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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GOETZ Alain

Date of Birth: 1965-04-24

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/35299
uid: 35299
firstName: Alain Francois Viviane
lastName: GOETZ
sdnType: Individual
remarks: (Linked To: AFRICAN GOLD REFINERY LIMITED)
programList/program: DRCONGO
idList/id[25001]/uid: 25001
idList/id[25001]/idType: Passport
idList/id[25001]/idNumber: EP985086
idList/id[25001]/idCountry: Belgium
idList/id[25001]/issueDate: 08 May 2018
idList/id[25001]/expirationDate: 07 May 2025
idList/id[25002]/uid: 25002
idList/id[25002]/idType: Identification Number
idList/id[25002]/idNumber: 784196536027277
idList/id[25002]/idCountry: United Arab Emirates
idList/id[25005]/uid: 25005
idList/id[25005]/idType: Passport
idList/id[25005]/idNumber: 50641895930
idList/id[25005]/idCountry: Turkey
idList/id[25005]/expirationDate: 10 Jul 2030
idList/id[147496]/uid: 147496
idList/id[147496]/idType: Gender
idList/id[147496]/idNumber: Male
akaList/aka[55513]/uid: 55513
akaList/aka[55513]/type: a.k.a.
akaList/aka[55513]/category: strong
akaList/aka[55513]/lastName: GOETZ
akaList/aka[55513]/firstName: Alain
akaList/aka[55520]/uid: 55520
akaList/aka[55520]/type: a.k.a.
akaList/aka[55520]/category: strong
akaList/aka[55520]/lastName: GOZ
akaList/aka[55520]/firstName: Alen
addressList/address[53051]/uid: 53051
addressList/address[53051]/address1: The Palm Jumeirah 0-35, 65919
addressList/address[53051]/city: Dubai
addressList/address[53051]/country: United Arab Emirates
addressList/address[53052]/uid: 53052
addressList/address[53052]/address1: Villa 39, Frond N, The Palm Jumeirah
addressList/address[53052]/city: Dubai
addressList/address[53052]/country: United Arab Emirates
nationalityList/nationality[47497]/uid: 47497
nationalityList/nationality[47497]/country: Belgium
nationalityList/nationality[47497]/mainEntry: true
citizenshipList/citizenship[47505]/uid: 47505
citizenshipList/citizenship[47505]/country: Turkey
citizenshipList/citizenship[47505]/mainEntry: true
dateOfBirthList/dateOfBirthItem[47498]/uid: 47498
dateOfBirthList/dateOfBirthItem[47498]/dateOfBirth: 24 Apr 1965
dateOfBirthList/dateOfBirthItem[47498]/mainEntry: true
dateOfBirthList/dateOfBirthItem[47499]/uid: 47499
dateOfBirthList/dateOfBirthItem[47499]/dateOfBirth: 20 Apr 1965
dateOfBirthList/dateOfBirthItem[47499]/mainEntry: false
placeOfBirthList/placeOfBirthItem[47500]/uid: 47500
placeOfBirthList/placeOfBirthItem[47500]/placeOfBirth: Antwerp, Belgium
placeOfBirthList/placeOfBirthItem[47500]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GOETZ Alain

Date of Birth: 1965-04-20

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/35299
uid: 35299
firstName: Alain Francois Viviane
lastName: GOETZ
sdnType: Individual
remarks: (Linked To: AFRICAN GOLD REFINERY LIMITED)
programList/program: DRCONGO
idList/id[25001]/uid: 25001
idList/id[25001]/idType: Passport
idList/id[25001]/idNumber: EP985086
idList/id[25001]/idCountry: Belgium
idList/id[25001]/issueDate: 08 May 2018
idList/id[25001]/expirationDate: 07 May 2025
idList/id[25002]/uid: 25002
idList/id[25002]/idType: Identification Number
idList/id[25002]/idNumber: 784196536027277
idList/id[25002]/idCountry: United Arab Emirates
idList/id[25005]/uid: 25005
idList/id[25005]/idType: Passport
idList/id[25005]/idNumber: 50641895930
idList/id[25005]/idCountry: Turkey
idList/id[25005]/expirationDate: 10 Jul 2030
idList/id[147496]/uid: 147496
idList/id[147496]/idType: Gender
idList/id[147496]/idNumber: Male
akaList/aka[55513]/uid: 55513
akaList/aka[55513]/type: a.k.a.
akaList/aka[55513]/category: strong
akaList/aka[55513]/lastName: GOETZ
akaList/aka[55513]/firstName: Alain
akaList/aka[55520]/uid: 55520
akaList/aka[55520]/type: a.k.a.
akaList/aka[55520]/category: strong
akaList/aka[55520]/lastName: GOZ
akaList/aka[55520]/firstName: Alen
addressList/address[53051]/uid: 53051
addressList/address[53051]/address1: The Palm Jumeirah 0-35, 65919
addressList/address[53051]/city: Dubai
addressList/address[53051]/country: United Arab Emirates
addressList/address[53052]/uid: 53052
addressList/address[53052]/address1: Villa 39, Frond N, The Palm Jumeirah
addressList/address[53052]/city: Dubai
addressList/address[53052]/country: United Arab Emirates
nationalityList/nationality[47497]/uid: 47497
nationalityList/nationality[47497]/country: Belgium
nationalityList/nationality[47497]/mainEntry: true
citizenshipList/citizenship[47505]/uid: 47505
citizenshipList/citizenship[47505]/country: Turkey
citizenshipList/citizenship[47505]/mainEntry: true
dateOfBirthList/dateOfBirthItem[47498]/uid: 47498
dateOfBirthList/dateOfBirthItem[47498]/dateOfBirth: 24 Apr 1965
dateOfBirthList/dateOfBirthItem[47498]/mainEntry: true
dateOfBirthList/dateOfBirthItem[47499]/uid: 47499
dateOfBirthList/dateOfBirthItem[47499]/dateOfBirth: 20 Apr 1965
dateOfBirthList/dateOfBirthItem[47499]/mainEntry: false
placeOfBirthList/placeOfBirthItem[47500]/uid: 47500
placeOfBirthList/placeOfBirthItem[47500]/placeOfBirth: Antwerp, Belgium
placeOfBirthList/placeOfBirthItem[47500]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Alain GOETZ

Date of Birth: 1965-04-20

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: uk/DRC0072
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: DRC0072
OFSI Group ID: 16710
Name 6: GOETZ
Name 6: Goz
Name 1: Alain
Name 1: Alen
Name 2: Francois
Name 3: Viviane 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Alain François Viviane GOETZ
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  
Address Line 1: The Palm Jumeirah 0-35
Address Line 2: Villa 39
Address Line 3: Frond N
Address Line 4: The Palm Jumeirah
Address Postal Code: 65919
Address Country: United Arab Emirates
Email address: alain@goetz.be
Date Designated: 09/12/2024
D.O.B: 20/04/1965
D.O.B: 24/04/1965
Nationality(/ies): Belgium
Nationality(/ies): Turkey
National Identifier number: 784196536027277 
National Identifier additional information: United Arab Emirates
Passport number: 50641895930
Passport number: EP985086
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Alain GOETZ

Date of Birth: 1965-04-24

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: uk/DRC0072
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: DRC0072
OFSI Group ID: 16710
Name 6: GOETZ
Name 6: Goz
Name 1: Alain
Name 1: Alen
Name 2: Francois
Name 3: Viviane 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Alain François Viviane GOETZ
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  
Address Line 1: The Palm Jumeirah 0-35
Address Line 2: Villa 39
Address Line 3: Frond N
Address Line 4: The Palm Jumeirah
Address Postal Code: 65919
Address Country: United Arab Emirates
Email address: alain@goetz.be
Date Designated: 09/12/2024
D.O.B: 20/04/1965
D.O.B: 24/04/1965
Nationality(/ies): Belgium
Nationality(/ies): Turkey
National Identifier number: 784196536027277 
National Identifier additional information: United Arab Emirates
Passport number: 50641895930
Passport number: EP985086
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv