First seen May 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
High
3 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Anton Sergeyevich Trofimov appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong; 87 Lombard Street, Suite 1209, Toronto, Ontario M5C 2V3
| Also Known As |
|---|
| Трофимов Антон Сергеевич |
| TROFIMOV, Anton Sergeyevich |
| Трофімов Антон Сергійович |
| Trofimov Anton |
| Антон Сергеевич Трофимов |
| Trofimov Anton Serhiiovych |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
