Search OpenSanctions

TOM MARIA DE GEETERE

Sanctioned entity

TOM MARIA DE GEETERE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DE GEETERE, Tom · TOM MARIA DE GEETERE · TOM MARIA LEONZA EDWARD DE GEETERE · Tom De Geetere				[sources]
Other name	Tom Maria De Geetere · Tom Maria Leonza Edward De Geetere				[sources]
Birth date	1964-02-26				[sources]
Gender	male				[sources]
Nationality	Belgium				[sources]
Country	Belgium				[sources]
First name	TOM MARIA · TOM MARIA LEONZA EDWARD · Tom				[sources]
Last name	De Geetere				[sources]
Middle name	Maria · Maria Leonza Edward				[sources]
Passport number	`EH641188`				[sources]
Unique Entity ID	`YD7SK2M8YSG6` · `ZUFACW1SQ3B1` · `ZUFCVJJWG5W8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2023-12-05

Descriptions

(also TOM MARIA LEONZA EDWARD DE GEETERE, TOM MARIA DE GEETERE, TOM MARIA LEONZA EDWARD DE GEETERE, TOM MARIA DE GEETERE)

— US SAM Procurement Exclusions, 2025-07-23

(also TOM DE GEETERE)

— US SAM Procurement Exclusions, 2025-07-23

(also TOM DE GEETERE)

— US SAM Procurement Exclusions, 2025-07-23

(also TOM DE GEETERE)

— US SAM Procurement Exclusions, 2025-07-23

(also TOM DE GEETERE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2023-12-05	-

Directorships
Organization	Role	Start date	End date
EUROPEAN TT DISTRIBUTION Sanctioned entity	Leader or official of	-	-

Data sources

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mrvqqrl · usgsa-s4mrvqqrk · ofac-46813 · usgsa-s4mrvqpgl · usgsa-s4mrvqgvq · usgsa-s4mrvqpgk · usgsa-s4mrvqj7y

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk