Active SanctionpersonID: NK-hb8ST4twrBcAjdG79GNj8W

Carlos Alvares

Карлос Алварес

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Carlos Alvares is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameCarlos Alvares
Cyrillic AliasКарлос Алварес
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Irina Nikoalyevna Kashina
Ирина Николаевна Кашина
US OFAC SDN
Joint Stock Company Sberbank Technologies
Акционерное общество "Сбербанк - технологии"
US OFAC SDN
LLC Research and Production Association 3d Integration
Ресеарч Анд Продуктион Ассосятион 3д Интегратион
US OFAC SDN
Artem Andreyevich Komarov
Артем Андреевич Комаров
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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