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 |
|---|---|---|---|---|---|
|
Dmitry Konstantinovich Bolshakov
Person · CYB0069
Other names (3)Dmitriy Konstantinovich Bolshakov · bolshak_junior · sergeyvasil |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 11.02.2025 | 2001 | — |
|
Dmitry Konstantinovich KISELYOV
Person · EU.268.96
Other names (2)Dmitrii Konstantinovich KISELEV · Дмитрий Константинович КИСЕЛЁВ |
ES | UKR | 21.03.2014 | 1954 | — |
|
Dmitry Konstantinovich Kiselyov
Person · RUS0001
Other names (3)Dmitrii Konstantinovich Kiselev · Dmitry Konstantinovich Kiselev · Dmitrii Konstantinovich Kiselyov |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | Russia |
|
Dmitry Konstantinovich Smirnov
Person · CYB0051
Other names (1)Дмитрий Константинович СМИРНОВ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 01.10.2024 | 1987 | — |
|
Dmitry Leonidovich KUKARSKY
Person · RUS1280
Other names (1)КУКАРСКИЙ Дмитрий Леонидович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1982 | — |
|
Dmitry Leontievich BEKREN
Person · RUS0740
Other names (1)БЕКРЕН Дмитрий Леонтьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1979 | Belarus |
|
Dmitry Mikhailovich KADENKOV
Person · EU.7283.60
Other names (2)Дмитрий Михайлович КАДЕНКОВ · Dmitrij Michajlovitj KADENKOV |
ES | UKR | 23.02.2022 | 1972 | — |
|
Dmitry Mikhailovich KADENKOV
Person · RUS0405
Other names (1)Каденков Дмитрий Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1972 | — |
|
Dmitry Murtazievich CHURADZE
Person · RUS1237
Other names (2)Dmitry Murtaziyevich CHURADZE · ЧУРАДЗЕ Дмитрий Муртазиевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1974 | — |
|
Dmitry Nikolaevich BEZRUKIKH
Person · RUS1664
Other names (1)Дмитрий Николаевич БЕЗРУКИХ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1973 | — |
|
Dmitry Nikolaevich CHERNYSHENKO
Person · RUS0754
Other names (1)ЧЕРНИШЕНКО Дмитрий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1968 | Russia |
|
Dmitry Nikolayevich Kozak
Person · RUS0009
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1958 | Russia |
|
Dmitry Nikolayevich PATRUSHEV
Person · RUS0826
Other names (1)ПАТРУШЕВ Дмитрий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1977 | Russia |
|
Dmitry Olegovich ROGOZIN
Person · EU.3515.39
Other names (2)Дмитрий Олегович РОГОЗИН · Dmitrij Olegovitj ROGOZIN |
ES | UKR | 21.03.2014 | 1963 | — |
|
Dmitry Olegovich Rogozin
Person · RUS0122
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | Russia |
|
Dmitry PESKOV
Person · RUS1770
Other names (3)Dmitri PESKOV · Dmitriy PESKOV · Песков Дмитрий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1975 | Russia |
|
Dmitry PLESHEVSKIY
Person · CYB0025
Other names (4)Dimitri PLESHEVSKIY · Dimitry PLESHEVSKIY · Iseldor · Pleshevskiy Dima |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 09.02.2023 | 1992 | Russia |
|
Dmitry Sergeevich PUTILIN
Person · CYB0035
Other names (2)Grad · Staff |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.09.2023 | 1993 | Russia |
|
Dmitry Sergeevich SIDOROV
Person · RUS1164
Other names (1)СИДОРОВ Дмитрий Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1989 | — |
|
Dmitry Sergeyevich BADIN
Person · EU.5851.39
Other names (2)Dmitrij Badin · Дмитрий Сергеевич БАДИН |
ES | CYB | 22.10.2020 | 1990 | RUSSIAN FEDERATION |
|
Dmitry Sergeyevich BADIN
Person · CYB0010
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1990 | Russia |
|
Dmitry Sergeyevich PERMINOV
Person · RUS0983
Other names (1)Дмитрий Сергеевич ПЕРМИНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1979 | — |
|
Dmitry Sergeyevich PESKOV
Person · EU.7519.7
Other names (3)Дмитрий Сергеевич ПЕСКОВ · Dmitrij Sergejevitj PESKOV · Dmitrij Sergejevič Peskov |
ES | UKR | 28.02.2022 | 1967 | — |
|
Dmitry Sergeyvich PESKOV
Person · RUS0753
Other names (1)ПЕСКОВ Дмитрий Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | Russia |
|
Dmitry Stanislavovich SKRIVANOV
Person · RUS0495
Other names (1)Скриванов Дмитрий Станиславович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1971 | — |
|
Dmitry Vadimovich KOVTUN
Person · GHR0083
Other names (1)Дмитрий Вадимович Ковтун |
UK | The Global Human Rights Sanctions Regulations 2020 | 13.01.2022 | 1965, 1969 | Russia |
|
Dmitry Vadimovich KUZNETSOV
Person · RUS0440
Other names (1)Кузнецов Дмитрий Вадимович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1975 | Russia |
|
Dmitry Valerianovich GACHKO
Person · EU.15001.70
Other names (1)Дмитрий Валерьянович ГАЧКО |
ES | RUS | 13.07.2026 | 1976 | RUSSIAN FEDERATION |
|
Dmitry Valerievich UTKIN
Person · RUS0815
Other names (1)УТКИН Дмитрий Валерьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1970 | Russia |
|
Dmitry Vasilevich PIANOV
Person · RUS0864
Other names (2)Dmitrii Vasilyevich PYANOV · ПЬЯНОВ Дмитрий Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1977 | Russia |
|
Dmitry Vasylovych FIRTASH
Person · GAC0055
Other names (2)Dimitry FIRTASH · Dmytro FIRTASH |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 21.11.2024 | 1965 | Ukraine |
|
Dmitry Viktorovich ISLAMOV
Person · RUS0402
Other names (1)Исламов Дмитрий Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Dmitry Viktorovich LAMEIKIN
Person · RUS0561
Other names (1)Ламейкин Дмитрий Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Dmitry Viktorovich POGORELY
Person · RUS0493
Other names (1)Погорелый Дмитрий Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Dmitry Viktorovich STEPANENKO
Person · EU.12621.1
Other names (3)Dmitrij Stepanenko · Дмитри Степаненко · Дмитрий Викторович СТЕПАНЕНКО |
ES | UKR | 16.12.2024 | 1975 | RUSSIAN FEDERATION |
|
Dmitry Vitalyevich BULGAKOV
Person · EU.8783.93
Other names (2)Дмитрий Витальевич БУЛГАКОВ · Dmitrij Vitaljevitj BULGAKOV |
ES | UKR | 06.10.2022 | 1954 | RUSSIAN FEDERATION |
|
Dmitry Vitalyevich BULGAKOV
Person · RUS1049
Other names (1)БУЛГАКОВ Дмитрий Витальевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1954 | Russia |
|
Dmitry Vladimirovich Gusev
Person · RUS1020
Other names (1)Дмитрий Владимирович Гусев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1976 | Russia |
|
Dmitry Vladimirovich Khotimskiy
Person · RUS1582
Other names (2)Dmitri Vladimirovich KHOTIMSKI · Дмитрий Владимирович Хотимский |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1973 | Russia |
|
Dmitry Vladimirovich KONOV
Person · RUS0784
Other names (1)Дми́трий Влади́мирович Ко́нов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1970 | Russia |
|
Dmitry Vladimirovich SAVELYEV
Person · RUS0923
Other names (1)Дмитрий Владимирович САВЕЛЬЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1968 | — |
|
Dmitry Vladimirovich SAVITSKY
Person · RUS1789
Other names (1)САВИЦКИЙ Дмитрий Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1962 | Russia |
|
Dmitry Vladimirovich SHMELEV
Person · RUS1620
Other names (1)Дмитрий Владимирович ШМЕЛЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1981 | Russia |
|
Dmitry Vladimirovich Zauers
Person · RUS1626
Other names (3)Dmitri Vladimirovich Zauers · Dmitrii Vladimirovich Zauers · Дмитрий Владимирович Зауэрс |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1979 | Russia |
|
Dmitry Vladislavovich KLYUEV
Person · GAC0012
Other names (3)Dmitriy Vladislovovich KLYUEV · Dima Chelter · Дмитрий Владиславович КЛЮЕВ |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1967 | Russia |
|
Dmitry Vladmirovich Balaba
Person · BEL0013
Other names (5)Dmitry Vladimirovich Balaba · Dzmitry Uladzimiravich Balaba · Dzmitry Vladzimiravich Balaba · БАЛАБА, Дмитрий Владимирович · БАЛАБА, Дзмiтрый Уладзiмiравiч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | Belarus |
|
Dmitry Yevgenevich KULIKOV
Person · RUS1038
Other names (1)КУЛИКОВ Дмитрий Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | — |
|
Dmitry Yureyvich KHOROSHEV
Person · CYB0047
Other names (3)Dmitriy Yureyvich KHOROSHEV · LockBitSupp · Дмитрий Юрьевич Хорошев |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.05.2024 | 1993 | Russia |
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Dmitry Yurievich PIROG
Person · RUS0489
Other names (1)Пирог Дмитрий Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1980 | Russia |
|
Dmitry Yuryevich GOLDA
Person · RUS1271
Other names (2)Dmitry Yurievich GOLDA · ГОЛЬДА Дмитрий Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1984 | — |
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