OFAC SDNCriticalindividual

LOUIE, Francine Denise

16902

FEOC Flagged

LOUIE, Francine Denise appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

LOUIE, Francine Denise

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LOUIE, Francine Denise#16902

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LOUIE, Francine Denise

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LOUIE, Francine Denise MarieSAWYER, Francine Denise

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 17 Sep 1958; POB Ontario, Canada; citizen Canada; Passport QD872059 (Canada).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16902",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16902",
  "entity_name": "LOUIE, Francine Denise",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "LOUIE, Francine Denise Marie",
    "SAWYER, Francine Denise"
  ],
  "addresses": [],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16902",
    "program": "SDNTK",
    "remarks": "DOB 17 Sep 1958; POB Ontario, Canada; citizen Canada; Passport QD872059 (Canada).",
    "tonnage": "-0- ",
    "sdn_name": "LOUIE, Francine Denise",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.