SDN list · entry 23267
Caprikat Limited
Yes. Caprikat Limited is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 23267, added on December 21, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 21, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Caprikat Limited | Primary name | strong |
| Albertine DRC S.A.S.U | N.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Public Registration Number | 1577164 | Virgin Islands, British |
| Commercial Registry Number | CD/KNG/RCCM/18-B-00168 | Congo, Democratic Republic of the |
Details published by OFAC
Legal basis
- Executive Order 13818 (Global Magnitsky)