Lists › OFAC SDN › ofac_sdn-16397

Igor Borisovich ALISOV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16397.

Programs

MAGNIT

Names and aliases

Details

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.