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 |
|---|---|---|---|---|---|
|
Ivan Aleksandrovič MASLOV
Person · EU.9892.60
Other names (2)Ivan Aleksandrovitj MASLOV · Ivan Aleksandrovitch MASLOV |
ES | MLI | 25.02.2023 | 1980, 1982 | RUSSIAN FEDERATION |
|
Ivan Aleksandrovich NIKIFOROV
Person · RUS2725
Other names (1)НИКИФОРОВ Иван Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | 1985 | Russia |
|
Ivan Aleksandrovich TYRYSHKIN
Person · RUS1483
Other names (1)Иван Тырышкин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | — | — |
|
Ivan Aleksandrovitch MASLOV
Person · MAL0011
|
UK | The Mali (Sanctions) (EU Exit) Regulations 2020 | 20.07.2023 | 1982 | Russia |
|
Ivan Alekseevich GAYCHENYA
Person · RUS2403
Other names (2)GAICHENYA · ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | Russia |
|
Ivan Alekseyevich SENIN
Person · CYB0129
Other names (1)Иван Алексеевич Сенин |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 13.07.2026 | — | Russia |
|
Ivan Alexandrovich KURKIN
Person · EU.8258.39
Other names (2)Иван Александрович КУРКИН · Ivan Aleksandrovitj KURKIN |
ES | UKR | 03.06.2022 | 1982 | RUSSIAN FEDERATION |
|
Ivan Alexandrovich SOLODOVNIKOV
Person · RUS0497
Other names (1)Иван Александрович СОЛОДОВНИКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1985 | — |
|
Ivan Alexandrovitj SOLODOVNIKOV
Person · EU.7464.42
Other names (2)Иван Александрович Солодовников · Ivan Alexandrovich SOLODOVNIKOV |
ES | UKR | 25.02.2022 | 1985 | — |
|
Ivan Branislavavitj MYSLITSKI
Person · EU.6388.76
Other names (5)Ivan Bronislavovitj MYSLITSKIJ · Ivan Branislavavich MYSLITSKI · Ivan Bronislavovich MYSLITSKIY · Iван Браніслававіч МЫСЛІЦКІ · Иван Брониславович МЫСЛИЦКИЙ |
ES | BLR | 21.06.2021 | 1976 | BELARUS |
|
Іван Данілавіч НАСКЕВІЧ
Person · EU.5955.44
Other names (5)Ivan Danilovich NOSKEVICH · Ivan Danilavich NASKEVICH · Ivan Danilovitj NOSKEVITJ · Ivan Danilavitj NASKEVITJ · Иван Данилович НОСКЕВИЧ |
ES | BLR | 06.11.2020 | 1970 | — |
|
Ivan Danilavich Naskevich
Person · BEL0054
Other names (5)Ivan Danilovich Naskevich · Ivan Danilavich Noskevich · Ivan Danilovich Noskevich · НАСКЕВІЧ Іван Данілавіч · НОСКЕВИЧ Иван Данилович |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | Belarus |
|
Иван Дмитриевич ПОПОВ
Person · EU.9284.35
Other names (2)Ivan Dmitrievich POPOV · Ivan Dmitrijevitj POPOV |
ES | UKR | 16.12.2022 | 1998 | RUSSIAN FEDERATION |
|
Ivan Dmitryevich Tuchkov
Person · CYB0053
Other names (2)Ivan Dmitriyevich Tuchkov · Иван Дмитриевич ТУЧКОВ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 01.10.2024 | 1986 | — |
|
Ivan Gaitšenja
Person · EU.14460.30
Other names (3)Ivan Gajčeňa · Ivan Alekseievich GAICHENYA · Иван АлексеевичЧ ГАЙЧЕНЯ |
ES | UKR | 23.07.2026 | 1967 | RUSSIAN FEDERATION |
|
Иван Георгиевич АНЦЕВ
Person · EU.12733.74
Other names (1)Ivan Georgyevich ANTSEV |
ES | UKR | 24.02.2025 | 1985 | RUSSIAN FEDERATION |
|
Iván HERNÁNDEZ DALA
Person · EU.4632.94
|
ES | VEN | 25.06.2018 | 1966 | — |
|
Ivan Hernandez Dala
Person · VEN0009
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | — |
|
Ivan Igorevich SECHIN
Person · RUS1063
Other names (1)Иван Игоравич Сечин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1989 | Russia |
|
Иван Иванович КВИТКА
Person · EU.7292.30
Other names (2)Ivan Ivanovich KVITKA · Ivan Ivanovitj KVITKA |
ES | UKR | 23.02.2022 | 1967 | — |
|
Иван Иванович ОХЛОБЫСТИН
Person · EU.11818.55
Other names (1)Ivan Ivanovitsch OKHLOBYSTIN |
ES | UKR | 24.06.2024 | 1966 | RUSSIAN FEDERATION |
|
Иван Иванович ЗИМА
Person · EU.10945.83
Other names (2)Ivan Ivanovich ZIMA · Ivan Ivanovitj ZIMA |
ES | UKR | 18.12.2023 | 1971 | RUSSIAN FEDERATION |
|
Ivan Ivanovich DEMCHENKO
Person · RUS0366
Other names (1)Демченко Иван Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1960 | Russia |
|
Ivan Ivanovich GOLOVATY
Person · EU.9512.87
Other names (8)Iван Iванавiч ГАЛАВАТЫ · Иван Иванович ГОЛОВАТЫЙ · Ivan Halavaty · Ivan Ivanovitj GOLOVATYJ · Ivan Ivanavich GALAVATYI · Иван Галавати · Ivan GALAVATIJ · Ivan Ivanavitj HALAVATY |
ES | BLR | 03.06.2022 | 1976 | BELARUS |
|
Ivan Ivanovich KRUPKO
Person · RUS0722
Other names (1)КРУПКО Иван Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1974 | Belarus |
|
Ivan Ivanovich KVITKA
Person · RUS0443
Other names (1)Иван Иванович Квитка |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1967 | Russia |
|
Ivan Ivanovich LOOR
Person · RUS0289
Other names (1)Лоор Иван Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Ivan Ivanovich Melnikov
Person · RUS0028
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1950 | Russia |
|
Ivan Ivanovitj DEMTJENKO
Person · EU.7256.53
Other names (2)Иван Иванович ДЕМЧЕНКО · Ivan Ivanovich DEMTSCHENKO |
ES | UKR | 23.02.2022 | 1960 | — |
|
Ivan Ivanovitj KRUPKO
Person · EU.7509.38
Other names (2)Ivan Ivanovich KRUPKO · Иван Иванович КРУПКО |
ES | UKR | 25.02.2022 | 1974 | BELARUS |
|
Ivan Ivanovitj LOOR
Person · EU.7321.63
Other names (2)Иван Иванович ЛООР · Ivan Ivanovich LOOR |
ES | UKR | 23.02.2022 | 1955 | — |
|
Ivan Ivanovitj MELNIKOV
Person · EU.1544.75
Other names (2)Ivan Ivanovich MELNIKOV · Иван Иванович МЕЛЬНИКОВ |
ES | UKR | 12.09.2014 | 1950 | — |
|
Ivan Josephovich BOGUSLAVSKY
Person · EU.7559.77
Other names (4)Иван Иосифович БОГУСЛАВСКИЙ · Іван Іосіфавіч БАГУСЛАЎСКІ · Ivan Iosifavitj Bahuslauski · Ivan Iosifovitj Boguslavskij |
ES | UKR | 02.03.2022 | 1968 | BELARUS |
|
Ivan Josephovich BOGUSLAVSKY
Person · RUS0734
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1968 | Belarus |
|
Иван Константинович СУХАРЕВ
Person · EU.7096.8
Other names (2)Ivan Konstantinovitj SUCHAREV · Ivan Konstantinovich SUKHAREV |
ES | UKR | 23.02.2022 | 1978 | — |
|
Ivan Konstantinovich SUKHAREV
Person · RUS0500
Other names (1)Сухарев Иван Константинович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1978 | — |
|
Ivan KUSOV
Person · RUS1568
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1987 | Russia |
|
Ivan Michajlovitj MUSATOV
Person · EU.7094.10
Other names (2)Иван Михайлович МУСАТОВ · Ivan Mikhailovich MUSATOV |
ES | UKR | 23.02.2022 | 1976 | — |
|
Іван Міхайлавіч ЭЙСМАНТ
Person · EU.6012.78
Other names (5)Иван Михайлович Э́ЙСМОНТ · Ivan Mikhailovich EISMONT · Ivan Mikhailavich EISMANT · Ivan Michajlavitj EJSMANT · Ivan Michajlovitj EJSMONT |
ES | BLR | 17.12.2020 | 1977 | — |
|
Ivan Mikhailavich EISMONT
Person · BEL0082
Other names (3)Ivan Mikhailavich Eismant · Iван Мiхайлавiч ЭЙСМАНТ · Иван Михайлович ЭЙСМОНТ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1977 | Belarus |
|
Ivan Mikhailovich MUSATOV
Person · RUS0457
Other names (1)Мусатов Иван Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1976 | Russia |
|
Иван НЕКУЛИТИ
Person · EU.13145.72
Other names (1)Ivan NECULITI |
ES | RUSDA | 20.05.2025 | — | MOLDOVA, REPUBLIC OF |
|
Иван Николаевич АБРАМОВ
Person · EU.7718.26
Other names (2)Ivan Nikolayevich ABRAMOV · Ivan Nikolajevitj ABRAMOV |
ES | UKR | 09.03.2022 | 1978 | — |
|
Иван Николаевич БАБИЧ
Person · EU.7054.37
Other names (2)Ivan Nikolaevich BABICH · Ivan Nikolajevitj BABITJ |
ES | UKR | 23.02.2022 | 1982 | — |
|
Иван Николаевич КОЖЕВНИКОВ
Person · EU.12591.66
Other names (1)Ivan Nikolaevich KOZHEVNIKOV |
ES | UKR | 16.12.2024 | — | — |
|
Ivan Nikolaevich BABICH
Person · RUS0309
Other names (1)Бабич Иван Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1982 | Russia |
|
Ivan Nikolaevich TIMOFEEV
Person · EU.13916.42
|
ES | RUSDA | 15.12.2025 | 1983 | RUSSIAN FEDERATION |
|
Ivan Nikolayevich ABRAMOV
Person · RUS0893
Other names (1)Иван Николаевич АБРАМОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1978 | — |
|
Ivan Pavlovich PROKOPENKO
Person · RUS1666
Other names (1)Иван павлович прокопенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1973 | Russia |
|
Ivan Pavlovitch PROKOPENKO
Person · GHR0009
Other names (1)Иван Павлович Прокопенко |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1973 | Russia |
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