First seen Dec 21, 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
Vitali Mikalaevich YAFANAU appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Єфанов Віталій Миколайович |
| Витали Ефанов |
| Виталий Николаевич ЕФАНОВ |
| Яфанаў Віталій Мікалаевіч |
| Efanov Vitaly Nikolaevich |
| Yafanau Vitali |
| Ефанов Виталий Николаевич |
| Vitalij Nikolajevitj JEFANOV |
| Vitalij Jefanov |
| Vitalij Jafanaŭ |
| Vitalij Mikalajevitj JAFANAU |
| Віталій Мікалаевіч ЯФАНАЎ |
| Vitaly Nikolaevich EFANOV |
| Efanov Vitaly |
| Yafanau Vitali Mikalaevich |
| Yefanov Vitalii Mykolaiovych |
| ЕФАНОВ Виталий Николаевич |
| ЯФАНАЎ Віталій Мікалаевіч |
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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.