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OFAC-designated network

MORETTI, Walter

MORETTI, Walter is designated by OFAC under RUSSIA-EO14024. OFAC's published remarks link 10 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityMORETTI, Walter
Head typeindividuals
Linked designated entries10
of which individuals6
of which companies4
Programs across the network['RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (10)

  1. TAMYNA AGRUSSIA-EO14024
    OFAC remark: “(Linked To: MORETTI, Walter)”
  2. TAMYNA FZERUSSIA-EO14024
    OFAC remark: “(Linked To: MORETTI, Walter)”
  3. MUELLER, Markus GerhardRUSSIA-EO14024
    OFAC remark: “(Linked To: MORETTI, Walter)”
  4. TROENDLE, DirkRUSSIA-EO14024
    OFAC remark: “(Linked To: MORETTI, Walter)”
  5. COSMAN, Ronald EricRUSSIA-EO14024
    OFAC remark: “(Linked To: MORETTI, Walter)”
  6. TAERIO LIMITEDRUSSIA-EO14024
    OFAC remark: “(Linked To: MORETTI, Walter)”
  7. KOLLER, BrunoRUSSIA-EO14024
    OFAC remark: “(Linked To: MORETTI, Walter)”
  8. SWISSTEC 3D AKUS AGRUSSIA-EO14024
    OFAC remark: “(Linked To: MORETTI, Walter)”
  9. DUTTA, Surya ViseshRUSSIA-EO14024
    OFAC remark: “(Linked To: MORETTI, Walter)”
  10. SUBRAMANIAM, ShardaRUSSIA-EO14024
    OFAC remark: “(Linked To: MORETTI, Walter)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.