Crypto wallet
Screen this subjectCryptocurrency wallet
TerrorismNamed in 2 sanctions listings.
Sanctions and listings2
- 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.ilnbctf.mod.gov.ilnbctf.mod.gov.ilnbctf.mod.gov.il
- Effective
- 12 Jan 2023
Official designation
National Bureau for Counter Terror FinancingIsrael Sanctioned Crypto Wallets List
Reference ASO 5/23Last updated 12 Jan 2023nbctf.mod.gov.ilnbctf.mod.gov.ilnbctf.mod.gov.il
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