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Sanctions List Search

 
This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist Chinese Military Companies List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. To aid users of the tool, Sanctions List Search contains a feature entitled "Minimum Name Score" that functions on a sliding scale, allowing for a user to set a threshold (i.e., a fuzziness rating) for the closeness of any potential match returned as a result of a user's search. This feature enables Sanctions List Search to detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Individual List: SDN
Last Name: ANDREYEV Program: ELECTION-EO13848; CYBER2
First Name: Anton Nikolaeyvich Nationality: Russia
Title: Citizenship:
Date of Birth: 03 Mar 1985 Remarks:
Place of Birth: Saint Petersburg, Russia

Identifications:
TypeID#CountryIssue DateExpire Date
Passport4005504207Russia  
GenderMale   
Digital Currency Address - XBT1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3   
Digital Currency Address - LTCLWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS   
Digital Currency Address - XBT1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS   
Digital Currency Address - LTCLaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn   
Digital Currency Address - ETH0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c   
Digital Currency Address - ZECt1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9KM   
Digital Currency Address - XBT1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr   
Digital Currency Address - XBT18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa   
Digital Currency Address - XBT1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH   
Digital Currency Address - XBT1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag   
Digital Currency Address - XBT15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8   
Digital Currency Address - XBT1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E   
Digital Currency Address - XBT13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6   
Digital Currency Address - XBT1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9   
Digital Currency Address - XBT1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix   
Digital Currency Address - XBT1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV   
Phone Number79315403678   
Digital Currency Address - BSV12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9   
Email Addressantonandreyv@gmail.com   
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201   

Addresses:
Address City State/Province Postal Code Country
9 3 Bloshevikov Prospect Apt 35 Saint Petersburg Russia

SDN List last updated on: 9/26/2022 10:08:57 AM
Non-SDN List last updated on: 8/2/2022 12:12:10 PM