SDN list · entry 46872
VANESSA GROUP LIMITED
Yes. VANESSA GROUP LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46872, added on December 7, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 7, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VANESSA GROUP LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| UK Company Number | 12310562 | United Kingdom |
Details published by OFAC
| Address | 20-22 Wenlock Road, London, Nl 7GU, United Kingdom |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)