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Sanctions Screening

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Sanctioned Entity Found

O’NEILL ASSETS CORP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: ofac/37449
uid: 37449
lastName: O'NEILL ASSETS CORPORATION
sdnType: Entity
remarks: (Linked To: PUTIN, Vladimir Vladimirovich)
programList/program: RUSSIA-EO14024
idList/id[173406]/uid: 173406
idList/id[173406]/idType: Secondary sanctions risk:
idList/id[173406]/idNumber: See Section 11 of Executive Order 14024.
idList/id[152340]/uid: 152340
idList/id[152340]/idType: Organization Type:
idList/id[152340]/idNumber: Activities of holding companies
idList/id[152339]/uid: 152339
idList/id[152339]/idType: Target Type
idList/id[152339]/idNumber: Private Company
akaList/aka[58629]/uid: 58629
akaList/aka[58629]/type: a.k.a.
akaList/aka[58629]/category: strong
akaList/aka[58629]/lastName: O'NEILL ASSETS CORP
addressList/address[55990]/uid: 55990
addressList/address[55990]/country: Cayman Islands
addressList/address[56063]/uid: 56063
addressList/address[56063]/address1: C, SCF Unicom Tower
addressList/address[56063]/address2: Maximos Plaza, 18, Maximou Michailidi Street
addressList/address[56063]/address3: Neapolis
addressList/address[56063]/city: Limassol
addressList/address[56063]/postalCode: 3106
addressList/address[56063]/country: Cyprus

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

O’NEILL ASSETS CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 80

Information:

Source record: ofac/37449
uid: 37449
lastName: O'NEILL ASSETS CORPORATION
sdnType: Entity
remarks: (Linked To: PUTIN, Vladimir Vladimirovich)
programList/program: RUSSIA-EO14024
idList/id[173406]/uid: 173406
idList/id[173406]/idType: Secondary sanctions risk:
idList/id[173406]/idNumber: See Section 11 of Executive Order 14024.
idList/id[152340]/uid: 152340
idList/id[152340]/idType: Organization Type:
idList/id[152340]/idNumber: Activities of holding companies
idList/id[152339]/uid: 152339
idList/id[152339]/idType: Target Type
idList/id[152339]/idNumber: Private Company
akaList/aka[58629]/uid: 58629
akaList/aka[58629]/type: a.k.a.
akaList/aka[58629]/category: strong
akaList/aka[58629]/lastName: O'NEILL ASSETS CORP
addressList/address[55990]/uid: 55990
addressList/address[55990]/country: Cayman Islands
addressList/address[56063]/uid: 56063
addressList/address[56063]/address1: C, SCF Unicom Tower
addressList/address[56063]/address2: Maximos Plaza, 18, Maximou Michailidi Street
addressList/address[56063]/address3: Neapolis
addressList/address[56063]/city: Limassol
addressList/address[56063]/postalCode: 3106
addressList/address[56063]/country: Cyprus

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

O’NEILL ASSETS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 80

Information:

Source record: ofac/37449
uid: 37449
lastName: O'NEILL ASSETS CORPORATION
sdnType: Entity
remarks: (Linked To: PUTIN, Vladimir Vladimirovich)
programList/program: RUSSIA-EO14024
idList/id[152340]/uid: 152340
idList/id[152340]/idType: Organization Type:
idList/id[152340]/idNumber: Activities of holding companies
idList/id[152339]/uid: 152339
idList/id[152339]/idType: Target Type
idList/id[152339]/idNumber: Private Company
idList/id[173406]/uid: 173406
idList/id[173406]/idType: Secondary sanctions risk:
idList/id[173406]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[58629]/uid: 58629
akaList/aka[58629]/type: a.k.a.
akaList/aka[58629]/category: strong
akaList/aka[58629]/lastName: O'NEILL ASSETS CORP
addressList/address[55990]/uid: 55990
addressList/address[55990]/country: Cayman Islands
addressList/address[56063]/uid: 56063
addressList/address[56063]/address1: C, SCF Unicom Tower
addressList/address[56063]/address2: Maximos Plaza, 18, Maximou Michailidi Street
addressList/address[56063]/address3: Neapolis
addressList/address[56063]/city: Limassol
addressList/address[56063]/postalCode: 3106
addressList/address[56063]/country: Cyprus

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV