Recently delisted sanctions entities

When a person, company, or identifier is removed from a sanctions or crime list — the US Treasury's OFAC SDN list, the UK Sanctions List, the EU consolidated list, or any of the other lists CompliAPI screens — it stops appearing in screening results. But for audit and compliance purposes the history still matters. This page is a continuously updated record of crypto addresses, email addresses, websites, and government-issued IDs that have been delisted, with the date of removal, the list it came off, and a link to the official record.

Data refreshes with every source publication. Current and former listings are both searchable in the free SDN search. Screen against the live lists with the CompliAPI API →