OrganisationCurrently listed

Secondeye Solution

Listed by OFAC SDN (US)
Pakistan
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 30518

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>30518</uid>
    <lastName>SECONDEYE SOLUTION</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: INTERNET RESEARCH AGENCY LLC)</remarks>
    <programList>
      <program>CYBER2</program>
      <program>ELECTION-EO13848</program>
    </programList>
    <idList>
      <id>
        <uid>138269</uid>
        <idType>Digital Currency Address - LTC</idType>
        <idNumber>LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB</idNumber>
      </id>
      <id>
        <uid>138270</uid>
        <idType>Digital Currency Address - LTC</idType>
        <idNumber>LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L</idNumber>
      </id>
      <id>
        <uid>138271</uid>
        <idType>Digital Currency Address - LTC</idType>
        <idNumber>LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6</idNumber>
      </id>
      <id>
        <uid>138213</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ</idNumber>
      </id>
      <id>
        <uid>138214</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o</idNumber>
      </id>
      <id>
        <uid>138215</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF</idNumber>
      </id>
      <id>
        <uid>138216</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em</idNumber>
      </id>
      <id>
        <uid>138217</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844</idNumber>
      </id>
      <id>
        <uid>138218</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX</idNumber>
      </id>
      <id>
        <uid>138219</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>16PhXY3hNNMTo8kpuJx2emh713KbWpkqci</idNumber>
      </id>
      <id>
        <uid>138220</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr</idNumber>
      </id>
      <id>
        <uid>138221</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK</idNumber>
      </id>
      <id>
        <uid>138222</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL</idNumber>
      </id>
      <id>
        <uid>138223</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n</idNumber>
      </id>
      <id>
        <uid>138239</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a</idNumber>
      </id>
      <id>
        <uid>138264</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107</idNumber>
      </id>
      <id>
        <uid>138267</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x72a5843cc08275C8171E582972Aa4fDa8C397B2A</idNumber>
      </id>
      <id>
        <uid>138268</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102</idNumber>
      </id>
      <id>
        <uid>154601</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
      </id>
      <id>
        <uid>138238</uid>
        <idType>Digital Currency Address - BCH</idType>
        <idNumber>18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB</idNumber>
      </id>
      <id>
        <uid>138199</uid>
        <idType>Website</idType>
        <idNumber>secondeyesolution.su</idNumber>
      </id>
      <id>
        <uid

Name on list: SECONDEYE SOLUTION
Programmes / regimes: CYBER2 · ELECTION-EO13848
Aliases: FORWARDERZ
Countries: Pakistan
Addresses: Karachi, Pakistan
Identifiers: Digital Currency Address - LTC: LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB
Digital Currency Address - LTC: LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L
Digital Currency Address - LTC: LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6
Digital Currency Address - XBT: 1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ
Digital Currency Address - XBT: 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o
Digital Currency Address - XBT: 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF
Digital Currency Address - XBT: 1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em
Digital Currency Address - XBT: 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844
Digital Currency Address - XBT: 1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX
Digital Currency Address - XBT: 16PhXY3hNNMTo8kpuJx2emh713KbWpkqci
Linked to (per list): INTERNET RESEARCH AGENCY LLC
Remarks: (Linked To: INTERNET RESEARCH AGENCY LLC)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Internet Research AgencySanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: INTERNET RESEARCH AGENCY LLC)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.