USDTBANLISTSANCTIONS DATABASE
← ALL SANCTIONSKeyvan Fayyaz Gareh BLAGH
OFAC SDN · Individual · 7 crypto addresses
List
OFAC Specially Designated Nationals (SDN)
Programs
CYBER4
Networks
Ethereum (5) · TRON (2)
Ethereum — 5 sanctioned addresses
TRON — 2 sanctioned addresses
Source: U.S. Treasury OFAC SDN list. Addresses shown are associated with the designated party per OFAC. This page is informational and not legal advice. Verify any wallet on the sanctions database.