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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: HYDRA MARKET Program: CYBER2
Remarks:

Identifications:
TypeID#CountryIssue DateExpire Date
Websitehttp://hydram6esdjf6otepmr5c3vjyndsoddz22afphbbjznwb5ln2c6op7ad.onion/   
Websitehttp://hydraclubbioknikokex7njhwuahc2l67lfiz7z36md2jvopda7nchid.onion/   
Digital Currency Address - XBT3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4   
Digital Currency Address - XBT17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5   
Digital Currency Address - XBT35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q   
Digital Currency Address - XBT35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465   
Digital Currency Address - XBT35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa   
Digital Currency Address - XBT1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v   
Digital Currency Address - XBT17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe   
Digital Currency Address - XBT3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE   
Digital Currency Address - XBT14gM1HuLVDELNHaFU22qpabjtiWek4HhV1   
Digital Currency Address - XBT1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB   
Digital Currency Address - XBT3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ   
Digital Currency Address - XBT1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn   
Digital Currency Address - XBT16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc   
Digital Currency Address - XBT19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7   
Digital Currency Address - XBT3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X   
Digital Currency Address - XBT1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX   
Digital Currency Address - XBT1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775   
Digital Currency Address - XBT1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ   
Digital Currency Address - XBTbc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7   
Digital Currency Address - XBTbc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq   
Digital Currency Address - XBT12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT   
Digital Currency Address - XBTbc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl   
Digital Currency Address - XBT1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG   
Digital Currency Address - XBT13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz   
Digital Currency Address - XBT1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV   
Digital Currency Address - XBT3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43   
Digital Currency Address - XBT331TS6DyASY7iU5CRA8UryBnkPS78fP2B1   
Digital Currency Address - XBT1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo   
Digital Currency Address - XBT1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH   
Digital Currency Address - XBT175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2   
Digital Currency Address - XBT1ANpca7g93BwptUJg1zV116v49zn9gjDi3   
Digital Currency Address - XBT1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAbA   
Digital Currency Address - XBT18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE   
Digital Currency Address - XBT1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB   
Digital Currency Address - XBT1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8   
Digital Currency Address - XBTbc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p6e5rerkq07q0l5u3w   
Digital Currency Address - XBT16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2   
Digital Currency Address - XBT1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y   
Digital Currency Address - XBT1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW   
Digital Currency Address - XBT1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ   
Digital Currency Address - XBT1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y   
Digital Currency Address - XBT1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4   
Digital Currency Address - XBT3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh   
Digital Currency Address - XBT1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw   
Digital Currency Address - XBT1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg   
Digital Currency Address - XBT1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n   
Digital Currency Address - XBT1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf   
Digital Currency Address - XBTbc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2ug   
Digital Currency Address - XBT1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC   
Digital Currency Address - XBT1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK   
Digital Currency Address - XBT19FQzHibWDhSP8pKmJS3uagFYoisXtehzw   
Digital Currency Address - XBT3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t   
Digital Currency Address - XBT1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE   
Digital Currency Address - XBT1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK   
Digital Currency Address - XBT1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg   
Digital Currency Address - XBT16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T   
Digital Currency Address - XBTbc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gsxs   
Digital Currency Address - XBT3QVyoH4u3qT88uChAeJVhfB3r6maZt431y   
Digital Currency Address - XBT1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX   
Digital Currency Address - XBT1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk   
Digital Currency Address - XBT3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6   
Digital Currency Address - XBT1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw   
Digital Currency Address - XBT3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD   
Digital Currency Address - XBT1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg   
Digital Currency Address - XBT1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M   
Digital Currency Address - XBT36yS87PLuW7sErLg1TY26WzaVarTim7AcC   
Digital Currency Address - XBT3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t   
Digital Currency Address - XBT148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE   
Digital Currency Address - XBT16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW   
Digital Currency Address - XBT3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21   
Digital Currency Address - XBT35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH   
Digital Currency Address - XBT3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH   
Digital Currency Address - XBT3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8   
Digital Currency Address - XBT1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS   
Digital Currency Address - XBT123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX   
Digital Currency Address - XBT3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca   
Digital Currency Address - XBT35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv   
Digital Currency Address - XBT32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81   
Digital Currency Address - XBT1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT   
Digital Currency Address - XBT1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo   
Digital Currency Address - XBT3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5   
Digital Currency Address - XBT3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C   
Digital Currency Address - XBT1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL   
Digital Currency Address - XBT1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH   
Digital Currency Address - XBT3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY   
Digital Currency Address - XBT1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7   
Digital Currency Address - XBT3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz   
Digital Currency Address - XBT37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx   
Digital Currency Address - XBT1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM   
Digital Currency Address - XBT1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW   
Digital Currency Address - XBTbc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams8pp   
Digital Currency Address - XBT34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS   
Digital Currency Address - XBT1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm   
Digital Currency Address - XBT13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd   
Digital Currency Address - XBT1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F   
Digital Currency Address - XBTbc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes   
Digital Currency Address - XBT1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW   
Digital Currency Address - XBT3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a   
Digital Currency Address - XBTbc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3   
Digital Currency Address - XBT1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx   
Digital Currency Address - XBT1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm   
Digital Currency Address - XBT34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo   
Digital Currency Address - XBT3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar   
Digital Currency Address - XBT3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh   
Digital Currency Address - XBT3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm   
Digital Currency Address - XBT3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o   
Digital Currency Address - XBT3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv   
Digital Currency Address - XBT1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG   
Digital Currency Address - XBT3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E   
Digital Currency Address - XBT3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD   
Digital Currency Address - XBT3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3   
Digital Currency Address - XBT3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7   
Digital Currency Address - XBT3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae   
Digital Currency Address - XBT1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi   
Digital Currency Address - XBT361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p   
Digital Currency Address - XBT33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG   
Digital Currency Address - XBT35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX   
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201   
Organization Established Date2015   

Aliases:
TypeCategoryName
a.k.a.weakHYDRA
a.k.a.strongHYDRA MARKETPLACE

Addresses:
Address City State/Province Postal Code Country
Russia
Region: Commonwealth of Independent States

SDN List last updated on: 11/19/2024 10:03:00 AM
Non-SDN List last updated on: 10/30/2024 10:04:34 AM