Person
Screen this subjectAnton Thulin
Sanctioned entityBorn 23 Jan 1997 (29 years old),Sweden. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 15 Jun 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 34418treasury.govofac.treasury.gov
- Listed
- 29 Nov 2022
- Effective
- 15 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names1
Also known as1
THULIN, Anton
Addresses1
Sweden
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