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GRIFFIN, Peter

Sanctioned entity

GRIFFIN, Peter is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GRIFFIN, Peter · Peter GRIFFIN				[sources]
Birth date	1935-09-09				[sources]
Place of birth	Oxford, United Kingdom				[sources]
Nationality	United Kingdom				[sources]
Country	United Kingdom				[sources]
First name	Peter				[sources]
Last name	GRIFFIN				[sources]
Passport number	`B109455` · `B401584`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`B401584`	United Kingdom	Passport	1989-09-28	1999-09-28
`B109455`	United Kingdom	Passport	1979-10-03	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,262

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

Source data IDs: trade-csl-4cf19accf2fe8a766f2a320e2d8743c77b98390e3305974de64e00aa · trade-csl-fedc9682ea76ef77ad9dcc079555dd24e061fd8c · ofac-11360

For experts: raw data explorer

Factsheet Data sources

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