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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: SECONDEYE SOLUTION Program: CYBER2; ELECTION-EO13848
Remarks: (Linked To: INTERNET RESEARCH AGENCY LLC)

Identifications:
TypeID#CountryIssue DateExpire Date
Digital Currency Address - LTCLQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB   
Digital Currency Address - LTCLgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L   
Digital Currency Address - LTCLeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6   
Digital Currency Address - BCH18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB   
Digital Currency Address - XBT1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ   
Digital Currency Address - XBT19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o   
Digital Currency Address - XBT1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF   
Digital Currency Address - XBT1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em   
Digital Currency Address - XBT182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844   
Digital Currency Address - XBT1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX   
Digital Currency Address - XBT16PhXY3hNNMTo8kpuJx2emh713KbWpkqci   
Digital Currency Address - XBT1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr   
Digital Currency Address - XBT18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK   
Digital Currency Address - XBT1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL   
Digital Currency Address - XBT1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n   
Digital Currency Address - ETH0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a   
Digital Currency Address - ETH0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107   
Digital Currency Address - ETH0x72a5843cc08275C8171E582972Aa4fDa8C397B2A   
Digital Currency Address - ETH0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102   
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201   
Websitesecondeyesolution.su   
Websitesecondeyesolution.ch   
Websitesecondeyesolution.ru   
Websitesecondeyesolution.com   
Websiteforwarderz.com   
Websitesecondeyehost.com   
Email Addresssupport@secondeyesolution.com   
Email Addressinfo@forwarderz.com   
Email Addressforwarderz@yahoo.com   
Email Addressforwarderzlive@google.com   
Email Addressforwarderzlive@hotmail.com   
Email Addresssupport@secondeyehost.com   

Aliases:
TypeCategoryName
a.k.a.strongFORWARDERZ

Addresses:
Address City State/Province Postal Code Country
Karachi Pakistan

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM