VerifySanctions

SDN list · entry 35063

Djeco Group LP

Yes. Djeco Group LP is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 35063, added on March 31, 2022. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listMarch 31, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Djeco Group LPPrimary namestrong

Identifiers

DocumentNumberIssued by
Company NumberSL033858United Kingdom

Details published by OFAC

Address38 Thistle Street, International House, Edinburgh, Scotland, EH2 1EN, United Kingdom
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis