OFAC SDNCriticalindividual

SHERMAN, Harry Varney Gboto-Nambi

🏳Liberia30342

FEOC Flagged

SHERMAN, Harry Varney Gboto-Nambi 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 riskLowLiberia (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

SHERMAN, Harry Varney Gboto-Nambi

Liberia

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: SHERMAN, Harry Varney Gboto-Nambi#30342

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SHERMAN, Harry Varney Gboto-Nambi

Liberia

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

Known addresses

17th Street and Chessman Avenue, Sinkor, P.O. Box 10-3218,10, Monrovia, Liberia
11803 Backus Drive, Bowie, MD 20720-4464, United States

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 16 Feb 1953; POB Robertsport, Grand Cape Mount County, Liberia; nationality Liberia; Gender Male; Passport PP0099877 (Liberia) expires 28 May 2025.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30342",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30342",
  "entity_name": "SHERMAN, Harry Varney Gboto-Nambi",
  "entity_type": "individual",
  "country": "Liberia",
  "aliases": [],
  "addresses": [
    "17th Street and Chessman Avenue, Sinkor, P.O. Box 10-3218,10, Monrovia, Liberia",
    "11803 Backus Drive, Bowie, MD 20720-4464, United States"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30342",
    "program": "GLOMAG",
    "remarks": "DOB 16 Feb 1953; POB Robertsport, Grand Cape Mount County, Liberia; nationality Liberia; Gender Male; Passport PP0099877 (Liberia) expires 28 May 2025.",
    "tonnage": "-0- ",
    "sdn_name": "SHERMAN, Harry Varney Gboto-Nambi",
    "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.