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Country

Guernsey

2 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Guernsey: 2 by an address. Most fall under CUBA-EO14404 (1) and UKRAINE-EO13662 (1). Doing business with someone in Guernsey? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Guernsey often also name Russia (1).

Programs: CUBA-EO14404 1, UKRAINE-EO13662 1

NameKindProgramsAdded
CEIBA INVESTMENTS LIMITEDentityCUBA-EO144042026-07-23
ROSE GROUP LIMITED · Non-SDNentityUKRAINE-EO136622015-07-30