SDN list · entry 37621
Kozlov Sergey Mikhaylovich
Yes. Kozlov Sergey Mikhaylovich is on OFAC's Specially Designated Nationals (SDN) list under the DPRK2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 37621, added on August 31, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK2 |
| Type | individual |
| Added to the list | August 31, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kozlov Sergey Mikhaylovich | Primary name | strong |
| Kozlov Sergei Mikhailovich | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 723367854 | Russia |
Details published by OFAC
| Date of birth | May 31, 1960 |
|---|---|
| Nationality | Russia |
| Citizenship | Russia |
| Address | Moscow, Russia |
| Gender | Male |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13687 (North Korea)