First seen Aug 12, 2024 · Last confirmed Oct 31, 2026 · Last updated Sep 28, 2026
Risk Level
High
9 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 2026-10-31 · Updates daily
Vadim Ivanovich MOZOL appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Вадзім Іванавіч МАЗОЛЬ |
| Mazol Vadzim |
| Мазоль Вадзім Iванавіч |
| Мазоль Вадим Іванович |
| Vadzim Ivanavich MAZOL |
| Mazol Vadzim Ivanavich |
| Vadim Mozoľ |
| Вадим Иванович МОЗОЛЬ |
| МОЗОЛЬ Вадим Иванович |
| Vadim Ivanovich Mozol |
| Mazol Vadym Ivanovych |
| Вадзім Иванавич Мазоль |
| Вадзім Iванавіч МАЗОЛЬ |
| Вадим Иванович Мозоль |
| Mozol Vadim Ivanovich |
| МАЗОЛЬ Вадзім Iванавіч |
| Type | Number |
|---|---|
| ID Number | 3130474C031PB6 |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.