OrganisationCurrently listed

Natwin Foundation

Listed by OFAC SDN (US)
Liechtenstein

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49477

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49477</uid>
    <lastName>NATWIN FOUNDATION</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: POTANIN, Vladimir Olegovich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40816</uid>
        <idType>Registration Number</idType>
        <idNumber>FL-0002.577.187-0</idNumber>
        <idCountry>Liechtenstein</idCountry>
      </id>
      <id>
        <uid>172840</uid>
        <idType>Organization Established Date</idType>
        <idNumber>06 Mar 2018</idNumber>
      </id>
      <id>
        <uid>172566</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>74625</uid>
        <address1>19 CorPa Treuhand Aktiengesellschaft</address1>
        <address2>Am Schragen Weg</address2>
        <city>Vaduz</city>
        <postalCode>9490</postalCode>
        <country>Liechtenstein</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NATWIN FOUNDATION
Programmes / regimes: RUSSIA-EO14024
Countries: Liechtenstein
Addresses: 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490, Liechtenstein
Identifiers: Registration Number: FL-0002.577.187-0
Organization Established Date: 06 Mar 2018
Linked to (per list): POTANIN, Vladimir Olegovich
Remarks: (Linked To: POTANIN, Vladimir Olegovich)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Sentimare Enterprises LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PALOMA FOUNDATION; Linked To: CAFAR FOUNDATION; Linked To: NATWIN FOUNDATION; Linked To: SPERO FOUNDATION)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.