First seen Aug 6, 2024 · Last confirmed Sep 25, 2026 · Last updated Sep 23, 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 2026-09-25 · Updates daily
Andrey SABINOV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Sabinov Andrey Pavlovich |
| Сабинов Андрей Павлович |
| Sabinov Andrei |
| Сабінов Андрій Павлович |
| Andrei Pavlovich SABINOV |
| Andrey Pavlovich Sabinov |
| Андрей Павлович САБИНОВ |
| САБИНОВ Андрей Павлович |
| Андрей Павлович Сабинов |
| Андрей Сабинов |
| Andrei Sabinov |
| Sabinov Andrii Pavlovych |
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.