# GARANTEX EUROPE OU

> **OFAC-sanctioned organization** · program: **US-CYB** · country: EE;RU

## Why on the list

CYBER4 - Executive Order 14306 (Cyber) - Executive Order 14024 (Russia)

## Aliases

- GARANTEX EUROPE OÜ _(a.k.a.)_
- Garantex _(a.k.a.)_

## Key facts

- **OFAC UID:** 43349217
- **Primary name:** GARANTEX EUROPE OU
- **Type:** Organization
- **Sanctions program:** US-CYB
- **Country:** EE;RU
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43349217

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 43349217. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/43349217. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=GARANTEX%20EUROPE%20OU) · CC0 1.0*