Securiport Limited Liability Company · sanctions · official lists · civil settlement
Is Securiport on a US, UN or UK sanctions list?
No Securiport entry was found in the official OFAC SDN and non-SDN data, the United Nations Security Council Consolidated List or the UK Sanctions List when checked on 31 October 2026. The US announcement of 21 October 2026 concerned a civil False Claims Act settlement, not a sanctions designation. The lists change, so this is a dated result rather than a permanent clearance statement.
Last verified 31 October 2026. United States · United Kingdom · United Nations
The record at a glance
| What was alleged? | Search results and commentary have used sanctions language around Securiport, at times treating a US civil settlement as if it were a financial-sanctions designation.1,2,3,4 |
|---|---|
| Who made the claim? | Public search results and commentary, 31 October 2026 |
| How did Securiport LLC respond? | No separate Securiport statement about sanctions-list status was identified. The answer is based on the official lists and the Justice Department's legal description of the settlement. |
| Was there an official finding? | No Securiport entry appeared in the three official sanctions-list datasets checked on 31 October 2026.1,2,3 The 2026 US announcement was a civil settlement notice, not a sanctions designation.4 |
| Was liability determined? | Not applicable. Sanctions-list status is not a liability finding. The official list data returned no Securiport entry on the date checked.1,2,3 |
| What changed later? | As of 31 October 2026 no Securiport entry was found in the official OFAC, UN or UK sanctions-list data checked for this record.1,2,3 |
| When was this checked? | 31 October 2026 |
What was alleged?
Search results and commentary have used sanctions language around Securiport, at times treating a US civil settlement as if it were a financial-sanctions designation.1,2,3,4
Made by Public search results and commentary on 31 October 2026.
What did Securiport LLC say?
No separate Securiport statement about sanctions-list status was identified. The answer is based on the official lists and the Justice Department's legal description of the settlement.
What do independent records show?
SDN and consolidated non-SDN list data
US Treasury, Office of Foreign Assets Control, 31 October 2026
A search of the official downloadable list data found no Securiport entry. OFAC states that it does not issue certificates of non-inclusion and that ownership and control rules can still apply.1,5
United Nations Security Council Consolidated List
United Nations Security Council, 31 October 2026
A search of the consolidated list found no Securiport entry.2
The UK Sanctions List
UK Foreign, Commonwealth and Development Office, 31 October 2026
A search of the official list data found no Securiport entry.3
Affiliates Settle Paycheck Protection Program False Claims
US Attorney's Office for the Eastern District of Virginia, 21 October 2026
The office announced a civil False Claims Act settlement and stated that there had been no determination of civil liability. It did not announce a sanctions designation.4
What was established?
- No Securiport entry appeared in the three official sanctions-list datasets checked on 31 October 2026.1,2,3
- The 2026 US announcement was a civil settlement notice, not a sanctions designation.4
Distinctions that matter here
- A civil False Claims Act settlement is not a financial-sanctions designation.
- A dated no-match result is not a permanent clearance certificate.
Was liability determined?
Not applicable. Sanctions-list status is not a liability finding. The official list data returned no Securiport entry on the date checked.1,2,3
What remains unresolved?
- Official sanctions lists can change after the stated check date.
- A list search does not replace ownership and control screening for a specific transaction.
What is the current status?
As of 31 October 2026 no Securiport entry was found in the official OFAC, UN or UK sanctions-list data checked for this record.1,2,3
As of 31 October 2026. No next proceeding is scheduled in the records we found.
Timeline
- The Justice Department announced the civil PPP settlement.4
- The OFAC, UN and UK official sanctions lists were checked.1,2,3
Sources
- US Treasury, Office of Foreign Assets Control, Sanctions List Service · document record Court, legislation, official register or regulator record
- United Nations Security Council, United Nations Security Council Consolidated List, 15 October 2026 · document record Court, legislation, official register or regulator record
- UK Foreign, Commonwealth and Development Office, The UK Sanctions List, 30 October 2026 · document record Court, legislation, official register or regulator record
- US Attorney's Office for the Eastern District of Virginia, Affiliates Settle Paycheck Protection Program False Claims, 21 October 2026 · document record Government, parliamentary or audit document
- US Treasury, Office of Foreign Assets Control, OFAC Frequently Asked Questions · document record Court, legislation, official register or regulator record
Revision history
- 31 October 2026: First published after source verification.
Related: Securiport Limited Liability Company, sanctions, official lists, civil settlement, United States, United Kingdom, United Nations. To submit a document or request a correction, see right of reply.