Treasury OFAC SDN list. Addresses shown are associated with the designated party per OFAC. This page is informational and not legal advice. Verify any wallet on the sanctions database.