Base
Individual2 sanctions listsMY

Ellengo Lori

First seen Aug 7, 2026 · Last confirmed Nov 1, 2026 · Last updated Oct 7, 2026

Entity Overview

Full Name
Ellengo Lori
Entity Type
Individual (Person)
Countries
MY
OpenSanctions ID
NK-WymTJorZCkTmQi4oBTPo64
First Seen
Aug 7, 2026
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 7, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No 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 2026-11-02 · Updates daily

Multi-List Designation

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

Sanctions Lists (2)

Other Jurisdictions2 lists
  • us_trade_csl
  • us_special_leg

Programs & Topics

sanction

Aliases (1)

Also Known As
Ellengo Lori (Malaysia national)

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.

Ellengo Lori (Malaysia national)CSL
Nonproliferation Sanctions (ACN) - State Department

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us_ofac_sdnus_trade_csl
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us_trade_cslus_ofac_sdntw_shtc
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GYNTEC CARBON SDN BHDOrganization
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TRANSMARINE NAVIGATION M SDN. BHD.Organization
us_trade_cslus_ofac_sdntw_shtc
Supra Tech Sdn BhdEntity
tw_shtcus_trade_csl

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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.