Lists › OFAC SDN › ofac_sdn-35301

DILBAR

Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 35301.

Programs

RUSSIA-EO14024

Names and aliases

Identifiers

Details

Countries

Cayman Islands

Remarks (as published)

(Linked To: USMANOV, Alisher Burhanovich)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.