SDN list · entry 22947
KEISSAR Sina
Yes. KEISSAR Sina is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 22947, added on September 14, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | September 14, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KEISSAR Sina | Primary name | strong |
| sina_molove | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | May 20, 1990 |
|---|---|
| Nationality | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13694 (Cyber)
- Executive Order 13757 (Cyber)