SDN list · entry 44585
Kosakova Anna
Yes. Kosakova Anna is on OFAC's Specially Designated Nationals (SDN) list under the LEBANON program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44585, added on August 10, 2023. OFAC lists no other names for it.
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 | LEBANON |
| Type | individual |
| Added to the list | August 10, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kosakova Anna | Primary name | strong |
Details published by OFAC
| Date of birth | November 25, 1976 |
|---|---|
| Place of birth | Senaki, Georgia |
| Nationality | Ukraine |
| Address | 65 Avenue Georges Mandel, Paris, 75016, France |
| Gender | Female |
Legal basis
- Executive Order 13441 (Lebanon)