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 |
|---|---|---|---|---|---|
|
Dľaver Memetovič BERBEROV
Person · EU.10754.35
Other names (2)Dliaver Memetovich BERBEROV · Dljaver Memetovitj BERBEROV |
ES | HR | 08.09.2023 | 1978 | — |
|
DM GOLD KIYMETLI MADENLER ANONIM SIRKETI
Organisation · 48266
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DMI TRADING INC.
Organisation · 23901
|
OFAC SDN | SDNTK | — | — | — |
|
Dmitri Alekseevich LEBEDEV
Person · RUS0272
Other names (3)Dmitri LEBEDEV · Dmitri Alekseyevich LEBEDEV · Дмитрий Алексеевич ЛЕБЕДЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 10.03.2022 | 1968 | Russia |
|
Dmitri BUIMISTRU
Person · EU.13454.69
|
ES | RUSDA | 15.07.2025 | 1992 | MOLDOVA, REPUBLIC OF |
|
Dmitri Ivanovich SUROVICH
Person · EU.7573.21
Other names (2)Дмитрий Иванович СУРОВИЧ · Dmitrij Ivanovitj Surovitj |
ES | UKR | 02.03.2022 | — | BELARUS |
|
Dmitri Ivanovich SUROVICH
Person · RUS0748
Other names (1)СУРОВИЧ Дмитрий Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | Belarus |
|
Dmitri Nikolaevich VAVULIN
Person · RUS0866
Other names (1)ВАВУЛИН Дмитрий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1969 | Russia |
|
Dmitri TOLCHINSKIY
Person · GHR0019
Other names (1)Дмитрий Толчинский |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1982 | Russia |
|
Dmitri Yurevich PIROG
Person · EU.7353.65
Other names (2)Дмитрий Юрьевич ПИРОГ · Dmitrij Jurjevitj PIROG |
ES | UKR | 23.02.2022 | 1980 | — |
|
DMITRIENKO, Aleksei Gennadievich
Person · 52622
Other names (1)DMITRIENKO, Alexei |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
DMITRIEV, Dmitriy Alekseyevich
Person · 46016
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
DMITRIEV, Kirill Aleksandrovich
Person · 34336
Other names (1)DMITRIYEV, Kirill |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
DMITRIEVA, Oksana Genrikhovna
Person · 37316
|
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
Dmitrii Vladimirovich Ovsyannikov
Person · RUS0045
Other names (4)Dmitrii Vladimirovich Ovsiannikov · Dmitry Vladimirovich Ovsiannikov · Dmitry Vladimirovich Ovsyannikov · Дмитрий Владимирович Овсянников |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1977 | Russia |
|
Дмитрий Алekcандрович ПУМПЯНСКИЙ
Person · EU.7617.18
Other names (6)Dmitry A. PUMPIANSKY · Dmitry Alexandrovich PUMPYANSKY · Dmitri Aleksandrovič PUMPJANSKI · Dmitrij Pumpianskij · Dmitrij Aleksandrovitj PUMPJANSKIJ · Dmitrij Pumpjanskij |
ES | UKR | 09.03.2022 | 1964 | RUSSIAN FEDERATION |
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Дмитрий Александрович ХОРОШИЛОВ
Person · EU.8077.57
Other names (3)Дмитро Олександрович ХОРОШИЛОВ · Dmitry Aleksandrovich KHOROSHILOV · Dmitrij Aleksandrovitj CHOROSJILOV |
ES | UKR | 08.04.2022 | 1982 | — |
|
Дмитрий Александрович КУРЬЯН
Person · EU.6022.47
Other names (5)Дзмітрый Аляксандравіч КУРЬЯН · Dmitry Alexandrovich KURYAN · Dzmitry Aliaksandravich KURYAN · Dmitrij Aleksandrovitj KURJAN · Dzmitryj Aljaksandravitj KURJAN |
ES | BLR | 17.12.2020 | 1974 | — |
|
Дмитрий Александрович ЛУКАШЕНКО
Person · EU.6380.84
Other names (5)Dzmitryj Aljaksandravitj LUKASJENKA · Dmitrij Aleksandrovitj LUKASJENKO · Дзмітрый Аляксандравіч ЛУКАШЭНКА · Dmitry Aleksandrovich LUKASHENKO · Dzmitry Aliaksandravich LUKASHENKA |
ES | BLR | 21.06.2021 | 1980 | BELARUS |
|
Дмитрий Александрович ОГИЛЕЦ
Person · EU.7955.20
Other names (4)Дмитро Олександрович ОГIЛЕЦЬ · Dmitrij Aleksandrovitj OGILETS · Dmytro Oleksandrovytj OHILETS · Dmitry Alexandrovich OGILETS |
ES | UKR | 08.04.2022 | 1968 | — |
|
Дмитрий Александрович ПАНТУС
Person · EU.10333.62
Other names (5)Дзмітрый Аляксандравіч ПАНТУС · Dzmitry Aliaksandravich PANTUS · Dmitrij Alexandrovič PANTUS · Dmitriy Aleksandrovich PANTUS · Dmitrij Aleksandrovitj PANTUS |
ES | UKR | 23.06.2023 | 1982 | BELARUS |
|
Дмитрий Александрович ПОЛКОВНИКОВ
Person · EU.10923.50
Other names (3)Dmitry Aleksandrovich POLKOVNIKOV · Dmitrij Polkovnikov · Dmitrij Aleksandrovitj POLKOVNIKOV |
ES | UKR | 18.12.2023 | 1970 | — |
|
Дмитрий Александрович ВИННИКОВ
Person · EU.7492.48
Other names (2)Dmitry Alexandrovich VINNIKOV · Dmitrij Vinnikov |
ES | UKR | 25.02.2022 | 1979 | BELARUS |
|
Дмитрий Александрович ЗАБРОЦКИ
Person · EU.7575.19
Other names (2)Dmitrij Aleksandrovitj Zabrotski · Dmitry Alexandrovich ZABROTSKY |
ES | UKR | 02.03.2022 | 1971 | — |
|
Dmitrij Aleksandrovitj SMOLJAGO
Person · EU.8248.70
Other names (2)Дмитрий Александрович СМОЛЯГО · Dmitrii Aleksandrovich SMOLIAGO |
ES | UKR | 03.06.2022 | 1976 | RUSSIAN FEDERATION |
|
Dmitrij Aleksandrovitj SVISJTJOV
Person · EU.7088.37
Other names (2)Дмитрий Александрович СВИЩЕВ · Dmitry Aleksandrovich SVISHCHEV |
ES | UKR | 23.02.2022 | 1969 | — |
|
Дмитрий Алексеевич ГОНЧАР
Person · EU.8276.76
Other names (2)Dmitrij Aleksejevitj GONTJAR · Dmitriy Alekseevich GONCHAR |
ES | UKR | 03.06.2022 | 1970 | RUSSIAN FEDERATION |
|
Дмитрий Алексеевич МИХАЙЛОВ
Person · EU.13183.47
Other names (1)Dmitry Alekseyevich MIHAILOV |
ES | RUS | 20.05.2025 | — | RUSSIAN FEDERATION |
|
Дмитрий Анатольевич Хубезов
Person · EU.7475.10
Other names (2)Dmitrij Anatoljevitj CHUBEZOV · Dmitry Anatolievich KHUBEZOV |
ES | UKR | 25.02.2022 | 1971 | — |
|
Дмитрий Анатольевич Медведев
Person · EU.7485.76
Other names (2)Dmitrij Anatoljevitj MEDVEDEV · Dmitry Anatolyevich MEDVEDEV |
ES | UKR | 25.02.2022 | 1965 | — |
|
Дмитрий Анатольевич Певцов
Person · EU.7454.73
Other names (2)Dmitriy Anatolyevich PEVTSOV · Dmitrij Anatoljevitj PEVTSOV |
ES | UKR | 25.02.2022 | 1963 | — |
|
Dmitrij Anatoljevitj BELIK
Person · EU.3944.34
Other names (2)Дмитрий Анатольевич БЕЛИК · Dmitry Anatolievich BELIK |
ES | UKR | 09.11.2016 | 1969 | — |
|
Dmitrij Andrejevič Arťuchov
Person · EU.11423.90
Other names (4)Дмитрий Андреевич АРТЮХОВ · Dmitri Andrejevitš Artjuhov · Dmitriy Andreevich ARTYUKHOV · Dmitrij Andrejevič Artjuchov |
ES | HR | 22.03.2024 | 1988 | RUSSIAN FEDERATION |
|
Дмитрий Аркадьевич МАЗЕПИН
Person · EU.7620.91
Other names (3)Dmitry Arkadievich MAZEPIN · Dmitrij Arkadjevitj MAZEPIN · Dmitrij Mazepin |
ES | UKR | 09.03.2022 | 1968 | RUSSIAN FEDERATION |
|
Дмитрий Евгеньевич САМОЙЛОВ
Person · EU.11434.58
Other names (5)Dmitry Evgenievich SAMOILOV · Dmitri Jevgenjevitš Samoilov · Дмитрий Евгениевич Самойлов · Dmitrij Jevgeňjevič Samojlov · Dmitrij Jevgenievič Samojlov |
ES | HR | 22.03.2024 | 1970 | RUSSIAN FEDERATION |
|
Дмитрий Федорович МЕЗЕНЦЕВ
Person · EU.11734.85
Other names (1)Dmitriy Fedorovich MEZENTSEV |
ES | UKR | 24.06.2024 | 1959 | RUSSIAN FEDERATION |
|
Дмитрий Фёдорович Вяткин
Person · EU.7422.71
Other names (2)Dmitry Fyodorovich VYATKIN · Dmitrij Fjodorovitj VJATKIN |
ES | UKR | 25.02.2022 | 1974 | — |
|
Дмитрий Геннадьевич КУЗЬМИН
Person · EU.7674.29
Other names (2)Dmitry Gennadyevich KUZMIN · Dmitrij Gennadjevitj KUZMIN |
ES | UKR | 09.03.2022 | 1975 | — |
|
Дмитрий Георгиевич НОВИКОВ
Person · EU.7035.1
Other names (2)Dmitry Georgyevich NOVIKOV · Dmitrij Georgijevitj NOVIKOV |
ES | UKR | 23.02.2022 | 1969 | — |
|
Dmitrij Ivanovič MAKORIN
Person · EU.10419.30
Other names (3)Dmitrij Makorin · Dmitrij Ivanovitj MAKORIN · Dmitry Ivanovich MAKORIN |
ES | HR | 20.07.2023 | 1984 | — |
|
Dmitrij Ivanovitj LVOV
Person · EU.8242.76
Other names (3)Dmitrii Ivanovich LVOV · Dmitrii Ivanovich LVIV · Дмитрий Иванович ЛЬВОВ |
ES | UKR | 03.06.2022 | 1975 | RUSSIAN FEDERATION |
|
Dmitrij Ivanovitj SAVELJEV
Person · EU.7184.50
Other names (2)Дмитрий Иванович САВЕЛЬЕВ · Dmitry Ivanovich SAVELYEV |
ES | UKR | 23.02.2022 | 1971 | — |
|
Dmitrij Jevgenevitj KULIKOV
Person · EU.7801.73
Other names (2)Дмитрий Евгеньевич КУЛИКОВ · Dmitry Yevgenevich KULIKOV |
ES | UKR | 15.03.2022 | 1967 | RUSSIAN FEDERATION |
|
Dmitrij Jevgenievič Pankratov
Person · EU.11599.70
Other names (4)Dmitrij Jevgeňjevič Pankratov · Дмитрий Евгеньевич ПАНКРАТОВ · Dmitry Evgenevich PANKRATOV · Dmitri Jevgenevitš PANKRATOV |
ES | RUS | 27.05.2024 | 1967 | RUSSIAN FEDERATION |
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Dmitrij Jurievič NOŽKIN
Person · EU.10415.34
Other names (4)Dmitrij Jurievitj NOZJKIN · Dmitry Yurievich NOZHKIN · Дмитрий Юрьевич НОЖКИН · Dmitrij Nožkin |
ES | HR | 20.07.2023 | 1981 | — |
|
Dmitrij Konov
Person · EU.7692.66
Other names (5)Dmitriy Vladimirovich KONOV · Dmitriy Konov · Dmitrij Vladimirovič Konov · Dmitrij Vladimirovitj KONOV · Dmitry Vladimirovich KONOV |
ES | UKR | 09.03.2022 | 1970 | RUSSIAN FEDERATION |
|
Dmitrij Kovač
Person · EU.12154.54
Other names (5)Zmitser Aliaksandrovich KOVACH · Zmicer Kovač · Dimitri Aleksandrovich KOVACH · Дмитрий Александрович КОВАЧ · Змiцер Аляксандравiч КОВАЧ |
ES | BLR | 05.08.2024 | 1979 | — |
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Дмитрий Леонидович КУКАРСКИЙ
Person · EU.8044.56
Other names (2)Dmitrij Leonidovitj KUKARSKIJ · Dmitry Leonidovich KUKARSKY |
ES | UKR | 08.04.2022 | 1982 | — |
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Dmitrij Leontievitj Bekren
Person · EU.7566.49
Other names (2)Дмитрий Леонтьевич БЕКРЕНЬ · Dmitry Leontievich BEKREN |
ES | UKR | 02.03.2022 | 1979 | BELARUS |
|
Dmitrij Miholap
Person · EU.7560.55
Other names (4)Dmitrij Micholap · Дзмітрый Анатольевіч МІХАЛАП · Дмитрий Анатольевич МИХОЛАП · Dmitry Anatolievich MIHOLAP |
ES | UKR | 02.03.2022 | 1974 | BELARUS |
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