Accounts
OFAC Sanctions Lists
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 |
---|---|---|---|
0x35fB6f6D...25626d4b1 | 2.79640088 ETH | 14 | |
0x3e37627d...E66D255e9 | 3.29539468 ETH | 13 | |
0x4F47Bc49...f6496270c | 0 ETH | 230 | |
0x6F1cA141...8b02A8352 | 0.0032 ETH | 405 | |
0x7F19720A...7Fc7f8102 | 0.00012827 ETH | 5 | |
0xc2a3829F...BA0a20Be3 | 0 ETH | 5 | |
0xfEC8A600...0F6Ae8da7 | 0.06187247 ETH | 13 |
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