Sanctioned entities
20
consolidated
FinCEN
1
entries
OFAC
19
entries
⚖ Screen a Name / Entity
1 match for “AF”
| List | Entity | Type | Program | Remarks |
|---|---|---|---|---|
| OFAC | 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 | Digital Currency Address - ETH | DPRK3 | Ethereum address published by OFAC for the Lazarus Group; wallet behind the ~$620M Axie Infinity / Ronin Bridge theft. Added to SDN 2022-04-14. |
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