First seen Jul 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
11 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
Alexander Ivanovich MOROZ appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Minsk, Niomanskaya vulica, 61, ap. 10; Belarus, Minsk, Niomanskaya street, 61, ap. 10; BELARUS, Minsk, Niomanskaya street, 61, ap. 10; Vul. Niomanskaya, 61, ap. 10, Minsk, Biélorussie; vul. Niomanskaya, 61, ap. 10, Minsk
| Also Known As |
|---|
| Alexandr Moroz |
| Мороз Александр Иванович |
| Alyaksandr Ivanavich MAROZ |
| Александр Иванович Мороз |
| Moroz Aleksandr |
| Moroz Aleksandr Ivanovich |
| MOROZ, Alexander Ivanovich |
| Мороз Олександр Іванович |
| Aleksandr Ivanovich MOROZ |
| МОРОЗ Александр Иванович |
| Alyaxandr Ivanavich MAROZ |
| Aliaksandr Ivanavich MAROZ |
| Moroz Oleksandr Ivanovych |
| Aliaksandr Ivanavich Maroz |
| Аляксандр Іванавіч Мароз |
| Александр Иванович МОРОЗ |
| Type | Number |
|---|---|
| ID Number | 3150675A015PB3 |
| ID Number | IDI3858983 |
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