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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: Individual List: SDN
Last Name: BLAGH Program: CYBER4
First Name: Keyvan Fayyaz Gareh Nationality: Iran
Title: Citizenship:
Date of Birth: 19 Dec 1987 Remarks:
Place of Birth: East Azerbaijan

Identifications:
TypeID#CountryIssue DateExpire Date
National ID No.1520054157Iran  
GenderMale   
Digital Currency Address - XBTbc1qr2pwmvkpq5tc5um2g9uh34yyu6wepwx89rts70   
Digital Currency Address - XBTbc1q4ktvxxhhvf8qhs9qkdsm9arcxfmmeex6rl7n50   
Digital Currency Address - XBTbc1qf6zxs4lkp9umh6hf087mh70w0ymcyt8cunp58r   
Digital Currency Address - ETH0x4060cbf80734193f521a3cc6fd4e985df2825279   
Digital Currency Address - ETH0x56de1527136f76a809e5b14ded6103eecd072ba7   
Digital Currency Address - ETH0x8694ed130432be2cd3efff2e4d9dc52351dc7423   
Digital Currency Address - ETH0xbd3276f265b83b5e828c05f46cde9d10a1521a24   
Digital Currency Address - ETH0xf1c4c44d2dcbcfa704349e3b57628dbd8404e597   
Digital Currency Address - TRXTP3kVtnFgDSoSqzw178nLJtGWNjrbKNgB6   
Digital Currency Address - TRXTXR4FDAZZLDSvuRxveW9aBMybbaS12WWHk   
Email Addresspiter.chek0011@gmail.com   
Email Addressk.pirsa2018@gmail.com   
Email Addressstrompiter@gmail.com   
Email Addressoliviazyana2@gmail.com   
Email Addressheamhsm@gmail.com   
Email Addresskeyvan.ajaxtm@yahoo.com   
Email Addresskeyvan.ajaxtm@gmail.com   
Email AddressBl4ck.k3yv4n@yahoo.com   
Email Addressjakjak2017@mail.ru   
Email Addressjj.kk.44@mail.ru   
Email Addressaahid@bk.ru   
Additional Sanctions Information -Subject to Secondary Sanctions   

Addresses:
Address City State/Province Postal Code Country
Iran

SDN List last updated on: 8/24/2026 1:09:20 PM
Non-SDN List last updated on: 7/27/2026 1:01:50 PM