Base
Individual3 sanctions listsLVRussia

Natan Adadievich Viner

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Natan Adadievich Viner
Entity Type
Individual (Person)
Countries
LV, Russia
OpenSanctions ID
NK-oHMe8S2ENC7CRsnzrs8wQT
Date of Birth
Oct 31, 1971
Place of Birth
Tashkent, Uzbekistan
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Natan Adadievich Viner appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Kapu iela, Jurmala

Aliases (11)

Also Known As
Винер Антон Ададьевич
Вінер Натан Ададійович
Viner Anton
Вінер Антон Ададійович
Винер Натан Ададьевич
Viner Natan
VINER, Natan Adadievich
Natan Adadievic Viner
Nathan Anton Viner
Anton Adadyevich Viner
Viner Natan Adadiiovych

Related Entities (10)

Aleksejs HALAVINSIndividual
tw_shtcus_ofac_sdnus_trade_csl+1 more
Elektrooptika SIAOrganization
us_ofac_sdnus_trade_csl
Biznesa Attistibas AsociacijaOrganization
us_ofac_sdnus_trade_csl
Latvijas Tranzita Biznesa AsociacijaOrganization
us_ofac_sdnus_trade_csl
ZHANNA SOLDATENKOVAEntity
us_trade_csl
Ventspils Attistibas AgenturaOrganization
us_ofac_sdnus_trade_csl
ULTRA TRADE SERVICE LLCEntity
us_trade_csl
CHATEXTECH SIAOrganization
us_ofac_sdnus_trade_csl
Mark BLATTIndividual
be_fod_sanctionsgb_fcdo_sanctionslv_fiu_sanctions+8 more
Igor BAGNIUKIndividual
nz_russia_sanctionsbe_fod_sanctionsua_nsdc_sanctions+6 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.