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 |
|---|---|---|---|---|---|
|
Николай Владимирович ТАРАСОВ
Person · EU.9288.31
Other names (3)Nikolay Vladimirovich TARASOV · Nikolaj Tarasov · Nikolaj Vladimirovitj TARASOV |
ES | UKR | 16.12.2022 | 1985 | RUSSIAN FEDERATION |
|
Nikolaj Vladimirovitj NOVITJKOV
Person · EU.7451.76
Other names (2)Николай Владимирович Новичков · Nikolay Vladimirovich NOVICHKOV |
ES | UKR | 25.02.2022 | 1974 | — |
|
Nikolaj Zabolotněv
Person · EU.8642.15
Other names (3)Nikolaj Nikolajevitj ZABOLOTNEV · Nikolay Nikolaevich ZABOLOTNEV · Николай Николаевич ЗАБОЛОТНЕВ |
ES | UKR | 21.07.2022 | 1992 | RUSSIAN FEDERATION |
|
Nikolay Aleksandrovich KORCHAGIN
Person · CYB0083
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 18.07.2025 | — | Russia |
|
Nikolay Aleksandrovich PANKOV
Person · RUS1397
Other names (2)Nikolai Aleksandrovich PANKOV · Никола́й Александрович Панко́в |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1954 | Russia |
|
Nikolay Aleksandrovych KOLESOV
Person · RUS1912
Other names (2)Nykolai Aleksandrovych KOLESOV · КОЛЕСОВ Николай Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1956 | Russia |
|
Nikolay Alexandrovich KAZAKOV
Person · RUS2419
Other names (1)Николай Александрович Казаков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | Russia |
|
Nikolay Anatolyevich YEVMENOV
Person · RUS0694
Other names (1)ЕВМЕНОВ Николай Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1962 | Russia |
|
Nikolay Andreevich MAKAROV
Person · EU.14109.83
Other names (2)Nicolaï Makarov · Николай Андреевич МАКАРОВ |
ES | UKR | 23.04.2026 | 1955 | RUSSIAN FEDERATION |
|
Nikolay Dmitrievich EGOROV
Person · RUS1703
Other names (2)Nikolay Dmitrievich YEGOROV · НИКОЛАЙ ДМИТРИЕВИЧ ЕГОРОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.02.2023 | 1947 | — |
|
Nikolay Dmitrievich PESKOV
Person · RUS0862
Other names (2)Nicholas CHOLES · Николай Дмитриевич Песков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1990 | — |
|
Nikolay Dmitrievich Rogalyov
Person · EU.13048.60
Other names (2)Николай Дмитриевич РОГАЛЕВ · Nikolay Dmitrievich ROGALEV |
ES | UKR | — | 1962 | RUSSIAN FEDERATION |
|
Nikolay Ivanovich DEREZA
Person · RUS3721
Other names (2)Nykolai Yvanovych Dereza · Дереза Николай Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1971 | Ukraine |
|
Nikolay Ivanovich Kozitsyn
Person · RUS0011
Other names (4)Nikolai Ivanovich Kozitsyn · Nikolai Ivanovich Kozytsin · Nikolay Ivanovich Kozytsin · КОЗИЦЫН, НИКОЛАЙ ИВАНОВИЧ. |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | Ukraine |
|
Nikolay Ivanovich OSADCHY
Person · RUS0473
Other names (1)Осадчий Николай Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1957 | Russia |
|
Nikolay Ivanovich VASILIEV
Person · RUS0618
Other names (1)Васильев Николай Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1958 | Belarus |
|
Nikolay Kudryavtsev
Person · RUS1597
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | — | — |
|
Nikolay Kuznetsov
Person · EU.9917.21
Other names (6)Николай Анатольевич Кузнецов · Nikolay Anatolevich KUZNETSOV · Nikolaj Anatolievič KUZNECOV · Nikolaj Anatoljevitj KUZNETSOV · Nikolaj Anatolevich Kuznetsov · Nikolaj Kuznetsov |
ES | HR | 07.03.2023 | 1978 | RUSSIAN FEDERATION |
|
Nikolay Mikhailovich PARSHIN
Person · RUS1687
Other names (1)Николай Михайлович ПАРШИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | 1962 | Russia |
|
Nikolay Mukashevich PAPIKYAN
Person · EU.12625.94
Other names (2)Николай Лукашевич ПАПИКЯН · Nikolaj Papikjan |
ES | UKR | 16.12.2024 | 1974 | RUSSIAN FEDERATION |
|
Nikolay Nikolaevich EZERSKY
Person · RUS0380
Other names (1)Езерский Николай Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1956 | Russia |
|
Nikolay Nikolaevich VARPAKHOVICH
Person · EU.12626.93
Other names (2)Николай Николаевич ВАРПАХОВИЧ · Nikolaj Varpachovič |
ES | UKR | 16.12.2024 | 1970 | RUSSIAN FEDERATION |
|
Nikolay Nikolayevich SAZHIN
Person · RUS3651
Other names (1)Николай Николаевич САЖИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | 1957 | Russia |
|
Nikolay Nikolayevich Vorobey
Person · BEL0068
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Nikolay Terentievich Shamalov
Person · RUS0129
Other names (1)Nikolai Terentievich Shamalov |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1950 | Russia |
|
Nikolay Timofeevich VELIKDAN
Person · EU.8515.96
Other names (3)Nikolaj Timofejevitj VELIKDA · Nikolaj Velikdan · Николай Тимофеевич ВЕЛИКДАНЬ |
ES | UKR | 21.07.2022 | 1956 | RUSSIAN FEDERATION |
|
Nikolay Valentinovich ANDRIANOV
Person · RUS1809
Other names (1)Николай Валентинович Андрианов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1959 | — |
|
Nikolay Vaselyevich Bogdanovsky
Person · RUS1365
Other names (1)Николай Васильевич Богдановский |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | 1957 | Russia |
|
Nikolay Vasilevich PANKOV
Person · EU.7344.95
Other names (2)Николай Васильевич ПАНКОВ · Nikolaj Vasiljevitj PANKOV |
ES | UKR | 23.02.2022 | 1965 | — |
|
Nikolay Vasilievich AREFIEV
Person · RUS0613
Other names (1)Арефьев Николай Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1949 | Russia |
|
Nikolay Vasilievich KOLOMEYTSEV
Person · RUS0426
Other names (1)Коломейцев Николай Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1956 | — |
|
Nikolay Vasilievich PANKOV
Person · RUS0477
Other names (1)Панков Николай Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1965 | Russia |
|
Nikolay Vasilyevich FYODOROV
Person · RUS0872
Other names (1)Никола́й Васи́льевич Фёдоров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1958 | — |
|
Nikolay Vitalyevich TKACHENKO
Person · EU.12589.89
Other names (1)Николай Витальевич ТКАЧЕНКО |
ES | UKR | 16.12.2024 | 1978 | — |
|
Nikolay Vladimirovich LEVYCHEV
Person · EU.10937.15
Other names (3)Nikolaj Vladimirovitj LEVITJEV · Николай Владимирович ЛЕВИЧЕВ · Nikolaj Levičev |
ES | UKR | 18.12.2023 | 1953 | RUSSIAN FEDERATION |
|
Nikolay Vladimirovich NOVICHKOV
Person · RUS0468
Other names (1)Новичков Николай Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1974 | Russia |
|
Nikolay Yevgenyevich LOBAEV
Person · EU.13036.93
Other names (1)Николай Евгеньевич ЛОБАЕВ |
ES | UKR | 20.05.2025 | 1974 | RUSSIAN FEDERATION |
|
Nikolay Yuryevich Kozachek
Person · CYB0109
Other names (1)Николай Юрьевич КОЗАЧЕК |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 04.12.2025 | — | Russia |
|
Nikolay Yuryevich ZAKHRYAPIN
Person · RUS1784
Other names (1)ЗАХРЯПИН Николай Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1963 | Russia |
|
NIKOLAYEV, Aysen Sergeyevich
Person · 40238
Other names (1)NIKOLAEV, Aisen Sergeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
NIKOLAYEV, Oleg Alekseyevich
Person · 40240
Other names (1)NIKOLAEV, Oleg Alekseevich |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
NIKOLIC, Momir
Person · 7760
|
OFAC SDN | BALKANS | — | 1955 | — |
|
NIKOLIC, Zarko
Person · 7761
|
OFAC SDN | BALKANS | — | 1938 | — |
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NIKOLOV, Aleksandar Hristov
Person · 40809
Other names (4)NIKOLOV, Aleksandar · NIKOLOV, Aleksandr · NIKOLOV, Alexandr Hristov · NIKOLOV, Alexander Hristov |
OFAC SDN | GLOMAG | — | 1962 | Bulgaria |
|
Nikoloz Fridonovich MZHAVANADZE
Person · RUS3732
Other names (3)Николоз Мжаванадзе · Николоз Фридонович Мжаванадзе · ნიკოლოზ მჟავანაძე |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1978 | Georgia |
|
NIKONOROVA, Natalya Yurievna
Person · 23584
|
OFAC SDN | UKRAINE-EO13660 | — | 1984 | — |
|
NIKONOV, Vasili Vladislavovich
Person · 47920
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
NIKONOV, Vyacheslav
Person · 35686
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
NIKOUSOKHAN, Mahmoud
Person · 15962
|
OFAC SDN | IRAN | — | 1961, 1962 | Iran |
|
NIKULIN, Dmitry Yuryevich
Person · 50603
|
OFAC SDN | DPRK3] [RUSSIA-EO14024 | — | 1975 | 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