Bitcoin · OFAC sanctions record
bc1qr2pwmvkpq5tc5um2g9uh34yyu6wepwx89rts70
⚠ On the OFAC SDN list — attributed to Keyvan Fayyaz Gareh BLAGH
First seen September 2, 2026 · Last verified September 5, 2026 · Status: active
Sanctioned entity
- Name
- Keyvan Fayyaz Gareh BLAGH
- Type
- individual
- Country
- Iran
Sanctions programs
Other addresses linked to Keyvan Fayyaz Gareh BLAGH
- BTCbc1q4ktvxxhhvf8qhs9qkdsm9arcxfmmeex6rl7n50
- BTCbc1qf6zxs4lkp9umh6hf087mh70w0ymcyt8cunp58r
- ETH0x4060cbf80734193f521a3cc6fd4e985df2825279
- ETH0x56de1527136f76a809e5b14ded6103eecd072ba7
- ETH0x8694ed130432be2cd3efff2e4d9dc52351dc7423
- ETH0xbd3276f265b83b5e828c05f46cde9d10a1521a24
- ETH0xf1c4c44d2dcbcfa704349e3b57628dbd8404e597
- TRXTP3kVtnFgDSoSqzw178nLJtGWNjrbKNgB6
- TRXTXR4FDAZZLDSvuRxveW9aBMybbaS12WWHk
Event history
- address added
Get alerted when this address changes
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Monitor this address — freeInformational only — not legal advice. Data is sourced from the public US Treasury OFAC SDN list on a best-effort basis. Always confirm against the official Treasury SDN search before acting on this record.