🌐
OpenSanctions
live dataWorldwide consolidated sanctions list, BTC subset.
Rows in labels.db
583
Confidence
1.0
Refresh cadence
Daily (mirrors upstream cadence)
Schema
flat
About this source
OpenSanctions is a research project that consolidates sanctions and politically-exposed-persons lists from jurisdictions worldwide: U.S. OFAC, EU consolidated, UN, UK, Switzerland, Canada, Australia, Japan, and many others. We ingest the BTC-applicable subset of their consolidated targets feed. Where an address appears on multiple jurisdiction lists, the OpenSanctions row carries the union of programs.
How we got the data
Pulled from data.opensanctions.org as targets.simple.csv. BTC-applicable rows extracted, per-row sanction program preserved in metadata.
Why this confidence
Authoritative. Each entry reproduces a primary-source government sanctions designation. We carry it at full confidence. Where OFAC and OpenSanctions both name the same address (commonly), the corroboration shows up on the address page as two independent sources agreeing.
License & attribution
OpenSanctions data is published under CC-BY-NC for research use. We use it for compliance lookups on the public site, with full attribution.
Sample addresses
Up to 100 representative rows from this source, picked live from labels.db. Addresses appearing in the current rich-list snapshot are surfaced first, sorted by balance. Click any address to see its full /address aggregator entry.
| Address | Label | Balance (BTC) | Confidence |
|---|---|---|---|
| bc1qnz0wdse3yf6xasgez07x46n6nhesath03kmmr5 | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1A7pDH1EdrkH9YZtsPnc8uzirBFnAN9Eay | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| bc1qh5y3u7eu23qu4kazfgxrpd9dd488k6f3gmd7xu | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| bc1q877qq09uyce6he3z57f2jea8dlr0rm237zfgyw | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 18yzhmcgHtRVoEX3doCrqhis6fFU1dHFUE | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 19XVEDZCGVMA9WCF1qUayxtnjUnyD7zDDQ | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 121Yb34i3Moxbniuz9c9ExJWmmYMuepjRr | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1C6hetVWVXZnS6P2BYBNu5Y1ZJ57JyXGac | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1uLdz4wXrcXjCy2CqLWuJUiE85Y7SJ1ge | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1LhRW1msre1cFgT7fBY2BRrZ4ANMPwVj9u | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 12sDU3FyYJXc2oRzE6XXuuhVHCBJvaoCC8 | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1KNcWyLdhHMuUAjVZHNudGBx9mukmFNzms | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1EDcKCRypUTFoTZbxDWF9MBAT4W7XUGB32 | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1348ThkNoDupq1bws95diMiL8haGs61K7M | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 13ztYvFxVpioqRvr8YUz7UmJm36ERJhMBG | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1Lm9BCDUKoBUk888DCXewM5p8bJyr83cEp | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 164fawNZVwsR5SamAJypvCMtkMx4Xv1B3f | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1QAV9VoTVw7XoyqiTjmNHaKSkNc9QWfqAh | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1BPf9qr7M5xUgNHUYtrQtEKvUKcyERzXao | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1EYya5dfNvuYDwpeboGKBtkXzJcEHMCQXR | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 3HQJ9ta7TmYNRjkby3nbMGdHzNCCiXs3Ui | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1EnX6BuJiGWydqXJT9BN5dSvfLg3QW4Mdz | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1EVTZmTMqZPMzGxsug9TXBtvPJZH8dXSCK | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 19DEeqdazoinvPEtiLWsuTpL8uNMvV3Tzi | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1EfmRn6Bp3cjrTBubaH8MzRRc2ikSjNGXw | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| bc1q7mm0hwsud2j356a65qctefrua0km05g87jm62p | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1GC2SjzCyCwxo1uxTi28oqn9L3mJj7bLPs | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| bc1qg9h7s7hn4t9m7uw26gnwfm7xfxk77fkj878sg3 | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| bc1qwtem49c0n037jt8rlng82zlserr0e2yvsp237v | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 179bzhS4FY7qLDza9YjuorhWyXVVYZu2YH | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1LPTaRfyoNwvwAtmYzcetZLjBfUxVkJrr4 | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1DrhHEkv42JVwiDQNi28JFdSuiSGgPNXwP | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 15soXrE3NJBMkkQhrccXonTT9bpjpPvE67 | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1JpSBaUwrZaEgmsYka7mzm9t3Z4syyaw7A | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| bc1qkxdyxxepdrhw578z25qlnkq0z7fud46z9nleqp | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1ULEqcd5te8AWqFpH7HD4KvJZ1AKcJPam | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1Gg25VzQkqCizXHNSNet4RoysLEe19su4s | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| bc1qwsqdcas3llkcx53sx4lqrcrdpxmr5s4eke6d8y | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1GALPyvUDDXqA6H2eHQ9Y1yidfQ6T1Drvn | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1QH9hfeSSb2iftcVpgpQp3NsFD174crFoW | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1NbJdyh2s4VuxC4wB43gnyoHU7BSgm73aX | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1G97YMibTtcCJ8WFhvHXMA2GnAp9AgmpMR | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 13iQsrwBYdrLpnitG5EV79o3PeHjH8XUBc | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 3MhdvQccMd5zAh92WrW7SpcHXwfW1uiamD | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| bc1qtsrtmpzu2rjgrlmvz2jre9nalwxp6z46l64f49 | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| bc1q67w36rccwju6pu72gar6e7z38k68k0ppngxc9w | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1Ain9kRJsHhEP3A4YkBWz19jipbhdYUfft | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 15bxPrALuby5rap8RM3dAPKyC9NASKjoAk | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 17QAWGVpFV4gZ25NQug46e5mBho4uDP6MD | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 1KkswjrPxbtvUL5odgHDyXcxWz1UoKmCu1 | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 31yqH1jVEPDJ7x9L648Ec5umM2G3zNDoe5 | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 3FWSkG5NmyXF3rqMav7piXiJUDYzKpgFRT | OpenSanctions: Israel Sanctioned Crypto Wallets List | — | 1.00 |
| 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 125w5ek3dt6zqy5s2ipt4fhqdnmcbza3fu | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 12w6v1qaabc4w8h8c2cu5skfakdsv3eruw | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 12ycfvaezkezxbyhutyjjarkgmxifxjgcu | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 15qyvrzvvvgvb7gwiaz82tncz6qwmku3kx | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 16ti2exaae5izfkuz1zc59hmcsdnhpp5qj | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 18aqbrhhupgvc9k8qeqd78phmtqqws7b5d | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 18ywcu6agtxyqaermxiz9sghrk3viezzga | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 1986ryhckybjpgqjy6ornumyd2n5mtqwdt | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 1nubzqxjpyyqgfobib8wwbdpzmbtkja5ba | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| 1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba | OpenSanctions: Japan Economic Sanctions and List of Eligible People | — | 1.00 |
| bc1qcp6fr7gtyukympl6unr7uv78h3vprycwj455zx | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| 1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| 1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2 | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| 1LAh7PQwpd1uGiLHae5C5Xz9QXse3y2phq | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8 | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| 1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802xaym | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| 1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAbA | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| 18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| 3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nefp | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| 34pFGsSYbWEritXncW9unZtQQE9dKSvKku | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9 | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| bc1qw75cxmxz4e2v265mue9wmqgq2m0qdyr25l2ufl | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| 3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
| 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4 | OpenSanctions: US OFAC Specially Designated Nationals (SDN) List | — | 1.00 |
See how this source overlaps with the others
The cross-source view shows every address labelled by two or more of our 15 sources — useful when one source flags an address and you want to know who else has it tagged, and how.
Cross-source overlapWant this as a feed?
Same data drives the Address Monitoring API: real-time inflow / outflow events on these addresses as they confirm.
About the API