Active SanctionpersonID: NK-hfTMa5ALC825Gx3z4R9tqJ
Pavel Leonidovich Karanda
Павел Леонидович Каранда
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Pavel Leonidovich Karanda (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Name | Pavel Leonidovich Karanda |
| Cyrillic Alias | Павел Леонидович Каранда |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Алиев Мурат Магомедович
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Общество с ограниченной ответственностью "Газпромнефть Битумные материалы"
Paker Service
Общество с ограниченной ответственностью "Пакер Сервис"
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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