KOSAKOVA, Anna SDN — Treasury

Specially Designated Nationals List · Individual · FR · view upstream ↗

Programs

LEBANON

Key facts

CSL entity number: 44585
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: FR
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.