SDN list · entry 39593
Grimm Matthew Simon
Yes. Grimm Matthew Simon is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 39593, added on November 9, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | November 9, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Grimm Matthew Simon | Primary name | strong |
Details published by OFAC
| Date of birth | September 5, 1974 |
|---|---|
| Place of birth | Southmead, England |
| Nationality | United Kingdom |
| Citizenship | United Kingdom |
| Address | Bristol, United KingdomAmsterdam, Netherlands |
| Digital currency address | 1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi (XBT)15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor (XBT)1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2 (XBT)1LAh7PQwpd1uGiLHae5C5Xz9QXse3y2phq (XBT)15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2 (XBT)19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq (XBT)39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn (XBT)3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2 (XBT)12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG (XBT)32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32 (XBT)1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv (XBT)194xmrZA53UBsZau2PnJLdmVVW9m5feeS (XBT)361NP7YcBPQ4KkLT3Y2QZeDEV4M3yi65Ar (XBT)1LuDiMd95Df4i2bcvrfw47t2GKpLLXAQMZ (XBT)3A1HH3PseYMkh2nSrBb4kkVt3815kUNVVC (XBT)1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW (XBT)3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP (XBT)1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q (XBT)3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb (XBT)3EL5vcYeu1cnivLtR7tnAX3bBirr9ATNAL (XBT)1LBQd4ZxtQYYsDWrCzK4uMxHBJVxmyzs3M (XBT)1LQV6yUBcfTjAWvFu3XPhdTgjqihss7i1z (XBT)1MiQRekg4BatJ12qbiSGnNakLLd8xbLMCG (XBT)12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1 (XBT)1J6cgUVEZRKyJhpXJgHWX7YmzkdnHRaLhF (XBT)3PUmTuVAW3LkKg53FZ7F97VDBitW4ugwnM (XBT)3H4qaWi5DS6FMwyZrG9xRRud3Qc5dUVn2U (XBT)13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAH (XBT)1Juv2Ks3jJFUes8jEGxwgt6T6csBRQmmRw (XBT)35vypiSvQsxRiT3YZzGRGVaduUSx67ysZb (XBT)3LLUnf3ezw6mCbQ2zCZmGu5rZULzkhxQi7 (XBT)3QrukkUiBrn23rFUKUgasNd1wYWNk7WdSV (XBT)3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC (XBT)31nadacWrgPeAQxKRMabhn3fPhnhi3hjKa (XBT)343w3Xh64q5UpgpvAPqmsUzxrknde8PQHb (XBT)1C7RpJNE19HgefzWVCSaUqRTHAwGAFkbYV (XBT)0xd0975b32cea532eadddfc9c60481976e39db3472 (ETH)0x1967d8af5bd86a497fb3dd7899a020e47560daaf (ETH)qqyuc9s700plhzr6awzru7g5z2d2p906uyrm6ht0r0 (BCH)qz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05jk8 (BCH) |
| Gender | Male |
| Website | smokeyschemsite.comgr8researchchemicals-eu.com |
Legal basis
- Executive Order 14059 (Illicit Drugs)