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OFAC-designated network

DENIZ, Fadi

DENIZ, Fadi is designated by OFAC under SDGT. OFAC's published remarks link 5 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityDENIZ, Fadi
Head typeindividuals
Linked designated entries5
of which companies5
Programs across the network['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (5)

  1. DENIZ CAPITAL LLPSDGT
    OFAC remark: “(Linked To: DENIZ, Fadi)”
  2. DENIZ CAPITAL MARITIME INCSDGT
    OFAC remark: “(Linked To: DENIZ, Fadi)”
  3. VANESSA GROUP LIMITEDSDGT
    OFAC remark: “(Linked To: DENIZ, Fadi)”
  4. OOO RUSSTROI-SKSDGT
    OFAC remark: “(Linked To: DENIZ, Fadi)”
  5. VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETISDGT
    OFAC remark: “(Linked To: DENIZ, Fadi)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.