First seen Feb 26, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
8 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
Elena Sergeevna IVANOVA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Иванова Елена Сергеевна |
| Ivanova Elena |
| Ivanova Elena Sergeevna |
| Jelena Ivanova |
| Елена Сергеевна ИВАНОВА |
| Іванова Олена Сергіївна |
| Ivanova Olena Serhiyivna |
| ИВАНОВА Елена Сергеевна |
| Type | Number |
|---|---|
| ID Number | 781706429812 |
| Passport | 4003 439903 |
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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.