OFAC SDN List Update Summary

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