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SDN list · entry 46789

De Geetere Hans

Yes. De Geetere Hans 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 46789, added on December 5, 2023. 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listDecember 5, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
De Geetere HansPrimary namestrong
De Geetere Hans Maria Christiane HerveA.K.A.strong
De Geetere HmchA.K.A.weak alias
Dick BossA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
PassportEN985009Belgium
National ID No.592945001464Belgium

Details published by OFAC

Date of birthJune 20, 1962
Place of birthDeinze, Belgium
NationalityBelgium
AddressPaul Parmentierlaan 121, Knokke Heist, 8300, BelgiumNyckeesstraat 4, Knokke Heist, 8300, Belgium
GenderMale
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis