Active SanctionpersonID: Q18608499

Vladislav Ivanov Goranov

Владислав Иванов ГОРАНОВ

Primary Source
US OFAC SDN
Coverage
bg
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Vladislav Ivanov Goranov has records on compliance watchlists (US OFAC SDN, US TRADE CSL, US KLEPTO HR VISA, US SAM EXCLUSIONS). Review obligations before proceeding."

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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameVladislav Ivanov Goranov
Cyrillic AliasВладислав Иванов ГОРАНОВ
Source Records
US OFAC SDNUS TRADE CSLUS KLEPTO HR VISAUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers7704304020
Risk Topicssanction, debarment, regulatory
Official SourceView source record

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Independent Risk Assessment

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