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 |
|---|---|---|---|---|---|
|
Nikita Gennadievich RUMYANTSEV
Person · RUS0276
Other names (1)Румянцев Никита Геннадьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1988 | Russia |
|
Nikita Gennadjevitj RUMJANTSEV
Person · EU.7483.78
Other names (2)Никита Геннадьевич РУМЯНЦЕВ · Nikita Gennadievich RUMYANTSEV |
ES | UKR | 25.02.2022 | 1988 | — |
|
Nikita Petrovich BUSEL
Person · RUS1886
Other names (1)Бусел Никита Петрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1982 | Russia |
|
Никита Сергеевич МИХАЛКОВ
Person · EU.9337.2
Other names (1)Nikita Sergeyevich MIKHALKOV |
ES | UKR | 16.12.2022 | 1945 | RUSSIAN FEDERATION |
|
Никита Владимирович НАГОРНЫЙ
Person · EU.12784.15
Other names (1)Nikita Vladimirovich NAGORNY |
ES | UKR | 24.02.2025 | 1997 | RUSSIAN FEDERATION |
|
Nikita Vladimirovich Nagorny
Person · RUS2308
Other names (1)Ники́та Влади́мирович Наго́рный |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 19.11.2024 | 1997 | Russia |
|
Nikita Yurevich CHAPLIN
Person · EU.7138.7
Other names (2)Никита Юрьевич ЧАПЛИН · Nikita Jurjevitj TJAPLIN |
ES | UKR | 23.02.2022 | 1982 | — |
|
Nikita Yurievich ANISIMOV
Person · EU.13758.92
Other names (1)Никита Юрьевич АНИСИМОВ |
ES | UKR | — | 1978 | RUSSIAN FEDERATION |
|
Nikita Yurievich CHAPLIN
Person · RUS0523
Other names (1)Чаплин, Никита Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1982 | Russia |
|
NIKITIN, Alexander Valeryevich
Person · 36835
Other names (1)NIKITIN, Aleksandr Valeryevich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
NIKITIN, Andrey Sergeyevich
Person · 40241
Other names (1)NIKITIN, Andrei Sergeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
NIKITIN, Gleb Sergeyevich
Person · 41109
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
NIKITIN, Vasiliy Aleksandrovich
Person · 19041
Other names (2)NIKITIN, Vasyl · NIKITIN, Vasily |
OFAC SDN | UKRAINE-EO13660 | — | 1971 | — |
|
NIKITINA, Irina
Person · 22414
Other names (2)NIKITINA, Irina Petrovna · NIKITINA, Iryna Petrivna |
OFAC SDN | UKRAINE-EO13660 | — | 1968 | — |
|
Nikola Vein
Person · GIM0009
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | 1973 | Croatia |
|
NIKOLAEV, Nikolay Petrovich
Person · 35685
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
NIKOLAEVA, Irina Viktorovna
Person · 35023
Other names (1)KITAEVA, Irina Viktorovna |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
NIKOLAEVA, Victoria Victorovna
Person · 37348
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
Nikolai Aleksandrovich Tupikin
Person · RUS2291
Other names (2)Nikolay Aleksandrovich Tupikin · Николай Александрович Тупикин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 28.10.2024 | 1977 | Russia |
|
Nikolai Alexandrovich DOLUDA
Person · RUS0373
Other names (1)Долуда Николай Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1952 | Russia |
|
Nikolai Alexandrovich GONCHAROV
Person · RUS0355
Other names (1)Николай Александрович Гончаров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1984 | Russia |
|
Nikolai Anatolevich VOLOBUEV
Person · RUS1797
Other names (1)Николай Анатольевич Волобуев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1952 | — |
|
Nikolai Anatolievich GUSEV
Person · EU.11178.0
Other names (2)Николай Анатольевич ГУСЕВ · Nikolaj Gusev |
ES | UKR | 23.02.2024 | 1956 | — |
|
Nikolai Anatolyevich KALIK
Person · EU.11642.47
Other names (2)Николай Анатольевич КАЛИК · Nikolaj Kalik |
ES | UKR | 24.06.2024 | — | RUSSIAN FEDERATION |
|
Nikolai Andreyevich ZHURAVLYOV
Person · RUS0903
Other names (1)Николай Андреевич ЖУРАВЛЁВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1976 | — |
|
Nikolai Fyodorovich KONDRATYUK
Person · EU.7663.61
Other names (2)Nikolaj Fjodorovitj KONDRATIUK · Николай Фёдорович КОНДРАТЮК |
ES | UKR | 09.03.2022 | 1957 | — |
|
Nikolai Fyodorovna KONDRATYUK
Person · RUS1010
Other names (2)Nikolai Fyodorovich KONDRATYUK · Николай Фёдорович КОНДРАТЮК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1957 | — |
|
Nikolai Gavrilovich BRYKIN
Person · RUS0323
Other names (1)Брыкин Николай Гаврилович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1959 | Russia |
|
Nikolai Grigorievich TSED
Person · RUS0521
Other names (1)Цед Николай Григорьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1959 | Russia |
|
Nikolai Ivanovich BULAEV
Person · RUS1555
Other names (2)NIKOLAY BULAYEV · Николай Иванович Булаев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1949 | Russia |
|
Nikolai Ivanovich Ryzhkov
Person · RUS0125
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1929 | Russia |
|
Nikolai Karpenkov
Person · BEL0105
Other names (7)Mikalai Karpenkov · Nikolay Karpenkov · Mikalai Karpiankou · Nikolai Karpiankou · Nikolay Karpiankou · Мікалай Карпянкоў · Николай Карпенков |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 21.06.2021 | 1968 | Belarus |
|
Nikolai Mikhailovich BUINOV
Person · RUS2408
Other names (2)Nikolay Mikhaylovich BUYNOV · Николай Михайлович БУЙНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | 1967 | Russia |
|
Nikolai Mikhailovich KHARITONOV
Person · RUS0579
Other names (1)Харитонов Николай Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1948 | Russia |
|
Nikolai Mikhailovich ROGASHCHUK
Person · RUS0717
Other names (1)РОГАЩУК Николай Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1979 | Belarus |
|
Nikolai Mikhailovich SHCHEGLOV
Person · RUS0536
Other names (1)Щеглов Николай Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1960 | Russia |
|
Nikolai Milkis
Person · EU.11648.41
Other names (3)Николай Александрович МИЛЬКИС · Nikolay Alexandrovich MILKIS · Nikolaj Milkis |
ES | UKR | 24.06.2024 | 1970 | RUSSIAN FEDERATION |
|
Nikolai Nikolaevich ALEKSEENKO
Person · RUS0607
Other names (1)Алексеенко Николай Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1971 | Russia |
|
Nikolai Nikolaevich IVANOV
Person · RUS0393
Other names (1)Иванов Николай Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1957 | Russia |
|
Nikolai Nikolayevich VLADIMIROV
Person · RUS0942
Other names (1)Николай Николаевич ВЛАДИМИРОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1979 | — |
|
Nikolai Pavlovich DUBOVIK
Person · EU.11592.77
Other names (2)Николай Павлович ДУБОВИК · Nikolai Pavlovitš DUBOVIK |
ES | RUS | 27.05.2024 | — | RUSSIAN FEDERATION |
|
Nikolai Petrovich BURLYAEV
Person · RUS0546
Other names (1)Бурляев Николай Петрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1946 | Russia |
|
Nikolai Petrovich NIKOLAEV
Person · RUS0462
Other names (1)Николай Петрович Николаев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1970 | Russia |
|
Nikolai Petrovich SEMISOTOV
Person · RUS0928
Other names (1)Николай Петрович СЕМИСОТОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1968 | — |
|
Nikolai Petrovich TOKAREV
Person · RUS0271
Other names (3)Nikolai TOKAREV · Nikolay TOKAREV · Николай Петрович ТОКАРЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 10.03.2022 | 1950 | Russia |
|
Nikolai Platonovich PATRUSHEV
Person · EU.207.14
Other names (1)Николай Платонович ПАТРУШЕВ |
ES | UKR | 25.07.2014 | 1951 | — |
|
Nikolai Platonovich Patrushev
Person · RUS0048
Other names (1)Николай Платонович Патрушев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1951 | Russia |
|
Nikolai Robertovich BUDUEV
Person · RUS0324
Other names (1)Будуев Николай Робертович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1974 | Russia |
|
Nikolai Sergeevich VALUEEV
Person · RUS0677
Other names (1)Валуев Николай Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1973 | Russia |
|
Nikolai SPASSKIY
Person · RUS1765
Other names (1)Николай Спасский |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1961 | 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