Bitcoin · OFAC sanctions record
bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd
⚠ On the OFAC SDN list — attributed to SINBAD
First seen May 28, 2026 · Last verified June 2, 2026 · Status: active
Sanctioned entity
- Name
- SINBAD
- Type
- entity
- Country
- —
Sanctions programs
Other addresses linked to SINBAD
Event history
- address added
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Monitor this address — freeInformational only — not legal advice. Data is sourced from the public US Treasury OFAC SDN list on a best-effort basis. Always confirm against the official Treasury SDN search before acting on this record.