First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
10 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
Oksana Alexandrovna BABENKO appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
97 Artema St, Donetsk, 283001, Ukraine
| Also Known As |
|---|
| Oksana BABENKO |
| Oksana Oleksandrivna BABENKO |
| Oksana Aleksandrovna BABENKO |
| Babenko Oksana |
| Babenko Oksana Alexandrovna |
| オクサーナ・バベンコ |
| Бабенко Оксана Александровна |
| Бабенко Оксана Олександрівна |
| Оксана Александровна БАБЕНКО |
| Оксана Олександрівна БАБЕНКО |
| Babenko Oksana Oleksandrivna |
| Оксана Олександрiвна БАБЕНКО |
| БАБЕНКО Оксана Олександрiвна |
| БАБЕНКО Оксана Александровна |
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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.