Igor Borisovich ALISOV Local OFAC SDN index

Person · program US-MAGNITSKY · verify with Treasury ↗

Why on the list

MAGNIT - Magnitsky

Key facts

Local record ID: 350090752
Type: Person
Sanctions program: US-MAGNITSKY
Country: —
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 OFAC's official lists before action.