OFAC SDNCriticalindividual

DEBONO, Darren

🏳Malta23189

FEOC Flagged

DEBONO, Darren 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 riskLowMalta (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

DEBONO, Darren

Malta

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: DEBONO, Darren#23189

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

DEBONO, Darren

Malta

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

Known addresses

3 Saint Joseph, Saint Anthony Street, San Gwann, Malta
22 Mensija St., San Gwann, Malta

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

DOB 09 Jan 1974; nationality Malta; citizen Malta; Gender Male; Passport 1071341 (Malta); National ID No. 049474M (Malta).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23189",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23189",
  "entity_name": "DEBONO, Darren",
  "entity_type": "individual",
  "country": "Malta",
  "aliases": [],
  "addresses": [
    "3 Saint Joseph, Saint Anthony Street, San Gwann, Malta",
    "22 Mensija St., San Gwann, Malta"
  ],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23189",
    "program": "LIBYA3",
    "remarks": "DOB 09 Jan 1974; nationality Malta; citizen Malta; Gender Male; Passport 1071341 (Malta); National ID No. 049474M (Malta).",
    "tonnage": "-0- ",
    "sdn_name": "DEBONO, Darren",
    "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.