Entity record

Roland OEHRIPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Roland OEHRI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

  • Roland OHRI

Designations

Source remarks: (Linked To: SEQUOIA TREUHAND TRUST REG) (official source)

Key properties

Date of birth
Place of birth
Liechtenstein

Identifiers

Passport
R 41277
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
Gender
Male

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Roland OEHRI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/roland-oehri-nk555d29fb/

Machine-readable export (FTM + lineage): /people/roland-oehri-nk555d29fb/entity.json