Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GRIMM, Matthew Simon · Matthew Simon Grimm · Mr Matthew Simon Grimm | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Southmead, England | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Kingdom | [sources] | |||
| Country | United Kingdom · Netherlands | [sources] | |||
| Citizenship | United Kingdom | [sources] | |||
| First name | MATTHEW SIMON · Matthew | [sources] | |||
| Last name | Grimm | [sources] | |||
| Middle name | Simon | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | R2XQJVE75NM9 | [sources] | |||
| Website | gr8researchchemicals-eu.com · smokeyschemsite.com | [sources] | |||
| Address | 2 Brook Farm Westerleigh, Bristol BS37 8QH, England · Amsterdam · BRISTOL, GBR · Bristol | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ofac-39593 · ofac-pr-1f87e98a905cf79f8af36fbd38cace690836dbff · gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig · usgsa-s4mrn6q2vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Erjm Limited Sanctioned entity | - | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 3EL5vcYeu1cnivLtR7tnAX3bBirr9ATNAL | |
| XBT | 19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Natural Gifts B.V. Sanctioned entity | - | - | - |
| Company | - | - |
| XBT | 1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q |
| XBT | 1Juv2Ks3jJFUes8jEGxwgt6T6csBRQmmRw |
| BCH | qz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05jk8 |
| XBT | 194xmrZA53UBsZau2PnJLdmVVW9m5feeS |
| XBT | 3QrukkUiBrn23rFUKUgasNd1wYWNk7WdSV |
| XBT | 1LuDiMd95Df4i2bcvrfw47t2GKpLLXAQMZ |
| XBT | 3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP |
| XBT | 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG |