Base
Entity1 sanctions listAT

GE Plan

First seen Nov 21, 2024 · Last confirmed Apr 24, 2026 · Last updated May 16, 2025

Entity Overview

Full Name
GE Plan
Entity Type
Entity (LegalEntity)
Countries
AT
OpenSanctions ID
NK-VKAd4CL5C8gnAiNU7YzzuS
First Seen
Nov 21, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
May 16, 2025

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

Fed Register

2 mentions

Designation notices & actions

Compare All →

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

Multi-List Designation

GE Plan appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (1)

Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Also Found on Consolidated Screening List (3)

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

Joint Stock Company Tula Cartridge WorksCSL
Entity List (EL) - Bureau of Industry and Security
Joint Stock Company Ulyanovsk Cartridge WorksCSL
Entity List (EL) - Bureau of Industry and Security
GE PlanCSL
Nonproliferation Sanctions (ISN) - State Department

Related Entities (10)

Daniel FROSCHIndividual
tw_shtcus_trade_cslus_ofac_sdn
SBERBANK EUROPE AGOrganization
tw_shtcus_trade_cslus_ofac_cons+1 more
S.M.G.Entity
us_trade_csl
GORIS CHRISTIAAN GRANDIAEntity
us_trade_csl
ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBHEntity
us_bis_deniedus_trade_csl
CENTREX EUROPE ENERGY AND GAS AGOrganization
us_trade_cslus_ofac_cons
ALEXANDER KOVAREntity
us_trade_csl
Ayadi Chafiq Bin MuhammadIndividual
tw_shtcbg_omnio_poius_trade_csl+1 more
Vend Ore GmbHOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Olga Borisovna RaykesIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

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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.