FEOC
OFAC SDNCriticalindividual

WARNIG, Matthias

🇨🇭Switzerland31922

FEOC Flagged

WARNIG, Matthias 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 riskLowSwitzerland (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
WARNIG, Matthias
Switzerland

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: WARNIG, Matthias#31922
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
WARNIG, Matthias
Switzerland

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

Also known as

WARNIG, Matthias ArthurWARNIG, Matthias Artur

Known addresses

  • Zug, Switzerland
  • Moscow, Russia
  • Saint Petersburg, Russia
  • Leipzig, Germany

Sanctions programs / authorities

RUSSIA-EO14024] [PEESA-EO14039

Sanctioning authority notes

DOB 26 Jul 1955; POB Altdobern, Brandenburg, Germany; nationality Germany; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772588840306 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31922",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31922",
  "entity_name": "WARNIG, Matthias",
  "entity_type": "individual",
  "country": "Switzerland",
  "aliases": [
    "WARNIG, Matthias Arthur",
    "WARNIG, Matthias Artur"
  ],
  "addresses": [
    "Zug, Switzerland",
    "Moscow, Russia",
    "Saint Petersburg, Russia",
    "Leipzig, Germany"
  ],
  "programs": [
    "RUSSIA-EO14024] [PEESA-EO14039"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31922",
    "program": "RUSSIA-EO14024] [PEESA-EO14039",
    "remarks": "DOB 26 Jul 1955; POB Altdobern, Brandenburg, Germany; nationality Germany; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772588840306 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "WARNIG, Matthias",
    "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.