Entity record

SECONDEYE SOLUTIONOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

SECONDEYE SOLUTION appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CYBER2, ELECTION-EO13848; reflected as observed on 2026-07-30.

Sanctions

Also known as

FORWARDERZ

Designations

Designated by US OFAC under program CYBER2. Other entities under CYBER2
Designated by US OFAC under program ELECTION-EO13848. Other entities under ELECTION-EO13848

Reason for listing

Per US OFAC:

(Linked To: INTERNET RESEARCH AGENCY LLC) (official source)

Key properties

Identifiers

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
Digital Currency Address - XBT: 1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr
Digital Currency Address - XBT: 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK
Digital Currency Address - XBT: 1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL
Digital Currency Address - XBT: 1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n
Digital Currency Address - ETH: 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a
Digital Currency Address - ETH: 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107
Digital Currency Address - ETH: 0x72a5843cc08275C8171E582972Aa4fDa8C397B2A
Digital Currency Address - ETH: 0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Digital Currency Address - BCH: 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB
Digital Currency Address - LTC: LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB
Digital Currency Address - LTC: LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L
Digital Currency Address - LTC: LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6
Website: secondeyesolution.su
Website: secondeyesolution.ch
Website: secondeyesolution.ru
Website: secondeyesolution.com
Website: forwarderz.com
Website: secondeyehost.com
Email Address: support@secondeyesolution.com
Email Address: info@forwarderz.com
Email Address: forwarderz@yahoo.com
Email Address: forwarderzlive@google.com
Email Address: forwarderzlive@hotmail.com
Email Address: support@secondeyehost.com

Addresses

Karachi

Linked to

The source record for this entity names these records as linked to it.

INTERNET RESEARCH AGENCY LLCOrganizationper US OFAC (SDN List)
Named in the source remarks as “INTERNET RESEARCH AGENCY LLC”.

Referenced by

These records' source entries name this entity as linked to them.

Mohsin RAZAPersonper US OFAC (SDN List)
Named in the source remarks as “SECONDEYE SOLUTION”.
Muhammad Khizar HAYATPersonper US OFAC (SDN List)
Named in the source remarks as “SECONDEYE SOLUTION”.
Mujtaba Ali RAZAPersonper US OFAC (SDN List)
Named in the source remarks as “SECONDEYE SOLUTION”.
Shahzad AHMEDPersonper US OFAC (SDN List)
Named in the source remarks as “SECONDEYE SOLUTION”.
Syed Ali RAZAPersonper US OFAC (SDN List)
Named in the source remarks as “SECONDEYE SOLUTION”.
Syed Johar HASNAINPersonper US OFAC (SDN List)
Named in the source remarks as “SECONDEYE SOLUTION”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

SECONDEYE SOLUTION. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/secondeye-solution-nk58f35ef0/

Machine-readable export (FTM + lineage): /data/entities/58.json (record key nk58f35ef0)