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Individual12 sanctions listsBelarus

Alexander Ivanovich MOROZ

First seen Jul 19, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Alexander Ivanovich MOROZ
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-ayiEqjZJNz6F7mFFFu6gXH
Date of Birth
Jun 15, 1975
Place of Birth
Belarus, Tretyaki village
Gender
male
Position
General director of the Belarusian Optical-Mechanical Association "BelOMO"
First Seen
Jul 19, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-10-29 · Updates daily

Multi-List Designation

Alexander Ivanovich MOROZ appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • nz_russia_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Niomanskaya street, 61, ap. 10, Minsk, Belarus; Belarus, Minsk, Niomanskaya street, 61, ap. 10; Vul. Niomanskaya, 61, ap. 10, Minsk, Biélorussie; Minsk, Niomanskaya vulica, 61, ap. 10; vul. Niomanskaya, 61, ap. 10, Minsk; BELARUS, Minsk, Niomanskaya street, 61, ap. 10

Aliases (16)

Also Known As
Alexandr Moroz
Александр Иванович Мороз
Мороз Олександр Іванович
Aleksandr Ivanovich MOROZ
Мороз Александр Иванович
Moroz Aleksandr Ivanovich
MOROZ, Alexander Ivanovich
Moroz Aleksandr
Alyaksandr Ivanavich MAROZ
Aliaksandr Ivanavich Maroz
МОРОЗ Александр Иванович
Alyaxandr Ivanavich MAROZ
Aliaksandr Ivanavich MAROZ
Александр Иванович МОРОЗ
Аляксандр Іванавіч Мароз
Moroz Oleksandr Ivanovych

Identification Numbers

TypeNumber
ID NumberIDI3858983
ID Number3150675A015PB3

Related Entities (10)

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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.