FEOC
OFAC SDNCriticalindividual

RYAN, Damion Patrick John

🇨🇦Canada46882

FEOC Flagged

RYAN, Damion Patrick John appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCanada (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
RYAN, Damion Patrick John
Canada

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RYAN, Damion Patrick John#46882
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RYAN, Damion Patrick John
Canada

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JOHN, Damion PatrickRYAN, Damion Patrick

Known addresses

  • British Columbia, Canada

Sanctions programs / authorities

IRAN-HR

Sanctioning authority notes

DOB 14 Oct 1980; POB Canada; nationality Canada; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport WQ097521 (Canada); alt. Passport HK184430 (Canada) expires 15 Sep 2026; alt. Passport AK406531 (Canada) expires 11 Jan 2029; a.k.a. 'RYAN, John'; a.k.a. 'JOHN, Damion'; a.k.a. 'PATRICK, Damion'; a.k.a. 'HENRY, John'; a.k.a. 'JOHN, Damien'; a.k.a. 'RYAN, Damien'; Linked To: ASAN, Nihat Abdul Kadir.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "46882",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46882",
  "entity_name": "RYAN, Damion Patrick John",
  "entity_type": "individual",
  "country": "Canada",
  "aliases": [
    "JOHN, Damion Patrick",
    "RYAN, Damion Patrick"
  ],
  "addresses": [
    "British Columbia, Canada"
  ],
  "programs": [
    "IRAN-HR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46882",
    "program": "IRAN-HR",
    "remarks": "DOB 14 Oct 1980; POB Canada; nationality Canada; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport WQ097521 (Canada); alt. Passport HK184430 (Canada) expires 15 Sep 2026; alt. Passport AK406531 (Canada) expires 11 Jan 2029; a.k.a. 'RYAN, John'; a.k.a. 'JOHN, Damion'; a.k.a. 'PATRICK, Damion'; a.k.a. 'HENRY, John'; a.k.a. 'JOHN, Damien'; a.k.a. 'RYAN, Damien'; Linked To: ASAN, Nihat Abdul Kadir.",
    "tonnage": "-0- ",
    "sdn_name": "RYAN, Damion Patrick John",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.