First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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 2026-04-26 · Updates daily
Dmitry Kozlov appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Козлов Дмитро Аркадійович |
| Kozlov Dmitry Arkadyevich |
| Козлов Дмитрий Аркадиевич |
| Dmitry Arkadyevich KOZLOV |
| Dmitrij Arkadjevitj KOZLOV |
| Kozlov Dmitry |
| ドミートリー・コズロフ |
| Дмитрий Аркадьевич КОЗЛОВ |
| Дмитрий Аркадьевич Козлов |
| Kozlov Dmytro Arkadiiovych |
| КОЗЛОВ Дмитрий Аркадьевич |
| Type | Number |
|---|---|
| ID Number | 1088985 |
| ID Number | 0801 272127 |
| Passport | 0801 272127 |
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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.