VerifySanctions

SDN list · entry 40219

EMBASSY DEVELOPMENT LIMITED

Yes. EMBASSY DEVELOPMENT LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40219, added on December 15, 2022. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listDecember 15, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
EMBASSY DEVELOPMENT LIMITEDPrimary namestrong

Identifiers

DocumentNumberIssued by
Registration Number90112United Kingdom

Details published by OFAC

AddressNew Street 26, Saint Helier, JE2 3RA, Jersey
Target TypeFinancial Institution
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis