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 |
|---|---|---|---|---|---|
|
Vadim Nikolaevich MOSHKOVICH
Person · RUS0781
Other names (1)Вадим Николаевич Мошкович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | Russia |
|
Vadim Nikolaevich SHUVALOV
Person · RUS0533
Other names (1)Шувалов Вадим Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1958 | Russia |
|
Vadim Nikolajevitj SJUVALOV
Person · EU.7130.15
Other names (2)Vadim Nikolaevich SHUVALOV · Вадим Николаевич ШУВАЛОВ |
ES | UKR | 23.02.2022 | 1958 | — |
|
Vadim Šadura
Person · EU.7592.57
Other names (3)Vadim Evgenievich SHADURA · Vadim Jevgenjevitj SJADURA · Вадим Евгеньевич ШАДУРА |
ES | UKR | 02.03.2022 | — | BELARUS |
|
Vadim Sergeevich DOBROV
Person · RUS1983
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
|
Vadim Sergejevitj PRIGARA
Person · EU.6028.41
Other names (5)Vadzim Siarhejevitj PRYHARA · Вадим Сергеевич ПРИГАРА · Вадзім Сяргеевіч ПРЫГАРА · Vadzim Siarhaevich PRYGARA · Vadim Sergeyevich PRIGARA |
ES | BLR | 17.12.2020 | 1980 | — |
|
Vadim Valentinovich KUMIN
Person · RUS0435
Other names (1)Кумин Вадим Валентинович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1973 | Russia |
|
Vadim Valentinovitj KUMIN
Person · EU.7039.94
Other names (2)Вадим Валентинович КУМИН · Vadim Valentinovich KUMIN |
ES | UKR | 23.02.2022 | 1973 | — |
|
Vadim Valerievich KULIK
Person · RUS0856
Other names (1)КУЛИК Вадим Валерьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1972 | Russia |
|
Vadim Valerievich STARTSEV
Person · EU.12800.82
Other names (1)Вадим Валерьевич СТАРЦЕВ |
ES | UKR | 24.02.2025 | 1970 | RUSSIAN FEDERATION |
|
Вадим Викторович ВАСИЛЬЕВ
Person · EU.11744.54
Other names (1)Vadim Viktorovich VASILIEV |
ES | UKR | 24.06.2024 | 1986 | RUSSIAN FEDERATION |
|
Vadim Viktorovich BULGAKOV
Person · EU.13872.45
Other names (2)Вадим Викторович БУЛГАКОВ · Vadym Viktorovych BULHAKOV |
ES | HR | 05.09.2025 | 1969 | RUSSIAN FEDERATION, UKRAINE |
|
Вадим Владимирович БЕЛОУСОВ
Person · EU.7107.4
Other names (2)Vadim Vladimirovich BELOUSOV · Vadim Vladimirovitj BELOUSOV |
ES | UKR | 23.02.2022 | 1960 | — |
|
Vadim Vladimirovich BELOUSOV
Person · RUS0589
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1960 | Russia |
|
Vadim Vladislavovich YAKOVLEV
Person · RUS1906
Other names (1)Вадим Владиславович ЯКОВЛЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1970 | Russia |
|
Vadim Yevgenyevich DENGIN
Person · RUS0895
Other names (1)Вадим Евгеньевич ДЕНЬГИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1980 | — |
|
Vadym Firdavysovych VALIAKHMETOV
Person · CYB0039
Other names (4)Vadim Firdavysivych VALIAKHMETOV · Mentos · Vasm · Weldon |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.09.2023 | 1981 | Russia |
|
Vadym Oleksandrovich Tregub
Person · RUS1994
Other names (2)Vadim Oleksandrovich Tregub · Вадим Александрович ТРЕГУБ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | 1985 | Russia, Cyprus |
|
Vadzim DZMITRYEVICH Ipatau
Person · BEL0034
Other names (4)Vadim Dmitrievich Ipatau · Vadim Dmitrievich IPATOV · Vadzim DZMITRYEVICH IPATOV · Iпатаў Вадзiм Дзмiтрыевiч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | — |
|
Vadzim HIHIN
Person · EU.10696.94
Other names (6)Vadim Franzevich GIGIN · Vadim Frantsevitj GIGIN · Вадзiм Францавiч ГIГIН · Vadzim Frantsavitj HIHIN · Вадим Францевич ГИГИН · Vadzim Frantzavich GIGIN |
ES | BLR | 03.08.2023 | 1977 | BELARUS |
|
Vadzim Rastivlavovich MURASHKA
Person · EU.12409.37
Other names (5)Vadzim Muraška · Vadim Muraško · Vadim Rostslavovich MURASHKO · Вадим Ростиславович МУРАШКО · Вадзім Расціслававіч МУРАШКА |
ES | BLR | 16.12.2024 | 1979 | BELARUS |
|
Vadzim Siarhejevich PRYGARA
Person · BEL0075
Other names (5)Vadim Sergeevich Prigara · Vadzim Siarhejevich Prigara · Vadim Sergeevich PRYGARA · Вадзiм Сяргеевiч ПРЫГАРА · Вадим Сергеевич ПРИГАРА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1980 | — |
|
VAFA WHOLESALE LTD
Organisation · 50589
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA · OOO OF VAFA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Vagit Yusufovich ALEKPEROV
Person · RUS1334
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1950 | Russia |
|
VAHABZADEH MOGHADAM, Seyed Mohsen
Person · 48732
Other names (1)VAHABZADEH MOGHADDAM, Seyed Mohsen |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1958 | Iran |
|
VAHAP, Zabi
Person · 46479
Other names (2)WAHAB, Zabihullah Abdul · VAHAP, Zebih Ullah |
OFAC SDN | SDGT] [IFSR | — | 1986 | Turkey |
|
Vahid DERAKHSHAN
Person · GIM0028
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 22.10.2025 | 1978 | Iran |
|
VAHID GHAYOUMY GOODS WHOLESALERS LLC
Organisation · 56307
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Vahid JALILI
Person · EU.9979.27
Other names (1)وحید جلیلی |
ES | IRN | 20.03.2023 | 1973 | IRAN (ISLAMIC REPUBLIC OF) |
|
Vahid Mohammad Naser Majid
Person · IRN0111
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | 1964 | Iran |
|
VAHIDI, Ahmad
Person · 12060
Other names (1)CHERAGHI, Ahmad Shah |
OFAC SDN | NPWMD] [IFSR] [IRAN-HR] [IRAN-CON-ARMS-EO | — | 1958 | Iran |
|
VAHIDI, Mohammad
Person · 57385
|
OFAC SDN | NPWMD] [IFSR | — | 2001 | Iran |
|
VAIBOS
Organisation · 47696
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VAINBERG, Alexander Vladelenovich
Person · 36880
Other names (1)VAYNBERG, Aleksandr Vladelenovich |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
VAINO, Anton Eduardovich
Person · 35296
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
VAKHAYEV, Musa
Person · 16429
|
OFAC SDN | MAGNIT | — | 1964 | — |
|
VAKHITOV, Ayrat Nasimovich
Person · 20240
Other names (7)VAHITOV, Aiat Nasimovich · WAKHITOV, Airat · VAKHITOV, Airat · VAKHITOV, Aryat · VAKHITOV, Taub Ayrat · BULGARSKY, Salman · BULGARSKIY, Salman |
OFAC SDN | SDGT | — | 1977 | — |
|
VAKHROMEYEV, Ivan Vasilyevich
Person · 40768
Other names (1)VAKROMEEV, Ivan Vasilievich |
OFAC SDN | CYBER2 | — | 1988 | Russia |
|
Vakhtang Gomelauri
Person · GHR0143
|
UK | The Global Human Rights Sanctions Regulations 2020 | 19.12.2024 | 1974 | Georgia |
|
VAKILABAD PRISON
Organisation · 29903
Other names (3)VAKIL ABAD PRISON · MASHHAD PRISON · MASHHAD CENTRAL PRISON |
OFAC SDN | CAATSA - IRAN | — | — | — |
|
VAKILI, Mohammad
Person · 26534
|
OFAC SDN | SDGT] [IFSR | — | 1974 | — |
|
VALADEZ FLORES, Jose German
Person · 54692
|
OFAC SDN | TCO | — | 1977 | Mexico |
|
VALADZAGHARD, Mohammadreza Khedmati
Person · 24534
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1986 | — |
|
VALAGOHAR, Abulghasem
Person · 40739
Other names (2)VALAGOHAR, Abualqassem · VALAGOHAR, Abolghasem |
OFAC SDN | NPWMD] [IFSR | — | 1969 | Iran |
|
Vaľancina Mikalajevna ZIANKEVIČOVÁ
Person · EU.10694.96
Other names (8)Valjancina Zjankevičová · Валентина Зянкевич · Валянцiна Мiкалаеўна ЗЯНКЕВIЧ · Valjantsina Mikalajeuna ZIANKEVITJ · Valyantsina Mikalaeuna ZIANKEVICH · Valentina Nikolaevna ZENKEVICH · Валентина Николаевна ЗЕНЬКЕВИЧ · Valentina Nikolajevna ZENKEVITJ |
ES | BLR | 03.08.2023 | 1969 | BELARUS |
|
VALDEZ BENITES, Joel
Person · 13025
|
OFAC SDN | SDNTK | — | 1972 | — |
|
VALDEZ FERNANDEZ, Dora Vanessa
Person · 43846
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1972 | Mexico |
|
VALDEZ GARCIA, Bernardo Antonio
Person · 26142
|
OFAC SDN | SDNTK | — | 1975 | Dominican Republic |
|
VALDEZ RODRIGUEZ, Manuel Arturo
Person · 15784
|
OFAC SDN | SDNTK | — | 1985 | — |
|
VALDEZ RUIZ, Miguel Angel
Person · 34396
Other names (1)VALDEZ CAJAMARCA, Miguel Eduardo |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
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