Active SanctionpersonID: NK-Kcefj4rufidUWeVkQwCA6d
Aleksandr Vladimirovich Pan
Александр Владимирович Пан
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Aleksandr Vladimirovich Pan is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Vladimirovich Pan |
| Cyrillic Alias | Александр Владимирович Пан |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mining Industries Sarlu
Общество с ограниченной ответственностью "Майнинг Индастрис"
Public Joint Stock Company Saransk Instrument Works
Акционерное общество "Саранский приборостроительный завод"
Korea South-south Cooperation Corporation
Кореа Соут-соут Куператион
Limited Liability Company Diapazon
Общество с Ограниченной Ответственностью Диапазон
Due Diligence Inquiry
Independent Risk Assessment
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