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Matthew Simon Grimm

Sanctioned entity

Matthew Simon Grimm is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GRIMM, Matthew Simon · Matthew Simon Grimm · Mr Matthew Simon Grimm				[sources]
Birth date	1974-09-05				[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	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-11-09	-

Address
Full address	Country
Amsterdam	Netherlands
Bristol	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
Natural Gifts B.V. Sanctioned entity	-	-	-

Cryptocurrency wallets
Currency	Address
XBT	`35vypiSvQsxRiT3YZzGRGVaduUSx67ysZb`
XBT	`1LQV6yUBcfTjAWvFu3XPhdTgjqihss7i1z`

Show more (40)

Documents
Document	Date
Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs	2022-11-09

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig · ofac-pr-1f87e98a905cf79f8af36fbd38cace690836dbff · ofac-39593 · usgsa-s4mrn6q2v

For experts: raw data explorer

Factsheet Data sources

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