First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
7 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Andrei Aliaksandravich LAHUNOVICH appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Андрэй Аляксандравіч ЛАГУНОВІЧ |
| Andrey Alexandrovich Lagunovich |
| Andrej Aljaksandravitj LAHUNOVITJ |
| Lahunovich Andrei Aliaksandravich |
| Andrei Alexandrovich LAHUNOVICH |
| Andrej Aleksandrovitj LAGUNOVITJ |
| Andrey Alexandrovich LAHUNOVICH |
| Andrei Aliaksandravich Lagunovich |
| Андрей Александрович ЛАГУНОВИЧ |
| Andrei Aleksandrovich LAHUNOVICH |
| ЛАГУНОВИЧ Андрей Александрович |
| Lahunovich Andrei Aleksandrovich |
| Андрэй Аляксандравiч ЛАГУНОВIЧ |
| ЛАГУНОВIЧ Андрэй Аляксандравiч |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.