USDTBANLISTSANCTIONS DATABASE
← ALL SANCTIONSSiavash KAYVANPOUR
OFAC SDN · Individual · 2 crypto addresses
List
OFAC Specially Designated Nationals (SDN)
Programs
IRGC, SDGT
Networks
Ethereum (1) · TRON (1)
Ethereum — 1 sanctioned address
TRON — 1 sanctioned address
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.