Is Talat SAFAROV sanctioned?

Yes, Talat SAFAROV appears on 7 sanctions lists: ch_seco_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions.

What sanctions lists is Talat SAFAROV on?

ch_seco_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions

When was Talat SAFAROV first sanctioned?

First designated on May 9, 2025.

Individual7 sanctions listsUAEAZSGRussia

Talat SAFAROV

First seen May 9, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name: Talat SAFAROV
Entity Type: Individual (Person)
Countries: UAE, AZ, SG, Russia
OpenSanctions ID: NK-Qfcy84o5FWyL5Uo9ba3wBC
Date of Birth: Mar 22, 1980
Gender: male
Position: Shareholder in and CEO of 2Rivers Group
First Seen: May 9, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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

Multi-List Designation

Talat SAFAROV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions6 lists

ch_seco_sanctions
gb_fcdo_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Addresses

409 Platinum Tower, Jumeirah Lake Towers, Dubaï; 301 JBC 4, Jumeirah Lake Towers Dubai, United Arab Emirates; 336 Smith Street #04-304, New Bridge Centre, Singapour 050336; 409 Platinum Tower, Jumeirah Lake Towers, Dubai United Arab Emirates; 301 JBC 4, Jumeriah Lake Towers, Dubaï, Émirats arabes unis ,; 301 JBC 4, Jumeriah Lake Towers, Dubaï; Dubai, United Arab Emirates; 409 Platinum Tower, Jumeirah Lake Towers, Dubaï, Émirats arabes unis; 301 JBC 4, Jumeriah Lake Towers Dubai, UAE; 336 Smith Street #04-304, New Bridge Centre, Singapour 050336 ,; 336 Smith Street #04-304, New Bridge Centre Singapore 050336; 409 Platinum Tower, Jumeirah Lake Towers Dubai, United Arab Emirates; 336 Smith Street #04-304, New Bridge Centre 050336, Singapore

Aliases (4)

Also Known As
Safarov Talat
СафаровТалат
Талат Сафаров
SafarovTalat

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ALGHAF MARINE DMCCOrganization

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ASSURANCE CEYLAN FZEOrganization

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ZHESHANG RESOURCES FZEOrganization

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JINAO CORPORATE FZEOrganization

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PERSEVERANCE DMCCOrganization

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Compliance Disclaimer

This 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.