Base
Individual3 sanctions listsFrance

Anna Kosakova

First seen Aug 10, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Anna Kosakova
Entity Type
Individual (Person)
Countries
France
OpenSanctions ID
NK-Qj35K7sWnzztceUYdsbYp2
Date of Birth
Nov 25, 1976
Place of Birth
Senaki, Georgia
Gender
female
First Seen
Aug 10, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-04-28 · Updates daily

Multi-List Designation

Anna Kosakova appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

65 Avenue Georges Mandel, 75016 Paris; 65 Avenue Georges Mandel, 75016 Paris, France

Aliases (2)

Also Known As
KOSAKOVA, Anna
Анна Косокова

Related Entities (10)

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us_bis_deniedus_trade_csl
INDUSTRIAL TECHNOLOGIES GROUP FRANCEOrganization
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MARCEL LEFEBVREEntity
us_bis_deniedus_trade_csl
GIE ZARAND AVIATIONEntity
us_trade_csl
JEAN-MICHEL DIDATEntity
us_bis_deniedus_trade_csl
VH Antibes SASOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Kingston HoldingOrganization
us_trade_cslus_ofac_sdn
AERIALIAOrganization
tw_shtcus_trade_cslus_ofac_sdn
Igor Aleksandrovich REUTOVIndividual
tw_shtcus_trade_cslus_ofac_sdn
COMERCIALIZACION DE PRODUCTOS VARIOSOrganization
us_trade_cslus_ofac_sdn

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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.