OFAC SDNCriticalindividual

SCHMUCKI, Anselm Oskar

🇦🇪United Arab Emirates42735

FEOC Flagged

SCHMUCKI, Anselm Oskar 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 riskLowUnited Arab Emirates (non-covered)

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

SCHMUCKI, Anselm Oskar

United Arab Emirates

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: SCHMUCKI, Anselm Oskar#42735

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SCHMUCKI, Anselm Oskar

United Arab Emirates

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

Also known as

SHMUKKI, Anselm OskarSCHMUCKI, Oskar Anselm

Known addresses

RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah, United Arab Emirates
Switzerland
Moscow, Russia
Singapore

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 21 Nov 1969; nationality Switzerland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport X7594510 (Switzerland).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42735",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42735",
  "entity_name": "SCHMUCKI, Anselm Oskar",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "SHMUKKI, Anselm Oskar",
    "SCHMUCKI, Oskar Anselm"
  ],
  "addresses": [
    "RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah, United Arab Emirates",
    "Switzerland",
    "Moscow, Russia",
    "Singapore"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42735",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 21 Nov 1969; nationality Switzerland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport X7594510 (Switzerland).",
    "tonnage": "-0- ",
    "sdn_name": "SCHMUCKI, Anselm Oskar",
    "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.