Active SanctionpersonID: NK-W5BifCE35MMPCoVDsQMS7g

Azamat Safarov

Азамат Сафаров

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Azamat Safarov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL restrictive measures."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAzamat Safarov
Cyrillic AliasАзамат Сафаров
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Беят Энверович Рамазанов
US OFAC SDN
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Aquila Capital Group
Акуила Капитал Гроуп
US OFAC SDN
Limited Liability Company Knt Kat
Кнт Кат
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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