OrganisationCurrently listed

The Sister Trust

Listed by OFAC SDN (US)
Switzerland, Bermuda

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 41493

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>41493</uid>
    <lastName>THE SISTER TRUST</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: USMANOV, Alisher Burhanovich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>30838</uid>
        <idType>Identification Number</idType>
        <idNumber>DBF5PV.00765.SF.756</idNumber>
        <idCountry>Switzerland</idCountry>
      </id>
      <id>
        <uid>176932</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>159600</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jul 2016</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61944</uid>
        <country>Switzerland</country>
      </address>
      <address>
        <uid>61945</uid>
        <country>Bermuda</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: THE SISTER TRUST
Programmes / regimes: RUSSIA-EO14024
Countries: Switzerland, Bermuda
Addresses: Switzerland
Bermuda
Identifiers: Identification Number: DBF5PV.00765.SF.756
Organization Established Date: 26 Jul 2016
Linked to (per list): USMANOV, Alisher Burhanovich
Remarks: (Linked To: USMANOV, Alisher Burhanovich)

Linked parties & vessels (4)

Linked to (sanctions list) (4)

Pomerol Capital SASanctions-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: THE SISTER TRUST)
```
Almenor Holdings 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: THE SISTER TRUST)
```
Klaret Aviation 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: THE SISTER TRUST)
```
Navis Marine 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: THE SISTER TRUST)
```

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.