Accounts
OFAC-Sanctioned
OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.
| Address | Name Tag | Balance | Txn Count |
|---|---|---|---|
| 0x19Aa5Fe8...5d80b4Dff | 0.02396611 ETH | 1,587 | |
| 0x04DBA119...f0e78baCf | OFAC Blocked: 0x04D...aCf | 0.000494 ETH | 71 |
| 0x08723392...be5c17243 | OFAC Blocked: 0x087...243 | 3.2972312 ETH | 12 |
| 0x08b2eFdc...5DC544251 | OFAC Blocked: 0x08b...251 | 0.00522941 ETH | 52 |
| 0x0Ee5067b...AD7Db5e06 | OFAC Blocked: 0x0Ee...e06 | 0.29423257 ETH | 312 |
| 0x1967D8Af...47560dAAF | OFAC Blocked: 0x196...AAF | 0 ETH | 0 |
| 0x1da58215...f6D2f9B5A | OFAC Blocked: 0x1da...B5A | 0 ETH | 69 |
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