First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 23, 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 2026-10-31 · Updates daily
Andrei Fiodorovich SOPELNIK appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine
| Also Known As |
|---|
| Andrei SOPELNIK |
| Andrej Fjodorovitj SOPELNIK |
| SOPELNYK ANDRII |
| Андрей Федорович СОПЕЛЬНИК |
| Andrey SOPELNIK |
| Andrey Fyodorovich SOPELNIK |
| アンドレイ・ソペリニク |
| Сопельник Андрей Федорович |
| Sopelnyk Andrey |
| Sopelnik Andrei Fiodorovich |
| Андрiй Федорович СОПЕЛЬНИК |
| Сопельник Андрій Федорович |
| Andrij Fjodorovytj SOPELNYK |
| Sopelnyk Andrii Fedorovych |
| СОПЕЛЬНИК Андрей Федорович |
| СОПЕЛЬНИК Андрiй Федорович |
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.