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SDN list · entry 43085

Hanafin John Desmond

Yes. Hanafin John Desmond is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 43085, added on May 19, 2023. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listMay 19, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Hanafin John DesmondPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportLT8338945Ireland

Details published by OFAC

Date of birthJuly 10, 1974
NationalityIreland
AddressUnited Arab Emirates
Digital currency address0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94 (USDT)
GenderMale
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis