SDN list · entry 50540
Karaoli Panagiota
Yes. Karaoli Panagiota is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 50540, added on September 16, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | September 16, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Karaoli Panagiota | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | E003856 | not published |
Details published by OFAC
| Date of birth | June 24, 1974 |
|---|---|
| Nationality | Cyprus |
| Address | 40 Filosofou Lapithi, Limassol, Cyprus |
| Gender | Female |
Legal basis
- Executive Order 13694 (Cyber)