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 Safarbekovich GUTSERIEV
Person · EU.6385.79
Other names (4)Михаил Сафарбе́кович ГУЦЕРИ́ЕВ · Michail Safarbekovitj GUTSERIJEV · Mikail Safarbekovitj GUTSERIJEV · Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ |
ES | BLR | 21.06.2021 | 1958 | RUSSIAN FEDERATION |
|
Mikhail Sergeevich KISELEV
Person · RUS0421
Other names (1)Киселёв Михаил Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1986 | Russia |
|
Mikhail Sergeevich LYAPIN
Person · GIM0060
Other names (3)Mike LYAPIN · Misha LYAPIN · Михаил Сергеевич Ляпин |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | 1984 | Russia |
|
Mikhail Sergeevich ZVINCHUK
Person · RUS3156
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.12.2025 | 1991 | Russia |
|
Mikhail Sergeyevich Sheremet
Person · RUS0131
Other names (2)Mykhaylo Serhiyovych HEREMET · Михаил Сергеевич ШЕРЕМЕТ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Ukraine |
|
Mikhail Stepanovich ZUSKO
Person · RUS1693
Other names (1)Михаил Степанович ЗУСЬКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | 1972 | Russia |
|
Mikhail TSAREV
Person · CYB0037
Other names (3)Frances · Khano · Mango |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.09.2023 | 1989 | Russia |
|
Mikhail Vadimovich CHERNOV
Person · CYB0030
Other names (2)Bullet · m2686 |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.09.2023 | 1986 | Russia |
|
Mikhail Valentinovich Kovalchuk
Person · RUS1596
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | — | — |
|
Mikhail Valentinovich ROMANOV
Person · RUS0597
Other names (1)Михаил Валентинович Романов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1984 | — |
|
Mikhail Valerievich ZHUKOV
Person · RUS1221
Other names (2)Mikhail Valeryevich ZHUKOV · ЖУКОВ Михаил Валерьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1978 | — |
|
Mikhail Vasilevich ZHELTYAKOV
Person · RUS1141
Other names (2)Mikhail Vasilyevich ZHELTYAKOV · ЖЕЛЬТЯКОВ Михаил Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1961 | — |
|
Mikhail Vasilievich TARASENKO
Person · RUS0650
Other names (1)Михаил Васильевич Тарасенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1947 | — |
|
Mikhail Vasilyevich GOLUBOVICH
Person · RUS1272
Other names (2)Mikhail Vasilievich GOLUBOVICH · ГОЛУБОВИЧ Михаил Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1943 | — |
|
Mikhail Vasilyevich Klyukin
Person · RUS1584
Other names (2)Mikhail Vasilyevich Klukin · Михаил Васильевич Клюкин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1977 | Cyprus, Russia |
|
Mikhail Victorovich TURKANOV
Person · RUS2277
Other names (2)The Pitbull · Михаил Викторович Турканов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | 1987 | Russia |
|
Mikhail Viktorovich SHCHAPOV
Person · RUS0535
Other names (1)Щапов Михаил Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1975 | Russia |
|
Mikhail Vladimirovich BELOUSOV
Person · RUS1009
Other names (1)Михаил Владимирович БЕЛОУСОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1953 | — |
|
Mikhail Vladimirovich BIYUN
Person · RUS3567
Other names (1)Михаил Владимирович Биюн |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Mikhail Vladimirovich Degtyarev
Person · RUS0090
Other names (1)Mikhail Vladimirovich DEGTYARYOV |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1981 | Russia |
|
Mikhail Vladimirovich GRISHCHENKO
Person · RUS3398
Other names (1)МИХАИЛ ВЛАДИМИРОВИЧ ГРИЩЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | 1978 | Russia |
|
Mikhail Vladimirovich KIZEEV
Person · RUS0423
Other names (1)Михаил Владимирович Кизеев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1978 | — |
|
Mikhail Vladimirovich KUZMIN
Person · RUS0439
Other names (1)Михаил Владимирович Кузьмин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Mikhail Vladimirovich Leontyev
Person · RUS1374
Other names (1)Михаил Владимирович Леонтьев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1958 | Russia |
|
Mikhail Vladimirovich MISHUSTIN
Person · RUS0726
Other names (1)МИСУСТИН Михаил Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1966 | Russia |
|
Mikhail Vladimirovich RAZVOZHAEV
Person · EU.5332.55
Other names (5)Михаил Владимирович РАЗВОЖАЕВ · Mykhailo Volodymyrovich RAZVOZHAEV · Михайло Володимирович РАЗВОЖАЄВ · Michail Vladimirovitj RAZVOZJAJEV · Mychajlo Volodymyrovytj RAZVOZJAJEV |
ES | UKR | 28.01.2020 | 1980 | — |
|
Mikhail Yevgenyevich FROLOV
Person · EU.9259.26
Other names (3)Mikhail Evgenyevich FROLOV · Михаил Евгеньевич ФРОЛОВ · Mikhail Evgenievich FROLOV |
ES | UKR | 16.12.2022 | 1977 | RUSSIAN FEDERATION |
|
Mikhail Yevgenyevich MIZINTSEV
Person · RUS1112
Other names (1)Михаил Евгеньевич Мизинцев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.03.2022 | 1962 | Russia |
|
Mikhail Yurevich AVDEYEV
Person · EU.7068.2
Other names (2)Михаил Юрьевич АВДЕЕВ · Michail Jurjevitj AVDEJEV |
ES | UKR | 23.02.2022 | 1977 | — |
|
Mikhail Yurievich AVDEEV
Person · RUS0603
Other names (1)Авдеев Михаил Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Mikhail Yurievich VOLOVIK
Person · RUS3505
Other names (1)Михаил Юрьевич Воловик |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | 1963 | Russia |
|
Mikhail Yuryevich DRUZHININ
Person · RUS3589
Other names (1)Михаил Юрьевич ДРУЖИНИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | 1983 | Russia |
|
Mikhail Yuryevich TEPLINSKIY
Person · RUS1690
Other names (1)Михаил Юрьевич ТЕПЛИНСКИЙ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | 1969 | Russia |
|
MIKHAILIUK, Leonid
Person · 31573
Other names (1)MIHAJLYUK, Leonid Vladimirovich |
OFAC SDN | UKRAINE-EO13660 | — | 1970 | Russia |
|
MIKHAILOV, Maksim Sergeevich
Person · 35986
|
OFAC SDN | CYBER2 | — | 1976 | Ukraine |
|
MIKHAILOV, Oleg Alexeyevich
Person · 37343
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
MIKHAILOV, Sergei Petrovich
Person · 36831
Other names (1)MIKHAILOV, Sergey Patrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
Organisation · 42098
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MIKHALTSOU, Dzmitry
Person · 48602
Other names (2)MIKHALTSOV, Dmitry Viktorovich · MIKHALTSOU, Dzmitry Viktaravich |
OFAC SDN | BELARUS-EO14038 | — | 1979 | Belarus |
|
MIKHEEV, Aleksander Aleksandrovich
Person · 35747
Other names (2)MIKHEEV, Alexander A. · MIKHEYEV, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
MIKHEEV, Danila Yurievich
Person · 40911
Other names (1)MIKHEYEV, Danila Yuryevich |
OFAC SDN | GLOMAG | — | 1999 | Russia |
|
Mikheil Chinchaladze
Person · GAC0077
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 02.04.2025 | 1978 | — |
|
MIKHEYCHIK, Vladimir Vladimirovich
Person · 47173
Other names (1)MIKHEICHIK, Vladimir Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
MIKHOLAP, Evgeniy Ivanovich
Person · 50238
Other names (1)MIKHALAP, Yauheni Ivanavych |
OFAC SDN | RUSSIA-EO14024] [BELARUS-EO14038 | — | 1967 | Belarus |
|
Mikita Sviatoslavovich RACHYLOUSKI
Person · EU.12163.24
Other names (5)Мікіта Святаслававіч РАЧЫЛОЎСКI · Никита Святославович РАЧИЛОВСКИЙ · Nikita Račilovskij · Mikita Račylouski · Nikita Sviatoslavovich RACHILOVSKYI |
ES | BLR | 05.08.2024 | 1997 | BELARUS |
|
MIKLASHEVICH, Petr Petrovich
Person · 10136
Other names (1)MIKLASHEVICH, Piotr Piatrovich |
OFAC SDN | BELARUS | — | 1954 | Belarus |
|
MIKLASHEVICH, Valyantsin Alfredavich
Person · 49380
Other names (2)MIKLASHEVICH, Valentin Alfredovich · MIKLASHEVICH, Valiantsin |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Belarus |
|
MIKROSAN OOO
Organisation · 42008
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI
Organisation · 55903
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MILAD, Abd al-Rahman
Person · 24312
Other names (1)MILAD, Abdurahman Al |
OFAC SDN | LIBYA3 | — | 1986 | Libya |
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