Entry

Gold-trade-relevant entities on sanctions lists

A published document the hub reads from: a registry export, a report, an investigation, a dataset or an article.

TypeSource documentRelationships1Claims held2Checked2026-08First held2026-08
How this entry is evidenced

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

Registry fact1Single source1
Relationships

Showing 1 of 1

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Events and evidence1

published byOFACRegulator / public authoritySingle source
As reported
Evidence

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

  • LocatorAbout OFAC page, ofac.treasury.gov — publisher of the Treasury sanctions press releases and the SDN listDocumentrecord:source-profiles-2026-09-07 · externalLinkofac.treasury.gov/about-ofac QuoteHeld, display gated pending the permissions review.

SourceOFAC — About OFAC (ofac.treasury.gov)Origingold-hubObserved2026-09Asserted2026-09-07

Attributes
Curation statearrangedRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOFAC (US Treasury), OFSI (UK Treasury), DG FISMA (European Commission), DHS/FLETFOrigingold-hubObserved2026-08Asserted2026-08-20

What the hub does not hold
  • No governance and compliance claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

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

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

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

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

Not shown · This entry in the graphThe hub holds no relationship to draw as a graph for this entry yet.

Where this entry comes from