Base
Individual9 sanctions listsRussiaUAE

Anar MADATLI

First seen May 9, 2025 · Last confirmed Oct 29, 2026 · Last updated Oct 9, 2026

Entity Overview

Full Name
Anar MADATLI
Entity Type
Individual (Person)
Countries
Russia, UAE
OpenSanctions ID
NK-cFdqNsu6Yjb32xnTeZvisC
Date of Birth
Aug 13, 1980
Position
Shareholder in and Director of 2Rivers Group
First Seen
May 9, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 9, 2026

Cross-Source Intelligence

Risk Level

High

9 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

Anar MADATLI appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Dubai, United Arab Emirates

Aliases (4)

Also Known As
МАДАТЛІ Анар
Madatli Anar
Анар Мадатли
MADATLI Anar

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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.