Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
Mikhail Alekseevich KLISHIN
Person · RUS1460
Other names (1)Михаил Алексеевич Клишин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.05.2022 | 1954 | Russia |
|
Mikhail Alekseevich SHMOILOV
Person · EU.14100.92
Other names (3)Михаил Алексеевич ШМОЙЛОВ · Michail Šmojlov · Mihail Šmoilov |
ES | UKR | 23.04.2026 | — | RUSSIAN FEDERATION |
|
Mikhail Alekseevich SHMOYLOV
Person · RUS3520
Other names (1)Михаил Алексеевич ШМОЙЛОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | 1953 | Russia |
|
Mikhail Alexandrovich AFANASOV
Person · RUS0891
Other names (1)Михаил Александрович АФАНАСОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1953 | — |
|
Mikhail Alexandrovich BABAKOV
Person · RUS1314
Other names (1)Михаил Aлександрович БАБАКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1994 | — |
|
Mikhail Alexandrovich BARAEV
Person · RUS3561
Other names (1)Михаил Александрович Бараев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Mikhail Alexandrovich DOMARNATSKY
Person · BEL0023
Other names (6)Mikhail Alexandrovich DAMARNACKI · Mikhail Aliaksandravich DAMARNACKI · Mikhail Aliaksandravich DAMARNATSKI · Mikhail Aliaksandravich DOMARNATSKY · Михаил Александрович ДОМОРНАЦКИЙ · Мiхаiл Аляксандравiч ДАМАРНАЦКI |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Belarus |
|
Mikhail Anatolyevich SINELIN
Person · RUS1500
Other names (1)Михаил Анатолевич СИНЕЛИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.07.2022 | 1959 | Russia |
|
Mikhail Anatolyevich SURKOV
Person · RUS3522
Other names (1)Михаил Анатольевич Сурков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Mikhail Artemovich GOLUBOVICH
Person · EU.13754.96
Other names (1)Михаил Артемович ГОЛУБОВИЧ |
ES | UKR | — | — | — |
|
Mikhail Borisovich PIOTROVSKY
Person · EU.14111.60
Other names (1)Mikhail Borisovich PIOTROVSKII |
ES | UKR | 23.04.2026 | 1944 | RUSSIAN FEDERATION |
|
Mikhail Borisovich TERENTIEV
Person · RUS0652
Other names (1)Михаил Борисович Терентьев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1970 | — |
|
Mikhail DOROFEEV
Person · EU.14583.71
|
ES | UKR | 23.07.2026 | — | — |
|
Mikhail Eduardovich OSEEVSKY
Person · RUS0778
Other names (1)Михаил Эдуардович ОСЕЕВСКИЙ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1960 | Russia |
|
Mikhail Efimovich FRADKOV
Person · EU.4001.63
Other names (1)Михаил Ефимович ФРАДКОВ |
ES | UKR | 25.07.2014 | 1950 | — |
|
Mikhail Efimovich Fradkov
Person · RUS0094
Other names (2)Mikhail Yefimovich Fradkov · Михаи́л Ефи́мович Фрадко́в |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1950 | Russia |
|
Mikhail Evgenievich MIZINTSEV
Person · EU.8305.12
Other names (3)Michail Jevgenjevitj MIZINTSEV · Михаил Евгеньевич МИЗИНЦЕВ · Michail Mizincev |
ES | UKR | 03.06.2022 | 1962 | RUSSIAN FEDERATION |
|
Mikhail Evgenievich PUTIN
Person · RUS1461
Other names (1)михаил евгеньевич путин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.05.2022 | 1967 | Russia |
|
Mikhail Evgenievich STARSHINOV
Person · RUS0573
Other names (1)Михаил Евгеньевич Старшинов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1971 | Russia |
|
Mikhail Evgenyevich KUZNETSOV
Person · RUS1888
Other names (1)Михаил Евгеньевич Кузнецов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1979 | — |
|
Mikhail Gennadievich DELYAGIN
Person · RUS0552
Other names (1)Делягин Михаил Геннадьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1968 | Russia |
|
Mikhail Grigorievich MALYSHEV
Person · EU.2819.84
Other names (5)Михаил Григорьевич МАЛЫШЕВ · Михайло Григорович МАЛИШЕВ · Mychajlo Hryhorovytj MALYSJEV · Mykhaylo Hryhorovych MALYSHEV · Michail Grigorjevitj MALYSJEV |
ES | UKR | 21.03.2014 | 1955 | — |
|
Mikhail Grigoryevich Malyshev
Person · RUS0024
Other names (2)Mykhalyo Malyshev · Mykhaylo Hryhorovych MALYSHEV |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Ukraine |
|
Mikhail Igorevich IVANOV
Person · EU.9681.74
Other names (2)Михаил Игоревич ИВАНОВ · Michail Igorevitj IVANOV |
ES | UKR | 25.02.2023 | 1981 | RUSSIAN FEDERATION |
|
Mikhail Igorevich POLUBOYARINOV
Person · EU.7661.63
Other names (3)Михаил Игоревич ПОЛУБОЯРИНОВ · Michail Igorevitj POLUBOJARINOV · Michail Igorevič Polubojarinov |
ES | UKR | 09.03.2022 | 1966 | RUSSIAN FEDERATION |
|
Mikhail Igorevich POLUBOYARINOV
Person · RUS0779
Other names (1)Михаил Игоревич ПОЛУБОЯРИНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1966 | Russia |
|
Mikhail ISKRITSKIY
Person · CYB0026
Other names (4)Mikhail ISKRITSKI · Mihail ISKRITSKIY · Mikhail ISKRITSKY · Tropa |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 09.02.2023 | 1981 | Russia |
|
Mikhail Ivanovich Dola
Person · BEL0141
Other names (4)Mikalai Ivanavich Dolia · Nikolai Ivanovich Dolya · Мiĸалай Iванавiч ДОЛЯ · Ниĸолай Иванович ДОЛЯ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1979 | Belarus |
|
Mikhail Kavaliou
Person · BEL0145
Other names (2)Mikhail Kovalev · Міхаіл Кавалёў |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | — | Belarus |
|
Mikhail KOVALEV
Person · EU.12155.53
Other names (4)Michail Kavaljou · Міхаіл КАВАЛЁЎ · Михаил КАВАЛЁВ · Mikhail KAVALIOU |
ES | BLR | 05.08.2024 | — | BELARUS |
|
Mikhail Leonidovich KISLYAKOV
Person · RUS0422
Other names (1)Михаил Леонидович Кисляков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1975 | Russia |
|
Mikhail Leonidovich RODIKOV
Person · RUS1625
Other names (1)Михаил Леонидович Родиков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1958 | — |
|
Mikhail Leonidovich Sereda
Person · RUS1631
Other names (1)Михаил Леонидович Середа |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1970 | — |
|
Mikhail Lvovich Kuchment
Person · RUS1021
Other names (1)Михаил Львович Кучмент |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1973 | Russia |
|
Mikhail Lvovich PODVYAZNIKOV
Person · EU.12392.47
Other names (1)Михаил Львович ПОДВЯЗНИКОВ |
ES | UKR | 16.12.2024 | 1958 | RUSSIAN FEDERATION |
|
Mikhail Lvovich SHELOMOV
Person · RUS1375
Other names (1)Михаил Львович ШЕЛОМОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.05.2022 | 1968 | Russia |
|
Mikhail Maratovic FRIDMAN
Person · RUS0664
Other names (2)Mikhail Maratovic FRIEDMAN · Михаил Маратович ФРИДМАН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1964 | Israel, Russia |
|
Mikhail Mikhailovich MATVEEVSKY
Person · RUS1685
Other names (2)Mikhail Mikhailovich MATVEYEVSKY · Михаил Михайлович МАТВЕЕВСКИЙ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | 1963 | Russia |
|
Mikhail Mikhaylovich Zadornov
Person · RUS1390
Other names (2)Mikhail Mikhailovich Zadornov · Задорнов Михаил Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1963 | Russia |
|
Mikhail Nikolaevich BERULAVA
Person · RUS0316
Other names (1)Берулава Михаил Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1950 | Russia |
|
Mikhail Nikolaevich BYCHKOV
Person · RUS2013
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | Russia |
|
Mikhail Nikolaevich KUSHAKOV
Person · RUS1143
Other names (1)КУШАКОВ Михаил Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1958 | — |
|
Mikhail Nikolaevich MATVEEV
Person · RUS0295
Other names (1)Матвеев Михаил Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1968 | Russia |
|
Mikhail Nikolaevich Rosseev
Person · RUS1632
Other names (1)Михаил Николаевич Россеев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1975 | Russia |
|
Mikhail Olegovich Avtukhov
Person · RUS1585
Other names (1)Михаил Олегович Автухов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1974 | Russia |
|
Mikhail Petrovitch BEDUNKEVICH
Person · BEL0173
Other names (3)Mikhail Piatrovich BYADUNKEVICH · Михаил Петрович БЕДУНКЕВИЧ · Міхаіл Пятровіч БЯДУНКЕВIЧ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 27.01.2025 | 1977 | Belarus |
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Mikhail PODVYAZNIKOV
Person · RUS1794
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | — | — |
|
Mikhail Potepkin
Person · SUD0014
Other names (2)Mikhail Potyopkin · Михаил Потепкин |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 20.07.2023 | 1981 | Russia |
|
Mikhail Razvozhaev
Person · RUS0231
Other names (2)Mikhail Vladimirovich Razvozhaev · Mikhail Vladimirovich Razvozhayev |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1980 | Russia |
|
Mikhail Rudolfovich KONTSEREV
Person · EU.11872.69
Other names (1)Михаил Рудольфович КОНЦЕРЕВ |
ES | UKR | 28.06.2024 | 1970 | RUSSIAN FEDERATION |
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 (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 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