U.S. flag

An official website of the United States government

Treasury Seal
U.S. Department of the Treasury
Read the latest Treasury news

Cyber-related Designation; Global Magnitsky Designation

04/05/2023
Press Release Link
Treasury Sanctions Illicit Marketplace Genesis Market
Treasury Sanctions Former President of Haiti’s Chamber of Deputies

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

The following individual has been added to OFAC's SDN List:

BODEAU, Gary, 11 Rue Doucet, Delmas 83, Port Au Prince HT6120, Haiti; DOB 18 Nov 1977; POB Port Au Prince, Haiti; nationality Haiti; Gender Male; Passport PP5201306 (Haiti) issued 03 Apr 2019 expires 02 Apr 2029; National ID No. 0038132991 (Haiti) (individual) [GLOMAG]. 

The following entity has been added to OFAC's SDN List: 

GENESIS MARKET (a.k.a. "GENESIS MARKETPLACE"; a.k.a. "GENESIS STORE"), Russia; Website genesis.market; alt. Website G3n3sis.org; alt. Website genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el7wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 01 Mar 2018 [CYBER2].