Search OpenSanctions

Andrei Vladimirovich DUBEN

Sanctioned entity

Andrei Vladimirovich DUBEN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Vladimirovich DUBEN · DUBEN, Andrei Vladimirovich				[sources]
Birth date	1970-12-12				[sources]
Gender	male				[sources]
Nationality	Chile				[sources]
Country	Chile				[sources]
First name	Andrei				[sources]
Last name	DUBEN				[sources]
Middle name	Vladimirovich				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2024-10-30

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk