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Karaoli Panagiota

Sanctioned
Type
person
Subtype
Country
Cyprus
Date of birth
1974-06-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50540
Asset freeze
2024-09-16activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Karaoli PanagiotaPrimary name
    OFAC ↗
    Record provenance
    ID
    50540
    SHA-256
    61995af325d4f5057b3d90728c2406a835a027b2d9a6e75bc4a6ee5ae9ae3743
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • E003856PASSPORT
    OFAC ↗
    Record provenance
    ID
    50540
    SHA-256
    c0b9d4402a6cabcdf7a2d6364bd0744420a8ce00c99016089031bf7262729c81
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50540OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50540
    SHA-256
    c0b9d4402a6cabcdf7a2d6364bd0744420a8ce00c99016089031bf7262729c81
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-06-24Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • CyprusResidence
    OFAC ↗
    Record provenance
    ID
    50540
    SHA-256
    61995af325d4f5057b3d90728c2406a835a027b2d9a6e75bc4a6ee5ae9ae3743
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)