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Public-source dossierNK-nrEJ4HSXcCdvuur2wkKEef
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record

Aleksandr Alexandrovich Ivanov

Иванов Александр Александрович

Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Government of CanadaCoverage: cf / ruRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
cf / ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Management: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence22 sourced links · 22 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
23
18 visible
Sourced links
22
1 direct
Source datasets
1
in this network
Discovery candidates
22
kept separate from verified
Aleksandr Aleksandrovi…PERSONPrivate Military Compa…ORGDmitriy Valeryevich Ut…PERSONSEWA Security ServicesORGOfficer's Union for In…ORGKratol AviationORGValery Nikolayevich Za…PERSONAbbas DJUMAPERSONSRABIONOV, Tigran Khri…PERSONPrime Security and Dev…ORGIvan Aleksandrovich Ma…PERSONAdama BagayokoPERSONAlou Boi DiarraPERSONCAMARA, SadioPERSONFederal State Governme…ORGJoint Stock Company th…ORGVitalij Viktorovic Per…PERSONBois Rouge SARLUORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-nrEJ4HSXcCdvuur2wkKEef
2023-04-20T10:12:18 — current / unknown
Open original source
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-nrEJ4HSXcCdvuur2wkKEef
2023-04-20T10:12:18 — current / unknown
Open original source
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-nrEJ4HSXcCdvuur2wkKEef
2023-04-20T10:12:18 — current / unknown
Open original source
Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-nrEJ4HSXcCdvuur2wkKEef
2023-04-20T10:12:18 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-nrEJ4HSXcCdvuur2wkKEef

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:12:18 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Aleksandr Alexandrovich Ivanov (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, European Union, Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameAleksandr Alexandrovich Ivanov
Primary aliasИванов Александр Александрович
Known aliasesAleksandr Aleksandrovich IVANOV / Aleksandr Aleksandrovich Ivanov / Aleksandr Aleksandrovitj IVANOV / Aleksandr Iwanow / Alexander Alexandrovich Ivanov / Alexander IVANOV / Alexander Ivanov / Alexandr Alexandrovič IVANOV / Alexandre Alexandrovich IVANOV / IVANOV, Aleksandr Aleksandrovich / Ivanov Aleksandr / Ivanov Oleksandr Oleksandrovych
Countries / jurisdictionscf / ru
Source datasets
BE FOD SANCTIONSCA DFATD SEMA SANCTIONSEU FSFEU JOURNAL SANCTIONSEU TRAVEL BANSFR TRESOR GELS AVOIRGB FCDO SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLbe_fod_sanctionsca_dfatd_sema_sanctionseu_fsfeu_journal_sanctionseu_travel_bansfr_tresor_gels_avoirgb_fcdo_sanctionsmc_fund_freezesua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Government of Canada
Identifiers771873416848
Record timelineFirst seen: 2023-04-20T10:12:18 • Last seen: 2026-10-15T19:02:13
Risk Topicsdebarment, poi, regulatory, sanction
Official sourceView source record

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