Country
Jersey
8 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Jersey: 8 by an address. Most fall under IRAN (4), RUSSIA-EO14024 (3) and UKRAINE-EO13661 (1). Doing business with someone in Jersey? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Jersey often also name Iran (3), Russia (2), United Arab Emirates (2) and United Kingdom (1).
Programs: IRAN 4, RUSSIA-EO14024 3, UKRAINE-EO13661 1, UKRAINE-EO13662 1
| Name | Kind | Added |
|---|---|---|
| Highland Gold Mining Limited | entity | 2023-12-12 |
| EMBASSY DEVELOPMENT LIMITED | entity | 2022-12-15 |
| Imperial Yachts SARL | entity | 2022-06-02 |
| Basic Element Limited | entity | 2018-04-06 |
| NICO ENGINEERING LIMITED | entity | 2010-06-16 |
| PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED | entity | 2010-06-16 |
| PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | entity | 2010-06-16 |
| NAFTIRAN INTERTRADE CO. LIMITED | entity | 2008-11-26 |