Lists › OFAC SDN › ofac_sdn-44437
SINBAD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44437.
Programs
Names and aliases
| SINBAD | primary |
| SINBAD.IO | alias (strong) |
Identifiers
| Digital Currency Address - XBT | 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.