Cryptocurrency wallet

Terrorism

Named in 3 sanctions listings.

Sanctions and listings3

Effective
16 Sep 2024
Official designation
National Bureau for Counter Terror FinancingIsrael Sanctioned Crypto Wallets List
Reference ASO 56/23Last updated 3 Dec 2024nbctf.mod.gov.il nbctf.mod.gov.il nbctf.mod.gov.il nbctf.mod.gov.il
Official designation
National Bureau for Counter Terror FinancingIsrael Sanctioned Crypto Wallets List
Reference ASO 19/23Last updated 23 Apr 2023nbctf.mod.gov.il nbctf.mod.gov.il nbctf.mod.gov.il
Effective
1 Nov 2023
Official designation
National Bureau for Counter Terror FinancingIsrael Sanctioned Crypto Wallets List
Reference ASO 55/23Last updated 2 Nov 2023nbctf.mod.gov.il nbctf.mod.gov.il nbctf.mod.gov.il

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