Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXANDRE SAKOULINE · Alexander Sakulin · SAKULIN, Alexander | [sources] | |||
| Other name | Alexandre Sakouline | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Finland | [sources] | |||
| First name | Alexander · Alexandre | [sources] | |||
| ID Number | 150355 | [sources] | |||
| Last name | Sakouline · Sakulin | [sources] | |||
| Unique Entity ID | GJKXALXC2M84 · JTM4XKDWP479 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXANDRE SAKOULINE, ALEXANDRE SAKOULINE)
(also ALEXANDER SAKULIN)
(also ALEXANDER SAKULIN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ofac-42730 · usgsa-s4mrty2gt · usgsa-s4mrty7d2 · usgsa-s4mrqm6n8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |