Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 164 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
Veaceslav VALICO
Person · EU.13455.68
|
ES | RUSDA | — | 1977 | — |
|
VEB
Organisation · EU.7396.35
Other names (2)Vnesheconombank · VEB.RF |
ES | UKR | 23.02.2022 | — | — |
|
VEB ASIA LIMITED
Organisation · 18295
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VEB ASIA LIMITED
Organisation · 18295
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VEB CAPITAL
Organisation · 18286
Other names (2)OOO VEB KAPITAL · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VEB CAPITAL
Organisation · 18286
Other names (2)OOO VEB KAPITAL · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VEB ENGINEERING LLC
Organisation · 18287
Other names (2)OOO VEB INZHINIRING · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VEB ENGINEERING LLC
Organisation · 18287
Other names (2)OOO VEB INZHINIRING · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VEB LEASING OJSC
Organisation · 18288
Other names (1)OAO VEB LIZING |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VEB LEASING OJSC
Organisation · 18288
Other names (1)OAO VEB LIZING |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VEB.RF
Organisation · RUS0253
Other names (1)Vneshekonombank |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 28.02.2022 | — | — |
|
VECTOR CHEMICALS DMCC
Organisation · RUS3279
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
VECTURA TRANS DOO
Organisation · 28125
Other names (1)VECTURA TRANS DOO NOVI BEOGRAD |
OFAC SDN | GLOMAG | — | — | — |
|
VEDERNIKOV, Mikhail Yuryevich
Person · 41067
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
VEDYAKHIN, Alexander Aleksandrovich
Person · 34797
Other names (2)VEDYAKHIN, Aleksandr · VEDYAKHIN, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
VEENA SHIVANI ESTATES PRIVATE LIMITED
Organisation · 56052
|
OFAC SDN | TCO | — | — | — |
|
VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED
Organisation · 55660
Other names (2)VEGA STAR SHIP MANAGEMENT PVT LTD · VEGA STAR SHIP MANAGEMENT |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
VEINTIUNO MEXICALI, S. DE R.L. DE C.V.
Organisation · 55036
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
VEINTO GLOBAL MARINE INC.
Organisation · 57690
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
VEJDELAND, Tor Fredrik
Person · 49261
Other names (1)VEJDELAND, Fredrik |
OFAC SDN | SDGT | — | 1978 | Sweden |
|
VEKSELBERG, Viktor Feliksovich
Person · 24306
Other names (1)VEKSELBERG, Victor |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1957 | — |
|
VEKTOR ETALON
Organisation · 48637
Other names (1)LIMITED LIABILITY COMPANY VECTOR ETALON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VEKTOR, OOO
Organisation · 51292
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VELA-MARINE LTD.
Organisation · 24833
|
OFAC SDN | CYBER2 | — | — | — |
|
Velada LLC
Organisation · SYR0388
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | — | — |
|
VELASQUEZ ARAGUAYAN, Ramon Celestino
Person · 52474
|
OFAC SDN | VENEZUELA | — | 1971 | Venezuela |
|
VELASQUEZ CABALLERO, Ivan
Person · 11922
Other names (2)VELAZQUEZ CABALLERO, Ivan · VELAZQUES CABALLERO, Ivan |
OFAC SDN | SDNTK | — | 1970 | Mexico |
|
VELASQUEZ CABALLERO, Juan Daniel
Person · 11914
Other names (2)VELASQUEZ CABALLERO, Daniel · VELAZQUEZ CABALLERO, Juan Daniel |
OFAC SDN | SDNTK | — | 1968, 1976 | Mexico |
|
VELASQUEZ FIGUEROA, Adrian Jose
Person · 26228
Other names (1)VELASQUEZ, Adrian |
OFAC SDN | VENEZUELA-EO13850 | — | 1979 | — |
|
VELASQUEZ SALDARRIAGA, Hernan Dario
Person · 33982
Other names (1)VELASQUEZ, Hernan Dario |
OFAC SDN | SDGT | — | 1963 | Colombia |
|
VELAYATI, Ali Akbar
Person · 26952
|
OFAC SDN | IRAN-EO13876 | — | 1945 | — |
|
VELAZQUEZ MORENO, Hugo Adalberto
Person · 40636
|
OFAC SDN | GLOMAG | — | 1967 | Paraguay |
|
VELCOM TRADE DOO BEOGRAD
Organisation · 28121
Other names (1)VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD |
OFAC SDN | GLOMAG | — | — | — |
|
VELES AKTIV OOO
Organisation · 40781
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VELES MANAGEMENT LTD
Organisation · 40782
Other names (2)UK VELES MANAGEMENT · UK VELES MENEDZHMENT OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VELESLAVOV, Dmitrii Aleksandrovich
Person · 46591
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
VELESSTROI LIMITED LIABILITY COMPANY
Organisation · 44638
Other names (3)VELESSTROY LIMITED LIABILITY COMPANY · OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI · AMERKO OOO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VELICHKO, Sergey Yevgenyevich
Person · 43095
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
VELICHKOVSKI ELEVATOR, OAO
Organisation · 20666
Other names (2)OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR |
OFAC | UKRAINE-EO13662 | — | — | — |
|
VELINE SHIPTRADE INCORPORATED
Organisation · 51932
Other names (1)VELINE SHIPTRADE INC |
OFAC SDN | SDGT | — | — | — |
|
VELINVESTMENT D.O.O.
Organisation · 16841
|
OFAC SDN | SDNTK | — | — | — |
|
VELLER, Alexey Borisovich
Person · 35579
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
VELMUR MANAGEMENT PTE LTD
Organisation · 22606
|
OFAC SDN | DPRK3 | — | — | — |
|
VELTRRIVO SHIPPING INC
Organisation · 58114
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
VENAYAGAMOORTHY, Puvaneswaran
Person · 52309
|
OFAC SDN | SDGT | — | 1984 | Malaysia |
|
VEND ORE GMBH
Organisation · 40779
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VENDE GROUP LLC
Organisation · 47405
Other names (1)VENDE GRUPP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VENEDIG CAPITAL S.A.S.
Organisation · 27244
Other names (1)SAABF & COMPANIA S.C.A. |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Вениамин Иванович КОНДРАТЬЕВ
Person · EU.10336.59
Other names (4)Veniamin Ivanovich KONDRATYEV · Veniamin Ivanovich KONDRATYOV · Veniamin Ivanovič KONDRATIEV · Veniamin Ivanovitj KONDRATIOV |
ES | UKR | 23.06.2023 | 1970 | RUSSIAN FEDERATION |
|
Veniamin Ivanovich KONDRATYEV
Person · RUS1680
Other names (1)Вениамин Иванович Кондратьев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1970 | Russia |
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 (15.11.2026, 1 007) · US OFAC SDN list (15.11.2026, 17 653) · US OFAC consolidated (non-SDN) list (15.11.2026, 486) · UK Sanctions List (12.11.2026, 5 744) · Latvian national sanctions list (15.11.2026, 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