Base
Individual2 sanctions listsBE

Tom De Geetere

First seen Dec 5, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Tom De Geetere
Entity Type
Individual (Person)
Countries
BE
OpenSanctions ID
NK-7NS2Z4pQHD5qLhQPx7Ai55
Date of Birth
Feb 26, 1964
Gender
male
First Seen
Dec 5, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (3)

Also Known As
DE GEETERE, Tom
Tom Maria De Geetere
Tom Maria Leonza Edward De Geetere

Identification Numbers

TypeNumber
PassportEH641188

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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.