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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Елена Евгеньевна ФАРАХОВА
Person · EU.8031.90
Other names (2)Jelena Jevgenjevna FARACHOVA · Elena Evgenyevna FARAKHOVA |
ES | UKR | 08.04.2022 | 1984 | — |
|
Elena Evgenyevna FARAKHOVA
Person · RUS1268
Other names (2)Elena Evgenievna FARAHOVA · ФАРАХОВА Елена Евгеньевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1984 | — |
|
Елена Геннадьевна БАГУДИНА
Person · EU.15000.71
Other names (1)Elena Gennadyevna BAGUDINA |
ES | RUS | 13.07.2026 | 1954 | RUSSIAN FEDERATION |
|
Елена Геннадьевна ЗЛЕНКО
Person · EU.7618.17
Other names (1)Yelena Gennadyevna ZLENKO |
ES | UKR | 09.03.2022 | 1967 | — |
|
Елена Григорьевна ДРАПЕКО
Person · EU.9163.89
Other names (1)Elena Grigoryevna DRAPEKO |
ES | UKR | 16.12.2022 | 1948 | RUSSIAN FEDERATION |
|
Елена Игоревна МИЛЬСКАЯ
Person · EU.11761.92
Other names (1)Elena Igorevna MILSKAYA |
ES | UKR | 24.06.2024 | 1980 | RUSSIAN FEDERATION |
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Elena Igorevna MILSKAYA
Person · RUS3740
Other names (1)Елена Игоревна МИЛЬСКАЯ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1980 | Russia |
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Елена Ивановна РАХМУКОВА
Person · EU.8061.94
Other names (1)Elena Ivanovna RAKHMUKOVA |
ES | UKR | 08.04.2022 | 1956 | — |
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Elena Ivanovna RAKHMUKOVA
Person · RUS1292
Other names (1)РАХМУКОВА Елена Ивановна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1956 | — |
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Елена КОЛБАСНИКОВА
Person · EU.13135.6
|
ES | RUSDA | 20.05.2025 | 1975 | RUSSIAN FEDERATION, UKRAINE |
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Elena Lenskaja
Person · EU.10139.38
Other names (4)Elena Anatolievna LENSKAYA · Елена Анатольевна ЛЕНСКАЯ · Elena Anatolievna LENSKAJOVÁ · Jelena Anatoljevna LENSKAJA |
ES | HR | 05.06.2023 | 1979 | RUSSIAN FEDERATION |
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Elena Leonidovna ZHURAVLEVA
Person · EU.13429.60
Other names (1)Елена Леонидовна ЖУРАВЛËВА |
ES | RUS | 15.07.2025 | 1976 | RUSSIAN FEDERATION |
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Elena Moiseevna TSUNAEVA
Person · RUS0522
Other names (1)Цунаева Елена Моисеевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | Russia |
|
Elena Nikoayevna ANANICH
Person · EU.12168.19
Other names (5)Alena Mikalayeuna ANANICH · Jelena Ananičová · Alena Ananičová · Елена Николаевна АНАНИЧ · Алена Мікалаеўна АНАНIЧ |
ES | BLR | 05.08.2024 | — | BELARUS |
|
Elena Nikolaevna DMUHAILO
Person · EU.5754.27
Other names (5)Елена Николаевна ДМУХАЙЛО · Алена Мікалаеўна ДМУХАЙЛА · Alena Mikalaeuna DMUHAILA · Jelena Nikolajevna DMUCHAJLO · Alena Mikalajeuna DMUCHAJLA |
ES | BLR | 02.10.2020 | 1971 | — |
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Elena Nikolaevna KOSTENKO
Person · RUS1156
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1968 | — |
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Elena Nikolaevna SHISHKINA
Person · RUS1208
Other names (2)Elena Nikolayevna SHISHKINA · ШИШКИНА Елена Николаевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1978 | — |
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Елена Николаевна ШИШКИНА
Person · EU.7971.59
Other names (4)Elena Nikolaevna SHISHKINA · Olena Mykolajivna SJYSJKINA · Jelena Nikolajevna SJISJKINA · Олена Миколаївна ШИШКIНА |
ES | UKR | 08.04.2022 | 1978 | — |
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Elena Oduliovna SIERRA
Person · RUS1808
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1960 | Russia |
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Elena Petrovna TIMCHENKO
Person · RUS1312
Other names (3)Elena Petrovna ERMAKOVA · Elena Petrovna YERMAKOVA · Елена Петровна ТИМЧЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1955 | Finland, Russia |
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Elena Petrovna YERMAKOVA
Person · EU.7861.81
Other names (7)Elena Petrovna ERMAKOVA · Jelena TIMČENKOVÁ · Elena Petrovna TIMČENKO · Jelena Petrovna JERMAKOVA · Jelena Petrovna TIMTJENKO · Elena Petrovna TIMTŠENKO · Elena Petrovna TIMCHENKO |
ES | UKR | 08.04.2022 | — | RUSSIAN FEDERATION, FINLAND |
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Елена Сергеевна ИВАНОВА
Person · EU.11173.5
Other names (1)Jelena Ivanova |
ES | UKR | 23.02.2024 | — | RUSSIAN FEDERATION |
|
Elena Sharikova MALITCKAIA
Person · RUS2919
Other names (1)Елена шарикова МАЛИЦКАЯ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | Russia |
|
Elena SMIRNOVA
Person · GIM0053
Other names (1)Yelena SHUVALOVA |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | 1981 | Russia |
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Elena Timofeevna NEKRASOVA
Person · BEL0092
Other names (4)Alena Tsimafeeuna NEKRASOVA · Alena Tsimafeeuna Nyakrasava · Elena Timofeevna Nyakrasava · Алена Цiмафееўна НЯКРАСАВА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1974 | Belarus |
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Елена Валериевна КРАВЧЕНКО
Person · EU.4830.17
Other names (6)Olena Valeriyivna KRAVCHENKO · Олена Валерiївна КРАВЧЕНКО · Elena Valeryevna KRAVCHENKO · Jelena Valerijevna KRAVTJENKO · Olena Valerijivna KRAVTJENKO · Elena Valerievna KRAVCHENKO |
ES | UKR | 10.12.2018 | 1983 | — |
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Elena Valerievna Kravchenko
Person · RUS0014
Other names (3)Elena Valeryevna Kravchenko · Olena Valeriyivna Kravchenko · Елена Кравченко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1983 | Ukraine |
|
Елена Васильевна БИБИКОВА
Person · EU.7769.64
Other names (2)Yelena Vasilyevna BIBIKOVA · Jelena Vasiljevna BIBIKOVA |
ES | UKR | 09.03.2022 | 1956 | — |
|
Елена Васильевна РОМАНОВСКАЯ
Person · EU.14414.84
Other names (1)Elena Vasilievna ROMANOVSKAYA |
ES | UKR | 11.05.2026 | 1966 | RUSSIAN FEDERATION, UKRAINE |
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Elena Veniaminovna BONDARENKO
Person · RUS0616
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1968 | Russia |
|
Elena Viktorovna BURMISTROVA
Person · RUS1730
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | — | — |
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Елена Викторовна ПОДОЛЬНАЯ
Person · EU.11112.95
Other names (4)Elena Victorovna PODOLNAYA · Jelena Viktorovna PODOĽNÁ · Jelena Viktorovna PODOLNAJA · Elena Podolnajová |
ES | HR | 08.09.2023 | 1978 | — |
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Елена Владимировна ИБРАГИМОВА
Person · EU.13180.50
Other names (1)Alina Vladimirovna IBRAGIMOVA |
ES | RUS | 20.05.2025 | — | RUSSIAN FEDERATION |
|
Elena Vladimirovna MIHAYLOVA
Person · RUS1749
Other names (1)Михайлова Елена Владимировна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1977 | — |
|
Elena Vladimirovna MIKHAILOVA
Person · RUS1899
Other names (1)Елена Владимировна МИХАЙЛОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1977 | — |
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Елена Владимировна ПИСАРЕВА
Person · EU.7761.72
Other names (1)Jelena Vladimirovna PISAREVA |
ES | UKR | 09.03.2022 | 1967 | — |
|
Eleonora Mikhailovna FEDORENKO
Person · EU.9414.76
Other names (1)Элеонора Михайловна ФЕДОРЕНКО |
ES | UKR | 16.12.2022 | 1972 | RUSSIAN FEDERATION |
|
Elesar Grupp
Organisation · RUS2251
Other names (1)Elesar Group |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
ELEVATE MARINE MANAGEMENT PRIVATE LIMITED
Organisation · 56926
Other names (1)ELEVATE MARINE MANAGEMENT PVT |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ELEVEN EIGHTY EIGHT LIMITED
Organisation · 23406
Other names (1)PAR EXCELLENCE LIMITED |
OFAC SDN | LIBYA3 | — | — | — |
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ELEVENTH OCEAN ADMINISTRATION GMBH
Organisation · 25460
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OFAC SDN | IRAN | — | — | — |
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ELEVENTH OCEAN GMBH & CO. KG
Organisation · 25461
|
OFAC SDN | IRAN | — | — | — |
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ELFARO OU
Organisation · 42011
Other names (1)OU INELSO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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ELFO ENERGY HOLDING LIMITED
Organisation · 30146
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OFAC SDN | IRAN-EO13846 | — | — | — |
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ELFOR TL
Organisation · 46587
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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ELGON MARITIME CORPORATION
Organisation · 51696
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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»Eliars« Korlátolt Felelsősségű Társaság
Organisation · EU.12773.47
Other names (3)Ribotos atsakomybės bendrovė Eliars · ООО “ЭЛИАРС” · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ЭЛИАРС” |
ES | UKR | 24.02.2025 | — | — |
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Elias Hassib Shammas
Person · SYR0084
Other names (1)Elias Hasib Shammas |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | Syria |
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Elías José JAUA MILANO
Person · EU.4634.92
|
ES | VEN | 25.06.2018 | 1969 | — |
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Elias Jose Jaua Milano
Person · VEN0011
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | Venezuela |
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