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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

OBERG Par

Date of Birth: 1971-07-28

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 90

Information:

individual
SDGT
DOB 28 Jul 1971; POB Denmark; nationality Sweden; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: NORDIC RESISTANCE MOVEMENT.

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