Active SanctionpersonID: Q4329486
Sergei Aleksandrovich Obozov
Сергей Александрович Обозов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Sergei Aleksandrovich Obozov has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Sergei Aleksandrovich Obozov |
| Cyrillic Alias | Сергей Александрович Обозов |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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