Sanctioned entities
20
consolidated
FinCEN
1
entries
OFAC
19
entries
⚖ Screen a Name / Entity
1 match for “garantex.org”
| List | Entity | Type | Program | Remarks |
|---|---|---|---|---|
| OFAC | garantex.org | Website | CYBER2 | Website listed in OFAC's SDN entry for the sanctioned exchange Garantex. Designated 2022-04-05. |
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