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Rokas Karpavicius

Debarred entity · Sanctioned entity
TypePerson[sources]
NameKARPAVICIUS, Rokas · ROKAS KARPIS · Rokas Karpavicius[sources]
AliasRokas Karpis[sources]
Birth date[sources]
Place of birthLithuania[sources]
Gendermale[sources]
NationalityLithuania[sources]
CountrySpain · Lithuania[sources]
First nameRokas[sources]
Last nameKarpavicius · Karpis[sources]
Unique Entity IDQ5EETK671E83 · TKLNCHD8MVS6[sources]
AddressSanta Cruz de Tenerife[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ROKAS KARPIS)

— US SAM Procurement Exclusions,

(also ROKAS KARPAVICIUS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-6f9512c4bb981d551c311438b8eaa5289696317f · usgsa-s4mrvlj2h · ofac-51400 · usgsa-s4mrvjrb3

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting