Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

KARAOLI, Panagiota

● Active Sanction | Registry ID: 50540 | Last Updated: 2024-09-16

Sanctions Basis

Programs CYBER2
Legal Authorities Executive Order 13694 (Cyber)
Sanctions Types Block

Identification Features

Gender Female
Birthdate 24 Jun 1974
Nationality Country Cyprus

Official IDs

  • Passport:
    E003856

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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