First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
11 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 2026-04-26 · Updates daily
Dmitry Anatolievich Miholap appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Дмитрий Анатольевич МИХОЛАП |
| Dmitrij Anatoljevitj Micholap |
| Міхолап Дмитро Анатолійович |
| Дзмітрый Анатольевіч МІХАЛАП |
| Dmitrij Micholap |
| Dmitrij Miholap |
| Михолап Дмитрий Анатольевич |
| Miholap Dmitry Anatolievich |
| Miholap Dmitry |
| Dmitry Anatolievich MIHOLAP |
| Dzmitryj Anatoljevitj Michalap |
| Дмитрий Анатольевич Михолап |
| МIХАЛАП Дзмiтрый Анатольевiч |
| МИХОЛАП Дмитрий Анатольевич |
| Дзмiтрый Анатольевiч Мiхалап |
| Mikholap Dmytro Anatoliiovych |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.