Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-4nm7PoWA9TTeH93zcDq8VB
2024-08-09T14:10:04 — current / unknown
Open original sourceIntelligence registry
Public-source dossierNK-4nm7PoWA9TTeH93zcDq8VB
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Aleksey Nikolaevich Yavorski
Алексей Николаевич Яворский
Authority: U.S. Department of the Treasury — OFACCoverage: byChecked: 2026-08-09
Restrictions and measures
General list effectList / 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
by
Record category
Official sanctions designation
Page checked
2026-08-09
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.Network intelligence1 sourced links
Relationship signals
Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.
1. Isolate
Filter ownership, political, transport or offshore links.
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2. Inspect
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3. Verify
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Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
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.
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-4nm7PoWA9TTeH93zcDq8VB
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2024-08-09T14:10:04 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Aleksey Nikolaevich Yavorski (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. 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 Name | Aleksey Nikolaevich Yavorski |
| Primary alias | Алексей Николаевич Яворский |
| Known aliases | YAVORSKI, Aleksey Nikolaevich / Алексей Николаевич Яворский / Аляксей Мікалаевіч Яворскі / Aliaksei Mikalaevich Yavorski / Aliaksei Mikalaevich YAVORSKI / ЯВОРСЬКИЙ Олексій Миколайович / ЯВОРСКИЙ Алексей Николаевич |
| Countries / jurisdictions | by |
| Source datasets | US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSus_ofac_sdnus_trade_cslus_sam_exclusionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC |
| Identifiers | 3270281A003PB6 |
| Record timeline | First seen: 2024-08-09T14:10:04 • Last seen: 2026-07-04T05:41:01 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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