Search OpenSanctions

Advanced

Damion Patrick John Ryan

Sanctioned entity
TypePerson[sources]
NameDAMION PATRICK JOHN · DAMION PATRICK JOHN RYAN · DAMION PATRICK RYAN · Damion Patrick John Ryan · RYAN, Damion Patrick John[sources]
Other nameDAMION PATRICK JOHN · DAMION PATRICK JOHN RYAN · DAMION PATRICK RYAN · Damion Patrick John · Damion Patrick Ryan[sources]
Weak aliasDamien John · Damien Ryan · Damion John · Damion Patrick · John Henry · 1 more...[sources]
Birth date[sources]
Place of birthCanada[sources]
Gendermale[sources]
NationalityCanada[sources]
CountryCanada[sources]
First nameDAMION PATRICK · DAMION PATRICK JOHN · Damion[sources]
Last nameJOHN · John · RYAN · Ryan[sources]
Middle namePatrick · Patrick John[sources]
Passport numberAK406531 · HK184430 · WQ097521[sources]
Unique Entity IDM8GTEKKWJHN1 · ZZN4EJNTQTA1 · ZZNVSTYULC21[sources]
AddressBritish Columbia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
Address
Full addressCountry
British ColumbiaCanada
Linked from
SubjectRoleStart dateEnd date
Adam Richard Pearson Sanctioned entityProviding support to--
Linked to
ObjectRoleStart dateEnd date
Nihat Abdul Kadir ASAN Sanctioned entityProviding support to--

Data sources

US SAM Procurement Exclusions105,349

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,246

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,135

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 of America · ITA


Source data IDs: usgsa-s4mrrwcds · usgsa-s4mrtxrtp · ofac-46882 · usgsa-s4mrtxrtq

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.