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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KARAOLI, Panagiota · Panagiota Karaoli | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| First name | Panagiota | [sources] | |||
| Last name | Karaoli | [sources] | |||
| Passport number | E003856 | [sources] | |||
| Unique Entity ID | QAW3M6MF3MA9 | [sources] | |||
| Address | 40 Filosofou Lapithi, Limassol · LIMASSOL, CYP | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-ca6a3393c0728693d800867f38274cce91ec4c00 · usgsa-s4mrtlnc1 · ofac-50540For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 40 Filosofou Lapithi, Limassol | Cyprus | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Enablers of the Intellexa Commercial Spyware Consortium | ||
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |