OrganisationCurrently listed

Deniz Capital LLP

Listed by OFAC SDN (US)
United Kingdom

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 46875

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>46875</uid>
    <lastName>DENIZ CAPITAL LLP</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DENIZ, Fadi)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36973</uid>
        <idType>Company Number</idType>
        <idNumber>OC446835</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>167791</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Apr 2023</idNumber>
      </id>
      <id>
        <uid>167805</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>69880</uid>
        <address1>20-22 Wenlock Road</address1>
        <city>London</city>
        <postalCode>Nl 7GU</postalCode>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DENIZ CAPITAL LLP
Programmes / regimes: SDGT
Countries: United Kingdom
Addresses: 20-22 Wenlock Road, London, Nl 7GU, United Kingdom
Identifiers: Company Number: OC446835
Organization Established Date: 12 Apr 2023
Linked to (per list): DENIZ, Fadi
Remarks: (Linked To: DENIZ, Fadi)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.