Person sanctions dossier

Siavash KAYVANPOUR

Siavash KAYVANPOUR is an individual listed under terrorism-related and Iran-related sanctions. U.S. Treasury states that Siavash Kayvanpour operates a multinational company network supporting illicit digital-currency activity. OFAC designated Kayvanpour for material support to the IRGC and Nobitex. Treasury reports transfers between Shelbit Exchange and IRGC digital-asset addresses and transfers from Kayvanpour-controlled addresses to Nobitex. Siavash KAYVANPOUR is listed under terrorism-related and Iran-related sanctions by OFAC, first designated in 2026.

Siavash KAYVANPOUR is listed as person with 1 source listing across 1 authority.

Programs: IRGC, SDGT.

Geography: Iran.