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

TAMANI-PHELLA, Aegli

● Active Sanction | Registry ID: 45911 | Last Updated: 2023-11-02

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Place of Birth Limassol, Cyprus
Birthdate 21 Jun 1978
Gender Female
Nationality Country Cyprus
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • National ID No.:
    788990

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.

View Live on OFAC Website