Lists › OFAC SDN › ofac_sdn-51627

LEO

Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 51627.

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Names and aliases

Identifiers

Details

Countries

Barbados

Remarks (as published)

(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)

Same name on other lists

PIO ABOGNE DE VERA (un_sc), Leobardo GARCIA CORRALES (ofac_sdn), Ismail (eu_fsf), Pio Abogne DE VERA (uk_fcdo)

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.