FRANGIE, Sleiman Antoine
Computed from public regulatory data. Not a legal opinion.
FRANGIE, Sleiman Antoine is designated by OFAC under the SDGT programme, indicating a nexus to global terrorism financing or support. Compliance teams should screen all transactions, accounts, and business relationships involving this individual and apply full blocking measures as required under US sanctions regulations.
OFAC SDGT designee FRANGIE, Sleiman Antoine flagged for global terrorism-related sanctions exposure
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
OFAC SDN List — 19,073 entities (initial snapshot)
Risk Assessment
This entity has limited sanctions exposure based on available data — 1 appearance across 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Continue monitoring for any status changes.
What These Lists Mean
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
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