Is CEIBA INVESTMENTS LIMITED sanctioned?

Yes, CEIBA INVESTMENTS LIMITED appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

When was CEIBA INVESTMENTS LIMITED first sanctioned?

First designated on Jul 23, 2026.

Organization2 sanctions listsGG

CEIBA INVESTMENTS LIMITED

First seen Jul 23, 2026 · Last confirmed Sep 23, 2026 · Last updated Jul 23, 2026

Entity Overview

Full Name: CEIBA INVESTMENTS LIMITED
Entity Type: Organization (Organization)
Countries: GG
OpenSanctions ID: NK-AyhYW8qcZBr6ZHuSYi4F38
Registration Number: 30083
First Seen: Jul 23, 2026
Last Confirmed On List: Sep 23, 2026
Last Updated: Jul 23, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-23 · Updates daily

Multi-List Designation

CEIBA INVESTMENTS LIMITED appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Les Echelons Court, Les Echelons, St. Peter Port GY1 1AR, Channel Islands

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.

CEIBA INVESTMENTS LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

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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.