First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
Djeco Group LP appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Djeco Group LP, indicating federal debarment from US government contracts and procurement.
International House, 38 Thistle Street, Edinburgh EH2 1EN, United Kingdom; 38 Thistle Street, International House, Edinburgh EH2 1EN, Scotland; Сполучене Королівство Великої Британії і Північної Ірландії, м. Единбург (International House, 38 Thistle Street, Edinburgh, Scotland, EH21EN); Phoenix Business Centre, The Penthouse Old Railway Track, Santa Venera; 38 Thistle Street, Edinburgh, EH2 1EN, Scotland; 38 Thistle Street, International House Edinburgh Scotland EH2 1EN United Kingdom
| Also Known As |
|---|
| Джеко груп ЛП |
| Djeco Group Holding |
| Dzheko hrup LP |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
