SDN list · entry 46624
Destina Renel
Yes. Destina Renel is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 46624, added on December 8, 2023. OFAC lists 2 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 | individual |
| Added to the list | December 8, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Destina Renel | Primary name | strong |
| ti lapli | A.K.A. | weak alias |
| tilapli | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | June 11, 1982 |
|---|---|
| Place of birth | Haiti |
| Nationality | Haiti |
| Address | Haiti |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)