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Ronald Eric Cosman

Sanctioned entity

Ronald Eric Cosman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	COSMAN, Ronald Eric · Kosman Ronald Eric · Ronald Eric Cosman · Косман Рональд Ерік				[sources]
Alias	Kosman Ronald Erik				[sources]
Birth date	1950-03-18				[sources]
Gender	male				[sources]
Nationality	Switzerland				[sources]
Country	Switzerland				[sources]
Citizenship	Switzerland				[sources]
First name	RONALD ERIC · Ronald				[sources]
Last name	Cosman				[sources]
Middle name	Eric				[sources]
Passport number	`X8647919`				[sources]
Unique Entity ID	`JEPEWMBXNYU9`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-02-24	-

Documents
Document	Date
Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia	2023-02-24

Linked to
Object	Role	Start date	End date
Walter Moretti Disqualified · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrphpfy · ofac-40943 · ua-nsdc-22217-kosman-ronald-erik · ofac-pr-4d7098f57cd4e54b08f6df9d30a889b0abff68c2

For experts: raw data explorer

Factsheet Data sources

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