Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCES
Organisation · 50892
Other names (1)FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR CONTROL PROBLEM NAMED AFTER V A TRAPEZNIKOV OF THE RUSSIAN ACADEMY OF SCIENCES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
V AND V ASTILLERO, S.A. DE C.V.
Organisation · 54710
Other names (3)VNV ASTILLERO · VNV SHIPYARD · V & V ASTILLERO, S.A. DE C.V. |
OFAC SDN | TCO | — | — | — |
|
V LINK AVIATION MANAGEMENT FZCO
Organisation · 51221
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
V.P. PROPERTIES, INC.
Organisation · 19159
|
OFAC SDN | SDNTK | — | — | — |
|
V.R. FRUIT COMPANY
Organisation · 9540
Other names (1)BORISAT WI. A. FRUT CHAMKAT |
OFAC SDN | SDNTK | — | — | — |
|
V-SHIPPING PTE LTD
Organisation · 54322
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
VA BO COMPANY EOOD
Organisation · 32120
Other names (1)VA BO KAMPANI EOOD |
OFAC SDN | GLOMAG | — | — | — |
|
VAALY BROTHERS PVT LTD
Organisation · 44463
|
OFAC SDN | SDGT | — | — | — |
|
VABO-2005 EOOD
Organisation · 32012
|
OFAC SDN | GLOMAG | — | — | — |
|
VABO 2008 EOOD
Organisation · 32114
|
OFAC SDN | GLOMAG | — | — | — |
|
VABO 2012 EOOD
Organisation · 32123
Other names (1)VABO 2012 |
OFAC SDN | GLOMAG | — | — | — |
|
VABO 2017 OOD
Organisation · 32124
Other names (1)VABO 2017 LTD. |
OFAC SDN | GLOMAG | — | — | — |
|
VABO INTERNAL AD
Organisation · 32006
|
OFAC SDN | GLOMAG | — | — | — |
|
VABO MANAGEMENT EOOD
Organisation · 32121
|
OFAC SDN | GLOMAG | — | — | — |
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VABO SYSTEMS EOOD
Organisation · 32024
|
OFAC SDN | GLOMAG | — | — | — |
|
Вячаслаў Яўгеньевіч РАССАЛАЙ
Person · EU.10903.15
Other names (8)Viačeslav Rossolaj · Vjačeslav Rossolaj · Vjačaslau Rassalaj · Vjatjeslav Jevgenjevitj ROSSOLAJ · Vjatjaslau Jauhenjevitj RASSALAJ · Вячеслав Евгеньевич РОССОЛАЙ · Viachaslau Yevgenievich RASSALAI · Vyacheslav Evgenyevich ROSSOLAY |
ES | UKR | 18.12.2023 | 1981 | BELARUS |
|
Вячеслав Александрович БОГУСЛАЕВ
Person · EU.9864.54
Other names (4)Vyacheslav Aleksandrovich BOGUSLAYEV · Vjatjeslav Aleksandrovitj BOGUSLAJEV · Vjačeslav Bohuslajev · Viačeslav Boguslajev |
ES | UKR | 25.02.2023 | 1938 | UKRAINE, RUSSIAN FEDERATION |
|
Вячеслав Алексеевич НИКОНОВ
Person · EU.7337.26
Other names (2)Vyacheslav Alexeyevich NIKONOV · Vjatjeslav Aleksejevitj NIKONOV |
ES | UKR | 23.02.2022 | 1956 | — |
|
Вячеслав Анатольевич ПЕТРОВ
Person · EU.7347.92
Other names (2)Vjatjeslav Anatoljevitj PETROV · Vyacheslav Anatolevich PETROV |
ES | UKR | 23.02.2022 | 1969 | — |
|
Вячеслав Георгиевич ГОЛОВАНОВ
Person · EU.12642.35
Other names (2)Vjačeslav GOLOVANOV · Vyacheslav Georgievich GOLOVANOV |
ES | UKR | 16.12.2024 | 1972 | RUSSIAN FEDERATION |
|
Вячеслав Николаевич ПИСКЛОВ
Person · EU.14195.2
Other names (1)Vyacheslav Nikolaevich PISKLOV |
ES | RUS | 23.02.2026 | 1985 | RUSSIAN FEDERATION |
|
Вячеслав Петрович ПЕТУШЕНКО
Person · EU.12566.57
Other names (1)Vyacheslav Petrovych PETUSHENKO |
ES | UKR | 16.12.2024 | 1959 | RUSSIAN FEDERATION |
|
Вячеслав Рафаэлевич МАНУЧАРОВ
Person · EU.11741.57
Other names (1)Vyacheslav Rafaelevich MANUCHAROV |
ES | UKR | 24.06.2024 | 1981 | RUSSIAN FEDERATION |
|
Вячеслав Степанович ТИМЧЕНКО
Person · EU.7682.0
Other names (2)Vjatjeslav Stepanovitj TIMTJENKO · Vyacheslav Stepanovich TIMCHENKO |
ES | UKR | 09.03.2022 | 1955 | — |
|
Вячеслав Юрьевич ЛОГИНОВ
Person · EU.7320.64
Other names (2)Vjatjeslav Jurjevitj LOGINOV · Vyacheslav Yurevich LOGINOV |
ES | UKR | 23.02.2022 | 1979 | — |
|
Вячеслав Владимирович НАГОВИЦЫН
Person · EU.7733.66
Other names (2)Vyacheslav Vladimirovich NAGOVITSYN · Vjatjeslav Vladimirovitj NAGOVITSYN |
ES | UKR | 09.03.2022 | 1956 | — |
|
В'ячеслав Володимирович ПОНОМАРЬОВ
Person · EU.3070.7
Other names (4)Viacheslav Vladimirovich PONOMAREV · Vyacheslav Volodymyrovich PONOMARYOV · Вячеслав Владимирович ПОНОМАРËВ · Viacheslav PONOMARIOV |
ES | UKR | 12.05.2014 | 1965 | — |
|
VACIC, Misa
Person · 45248
Other names (1)VACICH, Misha |
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Serbia |
|
VAD, AO
Organisation · 23553
|
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
Вадим Александрович БАДЕХА
Person · EU.12787.12
Other names (1)Vadim Aleksandrovich BADEKHA |
ES | UKR | 24.02.2025 | 1979 | — |
|
Вадим Александрович САРДАНОВ
Person · EU.11707.78
Other names (1)Vadim Alexandrovich SARDANOV |
ES | UKR | 24.06.2024 | 1975 | RUSSIAN FEDERATION |
|
Vadim Alekseevich SUBBOTIN
Person · EU.9670.9
Other names (3)Vadim Alekseevich SUBOTIN · Vadim Aleksejevitj SUBBOTIN · Вадим Алексеевич СУББОТИН |
ES | UKR | 25.02.2023 | 1983 | RUSSIAN FEDERATION |
|
Вадим Анатольевич ЛУКАШЕВИЧ
Person · EU.7576.18
Other names (4)Vadim Lukaševič · Vadim Anatolievič LUKAŠEVIČ · Vadim Anatolyevich LUKASHEVICH · Vadim Anatoljevitj Lukasjevitj |
ES | UKR | 02.03.2022 | — | — |
|
Vadim Anatolyevich LUKASHEVICH
Person · RUS0751
Other names (1)ЛУКАШЕВИЧ Вадим Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | Belarus |
|
Вадим Дмитриевич ИПАТОВ
Person · EU.5753.28
Other names (5)Vadzim Dzmitryevich IPATAU · Вадзім Дзмітрыевіч ІПАТАЎ · Vadim Dmitrievich IPATOV · Vadzim Dzmitryjevitj IPATAU · Vadim Dmitrijevitj IPATOV |
ES | BLR | 02.10.2020 | 1964 | — |
|
Вадим Евгеньевич ДЕНЬГИН
Person · EU.7772.40
Other names (2)Vadim Yevgenyevich DENGIN · Vadim Jevgenjevitj DENGIN |
ES | UKR | 09.03.2022 | 1980 | — |
|
Vadim Evgenievich BULAVINOV
Person · RUS0325
Other names (1)Булавинов Вадим Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1963 | Russia |
|
Vadim Evgenievich SHADURA
Person · RUS0744
Other names (1)ШАДУРА Вадим Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | Belarus |
|
Vadim Gennadyevich Pogodin
Person · CYB0063
Other names (3)Vadim Gennadievich Pogodin · Biba · Вадим Геннадьевич ПОГОДИН |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 01.10.2024 | 1986 | — |
|
Vadim GROZAVU
Person · EU.13432.36
|
ES | MDA | 15.07.2025 | 1984 | MOLDOVA, REPUBLIC OF |
|
Вадим Иванович ПАНКОВ
Person · EU.15024.5
Other names (1)Vadim Ivanovych PANKOV |
ES | UKR | 16.03.2026 | 1968 | RUSSIAN FEDERATION |
|
Vadim Ivanovich DENISENKO
Person · EU.7505.42
Other names (2)Vadim Ivanovitj Denisenko · Вадим Иванович ДЕНИСЕНКО |
ES | UKR | 25.02.2022 | 1967 | BELARUS |
|
Vadim Ivanovich DENISENKO
Person · RUS0718
Other names (1)ДЕНИСЕНКО Вадим Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | Belarus |
|
Vadim Jakovenko
Person · EU.11574.40
Other names (2)Vadim Vladimirovich YAKOVENKO · Вадим Владимирович ЯКОВЕНКО |
ES | UKR | 24.06.2024 | 1970 | RUSSIAN FEDERATION |
|
Vadim Jevgenjevitj BULAVINOV
Person · EU.7221.54
Other names (2)Вадим Евгеньевич БУЛАВИНОВ · Vadim Evgenyevich BULAVINOV |
ES | UKR | 23.02.2022 | 1963 | — |
|
Vadim Konstantinovič Kalinin
Person · EU.11415.22
Other names (1)Wadim Konstantinowitsch KALININ |
ES | HR | 22.03.2024 | 1973 | RUSSIAN FEDERATION |
|
Vadim Konstantinovich Kalinin
Person · GHR0117
Other names (1)Вадим Константинович Калинин |
UK | The Global Human Rights Sanctions Regulations 2020 | 21.02.2024 | — | Russia |
|
Vadim Mozoľ
Person · EU.12398.41
Other names (4)Вадим Иванович МОЗОЛЬ · Вадзім Іванавіч МАЗОЛЬ · Vadim Ivanovich MOZOL · Vadzim Ivanavich MAZOL |
ES | BLR | 16.12.2024 | 1974 | BELARUS |
|
Вадим Николаевич МЕРКУЛОВ
Person · EU.11713.51
Other names (1)Vadim Nikolaevich MERKULOV |
ES | UKR | 24.06.2024 | — | RUSSIAN FEDERATION |
|
Вадим Николаевич МОШКОВИЧ
Person · EU.7678.25
Other names (3)Vadim Nikolaevich MOSHKOVICH · Vadim Nikolajevitj MOSJKOVITJ · Vadim Moškovič |
ES | UKR | 09.03.2022 | 1967 | RUSSIAN FEDERATION |
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 (30.10.2026, 1 007) · US OFAC SDN list (31.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (31.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (31.10.2026, 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