SDN list · entry 26683
Alvares Carlos
Yes. Alvares Carlos is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 26683, added on December 5, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | December 5, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Alvares Carlos | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | AV176942 | Spain |
Details published by OFAC
| Date of birth | May 18, 1971 |
|---|---|
| Place of birth | Spain |
| Address | Moscow, Russia |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13694 (Cyber)