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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOKOREV, Sergei · Sergei KOKOREV | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Montenegro · Russia | [sources] | |||
| First name | Sergei | [sources] | |||
| Last name | KOKOREV | [sources] | |||
| Passport number | 761579971 | [sources] | |||
| Unique Entity ID | YHQLEVBENXZ7 | [sources] | |||
| Address | Montenegro | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtxmhf · ofac-51341 · tw-shtc-b11ecbd554ea1040371d911367a050c9542b1269For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |