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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Niue US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-30

OVLAS TRADING S.A.
Company · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
DEYNA
Vessel · Sanctioned entity · Curaçao · Greece · Indonesia · Niue · Panama

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Topics

2Sanctioned entity 1Offshore 1Person of interest

Data sources

2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1ICIJ Offshore Leaks Database 1Ukraine War and Sanctions 1US SAM Procurement Exclusions

Countries

2Niue 1Curaçao 1Greece 1Indonesia 1Lebanon 1Panama 1United States of America 1British Virgin Islands

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Search in: US OFAC Specially Designated Nationals (SDN) List