Matthias Arthur Warnig

Sanctioned

Last update: 05/06/2026

Name: Matthias Arthur Warnig

Gender: label.gender.m

Birth: 1955-07-26 DEU

Nationality: DEU

Person type: label.person_type.P

Other names: Matthias Warnig, Matthias Arthur Warnig, Matthias Artur Warnig, Mattias Warnig

Aliases: Matthias Arthur Warnig And Artur Warnig

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.PEESA-EO14039] - Protecting Europe’s Energy Security Act Executive Order 14039 Sanction	Program PEESA-EO14039
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	(UK Sanctions List Ref):RUS1758. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Matthias WARNI
-	Matthias WARNIG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) WARNIG is associated with a person who is or has been involved

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Frequently Asked Questions

1. Does Matthias Arthur Warnig have any sanctions?

Yes, Matthias Arthur Warnig is sanctioned by:

2. Can I receive AML sanctions alerts on Matthias Arthur Warnig?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Matthias Arthur Warnig:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.