{"id":"b95f0f79-1b64-4e87-94db-1fdd6287f6a6","test":"OFAC 50 percent rule","value":"Designated itself, so blocked","current":true,"observedAt":"2026-09-18T11:35:38.371Z","confirmedAt":"2026-10-25T11:35:28.144Z","supersededAt":null,"company":{"id":"ea55d451-34e4-4b5a-9355-4d1b86c2620e","name":"GARANTEX EUROPE OU"},"previous":{"id":"3d85825d-62ab-444c-9a49-9e91b12aabd4","value":"Designated itself, so blocked","observedAt":"2026-09-17T11:35:23.591Z","supersededAt":"2026-09-18T11:35:38.371Z"},"next":null,"derivation":{"kind":"ownership_verdict","path":[],"test":"OFAC 50 percent rule","notes":["Natural-person holders are compared with designated persons by name only. A match is reported and never counted, because the registers publish no identifier that could confirm it."],"breaks":{"first":[{"share":null,"detail":"Estonia e-Business Register (shareholders) holds no shareholder rows for this company. Neither Baltic register publishes the shareholders of a joint-stock company, so this is not evidence that it has none.","reason":"no_holders_published","company":{"name":"GARANTEX EUROPE OU","number":"14850239","countryId":"EE"},"holderName":null}],"total":1,"byReason":{"no_holders_published":1}},"effect":"blocked","inputs":{"lists":[{"readAt":"2026-09-13T14:47:39.470Z","source":"OFAC SDN","publishedAt":"2026-09-10T00:00:00.000Z","publishedAtBasis":"stated_in_file"}],"registers":[{"readAt":"2026-09-14T08:59:17.203Z","source":"Estonia e-Business Register (shareholders)","publishedAt":"2026-09-13T09:20:29.000Z","holdingsReadAt":null,"publishedAtBasis":"server_last_modified"}]},"caveats":["The rule speaks only to ownership. An entity controlled by a blocked person without being owned 50% or more is not blocked by it, though it may be designated in its own right."],"outcome":"designated","subject":{"number":"14850239","entityId":"ea55d451-34e4-4b5a-9355-4d1b86c2620e","countryId":"EE","entityName":"GARANTEX EUROPE OU"},"holdings":{"total":0,"heldByCompanies":0,"notPublishedAsCompanies":0},"identity":"3b56a7981443da2f24dd9a0b7a751d6f1ad2f1b0d6a2f44b04298184017a6591","citations":[{"url":"https://ofac.treasury.gov/faqs/topic/1521","title":"OFAC, Frequently Asked Questions: Entities Owned by Blocked Persons (50% Rule)","where":"FAQ 398 (ownership, not control), FAQ 399 (50 percent or more in the aggregate; two blocked persons at 25% each block the entity), FAQ 401 (indirect ownership: an entity 50% owned by a blocked entity is blocked and its holdings count in full)"}],"ruleTable":{"fingerprint":"f3d899fc1d224a36dbf3880253f4312f1c7fcc70e367d56af13ffb8b20bd8c88","signedOffOn":"2026-09-17","textsReadOn":"2026-09-13"},"statement":"The company is itself listed under this regime, and blocked as a listed party rather than through its owners.","threshold":"50% or more","computedAt":"2026-09-18T11:35:38.371Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"GARANTEX EUROPE OU","number":"14850239","countryId":"EE"},"listings":[{"kind":"asset_freeze","test":"OFAC 50 percent rule","regime":"OFAC","status":"rule_verified","program":"CYBER4","entityId":"ea55d451-34e4-4b5a-9355-4d1b86c2620e","entityName":"GARANTEX EUROPE OU","sourceName":"OFAC SDN","designatedAt":null},{"kind":"asset_freeze","test":"OFAC 50 percent rule","regime":"OFAC","status":"rule_verified","program":"RUSSIA-EO14024","entityId":"ea55d451-34e4-4b5a-9355-4d1b86c2620e","entityName":"GARANTEX EUROPE OU","sourceName":"OFAC SDN","designatedAt":null},{"kind":"asset_freeze","test":"UK ownership and control","regime":"UK OFSI","status":"rule_verified","program":"Russia","entityId":"ea55d451-34e4-4b5a-9355-4d1b86c2620e","entityName":"GARANTEX EUROPE OU","sourceName":"UK Sanctions List (FCDO)","designatedAt":"2022-05-04T00:00:00.000Z"}]}],"controlAssessed":false,"designatedShare":{"sole":100,"includingJoint":100},"nearestDesignated":"The company is itself designated.","nameOnlyCandidates":0,"restsOnJointHolding":false,"naturalPersonHoldings":{"count":0,"masked":0,"directShareOfSubject":0}}}