Search OpenSanctions

ROLAND OHRI

Sanctioned entity

ROLAND OHRI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OEHRI, Roland · Oehri Roland · Ohri Roland · ROLAND OHRI · Roland Oehri · 1 more...				[sources]
Alias	Okhri Roland · Roland Ohri				[sources]
Birth date	1968-03-19				[sources]
Place of birth	Liechtenstein				[sources]
Gender	male				[sources]
Nationality	Switzerland · Liechtenstein				[sources]
Country	Austria · Liechtenstein				[sources]
Citizenship	Liechtenstein				[sources]
First name	Roland				[sources]
Last name	Oehri · Ohri				[sources]
Passport number	`R 41277`				[sources]
Unique Entity ID	`EQ48TSJL8XE3` · `J4A1XGLEGXP9`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-16	Last processed	2025-12-16	First seen	2023-04-20

Descriptions

(also ROLAND OHRI, ROLAND OHRI)

— US SAM Procurement Exclusions, 2025-07-23

(also ROLAND OEHRI)

— US SAM Procurement Exclusions, 2025-07-23

(also ROLAND OEHRI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2033-11-23

Directorships
Organization	Role	Start date	End date
Sequoia Treuhand Trust Reg Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World	2023-04-12

Data sources

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-dfff13bf577b0442f38509b0e30257b405c0556d · ua-nsdc-26292-ohri-roland · usgsa-s4mrty24q · ofac-41477 · usgsa-s4mrty71z · usgsa-s4mrph4mx

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk