Is Sergey Anatolevich MOROZ sanctioned?

Yes, Sergey Anatolevich MOROZ appears on 7 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions, eu_fsf, eu_travel_bans.

What sanctions lists is Sergey Anatolevich MOROZ on?

mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions, eu_fsf, eu_travel_bans

When was Sergey Anatolevich MOROZ first sanctioned?

First designated on Mar 22, 2024.

Individual7 sanctions listsRussiaUkraine

Sergey Anatolevich MOROZ

First seen Mar 22, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Sergey Anatolevich MOROZ
Entity Type: Individual (Person)
Countries: Russia, Ukraine
OpenSanctions ID: NK-erCgy3PuiAzfhi4sZQ3Wtp
Date of Birth: Sep 15, 1968
Place of Birth: Berdyansk, Zaporozhye, Ukrainian SSR (now Ukraine)
Gender: male
Position: Head of the Federal Penitentiary Service of the Russian Federation for Moscow
First Seen: Mar 22, 2024
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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

Sergey Anatolevich MOROZ appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions6 lists

mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
eu_journal_sanctions
eu_fsf
eu_travel_bans

Programs & Topics

sanction

Aliases (8)

Also Known As
Сергей Анатольевич МОРОЗ
Sergey Anatolyevich MOROZ
Sergej Anatolevič Moroz
Sergey Anatolievich Moroz
Sergej Anatolievič Moroz
Сергей Анатолевич Мороз
Sergei Anatoljevitš Moroz
Sergei Anatolievich MOROZ

Identification Numbers

Type	Number
ID Number	644918369538

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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.