Office of Foreign Assets Control (OFAC) · Regulator / public authority

How this record is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the record.

Corroborated1Single source2

Relationships

Showing 3 of 3

Current

Evidence (2)

Two or more independent sources state this.

LocatorU.S. Department of the Treasury (OFAC)Documentrecord:u-s-department-of-the-treasury-ofac-published-17-march-2022 · externalLinkhome.treasury.gov/news/press-releases/jy0605 QuoteHeld, display gated pending the permissions review.
LocatorChimp Reports / U.S. TreasuryDocumentrecord:chimp-reports-18-march-2022 · externalLinkchimpreports.com/u-s-sanctions-alain-goetz-african-gold-refinery QuoteHeld, display gated pending the permissions review.

SourceU.S. Department of the Treasury (OFAC) / Chimp Reports / U.S. TreasuryOrigingold-hubObserved2022-03-17Recorded2026-09-03

Current

Evidence

One source states this, and it is labelled as one source.

LocatorU.S. Department of the Treasury (OFAC)Documentrecord:u-s-department-of-the-treasury-ofac-published-17-march-2022 · externalLinkhome.treasury.gov/news/press-releases/jy0605 QuoteHeld, display gated pending the permissions review.

SourceU.S. Department of the Treasury (OFAC)Origingold-hubObserved2022-03-17Recorded2026-09-03

Current

Evidence

One source states this, and it is labelled as one source.

LocatorU.S. Treasury press release sb0543Documentrecord:u-s-department-of-the-treasury-press-release-sb0543 · externalLinkhome.treasury.gov/news/press-releases/sb0543 QuoteHeld, display gated pending the permissions review.

SourceU.S. Treasury press release sb0543Origingold-hubObserved2026Recorded2026-09-03

This record in the graph

Every relationship the hub holds for this record, drawn once. A record with three edges shows three edges.

What the hub does not hold

No geography claim is held for this record.
No events and evidence claim is held for this record.
No participation and support claim is held for this record.
No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Not shown · Register identifiersNo register identifier is held for this record.

Where this record comes from