Search OpenSanctions

Advanced

GRIMM, Matthew Simon

Sanctioned entity
GRIMM, Matthew Simon is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGRIMM, Matthew Simon · Matthew Simon Grimm[sources]
Birth date[sources]
Place of birthSouthmead, England[sources]
Gendermale[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom · Netherlands[sources]
First nameMatthew[sources]
Last nameGrimm[sources]
Websitegr8researchchemicals-eu.com · smokeyschemsite.com[sources]
AddressAmsterdam · Bristol[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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)18,550

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


For experts: raw data explorer