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 |
|---|---|---|---|---|---|
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Denis Igorevich Denisenko
Person · CYB0110
Other names (1)Денис Игоревич ДЕНИСЕНКО |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 04.12.2025 | — | Russia |
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Denis Igorevich Gusev
Person · CYB0050
Other names (1)Денис Игоревич ГУСЕВ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 01.10.2024 | 1986 | — |
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Denis Maksimovich DOLGOV
Person · RUS3558
Other names (1)Денис Максимович ДОЛЬГОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Denis MIKUŠEV
Person · EU.8332.19
Other names (6)Dzianis Aljaksandravitj MIKUSJEU · Denis Aleksandrovitj MIKUSJEV · Денис Александрович МИКУШЕВ · Dzianis Aliaksandravich MIKUSHEU · Дзяніс Аляксандравіч МІКУШЭЎ · Denis Alexandrovich MIKUSHEV |
ES | BLR | 03.06.2022 | 1980 | BELARUS |
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Денис Николаевич МИРОШНИЧЕНКО
Person · EU.4833.14
Other names (2)Denis Nikolaevich MIROSHNICHENKO · Denis Nikolajevitj MIROSJNITJENKO |
ES | UKR | 10.12.2018 | 1987 | — |
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Denis Nikolaevitch Miroshnitchenko
Person · RUS0033
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1987 | Ukraine |
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Denis Nikolajevitj DEJEV
Person · EU.8246.72
Other names (2)Денис Николаевич ДЕЕВ · Denis Nikolaevich DEEV |
ES | UKR | 03.06.2022 | 1977 | RUSSIAN FEDERATION |
|
Denis Olegovich DEGTYARENKO
Person · CYB0116
Other names (2)Dena · Денис Олегович ДЕГТЯРЕНКО |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 13.07.2026 | 1989 | Russia |
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Denis Petrovich KHOKHRYAKOV
Person · EU.12620.2
Other names (2)Денис Петрович ХОХРЯКОВ · Denis Chochrjakov |
ES | UKR | 16.12.2024 | 1987 | RUSSIAN FEDERATION |
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Denis SERGEEV
Person · CHW0029
Other names (1)Sergey FEDOTOV |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | 1973 | Russia |
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Денис Сергеевич КОЛЕСНИКОВ
Person · EU.8040.60
Other names (2)Denis Sergejevitj KOLESNIKOV · Denis Sergeevich KOLESNIKOV |
ES | UKR | 08.04.2022 | 1980 | — |
|
Denis Sergeevich KOLESNIKOV
Person · RUS1277
Other names (1)КОЛЕСНИКОВ Денис Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1980 | — |
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Denis Sergeevich KURASHOV
Person · RUS1623
Other names (1)Денис Сергеевич КУРАШОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1978 | Russia |
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Denis Sergejevič Kurašov
Person · EU.9154.22
Other names (3)Denis Sergejevitj KURASJOV · Денис Сергеевич КУРАШОВ · Denis Sergeevich KURASHOV |
ES | UKR | 16.12.2022 | 1978 | RUSSIAN FEDERATION |
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Denis Sergeyevich CHERNOBAY
Person · RUS3741
Other names (2)Denis CHERNOBAI · Денис Сергеевич Чернобай |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 2002 | Ukraine |
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Denis Sergeyevich TATARCHENKO
Person · RUS0812
Other names (1)ТАТАРЧЕНКО Денис Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1991 | — |
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Денис Сергійович ЧЕРНОБАЙ
Person · EU.12780.19
Other names (2)Денис Сергеевич ЧЕРНОБАЙ · Denis Sergeyevich CHERNOBAY |
ES | UKR | 24.02.2025 | 2002 | UKRAINE |
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Denis Valentinovich BEREZOVSKIY
Person · EU.3637.33
Other names (6)Денис Валентинович БЕРЕЗОВСКИЙ · Денис Валентинович БЕРЕЗОВСЬКИЙ · Denys Valentynovych BEREZOVSKYY · Denys Valentynovytj BERESOVSKYJ · Denis Valentinovitj BEREZOVSKIJ · Denis Walentinowitsch BERESOWSKI |
ES | UKR | 17.03.2014 | 1974 | — |
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Denis Valentinovich Berezovskiy
Person · RUS0077
Other names (6)Denis Valentinovich Berezocskiy · Denys Valentynovych Berezocskiy · Denys Valentynovych Berezovskiy · Denis Valentinovich Berezovsky · Denys Valentynovych Berezovsky · Денис Валентинович БЕРЕЗОВСКИЙ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1974 | Russia, Ukraine |
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Denis Valentinovich MANTUROV
Person · RUS1668
Other names (1)МАНТУРОВ Денис Валентинович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1969 | Russia |
|
Denis Valerievich Tropin
Person · RUS2258
Other names (1)Денис Валерьевич Тропин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | 1978 | Russia |
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Denis Valerjevitj TIURIN
Person · EU.10498.74
Other names (4)Денис Валерьевич ТЮРИН · Denis Valerievich TYURIN · Denis Ťurin · Denis Valerievič ŤURIN |
ES | UKR | 28.07.2023 | 1976 | — |
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Denis Valeryevich VULF
Person · RUS3700
Other names (3)Denis Valeryevich Shchukin · Денис Валерьевич Вульф · Денис Валериевич Щукин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.07.2026 | — | Russia |
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Денис Васильевич МАЙДАНОВ
Person · EU.7325.59
Other names (2)Denis Vasilievich MAIDANOV · Denis Vasiljevitj MAJDANOV |
ES | UKR | 23.02.2022 | 1976 | — |
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Denis Vasilievich MAIDANOV
Person · RUS0291
Other names (1)Майданов Денис Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1976 | Russia |
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Денис Владимирович ГУСЕВ
Person · EU.7628.83
Other names (2)Denis Vladimirovich GUSEV · Denis Vladimirovitj GUSEV |
ES | UKR | 09.03.2022 | 1976 | — |
|
Денис Владимирович КОРОВИН
Person · EU.10753.36
Other names (2)Denis Vladimirovich KOROVIN · Denis Vladimirovitj KOROVIN |
ES | HR | 08.09.2023 | — | — |
|
Denis Vladimirovich FROLOV
Person · RUS2125
Other names (2)Denys Vladimirovich Frolov · Денис Владимирович Фролов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | 1981 | Russia |
|
Denis Vladimirovich GORBUNENKO
Person · GAC0057
Other names (2)Denis Vlodymyrovich GORBUNENKO · Denis HORBUNENKO |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 21.11.2024 | 1973 | Ukraine |
|
Denis Vladimirovich GUSEV
Person · RUS0933
Other names (1)Денис Владимирович ГУСЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1976 | — |
|
Denis Vladimirovich PASLER
Person · RUS1521
Other names (1)Денис Владимирович Паслер |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1978 | Russia |
|
Denis Vladimirovitj KOLESNIKOV
Person · EU.10136.41
Other names (2)Denis Vladimirovič KOLESNIKOV · Denis Vladimirovich KOLESNIKOV |
ES | HR | 05.06.2023 | 1976 | RUSSIAN FEDERATION |
|
Denis Vladmirovich KOLESNIKOV
Person · RUS1830
Other names (4)Denis Vladmirovich Colesnicov · Denis Vladmirovich Coliesnicov · Denys Vladmirovich Kolesnikov · КОЛЕСНИКОВ Денис Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2023 | 1976 | Russia |
|
Denis Yakovlevich GAFNER
Person · RUS1506
Other names (1)ГАФНЕР Денис Яковлевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.07.2022 | 1980 | Russia |
|
Denis Yurievich KHARITONOV
Person · EU.6759.10
Other names (2)Денис Юрьевич ХАРИТОНОВ · Denis Jurjevitj KHARITONOV |
ES | UKR | 13.12.2021 | 1980 | RUSSIAN FEDERATION |
|
DENISE COMPANY
Organisation · 17829
|
OFAC SDN | NPWMD | — | — | — |
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DENISOV, Konstantin Ivanovich
Person · 51948
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
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DENIZ CAPITAL LLP
Organisation · 46875
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OFAC SDN | SDGT | — | — | — |
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DENIZ CAPITAL MARITIME INC
Organisation · 46878
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OFAC SDN | SDGT | — | — | — |
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DENIZ, Fadi
Person · 46871
Other names (3)GAZOGLI, Fadi · GHAZOGHLI, Fadi · GHAZOGHLI, Fadi Ferzanda |
OFAC SDN | SDGT | — | 1975 | Lebanon, Syria, Russia, Turkey |
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DENIZ, Mustafa Alper
Person · 30687
|
OFAC SDN | CAATSA - RUSSIA | — | 1985 | — |
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DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY
Organisation · 44994
Other names (2)DENKAR SHIP REPAIR AND MANAGEMENT COMPANY · FIKRI TAHA METE DENKAR SHIPPING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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DENKARS
Organisation · 51576
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OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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DENVAS SERVICES PRIVATE LIMITED
Organisation · 50786
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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Denys Volodymrovych Pushylin
Person · RUS0059
Other names (2)Denis Vladimirovich PUSHILIN · Denis Volodymyrovych Pushylin |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1981 | Ukraine |
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Denys Volodymyrovych PUSHYLIN
Person · EU.3481.27
Other names (5)Денис Володимирович ПУШИЛIН · Denis Vladimirovich PUSHILIN · Денис Владимирович ПУШИЛИН · Denis Vladimirovitj PUSJILIN · Denys Volodomyrovytj PUSJYLIN |
ES | UKR | 29.04.2014 | 1981 | — |
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Департамент Информационных Технологий города Москвы
Organisation · EU.10426.2
Other names (24)Roinn Teicneolaíochtaí Faisnéise Chathair Mhoscó · Department of Information Technologies of the City of Moscow · Département des technologies de l'information de la ville de Moscou · Abteilung für Informationstechnologie der Stadt Moskau · Dipartimento delle tecnologie dell'informazione della città di Mosca · Departamento de Tecnologías de la Información de la ciudad de Moscú · Departamento das Tecnologias da Informação da Cidade de Moscovo · Τμήμα Τεχνολογιών Πληροφοριών του Δήμου Μόσχας · Departamentul pentru tehnologiile informației al orașului Moscova · Departament Technologii Informacyjnych Miasta Moskwa · Moszkva Város Információtechnológiai Osztálya · Departement Informatietechnologie van de stad Moskou · Отдел „Информационни технологии“ на град Москва · Oddělení informačních technologií města Moskvy · Afdelingen for informationsteknologier i Moskva · Moskvas stads departement för informationsteknik · Oddelenie informačných technológií mesta Moskvy · Moskovan kaupungin tietotekniikkaosasto · Odjel za informacijske tehnologije grada Moskve · Oddelek za informacijske tehnologije mesta Moskva · Maskvos miesto informacinių technologijų departamentas · Maskavas pilsētas Informācijas tehnoloģiju departaments · Moskva linna infotehnoloogiaosakond · Dipartiment tat-Teknoloġiji tal-Informazzjoni tal-Belt ta' Moska |
ES | HR | 20.07.2023 | — | — |
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Departamento da Indústria de Munições
Organisation · EU.4100.63
Other names (44)masinatööstuse osakond · Departamento da Indústria de Aprovisionamento Militar · Odbor pre muničný priemysel · Odbor strojárskeho priemyslu · Odbor dodávok pre vojenský priemysel · Departament Przemysłu Zbrojeniowego · Odbor vojenského průmyslu · Odbor strojního průmyslu · Odbor dodávek pro vojenský průmysl · Munitions Industry Department · Military Supplies Industry Department · Departamento da Indústria de Máquinas · Département de l’industrie des machines · Département de l’industrie des fournitures militaires · Département de l’industrie des munitions · Abteilung für Munitionsindustrie · Departamento de la Industria de Municiones · Machine Industry Department · MID · Hadianyag-ipari Hivatal · Gépipari Hivatal · Katonai Ipari Hivatal · Dipartiment tal-Industrija tal-Makkinarju · Dipartiment tal-Industrija tal-Provvisti Militari · Dipartiment tal-Industrija tal-Munizzjon · Amunicijos pramonės departamentas · Mašinų pramonės departamentas · Karinio aprūpinimo pramonės departamentas · Munīcijas rūpniecības departaments · Roinn an Tionscail Innealra · Roinn an Tionscail Soláthairtí Míleata · Roinn an Tionscail Muinisean · Υπουργείο Βιομηχανίας Πυρομαχικών · Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών · Υπουργείο Βιομηχανίας Μηχανών · ΥΒΠ · Отдел „Сектор за производство на боеприпаси“ · Отдел „Машиностроене“ · Отдел „Промишленост за военни доставки“ · Departamentul pentru industria mașinilor |
ES | PRK | 02.03.2016 | — | — |
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Departamentul pentru Operațiuni de Foraj din Megion S.R.L.
Organisation · EU.14578.0
Other names (2)ООО “Мегионское управление буровых работ” · LLC Megion Drilling Operations Department |
ES | UKR | 23.07.2026 | — | — |
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Department 140
Organisation · EU.3964.36
Other names (10)Sanam Projects Management · SPM · Sanam Industrial Company · Sanam Ipari Csoport · Sanam Industries Co. · Sanam Industrial Group · Sanam Industries Group · Sanam Group · Sanam Industrial and Trading Company · Sanam Industrial Production Group |
ES | IRN | 17.10.2023 | — | — |
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 (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 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