KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GE

GARANTEX EUROPE OU

Sanctioned
Garantex
Type
organization
Subtype
Country
Estonia, Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
36025
Asset freeze
2022-04-05activeSource
Official source conditions

Block; Program; CYBER4; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 14306 (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

  • GARANTEX EUROPE OÜAlias
    OFAC ↗
    Record provenance
    ID
    36025
    SHA-256
    8bbee66ba97174f5d6da688e8c4d2f206121426b92b63c01e4b6717126bab026
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GarantexAlias
    OFAC ↗
    Record provenance
    ID
    36025
    SHA-256
    8bbee66ba97174f5d6da688e8c4d2f206121426b92b63c01e4b6717126bab026
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GARANTEX EUROPE OUPrimary name
    OFAC ↗
    Record provenance
    ID
    36025
    SHA-256
    8bbee66ba97174f5d6da688e8c4d2f206121426b92b63c01e4b6717126bab026
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 36025OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36025
    SHA-256
    6ad9f960b93f53806672d4d68441b293b8ccde0c95fda1601eff960452f2db24
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14850239REGISTRATION_NUMBER
    Country: Estonia
    OFAC ↗
    Record provenance
    ID
    36025
    SHA-256
    6ad9f960b93f53806672d4d68441b293b8ccde0c95fda1601eff960452f2db24
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • garantex.orgWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36025
    SHA-256
    6ad9f960b93f53806672d4d68441b293b8ccde0c95fda1601eff960452f2db24
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • garantex.ioWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36025
    SHA-256
    6ad9f960b93f53806672d4d68441b293b8ccde0c95fda1601eff960452f2db24
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • EstoniaOperation
    OFAC ↗
    Record provenance
    ID
    36025
    SHA-256
    8bbee66ba97174f5d6da688e8c4d2f206121426b92b63c01e4b6717126bab026
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    36025
    SHA-256
    8bbee66ba97174f5d6da688e8c4d2f206121426b92b63c01e4b6717126bab026
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)