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Country

Monaco

4 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Monaco: 4 by an address. Most fall under RUSSIA-EO14024 (3) and IRAN-EO13902 (1). Doing business with someone in Monaco? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Monaco often also name Russia (3), Dominica (1), France (1), Iran (1) and Turkey (1).

Programs: RUSSIA-EO14024 3, IRAN-EO13902 1

NameKindProgramsAdded
Derakhshan AlirezaindividualIRAN-EO139022025-07-30
Imperial Yachts SARLentityRUSSIA-EO140242022-06-02
Kochman Evgeniy BorisovichindividualRUSSIA-EO140242022-06-02
Usmanov Alisher BurhanovichindividualRUSSIA-EO140242022-03-03