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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain updated in real time
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3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV

Network bitcoin Sanctions program UK
Confirmed by sources 2 OFAC SDNUK Sanctions
Network
bitcoin
Added on
2026-04-26
Sanctions program
UK
Entity
GARANTEX EUROPE OU
Source
UK Sanctions
Evidence
https://www.gov.uk/government/publications/the-uk-sanctions-list#15329
Tags
sanctioned_state
Verified · · source UK Sanctions · synced

Event history

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