Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
Federalno državno unitarno poduzeće Međunarodna izvještajna agencija ,ROSSIYA SEGODNYA’”
Organisation · EU.9763.46
Other names (7)Federalinė valstybės unitarinė įmonė „Rossiya Segodnya International Information Agency“ · Staats machinebouw- en ontwerpbureau “Raduga” · Biroul de stat de proiectare în domeniul construcțiilor de mașini „Raduga” SA · Państwowe Biuro Projektowe Budowy Maszyn „Raduga” S.A. · JSC State Machine Building Design Bureau “Raduga” · Акционерное общество 'Государственное машиностроительное конструкторское бюро "РАДУГА" имени А.Я. Березняка' · Société par actions Bureau d’études d’État pour la construction mécanique "Raduga" |
ES | UKR | 25.02.2023 | — | — |
|
Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр “Алые паруса”
Organisation · EU.14440.92
Other names (4)Всероссийский детский центр “Алые паруса” · All-Russian Children’s Centre “Alye Parusa” · Federal State Budgetary Educational Institution All-Russian Children’s Centre “Scarlet Sails” · All-Russian Children’s Centre “Scarlet Sails” |
ES | UKR | 11.05.2026 | — | — |
|
Федеральное государственное казённое общеобразовательное учреждение “Нахимовское военно-морское ордена Почёта училище Министерства обороны Российской Федерации”
Organisation · EU.14438.18
Other names (4)Нахимовское военно-морское училище · NVMU · Nakhimov Naval School · Federal State Public Educational Institution “Nakhimov Naval School of the Order of Honor of the Ministry of Defense of the Russian Federation” |
ES | UKR | 11.05.2026 | — | — |
|
FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD
Organisation · 50249
Other names (1)FKP AVANGARD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV
Organisation · 50250
Other names (3)FKP GOSNIIKHP · FEDERAL STATE INSTITUTION STATE RESEARCH INSTITUTE OF CHEMICAL PRODUCTS · GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV
Organisation · RUS2436
Other names (11)Federal State Enterprise "State Research Institute of Chemical Products" · Federal State Institution State Research Institute of Chemical Products · Federalne kazenne pidpryiemstvo "Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv" · FKP GOSNIIKHP · Gosniikhp · Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov · Issledovatelskii Institut Khimicheskikh Produktov · Федеральне казенне підприємство "Державний науково-дослідний інститут хімічних продуктів" · Федеральное казенное предприятие "Государственный научно исследовательский институт химических продуктов" · ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ" · ФКП "ГОСНИИХП" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
Federálny štátny podnik Tambov Gunpowder Plant
Organisation · EU.11248.5
Other names (6)„TGP” Szövetségi Állami Vállalat · „Tambovi Lőporgyár” Szövetségi Állami Vállalat · Федеральное Казенное Предприятие “Тамбовский Пороховой Завод” · Federal State Enterprise “Tambov Gunpowder Plant” · FSE “TGP” · ФКП “ТПЗ” |
ES | UKR | 23.02.2024 | — | — |
|
FEDIEL, Gebreil Ibrahim Mohamed
Person · 55422
Other names (2)MOHAMED, Gibril Ibrahim · IBRAHIM, Jibril |
OFAC SDN | SUDAN-EO14098 | — | 1955 | Sudan |
|
FEDIN, Yuriy Sergeyevich
Person · 34827
|
OFAC SDN | NPWMD] [CYBER2 | — | 1989 | Russia |
|
FEDKINA, Elena
Person · 52058
|
OFAC SDN | RUSSIA-EO14024 | — | 1993 | Russia |
|
Fednel Monchery
Person · GHR0095
|
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | 1963 | Haiti |
|
Фёдор Александрович ЛУКЬЯНОВ
Person · EU.13915.43
Other names (1)Fyodor Aleksandrovich LUKYANOV |
ES | RUSDA | 15.12.2025 | 1967 | RUSSIAN FEDERATION |
|
Fedor Aleksandrovich CHUDINOV
Person · EU.14047.49
Other names (1)Александрович ЧУДИНОВ |
ES | UKR | 23.04.2026 | 1987 | — |
|
Fedor Dmitrievich Berezin
Person · RUS0076
Other names (1)Fedir Dmytrovych BEREZIN |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Ukraine, Russia |
|
Федор Федорович ПОТЕХИН
Person · EU.12557.87
Other names (1)Fedor Fedorovich POTEKHIN |
ES | UKR | 16.12.2024 | — | RUSSIAN FEDERATION |
|
FEDORENKO, Eleonora Mikhailovna
Person · 43291
Other names (1)FEDORENKO, Eleanor |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
FEDORENKO, Konstantin Albertovich
Person · 44683
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
FEDOROV, Yury Viktorovich
Person · 36783
Other names (1)FYODOROV, Yury Viktorovich |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
FEDOROVSKOE OOO
Organisation · 42019
Other names (1)RG NEDRA 1 LIMITED LIABILITY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Fedot Semyonovich TUMUSOV
Person · EU.7104.7
Other names (2)Федот Семёнович ТУМУСОВ · Fedot Semjonovitj TUMUSOV |
ES | UKR | 23.02.2022 | 1955 | — |
|
Fedot Semyonovich TUMUSOV
Person · RUS0511
Other names (1)Тумусов Федот Семёнович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | — |
|
FEDYAEV, Pavel Mikhaylovich
Person · 35498
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
FEI, Yiren
Person · 40223
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | China |
|
FEILI CO LIMITED
Organisation · 58327
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
FEISU LIMITED
Organisation · 58329
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Feliciano Semborio Delos Reyes (jr)
Person · EU.1620.81
Other names (2)Abubakar Abdillah · Abdul Abdillah |
ES | TAQA | — | 1963 | PHILIPPINES |
|
FELICIANO SEMBORIO DELOS REYES JR.
Person · QDi.243
Other names (2)Abubakar Abdillah · Abdul Abdillah |
ANO | Al-Qaida | 04.06.2008 | 1963 | Philippines |
|
Feliciano Semborio DELOS REYES JR.
Person · AQD0175
Other names (3)Abdul Abdillah · Abubakar Abdillah · فلسيانو سمبوريو ديلوس رييس الإبن |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.06.2008 | 1963 | Philippines |
|
FELICIEN NSANZUBUKIRE
Person · CDi.023
Other names (1)Fred Irakeza |
ANO | DRC | 01.12.2010 | 1967 | Rwanda |
|
FELICIEN NSANZUBUKIRE
Person · DRC0029
Other names (1)Fred Irakeza |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.12.2010 | 1967 | Rwanda |
|
Феликс Феликсович ПЛЕСКАЧЕВСЬКИЙ
Person · EU.13334.25
Other names (1)Felix Feliksovych PLESKACHEVSKY |
ES | UKR | — | 1967 | RUSSIAN FEDERATION |
|
Felipe ALEJOS LORENZANA
Person · GAC0021
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1984 | Guatemala |
|
FELIX B. MADURO S.A.
Organisation · 19147
|
OFAC SDN | SDNTK | — | — | — |
|
FELIX BELTRAN, Victor Manuel
Person · 16553
|
OFAC SDN | SDNTK | — | 1987 | — |
|
FELIX FELIX, Victor Manuel
Person · 15016
Other names (1)CASTRO RODRIGUEZ, Raul |
OFAC SDN | SDNTK | — | 1957, 1958 | — |
|
FELIX HERAS, Ramiro Baltazar
Person · 57353
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1989 | Mexico |
|
FELIX NUNEZ, Rafael Guadalupe
Person · 38996
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1979 | Mexico |
|
FELIX RIVERA, Ilia Elizabeth
Person · 58701
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
Felix Vladimirovič JEVTUŠENKOV
Person · EU.14738.45
Other names (3)Felix Vladimirovich Yevtushenkov · Felix Vladimirovich EVTUSHENKOV · Феликс Владимирович ЕВТУШЕНКОВ |
ES | UKR | 23.07.2026 | 1978 | RUSSIAN FEDERATION |
|
Felix Vladimirovich EVTUSHENKOV
Person · RUS1823
Other names (3)Feliks Vladimirovich EVTUSHENKOV · Feliks Vladimirovich Yevtushenkov · Felix Vladimirovich Yevtushenkov |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.04.2023 | 1978 | Russia |
|
FELIXTAPIA, S.C. DE R.L. DE C.V.
Organisation · 21576
|
OFAC SDN | SDNTK | — | — | — |
|
FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED
Organisation · 49699
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
FENIKS
Organisation · 47650
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FENIKS
Organisation · 48686
Other names (1)LIMITED LIABILITY COMPANY PHOENIX |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FENIX HUMAN RESOURCES S.A.S.
Organisation · 57365
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
FENTEX PROPERTIES LTD.
Organisation · 19047
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
FEO ALVARADO, Alveiro
Person · 18372
|
OFAC SDN | SDNTK | — | 1967 | — |
|
FEODOSIYA ENTERPRISE
Organisation · 16957
Other names (4)FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS · FEODOSIYSKE COMPANY FOR THE OIL · THEODOSIYA OIL TERMINAL · FEODOSIA OIL PRODUCTS SUPPLY CO. |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
FEPOOD ELECTRONICS HK CO LIMITED
Organisation · 50116
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.
Organisation · 33988
|
OFAC SDN | GLOMAG | — | — | — |
In a company profile, Regmio automatically screens the company, its board, owners and beneficial owners against all these lists. Check a company →
Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 5)
Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer