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SDN list · entry 46813

De Geetere Tom

Yes. De Geetere Tom is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 46813, added on December 5, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

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 TomPrimary namestrong
De Geetere Tom Maria Leonza EdwardA.K.A.strong
De Geetere Tom MariaA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportEH641188Belgium

Details published by OFAC

Date of birthFebruary 26, 1964
NationalityBelgium
AddressBelgium
GenderMale
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis