Sanctions List Search
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
Download the SDN List
Sanctions List Search: Rules for use
Visit The OFAC Website
Download the Consolidated Non-SDN List
Program Code Key
Details:
Type:
Individual
List:
SDN
Last Name:
RYAN
Program:
IRAN-HR
First Name:
Damion Patrick John
Nationality:
Canada
Title:
Citizenship:
Date of Birth:
14 Oct 1980
Remarks:
(Linked To: ASAN, Nihat Abdul Kadir)
Place of Birth:
Canada
Identifications:
Type
ID#
Country
Issue Date
Expire Date
Passport
WQ097521
Canada
Passport
HK184430
Canada
15 Sep 2026
Passport
AK406531
Canada
11 Jan 2029
Additional Sanctions Information -
Subject to Secondary Sanctions
Gender
Male
Aliases:
Type
Category
Name
a.k.a.
weak
RYAN, John
a.k.a.
weak
JOHN, Damion
a.k.a.
weak
PATRICK, Damion
a.k.a.
weak
HENRY, John
a.k.a.
weak
JOHN, Damien
a.k.a.
strong
JOHN, Damion Patrick
a.k.a.
weak
RYAN, Damien
a.k.a.
strong
RYAN, Damion Patrick
Addresses:
Address
City
State/Province
Postal Code
Country
British Columbia
Canada
SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM