SDN list · entry 16902
LOUIE Francine Denise
Yes. LOUIE Francine Denise is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16902, added on May 7, 2014. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 7, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOUIE Francine Denise | Primary name | strong |
| LOUIE Francine Denise Marie | A.K.A. | strong |
| SAWYER Francine Denise | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | QD872059 | Canada |
Details published by OFAC
| Date of birth | September 17, 1958 |
|---|---|
| Place of birth | Ontario, Canada |
| Citizenship | Canada |
Legal basis
- Foreign Narcotics Kingpin Designation Act