💰 Financial Crime Center
Sanctions & PEP screening, AML, corporate/beneficial-ownership, crypto crime, court cases and adverse media — fused with the free public FININT lookup surface. Enter a name, entity, wallet or company to pivot every source.
Sanctioned entities
20
OFAC/UN/EU/UK
Sanctioned wallets
0
crypto addresses
Crypto indicators
18.9K
on-chain selectors
FININT sources
0
datasets/APIs/feeds
⚖ Sanctions by program
13
4
2
1
📋 Sanctions by list
19
1
🌎 Sanctions by country
6
6
2
2
1
₿ Crypto by chain
13.1K
5.7K
10
⚖ Sanctions Register (20 total, 20 shown)
| Entity | List | Program | Country |
|---|---|---|---|
| suex.io | OFAC | CYBER2 | Russia |
| chatex.com | OFAC | CYBER2 | Latvia |
| garantex.org | OFAC | CYBER2 | Estonia |
| tornado.cash | OFAC | CYBER2 | |
| 0x722122dF12D4e14e13Ac3b6895a86e84145b6967 | OFAC | CYBER2 | |
| 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 | OFAC | DPRK3 | North Korea |
| Bitzlato Limited | FinCEN | FinCEN 311 | Hong Kong |
| Tornado Cash | OFAC | CYBER2 | |
| blender.io | OFAC | CYBER2 | Russia |
| Garantex Europe OU | OFAC | CYBER2 | Estonia |
| Chatex | OFAC | CYBER2 | Latvia |
| SUEX OTC, S.R.O. | OFAC | CYBER2 | Russia |
| Chosun Expo Joint Venture | OFAC | DPRK2 | North Korea |
| Park Jin Hyok | OFAC | DPRK2 | North Korea |
| Andariel | OFAC | DPRK3 | North Korea |
| Bluenoroff | OFAC | DPRK3 | North Korea |
| Lazarus Group | OFAC | DPRK3 | North Korea |
| Igor Olegovich Turashev | OFAC | CYBER2 | Russia |
| Maksim Viktorovich Yakubets | OFAC | CYBER2 | Russia |
| Evil Corp | OFAC | CYBER2 | Russia |
₿ Crypto Crime
Sanctioned wallets, scam/ransom addresses, on-chain tracing.
⚗ Court Cases & Enforcement
SEC/DOJ/CFTC actions, dockets, opinions.
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