First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026
Risk Level
High
11 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
Anna Mikhailovna MOSINA appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine
| Also Known As |
|---|
| アンナ・モシナ |
| Anna MOSINA |
| Мосіна Ганна Михайлівна |
| Mosina Anna |
| Мосина Анна Михайловна |
| Анна Михайловна МОСИНА |
| Anna Michajlovna MOSINA |
| Anna Mikhaylovna MOSINA |
| Mosina Anna Mikhaylovna |
| МОСИНА Анна Михайловна |
| Mosina Hanna Mykhailivna |
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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.