Is Hans De Geetere sanctioned?

Yes, Hans De Geetere appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Hans De Geetere first sanctioned?

First designated on Dec 5, 2023.

Individual3 sanctions listsBE

Hans De Geetere

First seen Dec 5, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Hans De Geetere
Entity Type: Individual (Person)
Countries: BE
OpenSanctions ID: NK-QfGcES4kMtaACgzdg9sNaN
Date of Birth: Jun 20, 1962
Place of Birth: Deinze, Belgium
Gender: male
First Seen: Dec 5, 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

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-27 · Updates daily

Multi-List Designation

Hans De Geetere 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

NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; 4 Nyckeestraat, 8300 Knokke Heist; Nyckeesstraat 4, 8300 Knokke Heist; Paul Parmentierlaan 121, 8300 Knokke Heist; 121 Paul Parmentierlaan, 8300 Knokke Heist; 121 Paul Parmentierlaan Knokke Heist 8300 BE; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM; 4 Nyckeestraat Knokke Heist 8300 BE

Aliases (5)

Also Known As
Hans Maria De Geetere
DE GEETERE, Hans
Hans Maria Christiane Herve De Geetere
Hmch De Geetere
Dick Boss

Identification Numbers

Type	Number
ID Number	592945001464
Passport	EN985009

Also Found on Consolidated Screening List (2)

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

HANS DE GEETERECSL

Denied Persons List (DPL) - Bureau of Industry and Security

Hans Maria De GeetereCSL

Entity List (EL) - Bureau of Industry and Security

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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.