OFAC SDN List Update Summary
Summary Details
Post Title: OFAC SDN List Update Summary
Summary Generated At: 2024-09-30T19:31:18.067805
Source File: 2024-09-16_delta.xml
Date Published: 2024-09-16T00:00:00-04:00
Publication Type: Standard Action
Sanctions Programs: ['GLOMAG', 'CYBER2']
Update Counts
- Entity_types: {'Individual': 9, 'Entity': 1}
- Actions: {'add': 10, 'remove': 0, 'update': 0}
Detailed Content
Entity ID: 50536
Action: add
Entity Type: Individual
Primary Name: BITZIOS, Felix
Sanctions Programs:
- CYBER2
Birthdate: 01 May 1974
Gender: Male
Nationality Country: Greece
Place of Birth: Athens, Greece
Addresses:
- Valaoritou 9, Filothei, 15237, Attica
Entity ID: 50537
Action: add
Entity Type: Individual
Primary Name: GAMBAZZI, Andrea Nicola Costantino Hermes
Sanctions Programs:
- CYBER2
Birthdate: 06 Dec 1967
Gender: Male
Nationality Country: Switzerland
Place of Birth: Lugano, Switzerland
Addresses:
- 6 King Street, Frome, BA11 1BH, England
Entity ID: 50538
Action: add
Entity Type: Individual
Primary Name: HARPAZ, Merom
Sanctions Programs:
- CYBER2
Birthdate: 07 Jun 1964
Gender: Male
Nationality Country: Romania
Place of Birth: Haifa, Israel
Addresses:
- Alfa 5, Elliniko, 16777
Entity ID: 50540
Action: add
Entity Type: Individual
Primary Name: KARAOLI, Panagiota
Sanctions Programs:
- CYBER2
Birthdate: 24 Jun 1974
Gender: Female
Nationality Country: Cyprus
Addresses:
- 40 Filosofou Lapithi, Limassol
Entity ID: 50541
Action: add
Entity Type: Individual
Primary Name: ARTEMIOU, Artemis
Sanctions Programs:
- CYBER2
Birthdate: 15 Dec 1979
Gender: Female
Nationality Country: Cyprus
Addresses:
- CY-3046 Limassol, Patmou, Zakaki, 11A
Entity ID: 50542
Action: add
Entity Type: Entity
Primary Name: ALIADA GROUP, INC.
Sanctions Programs:
- CYBER2
Organization Type:: Activities of holding companies
Addresses:
- VG Torta, OMC Chambers, Wickhams Cay 1.
Entity ID: 50679
Action: add
Entity Type: Individual
Primary Name: MORGOSHIA, Konstantine
Sanctions Programs:
- GLOMAG
Birthdate: 28 May 1982
Gender: Male
Nationality Country: Georgia
Place of Birth: Tbilisi, Georgia
Addresses:
- 2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi
Entity ID: 50680
Action: add
Entity Type: Individual
Primary Name: MAKHARADZE, Zurab
Sanctions Programs:
- GLOMAG
Birthdate: 21 Jan 1988
Gender: Male
Nationality Country: Georgia
Place of Birth: Georgia
Addresses:
Entity ID: 50681
Action: add
Entity Type: Individual
Primary Name: KHARAZISHVILI, Zviad
Aliases:
- KHAREBA
Sanctions Programs:
- GLOMAG
Birthdate: 20 Mar 1975
Gender: Male
Nationality Country: Georgia
Place of Birth: Kareli, Georgia
Addresses:
- Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi
Entity ID: 50682
Action: add
Entity Type: Individual
Primary Name: LAGAZAURI, Mileri
Sanctions Programs:
- GLOMAG
Birthdate: 23 Nov 1977
Gender: Male
Nationality Country: Georgia
Place of Birth: Akhmeta, Georgia
Addresses:
- 19 MR Building 4, Apt 12, Rustavi