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SDN list · entry 30518

Secondeye Solution

Yes. Secondeye Solution is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 and ELECTION-EO13848 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 30518, added on April 15, 2021. 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER2, ELECTION-EO13848
Typecompany or organisation
Added to the listApril 15, 2021
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Secondeye SolutionPrimary namestrong
ForwarderzA.K.A.strong

Details published by OFAC

AddressKarachi, Pakistan
Digital currency address1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ (XBT)19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o (XBT)1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF (XBT)1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em (XBT)182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844 (XBT)1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX (XBT)16PhXY3hNNMTo8kpuJx2emh713KbWpkqci (XBT)1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr (XBT)18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK (XBT)1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL (XBT)1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n (XBT)18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB (BCH)0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a (ETH)0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107 (ETH)0x72a5843cc08275C8171E582972Aa4fDa8C397B2A (ETH)0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102 (ETH)LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB (LTC)LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L (LTC)LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6 (LTC)
Websitesecondeyesolution.susecondeyesolution.chsecondeyesolution.rusecondeyesolution.comforwarderz.comsecondeyehost.com
Email Addresssupport@secondeyesolution.cominfo@forwarderz.comforwarderz@yahoo.comforwarderzlive@google.comforwarderzlive@hotmail.comsupport@secondeyehost.com
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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