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 |
|---|---|---|---|---|---|
|
Natalia Vladimirovna POKLONSKAYA
Person · EU.3534.76
Other names (2)Наталья Владимировна ПОКЛОНСКАЯ · Natalja Vladimirovna POKLONSKAJA |
ES | UKR | 12.05.2014 | 1980 | — |
|
Natalia Vladimirovna Poklonskaya
Person · RUS0054
Other names (2)Natalya Vladimirovna Poklonskaya · Наталія Поклонська |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1980 | Ukraine, Russia |
|
Наталия Владимировна ПОЛУЯНОВА
Person · EU.7356.62
Other names (2)Nataliya Vladimirovna POLUYANOVA · Natalija Vladimirovna POLUJANOVA |
ES | UKR | 23.02.2022 | 1981 | — |
|
Natalia Vladislavovna Puzyrnikova
Person · RUS1613
Other names (1)Наталья Владиславовна Пузырникова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1979 | Russia |
|
Natalija Aleksandrovna PASJTENKO
Person · EU.7922.19
Other names (2)Наталия Александровна ПАЩЕНКО · Natalya Alexandrovna PASHCHENKO |
ES | UKR | 08.04.2022 | 1975 | — |
|
Natalija Komarova
Person · EU.11276.11
Other names (3)Natalija Komarovová · Наталия Владимировна КОМАРОВА · Natalya Vladimirovna KOMAROVA |
ES | UKR | 23.02.2024 | 1955 | RUSSIAN FEDERATION |
|
Natalija Nikolajevna Dudar
Person · EU.11429.84
Other names (2)Natalija Nikolajevna Dudarová · Наталия Николаевна Дудар |
ES | HR | 22.03.2024 | 1974 | RUSSIAN FEDERATION |
|
Natalija Vladimirovna KOSICHINA
Person · EU.7696.62
Other names (2)Наталия Владимировна КОСИХИНА · Natalia Vladimirovna KOSYKHINA |
ES | UKR | 09.03.2022 | 1972 | — |
|
Nataliya Vitaliyivna TYSHCHENKO
Person · RUS3036
Other names (2)Nataliya TISHCHENKO · Наталья Тищенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 03.09.2025 | 1984 | — |
|
Nataliya Vladimirovna POLUYANOVA
Person · RUS0675
Other names (1)Полуянова Наталия Владимировна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1981 | Russia |
|
Natalja Aleksandrovna KAPUSTNIKOVA
Person · EU.10274.25
Other names (3)Наталі Олександрівна КАПУСНИКОВА · Наталья Александровна КАПУСТНИКОВА · Natalya Aleksandrovna KAPUSTNIKOVA |
ES | UKR | 23.06.2023 | 1977 | — |
|
Natalja Anatoljevna DEDKOVA
Person · EU.6041.83
Other names (5)Natallja Anatoljeuna DZIADKOVA · Наталья Анатольевна ДЕДКОВА · Наталля Анатольеўна ДЗЯДКОВА · Natalia Anatolievna DEDKOVA · Natallia Anatolievna DZIADKOVA |
ES | BLR | 17.12.2020 | 1979 | — |
|
Natalja Budarina
Person · EU.10936.16
Other names (4)Natalja Aleksejevna BUDARINA · Natalya Alekseevna BUDARYNA · Наталья Алексеевна БУДАРИНА · Natalia Budarina |
ES | UKR | 18.12.2023 | 1980 | RUSSIAN FEDERATION |
|
Natalja Ivanovna KOTJANOVA
Person · EU.6014.76
Other names (5)Natallja Ivanauna KATJANAVA · Natalia Ivanovna KOCHANOVA · Наталля Іванаўна КАЧАНАВА · Наталья Ивановна КОЧАНОВА · Natallia Ivanauna KACHANAVA |
ES | BLR | 17.12.2020 | 1960 | — |
|
Natalja Ivanovna STRELTJUK
Person · EU.7975.55
Other names (4)Natalija Ivanivna STRELTJUK · Наталья Ивановна СТРЕЛЬЧУК · Natalya Ivanovna STRELCHUK · Наталія Іванівна СТРЕЛЬЧУК |
ES | UKR | 08.04.2022 | 1974 | — |
|
Natalja Leonidovna DESIATOVA
Person · EU.10272.27
Other names (3)Наталя Леонідівна ДЕСЯТОВА · Наталья Леонидовна ДЕСЯТОВА · Natalya Leonidovna DESYATOVA |
ES | UKR | 23.06.2023 | 1966 | RUSSIAN FEDERATION |
|
Natalja Vasiljevna NAZAROVA
Person · EU.7334.29
Other names (2)Наталья Васильевна НАЗАРОВА · Natalya Vasilevna NAZAROVA |
ES | UKR | 23.02.2022 | 1953 | — |
|
Natalja Vladimirovna SERGUN
Person · EU.8066.89
Other names (2)Natalya Vladimirovna SERGUN · Наталья Владимировна СЕРГУН |
ES | UKR | 08.04.2022 | 1973 | — |
|
Natallia SUDLIANKOVA
Person · EU.13279.81
Other names (7)Наталья КОРНЕЛЮК · Natalyia KORNELYUK · Наталья СУДЛЕНКОВА · Natalija SUDLIANKOVÁ · Natalia SUDLIANKOVÁ · Natalia SUDLENKOVA · Natallia SUDLENKOVA |
ES | RUSDA | 20.05.2025 | 1964 | BELARUS |
|
Natalya Aleksandrovna RUBTSOVA
Person · RUS1986
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
|
Natalya Aleksandrovna Tyurina
Person · RUS2432
Other names (2)Natalia Aleksandrovna Tyurina · Наталья Александровна ТЮРИНА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | 1971 | Russia |
|
Natalya Alekseevna BUDARINA
Person · RUS1966
Other names (1)Наталья Алексеевна Бударина |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.09.2023 | 1980 | Russia, Germany |
|
Natalya Alekseevna ORLOVA
Person · EU.7342.0
Other names (2)Natalja Aleksejevna ORLOVA · Наталья Алексеевна ОРЛОВА |
ES | UKR | 23.02.2022 | 1969 | — |
|
Natalya Alekseevna ORLOVA
Person · RUS0676
Other names (1)Наталья Алексеевна Орлова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1969 | Russia |
|
Natalya Alekseevna POLYANSKAYA
Person · RUS1200
Other names (2)Natalia Alexeyevna POLYANSKAYA · ПОЛЯНСКАЯ Наталья Алексеевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1971 | — |
|
Natalya Alexandrovna PASHCHENKO
Person · RUS1161
Other names (2)Natalia Alexandrovna PASHCHENKO · ПАЩЕНКО Наталья Александровна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1975 | — |
|
Natalya Anatolyevna PSHENICHNAYA
Person · RUS1202
Other names (2)Natalia Anatolyevna PSHENICHNAYA · ПШЕНИЧНАЯ, Наталья Анатольевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1981 | — |
|
Natalya BROWNING
Person · RUS1018
Other names (2)Natalia BROWNING · Natalya TIMCHENKO |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1978 | Russia |
|
Natalya Dmitrievna CHEKAREVA
Person · RUS1235
Other names (2)Natalia Dmitriyevna CHEKAREVA · ЧЕКАРЕВА Наталья Дмитриевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1969 | — |
|
Natalya Ivanova SMIRNOVA
Person · RUS1774
Other names (2)Natalia SMIRNOVA · Наталия Ивановна Смирнова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1972 | Russia |
|
Natalya Ivanovna BEZRUCHENKO
Person · EU.4522.19
Other names (6)Наталія Іванівна БЕЗРУЧЕНКО · Nataliya Ivanivna BEZRUCHENKO · Наталья Ивановна БЕЗРУЧЕНКО · Natalia Ivanovna BEZRUCHENKO · Natalja Ivanovna BEZRUTJENKO · Natalija Ivanivna BEZRUTJENKO |
ES | UKR | 14.05.2018 | 1979 | — |
|
Natalya Ivanovna STRELCHUK
Person · RUS1212
Other names (2)Natalia Ivanovna STRELCHUK · СТРЕЛЬЧУК Наталья Ивановна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1974 | — |
|
Natalya Markovna VOLKOVA
Person · RUS1217
Other names (2)Natalia Markovna VOLKOVA · ВОЛКОВА, Наталья Марковна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1976 | — |
|
Natalya Petrovna SKOROKHODOVA
Person · RUS1109
Other names (1)Наталья Петровна СКОРОХОДОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.03.2022 | 1968 | Russia |
|
Natalya Vasilievna KOSTENKO
Person · RUS0430
Other names (1)Наталья Васильевна Костенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1980 | Russia |
|
Natalya Vasilievna NAZAROVA
Person · RUS0458
Other names (1)Назарова Наталья Васильевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1953 | Russia |
|
Natalya VINOGRADOVA
Person · GHR0005
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1973 | Russia |
|
Natalya Vladimirovna BORISOVA
Person · RUS1807
Other names (1)Наталья Владимировна Борисова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1968 | Russia |
|
Natalya Vladimirovna GUBAREVA
Person · RUS1244
Other names (2)Natalia Vladimirovna GUBAREVA · ГУБАРЕВА Наталья Владимировна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1981 | — |
|
Natalya Vladimirovna KOSIKHINA
Person · RUS1012
Other names (1)Наталия Владимировна Косихина |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1972 | — |
|
Natalya Vladimirovna SERGUN
Person · RUS1296
Other names (1)СЕРГУН, Наталья Владимировна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1973 | — |
|
Natalya Yurevna NIKONOROVA
Person · RUS1140
Other names (2)Natalya Yurievna NIKONOROVA · НИКОНОРОВА Наталья Юрьевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1984 | Ukraine |
|
Nathalie Yambová
Person · EU.13252.53
Other names (1)Nathalie YAMB |
ES | RUSDA | 26.06.2025 | 1969 | SWITZERLAND, CAMEROON |
|
NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION
Organisation · 19530
|
OFAC SDN | NPWMD | — | — | — |
|
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
Organisation · KPe.029
Other names (3)NATA · NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION · NADA |
ANO | DPRK | 02.03.2016 | — | — |
|
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
Organisation · DPR0180
Other names (3)NADA · NATA · NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
NATIONAL CLEARING CENTER
Organisation · 46512
Other names (2)CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER · CCP NCC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS
Organisation · 7754
Other names (1)KKCMTSH |
OFAC SDN | BALKANS | — | — | — |
|
NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION
Organisation · 51444
Other names (1)AO NKK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NATIONAL CYBERSPACE CENTER
Organisation · 23474
|
OFAC SDN | IRAN-TRA | — | — | — |
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