SDN list · entry 33940
Geni SARL
Yes. Geni SARL is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 33940, added on December 9, 2021. OFAC lists 3 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 | GLOMAG |
| Type | company or organisation |
| Added to the list | December 9, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Geni SARL | Primary name | strong |
| Geni | A.K.A. | weak alias |
| Geni S.A. | A.K.A. | strong |
| Geni Group | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda, AngolaCabinda, Angola |
|---|---|
| Organization Type: | Wholesale of other household goods |
Legal basis
- Executive Order 13818 (Global Magnitsky)