Base
Individual3 sanctions listsUnited Kingdom

Jeffrey John James Ashfield

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Jeffrey John James Ashfield
Entity Type
Individual (Person)
Countries
United Kingdom
OpenSanctions ID
NK-6GW4jWd5K5rjFFq7tx6HYA
Date of Birth
Feb 11, 1950
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Jeffrey John James Ashfield appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Hayselden Manor, Sissinghurst Cranbrook Kent TN172A United Kingdom; Hayselden Manor, Sissinghurst, Cranbrook TN172A, Kent; 50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1JB

Aliases (1)

Also Known As
ASHFIELD, Jeffrey John James

Identification Numbers

TypeNumber
Passport307893124

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JEFFREY JOHN JAMES ASHFIELDCSL
Denied Persons List (DPL) - Bureau of Industry and Security

Related Entities (10)

BANK SADERAT PLCOrganization
tw_shtcus_trade_cslus_ofac_sdn
REXFORD LTD.Entity
us_bis_deniedus_trade_csl
OVERSEAS HYBRID SYSTEMSEntity
us_trade_csl
Evans Meridians Ltd.Entity
us_trade_csl
GALAXY AVIATION TRADE COMPANY LTD.Entity
us_trade_csl
DATALEC, LTD.Entity
us_trade_csl
Mohammad Nadeem GHANIIndividual
us_trade_cslus_ofac_sdn
Ali Ashour DAGHIRIndividual
tw_shtcus_trade_cslus_ofac_sdn
DRAYWORTH ELECTRONICS LTD.Entity
us_bis_deniedus_trade_csl
INTELLIGENT AVIATION SERVICES LTD.Entity
us_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.