First seen Dec 21, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 9, 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 2026-11-01 · Updates daily
Serafim Vikentevich IVANOV appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
St Petersburg, Russian Federation; Localisation présumée - Saint-Pétersbourg
| Also Known As |
|---|
| Ivanov Serafim |
| Іванов Серафим Вікентійович |
| Serafim Vikentievitj IVANOV |
| Серафим Викентьевич ИВАНОВ |
| Иванов Серафим Викентьевич |
| Ivanov Serafim Vikentevich |
| Ivanov Serafym Vikentiiovych |
| ИВАНОВ Серафим Викентьевич |
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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.