Statements: Matthew Simon Grimm

Canonical ID: NK-FHcp7g2KzXPws9xwyQ3iNU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	2 Brook Farm Westerleigh, Bristol BS37 8QH, England	eng	ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2025-12-30
`Person:address`	Bristol	eng	us_ofac_sdn	`ofac-39593`	2023-11-17
`Person:address`	Amsterdam	eng	us_ofac_sdn	`ofac-39593`	2023-11-17
`Person:address`	BRISTOL	eng	us_sam_exclusions	`usgsa-s4mrn6q2v`	2025-12-29
`Person:addressEntity`	`addr-c1b0d72ff29c907ac9f4e4663e40a953f9ad57c5`		us_ofac_sdn	`ofac-39593`	2023-11-02
`Person:addressEntity`	`addr-109e8bfa3e3aedd81f05d973d87b7de1b14a1805`		us_ofac_sdn	`ofac-39593`	2023-11-02
`Person:birthDate`	1974-09		ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2025-12-30
`Person:birthDate`	1974-09-05		us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:birthPlace`	Southmead, England	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:citizenship`	gb		us_ofac_sdn	`ofac-39593`	2024-11-13
`Person:country`	gb		us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:country`	gb		ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2025-12-30
`Person:country`	nl		us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrn6q2v`	2024-06-14
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q2v`	2024-06-14
`Person:firstName`	Matthew	eng	ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2025-12-30
`Person:firstName`	Matthew	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:firstName`	MATTHEW SIMON	eng	us_sam_exclusions	`usgsa-s4mrn6q2v`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:id`	62a3e0234eb71c2717ff2a686dfb17cd0f281fec		us_trade_csl	`ofac-39593`	2026-01-06
`Person:id`	176997b2722df91315305ec7c9169fc00a0b5876		ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2026-01-12
`Person:id`	05499d9abbeced08b3d4743230fd0892aa4996cb		us_sam_exclusions	`usgsa-s4mrn6q2v`	2026-01-06
`Person:id`	d3266170e2ce8cf8c1e926342e7dd5c2f13387e0		us_ofac_sdn	`ofac-39593`	2026-01-06
`Person:lastName`	GRIMM	eng	us_sam_exclusions	`usgsa-s4mrn6q2v`	2024-06-14
`Person:lastName`	Grimm	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:lastName`	Grimm	eng	ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2025-12-30
`Person:middleName`	Simon	eng	us_ofac_sdn	`ofac-39593`	2024-10-11
`Person:middleName`	Simon	eng	ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2025-12-30
`Person:name`	MATTHEW SIMON GRIMM	eng	us_sam_exclusions	`usgsa-s4mrn6q2v`	2024-06-14
`Person:name`	Mr Matthew Simon Grimm	eng	ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2025-12-30
`Person:name`	Matthew Simon Grimm	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:name`	GRIMM, Matthew Simon		us_trade_csl	`ofac-39593`	2024-05-07
`Person:nationality`	gb		ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2025-12-30
`Person:nationality`	gb		us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-39593`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39593		us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q2v`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39593`	2025-12-30
`Person:uniqueEntityId`	R2XQJVE75NM9	eng	us_sam_exclusions	`usgsa-s4mrn6q2v`	2024-12-03
`Person:website`	http://smokeyschemsite.com/		us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:website`	http://gr8researchchemicals-eu.com/		us_ofac_sdn	`ofac-39593`	2023-04-20

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