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 |
|---|---|---|---|---|---|
|
Dmitriy Valeryevich LUKIENKO
Person · RUS3560
Other names (1)Дмитрий Валерьевич Лукьенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Dmitriy Vasilyevich TKALYA
Person · RUS3540
Other names (1)Дмитрий Васильевич Ткаля |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Dmitriy Viktorovich KOMNOV
Person · EU.10143.13
Other names (3)Dmitrij Viktorovič KOMNOV · Dmitrij Komnov · Dmitrij Viktorovitj KOMNOV |
ES | HR | 05.06.2023 | 1977 | RUSSIAN FEDERATION |
|
Dmitriy Viktorovich PODLIPANOV
Person · RUS1148
Other names (1)ПОДЛИПАНОВ Дмитрий Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1964 | — |
|
Dmitriy Viktorovich POGORELYY
Person · EU.7355.63
Other names (2)Dmitrij Viktorovitj POGORELYJ · Дмитрий Викторович ПОГОРЕЛЫЙ |
ES | UKR | 23.02.2022 | 1977 | — |
|
Dmitriy Vladimirovich BABAN
Person · RUS2011
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
Dmitriy Wladimirwitsch Demidov
Person · EU.11285.78
Other names (4)Dmitriy Vladimirovich DEMIDOV · Дзмітрый Уладзіміравіч ДЗЯМІДАЎ · Дмитрий Володимирович ДЕМИДОВ · Dmitrij Demidov |
ES | UKR | 23.02.2024 | 1975 | BELARUS |
|
Dmitriy Yegorovich ZUBKOV
Person · RUS3655
Other names (1)Дмитрий Егорович ЗУБКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | 1979 | Russia |
|
Dmitriy Yuryevich Goloshubov
Person · CYB0111
Other names (1)Дмитрий Юрьевич ГОЛОШУБОВ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 04.12.2025 | — | Russia |
|
Dmitriy Yuryevich GRIGORENKO
Person · RUS0692
Other names (1)ГРИГОРЕНКО Дмитрий Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1978 | Russia |
|
Дмитро Муртазійович ЧУРАДЗЕ
Person · EU.8000.87
Other names (4)Дмитрий Муртазиевич ЧУРАДЗЕ · Dmitry Murtazievich CHURADZE · Dmitrij Murtazijevitj TJURADZE · Dmytro Murtazijovytj TJURADZE |
ES | UKR | 08.04.2022 | 1974 | — |
|
Дмитро Вiкторович ПОДЛИПАНОВ
Person · EU.7909.74
Other names (4)Дмитрий Викторович ПОДЛИПАНОВ · Dmitriy Viktorovich PODLIPANOV · Dmytro Viktorovytj PODLYPANOV · Dmitrij Viktorovitj PODLIPANOV |
ES | UKR | 08.04.2022 | 1964 | — |
|
DMITRY ALEKSANDROVICH BOYSOV
Person · RUS2413
Other names (1)ДМИТРИЙ АЛЕКСАНДРОВИЧ БОЙСОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
Dmitry Aleksandrovich KHOROSHILOV
Person · RUS1306
Other names (2)Dmitry Alexandrovich KHOROSHILOV · ХОРОШИЛОВ Дмитрий Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1982 | — |
|
Dmitry Aleksandrovich PANTUS
Person · RUS1068
Other names (2)Дмитрий Александрович ПАНТУС · Дзмітрый Аляксандравіч ПАНТУС |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1982 | Belarus |
|
Dmitry Aleksandrovich SEMYONOV
Person · EU.3599.4
Other names (3)Дмитрий Александрович СЕМЕНОВ · Dmitrij Aleksandrovitj SEMJONOV · Dmitrii Aleksandrovich SEMENOV |
ES | UKR | 29.11.2014 | 1977 | — |
|
Dmitry Aleksandrovich Semyonov
Person · RUS0128
Other names (1)Dmitrii Aleksandrovich SEMENOV |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1977 | Russia |
|
Dmitry Alekseyevich Slobodskoy
Person · CYB0055
Other names (1)Дмитрий Алексеевич СЛОБОДСКОЙ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 01.10.2024 | 1988 | — |
|
Dmitry Alexandrovich MALYUTA
Person · EU.14073.57
|
ES | UKR | 23.04.2026 | 1979 | RUSSIAN FEDERATION |
|
Dmitry Alexandrovich OGILETS
Person · RUS1193
Other names (1)ОГИЛЕЦ Дмитрий Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1968 | — |
|
Dmitry Alexandrovich PUMPYANSKY
Person · RUS0775
Other names (2)Dmitri Alexandrovich Pumpyanskiy · ПУМПЯНСКИЙ Дмитрий Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1964 | Russia |
|
Dmitry Alexandrovich SVISHCHEV
Person · RUS0636
Other names (1)Свищев Дмитрий Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | — |
|
Dmitry Alexandrovich VINNIKOV
Person · RUS0709
Other names (1)ВИННИКОВ Дмитрий Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1979 | Belarus |
|
Dmitry Alexandrovich ZABROTSKY
Person · RUS0750
Other names (1)ЗАБРОЦКИЙ Дмитрий Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1971 | — |
|
Dmitry Anatolievich Belik
Person · RUS0074
Other names (1)Дмитрий Анатольевич БЕЛИК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | — |
|
Dmitry Anatolievich GARTSEV
Person · EU.13797.66
Other names (1)Дмитрий Анатольевич ГАРЦЕВ |
ES | UKR | 23.10.2025 | 1989 | RUSSIAN FEDERATION |
|
Dmitry Anatolievich GARTSEV
Person · RUS1566
Other names (1)Дмитрий Анатольевич Гарцев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | — | Russia |
|
Dmitry Anatolievich KHUBEZOV
Person · RUS0520
Other names (1)Хубезов Дмитрий Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1971 | Russia |
|
Dmitry Anatolievich MIHOLAP
Person · RUS0735
Other names (1)МИХОЛАП Дмитрий Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1974 | Belarus |
|
Dmitry Anatolievich PEVTSOV
Person · RUS0480
Other names (1)Певцов Дмитрий Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1963 | Russia |
|
Dmitry Anatolyevich MEDVEDEV
Person · RUS0725
Other names (1)МЕДВЕДЕВ Дмитрий Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1965 | Russia |
|
Dmitry Anatolyevich Steshin
Person · RUS1419
Other names (1)дмитрий Анатольевич СТЕШИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1972 | Russia |
|
Dmitry Andreevich ARTYUKHOV
Person · RUS1532
Other names (1)Дмитрий Андреевич Артюхов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1988 | Russia |
|
Dmitry Arkadievich MAZEPIN
Person · RUS0776
Other names (1)МАЗЕПИН Дмитрий Аркадьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1968 | Russia |
|
Dmitry Arkadyevich KOZLOV
Person · EU.8256.41
Other names (2)Дмитрий Аркадьевич КОЗЛОВ · Dmitrij Arkadjevitj KOZLOV |
ES | UKR | 03.06.2022 | 1978 | RUSSIAN FEDERATION |
|
Dmitry BALABA
Person · GHR0054
Other names (1)БАЛАБА, Дмитрий Владимирович |
UK | The Global Human Rights Sanctions Regulations 2020 | 29.09.2020 | — | Belarus |
|
Dmitry Borisovich KRATOV
Person · GHR0001
Other names (1)Dimitri Borisovich KRATOV |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1964 | Russia |
|
Dmitry Eduardovich DEZORTSEV
Person · EU.8001.86
Other names (4)Dmytro Eduardovytj DEZORTSEV · Dmitrij Eduardovitj DEZORTSEV · Дмитро Едуардович ДЕЗОРЦЕВ · Дмитрий Эдуардович ДЕЗОРЦЕВ |
ES | UKR | 08.04.2022 | 1966 | — |
|
Dmitry Eduardovich DEZORTSEV
Person · RUS1238
Other names (1)ДЕЗОРЦЕВ Дмитрий Эдуардович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1966 | — |
|
Dmitry Evgenevich BURDIUK
Person · EU.6396.47
Other names (5)Dmitrij Jevgenjevitj BURDIUK · Дзмітрый Яўгеньевіч БУРДЗЮК · Дмитрий Евгеньевич БУРДЮК · Dzmitry Iauhenevich BURDZIUK · Dzmitryj Jauhenjevitj BURDZIUK |
ES | BLR | 21.06.2021 | 1980 | BELARUS |
|
Dmitry Evgenevich SHUGAEV
Person · EU.8795.60
Other names (2)Dmitrij Jevgenjevitj SJUGAJEV · Дмитрий Евгеньевич ШУГАЕВ |
ES | UKR | 06.10.2022 | 1965 | RUSSIAN FEDERATION |
|
Dmitry Evgenyevich SHUGAYEV
Person · RUS1043
Other names (1)Дмитрий Евгеньевич ШУГАЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1965 | Russia |
|
Dmitry Fyodorovich VYATKIN
Person · RUS0340
Other names (1)ВЯТКИН Дмитрий Федорович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1974 | Russia |
|
Dmitry Gennadievich GUSEV
Person · EU.7108.3
Other names (2)Дмитрий Геннадьевич ГУСЕВ · Dmitrij Gennadjevitj GUSEV |
ES | UKR | 23.02.2022 | 1972 | — |
|
Dmitry Gennadievich GUSEV
Person · RUS0361
Other names (1)Гусев Дмитрий Геннадьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1972 | Russia |
|
Dmitry Gennadyevich KUZMIN
Person · RUS0973
Other names (1)Дмитрий Геннадьевич КУЗЬМИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1975 | — |
|
Dmitry Georgievich NOVIKOV
Person · RUS0467
Other names (1)Новиков Дмитрий Георгиевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | Russia |
|
Dmitry Igorevich AZAROV
Person · RUS1514
Other names (1)Дмитрий Игоревич Азаров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1970 | Russia |
|
Dmitry Iurevich GOLOSHUBOV
Person · EU.13920.17
Other names (1)Дмитрий Юрьевич ГОЛОШУБОВ |
ES | RUSDA | 15.12.2025 | 1998 | RUSSIAN FEDERATION |
|
Dmitry Ivanovich SAVELIEV
Person · RUS0630
Other names (1)Дмитрий Иванович Савельев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1971 | — |
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