Search OpenSanctions

SCHNEIDER, Simon

Sanctioned entity

SCHNEIDER, Simon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SCHNEIDER, Simon · Simon SCHNEIDER				[sources]
Birth date	1967-07-14				[sources]
Place of birth	Hoorn, Netherlands				[sources]
Nationality	Netherlands				[sources]
Country	Belgium · Netherlands				[sources]
First name	Simon				[sources]
Last name	SCHNEIDER				[sources]
Passport number	`BA0199589`				[sources]
Address	c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen · c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen	Belgium
c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk	Netherlands

Identifications
Document number	Country	Type	Start date	End date
`BA0199589`	Netherlands	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10590

For experts: raw data explorer

Factsheet 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