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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
HYDRA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/15057 uid: 15057 lastName: HERBY sdnType: Vessel remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY) programList/program: IRAN idList/id[8066]/uid: 8066 idList/id[8066]/idType: Vessel Registration Identification idList/id[8066]/idNumber: IMO 9362059 idList/id[8135]/uid: 8135 idList/id[8135]/idType: MMSI idList/id[8135]/idNumber: 572458210 idList/id[111500]/uid: 111500 idList/id[111500]/idType: Former Vessel Flag idList/id[111500]/idNumber: Cyprus idList/id[113033]/uid: 113033 idList/id[113033]/idType: Former Vessel Flag idList/id[113033]/idNumber: Tuvalu idList/id[114786]/uid: 114786 idList/id[114786]/idType: Former Vessel Flag idList/id[114786]/idNumber: Tanzania idList/id[119230]/uid: 119230 idList/id[119230]/idType: Additional Sanctions Information — idList/id[119230]/idNumber: Subject to Secondary Sanctions akaList/aka[22166]/uid: 22166 akaList/aka[22166]/type: f.k.a. akaList/aka[22166]/category: strong akaList/aka[22166]/lastName: HODA akaList/aka[23484]/uid: 23484 akaList/aka[23484]/type: f.k.a. akaList/aka[23484]/category: strong akaList/aka[23484]/lastName: PRECIOUS akaList/aka[24770]/uid: 24770 akaList/aka[24770]/type: f.k.a. akaList/aka[24770]/category: strong akaList/aka[24770]/lastName: EXPLORER akaList/aka[40661]/uid: 40661 akaList/aka[40661]/type: f.k.a. akaList/aka[40661]/category: strong akaList/aka[40661]/lastName: HYDRA vesselInfo/callSign: T2EH4 vesselInfo/vesselType: Crude Oil Tanker vesselInfo/vesselFlag: Iran vesselInfo/tonnage: 317356 vesselInfo/grossRegisteredTonnage: 163660
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
HYDRA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/36216 uid: 36216 lastName: HYDRA MARKET sdnType: Entity programList/program: CYBER2 idList/id[149687]/uid: 149687 idList/id[149687]/idType: Digital Currency Address — XBT idList/id[149687]/idNumber: 3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4 idList/id[149688]/uid: 149688 idList/id[149688]/idType: Digital Currency Address — XBT idList/id[149688]/idNumber: 17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5 idList/id[149689]/uid: 149689 idList/id[149689]/idType: Digital Currency Address — XBT idList/id[149689]/idNumber: 35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q idList/id[149690]/uid: 149690 idList/id[149690]/idType: Digital Currency Address — XBT idList/id[149690]/idNumber: 35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465 idList/id[149691]/uid: 149691 idList/id[149691]/idType: Digital Currency Address — XBT idList/id[149691]/idNumber: 35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa idList/id[149692]/uid: 149692 idList/id[149692]/idType: Digital Currency Address — XBT idList/id[149692]/idNumber: 1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v idList/id[149693]/uid: 149693 idList/id[149693]/idType: Digital Currency Address — XBT idList/id[149693]/idNumber: 17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe idList/id[149694]/uid: 149694 idList/id[149694]/idType: Digital Currency Address — XBT idList/id[149694]/idNumber: 3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE idList/id[149695]/uid: 149695 idList/id[149695]/idType: Digital Currency Address — XBT idList/id[149695]/idNumber: 14gM1HuLVDELNHaFU22qpabjtiWek4HhV1 idList/id[149696]/uid: 149696 idList/id[149696]/idType: Digital Currency Address — XBT idList/id[149696]/idNumber: 1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB idList/id[149697]/uid: 149697 idList/id[149697]/idType: Digital Currency Address — XBT idList/id[149697]/idNumber: 3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ idList/id[149698]/uid: 149698 idList/id[149698]/idType: Digital Currency Address — XBT idList/id[149698]/idNumber: 1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn idList/id[149699]/uid: 149699 idList/id[149699]/idType: Digital Currency Address — XBT idList/id[149699]/idNumber: 16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc idList/id[149700]/uid: 149700 idList/id[149700]/idType: Digital Currency Address — XBT idList/id[149700]/idNumber: 19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7 idList/id[149701]/uid: 149701 idList/id[149701]/idType: Digital Currency Address — XBT idList/id[149701]/idNumber: 3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X idList/id[149702]/uid: 149702 idList/id[149702]/idType: Digital Currency Address — XBT idList/id[149702]/idNumber: 1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX idList/id[149703]/uid: 149703 idList/id[149703]/idType: Digital Currency Address — XBT idList/id[149703]/idNumber: 1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775 idList/id[149704]/uid: 149704 idList/id[149704]/idType: Digital Currency Address — XBT idList/id[149704]/idNumber: 1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ idList/id[149705]/uid: 149705 idList/id[149705]/idType: Digital Currency Address — XBT idList/id[149705]/idNumber: bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7 idList/id[149706]/uid: 149706 idList/id[149706]/idType: Digital Currency Address — XBT idList/id[149706]/idNumber: bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq idList/id[149707]/uid: 149707 idList/id[149707]/idType: Digital Currency Address — XBT idList/id[149707]/idNumber: 12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT idList/id[149708]/uid: 149708 idList/id[149708]/idType: Digital Currency Address — XBT idList/id[149708]/idNumber: bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl idList/id[149709]/uid: 149709 idList/id[149709]/idType: Digital Currency Address — XBT idList/id[149709]/idNumber: 1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG idList/id[149710]/uid: 149710 idList/id[149710]/idType: Digital Currency Address — XBT idList/id[149710]/idNumber: 13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz idList/id[149711]/uid: 149711 idList/id[149711]/idType: Digital Currency Address — XBT idList/id[149711]/idNumber: 1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV idList/id[149712]/uid: 149712 idList/id[149712]/idType: Digital Currency Address — XBT idList/id[149712]/idNumber: 3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43 idList/id[149713]/uid: 149713 idList/id[149713]/idType: Digital Currency Address — XBT idList/id[149713]/idNumber: 331TS6DyASY7iU5CRA8UryBnkPS78fP2B1 idList/id[149714]/uid: 149714 idList/id[149714]/idType: Digital Currency Address — XBT idList/id[149714]/idNumber: 1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo idList/id[149715]/uid: 149715 idList/id[149715]/idType: Digital Currency Address — XBT idList/id[149715]/idNumber: 1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH idList/id[149716]/uid: 149716 idList/id[149716]/idType: Digital Currency Address — XBT idList/id[149716]/idNumber: 175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2 idList/id[149717]/uid: 149717 idList/id[149717]/idType: Digital Currency Address — XBT idList/id[149717]/idNumber: 1ANpca7g93BwptUJg1zV116v49zn9gjDi3 idList/id[149718]/uid: 149718 idList/id[149718]/idType: Digital Currency Address — XBT idList/id[149718]/idNumber: 1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAbA idList/id[149719]/uid: 149719 idList/id[149719]/idType: Digital Currency Address — XBT idList/id[149719]/idNumber: 18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE idList/id[149720]/uid: 149720 idList/id[149720]/idType: Digital Currency Address — XBT idList/id[149720]/idNumber: 1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB idList/id[149721]/uid: 149721 idList/id[149721]/idType: Digital Currency Address — XBT idList/id[149721]/idNumber: 1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8 idList/id[149722]/uid: 149722 idList/id[149722]/idType: Digital Currency Address — XBT idList/id[149722]/idNumber: bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p6e5rerkq07q0l5u3w idList/id[149723]/uid: 149723 idList/id[149723]/idType: Digital Currency Address — XBT idList/id[149723]/idNumber: 16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2 idList/id[149724]/uid: 149724 idList/id[149724]/idType: Digital Currency Address — XBT idList/id[149724]/idNumber: 1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y idList/id[149725]/uid: 149725 idList/id[149725]/idType: Digital Currency Address — XBT idList/id[149725]/idNumber: 1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW idList/id[149726]/uid: 149726 idList/id[149726]/idType: Digital Currency Address — XBT idList/id[149726]/idNumber: 1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ idList/id[149727]/uid: 149727 idList/id[149727]/idType: Digital Currency Address — XBT idList/id[149727]/idNumber: 1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y idList/id[149728]/uid: 149728 idList/id[149728]/idType: Digital Currency Address — XBT idList/id[149728]/idNumber: 1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4 idList/id[149729]/uid: 149729 idList/id[149729]/idType: Digital Currency Address — XBT idList/id[149729]/idNumber: 3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh idList/id[149730]/uid: 149730 idList/id[149730]/idType: Digital Currency Address — XBT idList/id[149730]/idNumber: 1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw idList/id[149731]/uid: 149731 idList/id[149731]/idType: Digital Currency Address — XBT idList/id[149731]/idNumber: 1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg idList/id[149732]/uid: 149732 idList/id[149732]/idType: Digital Currency Address — XBT idList/id[149732]/idNumber: 1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n idList/id[149733]/uid: 149733 idList/id[149733]/idType: Digital Currency Address — XBT idList/id[149733]/idNumber: 1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf idList/id[149734]/uid: 149734 idList/id[149734]/idType: Digital Currency Address — XBT idList/id[149734]/idNumber: bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2ug idList/id[149735]/uid: 149735 idList/id[149735]/idType: Digital Currency Address — XBT idList/id[149735]/idNumber: 1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC idList/id[149736]/uid: 149736 idList/id[149736]/idType: Digital Currency Address — XBT idList/id[149736]/idNumber: 1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK idList/id[149737]/uid: 149737 idList/id[149737]/idType: Digital Currency Address — XBT idList/id[149737]/idNumber: 19FQzHibWDhSP8pKmJS3uagFYoisXtehzw idList/id[149738]/uid: 149738 idList/id[149738]/idType: Digital Currency Address — XBT idList/id[149738]/idNumber: 3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t idList/id[149739]/uid: 149739 idList/id[149739]/idType: Digital Currency Address — XBT idList/id[149739]/idNumber: 1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE idList/id[149740]/uid: 149740 idList/id[149740]/idType: Digital Currency Address — XBT idList/id[149740]/idNumber: 1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK idList/id[149741]/uid: 149741 idList/id[149741]/idType: Digital Currency Address — XBT idList/id[149741]/idNumber: 1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg idList/id[149742]/uid: 149742 idList/id[149742]/idType: Digital Currency Address — XBT idList/id[149742]/idNumber: 16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T idList/id[149743]/uid: 149743 idList/id[149743]/idType: Digital Currency Address — XBT idList/id[149743]/idNumber: bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gsxs idList/id[149744]/uid: 149744 idList/id[149744]/idType: Digital Currency Address — XBT idList/id[149744]/idNumber: 3QVyoH4u3qT88uChAeJVhfB3r6maZt431y idList/id[149745]/uid: 149745 idList/id[149745]/idType: Digital Currency Address — XBT idList/id[149745]/idNumber: 1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX idList/id[149746]/uid: 149746 idList/id[149746]/idType: Digital Currency Address — XBT idList/id[149746]/idNumber: 1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk idList/id[149747]/uid: 149747 idList/id[149747]/idType: Digital Currency Address — XBT idList/id[149747]/idNumber: 3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6 idList/id[149748]/uid: 149748 idList/id[149748]/idType: Digital Currency Address — XBT idList/id[149748]/idNumber: 1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw idList/id[149749]/uid: 149749 idList/id[149749]/idType: Digital Currency Address — XBT idList/id[149749]/idNumber: 3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD idList/id[149750]/uid: 149750 idList/id[149750]/idType: Digital Currency Address — XBT idList/id[149750]/idNumber: 1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg idList/id[149751]/uid: 149751 idList/id[149751]/idType: Digital Currency Address — XBT idList/id[149751]/idNumber: 1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M idList/id[149752]/uid: 149752 idList/id[149752]/idType: Digital Currency Address — XBT idList/id[149752]/idNumber: 36yS87PLuW7sErLg1TY26WzaVarTim7AcC idList/id[149753]/uid: 149753 idList/id[149753]/idType: Digital Currency Address — XBT idList/id[149753]/idNumber: 3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t idList/id[149754]/uid: 149754 idList/id[149754]/idType: Digital Currency Address — XBT idList/id[149754]/idNumber: 148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE idList/id[149755]/uid: 149755 idList/id[149755]/idType: Digital Currency Address — XBT idList/id[149755]/idNumber: 16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW idList/id[149756]/uid: 149756 idList/id[149756]/idType: Digital Currency Address — XBT idList/id[149756]/idNumber: 3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21 idList/id[149757]/uid: 149757 idList/id[149757]/idType: Digital Currency Address — XBT idList/id[149757]/idNumber: 35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH idList/id[149758]/uid: 149758 idList/id[149758]/idType: Digital Currency Address — XBT idList/id[149758]/idNumber: 3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH idList/id[149759]/uid: 149759 idList/id[149759]/idType: Digital Currency Address — XBT idList/id[149759]/idNumber: 3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8 idList/id[149760]/uid: 149760 idList/id[149760]/idType: Digital Currency Address — XBT idList/id[149760]/idNumber: 1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS idList/id[149761]/uid: 149761 idList/id[149761]/idType: Digital Currency Address — XBT idList/id[149761]/idNumber: 123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX idList/id[149762]/uid: 149762 idList/id[149762]/idType: Digital Currency Address — XBT idList/id[149762]/idNumber: 3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca idList/id[149763]/uid: 149763 idList/id[149763]/idType: Digital Currency Address — XBT idList/id[149763]/idNumber: 35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv idList/id[149764]/uid: 149764 idList/id[149764]/idType: Digital Currency Address — XBT idList/id[149764]/idNumber: 32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81 idList/id[149765]/uid: 149765 idList/id[149765]/idType: Digital Currency Address — XBT idList/id[149765]/idNumber: 1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT idList/id[149766]/uid: 149766 idList/id[149766]/idType: Digital Currency Address — XBT idList/id[149766]/idNumber: 1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo idList/id[149767]/uid: 149767 idList/id[149767]/idType: Digital Currency Address — XBT idList/id[149767]/idNumber: 3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5 idList/id[149768]/uid: 149768 idList/id[149768]/idType: Digital Currency Address — XBT idList/id[149768]/idNumber: 3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C idList/id[149769]/uid: 149769 idList/id[149769]/idType: Digital Currency Address — XBT idList/id[149769]/idNumber: 1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL idList/id[149770]/uid: 149770 idList/id[149770]/idType: Digital Currency Address — XBT idList/id[149770]/idNumber: 1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH idList/id[149771]/uid: 149771 idList/id[149771]/idType: Digital Currency Address — XBT idList/id[149771]/idNumber: 3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY idList/id[149772]/uid: 149772 idList/id[149772]/idType: Digital Currency Address — XBT idList/id[149772]/idNumber: 1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7 idList/id[149773]/uid: 149773 idList/id[149773]/idType: Digital Currency Address — XBT idList/id[149773]/idNumber: 3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz idList/id[149774]/uid: 149774 idList/id[149774]/idType: Digital Currency Address — XBT idList/id[149774]/idNumber: 37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx idList/id[149775]/uid: 149775 idList/id[149775]/idType: Digital Currency Address — XBT idList/id[149775]/idNumber: 1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM idList/id[149776]/uid: 149776 idList/id[149776]/idType: Digital Currency Address — XBT idList/id[149776]/idNumber: 1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW idList/id[149777]/uid: 149777 idList/id[149777]/idType: Digital Currency Address — XBT idList/id[149777]/idNumber: bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams8pp idList/id[149778]/uid: 149778 idList/id[149778]/idType: Digital Currency Address — XBT idList/id[149778]/idNumber: 34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS idList/id[149779]/uid: 149779 idList/id[149779]/idType: Digital Currency Address — XBT idList/id[149779]/idNumber: 1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm idList/id[149780]/uid: 149780 idList/id[149780]/idType: Digital Currency Address — XBT idList/id[149780]/idNumber: 13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd idList/id[149781]/uid: 149781 idList/id[149781]/idType: Digital Currency Address — XBT idList/id[149781]/idNumber: 1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F idList/id[149782]/uid: 149782 idList/id[149782]/idType: Digital Currency Address — XBT idList/id[149782]/idNumber: bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes idList/id[149783]/uid: 149783 idList/id[149783]/idType: Digital Currency Address — XBT idList/id[149783]/idNumber: 1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW idList/id[149784]/uid: 149784 idList/id[149784]/idType: Digital Currency Address — XBT idList/id[149784]/idNumber: 3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a idList/id[149785]/uid: 149785 idList/id[149785]/idType: Digital Currency Address — XBT idList/id[149785]/idNumber: bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3 idList/id[149786]/uid: 149786 idList/id[149786]/idType: Digital Currency Address — XBT idList/id[149786]/idNumber: 1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx idList/id[149787]/uid: 149787 idList/id[149787]/idType: Digital Currency Address — XBT idList/id[149787]/idNumber: 1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm idList/id[149788]/uid: 149788 idList/id[149788]/idType: Digital Currency Address — XBT idList/id[149788]/idNumber: 34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo idList/id[149789]/uid: 149789 idList/id[149789]/idType: Digital Currency Address — XBT idList/id[149789]/idNumber: 3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar idList/id[149790]/uid: 149790 idList/id[149790]/idType: Digital Currency Address — XBT idList/id[149790]/idNumber: 3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh idList/id[149791]/uid: 149791 idList/id[149791]/idType: Digital Currency Address — XBT idList/id[149791]/idNumber: 3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm idList/id[149792]/uid: 149792 idList/id[149792]/idType: Digital Currency Address — XBT idList/id[149792]/idNumber: 3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o idList/id[149793]/uid: 149793 idList/id[149793]/idType: Digital Currency Address — XBT idList/id[149793]/idNumber: 3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv idList/id[149794]/uid: 149794 idList/id[149794]/idType: Digital Currency Address — XBT idList/id[149794]/idNumber: 1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG idList/id[149795]/uid: 149795 idList/id[149795]/idType: Digital Currency Address — XBT idList/id[149795]/idNumber: 3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E idList/id[149796]/uid: 149796 idList/id[149796]/idType: Digital Currency Address — XBT idList/id[149796]/idNumber: 3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD idList/id[149797]/uid: 149797 idList/id[149797]/idType: Digital Currency Address — XBT idList/id[149797]/idNumber: 3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3 idList/id[149798]/uid: 149798 idList/id[149798]/idType: Digital Currency Address — XBT idList/id[149798]/idNumber: 3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7 idList/id[149799]/uid: 149799 idList/id[149799]/idType: Digital Currency Address — XBT idList/id[149799]/idNumber: 3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae idList/id[149800]/uid: 149800 idList/id[149800]/idType: Digital Currency Address — XBT idList/id[149800]/idNumber: 1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi idList/id[149801]/uid: 149801 idList/id[149801]/idType: Digital Currency Address — XBT idList/id[149801]/idNumber: 361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p idList/id[149802]/uid: 149802 idList/id[149802]/idType: Digital Currency Address — XBT idList/id[149802]/idNumber: 33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG idList/id[149803]/uid: 149803 idList/id[149803]/idType: Digital Currency Address — XBT idList/id[149803]/idNumber: 35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX idList/id[154568]/uid: 154568 idList/id[154568]/idType: Secondary sanctions risk: idList/id[154568]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 idList/id[149669]/uid: 149669 idList/id[149669]/idType: Organization Established Date idList/id[149669]/idNumber: 2015 idList/id[149667]/uid: 149667 idList/id[149667]/idType: Website idList/id[149667]/idNumber: http://hydram6esdjf6otepmr5c3vjyndsoddz22afphbbjznwb5ln2c6op7ad.onion/ idList/id[149668]/uid: 149668 idList/id[149668]/idType: Website idList/id[149668]/idNumber: http://hydraclubbioknikokex7njhwuahc2l67lfiz7z36md2jvopda7nchid.onion/ akaList/aka[57067]/uid: 57067 akaList/aka[57067]/type: a.k.a. akaList/aka[57067]/category: weak akaList/aka[57067]/lastName: HYDRA akaList/aka[57068]/uid: 57068 akaList/aka[57068]/type: a.k.a. akaList/aka[57068]/category: strong akaList/aka[57068]/lastName: HYDRA MARKETPLACE addressList/address[54425]/uid: 54425 addressList/address[54425]/country: Russia addressList/address[54612]/uid: 54612 addressList/address[54612]/country: Region: Commonwealth of Independent States
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=2a7effbc2de1ce8dc4ff466a1f235ae508949718af38fe973ff837a96d06383c
