on8.ai

On official sanctions lists

Marat Safin

59 names and spellings · found in 8 data sources · on 1 official sanctions list

Person · Countries on record: RU, SUHH · Updated 7 Nov 2026

Also known as

  • Maratas Safinas
  • مارات صفین
  • Marat Michajlovič Safin
  • מאראט סאפין
  • ಮರಾತ್ ಸಾಫಿನ್
  • মারাট সাফিন
  • مارات سافین
  • 馬拉特·沙芬
  • Марат Мубинович Сафин
  • Marat Mubinovič Safin
  • 馬拉特·薩芬
  • Марат Сафин
  • มารัต ซาฟิน
  • Сафин Марат Мубинович
  • 마라트 사핀
  • マラト・サフィン
  • مارات سافين
  • Сафін Марат Мубінович
  • Сафін Марат Михайлович
  • 马拉特·萨芬
  • მარატ საფინი
  • मराट साफिन
  • 马拉特·沙芬
  • Marats Safins
  • Marat Mihajlovics Szafin
  • Մարատ Սաֆին
  • Marat Mikhailovich Safin
  • Сафин М. М.
  • Марат Михайлович Сафин
  • Marat Safine
  • Marat Mubinovitj Safin
  • Marat Safín
  • Marat Möbin ulı Safin
  • Марат Сафін
  • Сафин Марат Михайлович
  • Сафин М.
  • Сафин, Марат
  • Safin Marat Mubinovych
  • Сафин, Марат Мубинович
  • मरात साफिन
  • Marat Mөbin ulı Safin
  • Marat Mikhaylovich Safin
  • Marat Möbin uly Safin
  • مارات زافين
  • Сафин, Марат Михайлович
  • Murat Safin
  • מראט סאפין
  • Marat Mubinovich Safin
  • Marat Michailowitsch Safin

Named on 1 official sanctions list

  • Ukraine NSDC State Register of SanctionsNational Security and Defense Council

In the full profile

  • 59 names and spellings
  • 5 identifiers (passport, tax and registration numbers)
  • 1 sanctions programme

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales