Is 16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T sanctioned?

Yes, 16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T appears on 1 sanctions list: us_ofac_sdn.

When was 16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T first sanctioned?

First designated on Apr 20, 2023.

CryptoWallet1 sanctions list

16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T

First seen Apr 20, 2023 · Last confirmed Nov 5, 2026 · Last updated Apr 20, 2023

Entity Overview

Full Name: 16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T
Entity Type: CryptoWallet (CryptoWallet)
Countries: Unknown
OpenSanctions ID: ofac-2c856bac480f19eb3b211a99fc8e9844efa4ae07
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 5, 2026
Last Updated: Apr 20, 2023

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-05 · Updates daily

Sanctions Lists (1)

United States1 list

us_ofac_sdn

Programs & Topics

sanction

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.