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 |
|---|---|---|---|---|---|
|
Alejandro Eduardo Giammattei Falla
Person · GAC0064
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 02.04.2025 | 1956 | Guatemala, Italy |
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ALEJOS CAMBARA, Gustavo Adolfo
Person · 31751
Other names (1)ALEJOS CAMBARA, Gustavo |
OFAC SDN | GLOMAG | — | 1966 | Guatemala |
|
ALEJOS LORENZANA, Felipe
Person · 31752
Other names (1)ALEJOS, Felipe |
OFAC SDN | GLOMAG | — | 1984 | Guatemala |
|
ALEKHIN, Andrey Anatolyevich
Person · 35426
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
ALEKPEROV, Yusuf Vagitovich
Person · 51870
Other names (1)ALEKPEROV, Iussuf |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1990 | Russia |
|
Алексанцр Владимирович КОРОТКИЙ
Person · EU.7972.58
Other names (1)Alexander Vladimirovich KOROTKYI |
ES | UKR | 08.04.2022 | 1925 | — |
|
Aleksander Aleksandrovič MALJKEVIČ
Person · EU.7876.45
Other names (3)Aleksandr Aleksandrovitj MALKEVITJ · Александр Александрович МАЛЬКЕВИЧ · Alexander Alexandrovich MALKEVICH |
ES | UKR | 08.04.2022 | 1975 | RUSSIAN FEDERATION |
|
Aleksander Aleksandrovich ZHDANOV
Person · RUS3708
Other names (2)Alexander Alexandrovich Zhdanov · АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЖДАНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.08.2026 | — | Russia |
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Aleksander Kuleshov
Person · RUS1598
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | — | — |
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Aleksander Nikolaevich SHVETSOV
Person · EU.14498.26
Other names (3)Александр Николаевич ШВЕЦОВ · Aleksandr Švetsov · Alexandr Švecov |
ES | UKR | 23.07.2026 | — | RUSSIAN FEDERATION |
|
Aleksander Pavlovich LAPIN
Person · RUS0829
Other names (1)ЛАПИН Александр Павлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1964 | Russia |
|
Aleksander Viktorovich KOCHKIN
Person · RUS1911
Other names (1)Александр Викторович КОЧКИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1957 | Russia |
|
Aleksander Vladimirovich GUTSAN
Person · RUS1045
Other names (1)ГУЦАН Александр Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1960 | Russia |
|
Aleksandr Akimovich KARAMAN
Person · EU.3720.48
Other names (2)Александр Акимович КАРАМАН · Alexandru CARAMAN |
ES | UKR | — | 1956 | — |
|
Aleksandr Akimovich Karaman
Person · RUS0114
Other names (5)Aleksandr Akimovich Caraman · Alexander Caraman · Alexandru Caraman · Alexander Karaman · Alexandru Karaman |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | Ukraine |
|
Александр Александрович КАРЕЛИН
Person · EU.7670.33
Other names (2)Alexander Alexandrovich KARELIN · Aleksandr Aleksandrovitj KARELIN |
ES | UKR | 09.03.2022 | 1967 | — |
|
Александр Александрович МАКСИМОВ
Person · EU.7328.56
Other names (2)Alexander Aleksandrovich MAXIMOV · Aleksandr Aleksandrovitj MAKSIMOV |
ES | UKR | 23.02.2022 | 1946 | — |
|
Александр Александрович Михеев
Person · EU.7832.76
Other names (4)Alexander Alexandrovich MIKHEEV · Александр Михеев · Aleksandr Michiejew · Alexander Michiv |
ES | UKR | 15.03.2022 | 1961 | RUSSIAN FEDERATION |
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Александр Александрович ПЕТРАШ
Person · EU.6036.12
Other names (6)Аляксандр Аляксандравіч ПЕТРАШ · Alexandr Alexandrovich PETRASH · Aljaksandr Aljaksandravitj PETRASJ · Alexander Alexandrovich PETRASH · Aliaksandr Aliaksandravich PIETRASH · Aleksandr Aleksandrovitj PETRASJ |
ES | BLR | 17.12.2020 | 1988 | — |
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Александр Александрович ПОТАПОВ
Person · EU.8278.74
Other names (2)Aleksandr Aleksandrovitj POTAPOV · Aleksandr Aleksandrovich POTAPOV |
ES | UKR | 03.06.2022 | 1981 | RUSSIAN FEDERATION |
|
Александр Александрович САВИН
Person · EU.7703.62
Other names (2)Alexander Alexandrovich SAVIN · Aleksandr Aleksandrovitj SAVIN |
ES | UKR | 09.03.2022 | 1962 | — |
|
Александр Александрович ЖАРОВ
Person · EU.14586.68
Other names (1)Alexander Alexandrovich ZHAROV |
ES | UKR | 23.07.2026 | 1964 | RUSSIAN FEDERATION |
|
Aleksandr Aleksandrovich Makhlay
Person · CHW0043
Other names (2)Alexander Makhlai · Alexander MakNai |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 06.07.2026 | — | — |
|
Aleksandr Aleksandrovich MORDOVIN
Person · EU.11710.54
Other names (1)Александр Александрович МОРДОВИН |
ES | UKR | 24.06.2024 | — | RUSSIAN FEDERATION |
|
Aleksandr Aleksandrovich OPRISHHENKO
Person · RUS1139
Other names (2)Alexander Alexandrovich OPRISHHENKO · ОПРИЩЕНКО Александр Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1976 | — |
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Aleksandr Aleksandrovich PETRASH
Person · BEL0091
Other names (5)Aliaksandr Aliaksandravich PETRASH · Aleksandr Aleksandrovich Pietrash · Aliaksandr Aliaksandravich Pietrash · Аляксандр Аляксандравiч ПЕТРАШ · Александр Александрович ПЕТРАШ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1988 | Belarus |
|
Aleksandr Aleksandrovich SHTODA
Person · EU.13953.18
Other names (1)Александр Александрович ШТОДА |
ES | RUS | 20.11.2025 | 1980 | RUSSIAN FEDERATION |
|
Aleksandr Aleksandrovich SHULGIN
Person · RUS1317
Other names (1)Александр Александрович Шульгин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1977 | Russia |
|
Aleksandr Aleksandrovich VEDYAKHIN
Person · RUS1058
Other names (1)ВЕДЯХИН Александр Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1977 | — |
|
Aleksandr Aleksandrovich VYALOV
Person · RUS1989
Other names (1)Alexander Alexandrovich VYALOV |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
|
Aleksandr Aleksandrovich ZAKHVITSEVICH
Person · EU.6400.50
Other names (5)Aliaksandr Aliaksandravich ZAKHVITSEVICH · Аляксандр Аляксандравіч ЗАХВІЦЭВІЧ · Александр Александрович ЗАХВИЦЕВИЧ · Aleksandr Aleksandrovitj ZACHVITSEVITJ · Aljaksandr Aljaksandravitj ZACHVITSEVITJ |
ES | BLR | 21.06.2021 | 1977 | BELARUS |
|
Aleksandr Aleksandrovich ZHAROV
Person · RUS1115
Other names (2)Alexander Aleksandrovich ZHAROV · Алекса́ндр Алекса́ндрович ЖА́РОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.03.2022 | 1964 | Russia |
|
Aleksandr Aleksandrovitj BORISOV
Person · EU.7215.81
Other names (2)Александр Александрович БОРИСОВ · Alexander Aleksandrovich BORISSOV |
ES | UKR | 23.02.2022 | 1974 | — |
|
Aleksandr Aleksandrovitj REMEZKOV
Person · EU.7109.2
Other names (2)Александр Александрович РЕМЕЗКОВ · Aleksandr Aleksandrovich REMEZKOV |
ES | UKR | 23.02.2022 | 1962 | — |
|
Aleksandr Aleksandrovitj TRONIN
Person · EU.10277.22
Other names (2)Александр Александрович ТРОНИН · Alexander Alexandrovich TRONIN |
ES | UKR | 23.06.2023 | 2004 | RUSSIAN FEDERATION |
|
Aleksandr Aleksandrovitj VOLK
Person · EU.6342.12
Other names (5)Aljaksandr Aljaksandravitj VOUK · Александр Александрович ВОЛК · Аляксандр Аляксандравіч ВОЎК · Aliaksandr Aliaksandravich VOUK · Aleksandr Aleksandrovich VOLK |
ES | BLR | 21.06.2021 | 1979 | BELARUS |
|
Александр Алексеевич МОИСЕЕВ
Person · EU.11637.73
Other names (3)Alexandr Mojsejev · Alexander Alexeyevich MOISEYEV · Aleksandr Moisejev |
ES | UKR | 24.06.2024 | 1962 | RUSSIAN FEDERATION |
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Aleksandr Aleksejevitj POLJAKOV
Person · EU.7459.68
Other names (2)Александр Алексеевич Поляков · Aleksandr Alekseyevich POLYAKOV |
ES | UKR | 25.02.2022 | 1969 | — |
|
Aleksandr Alexandrovich IVANOV
Person · EU.9778.10
Other names (6)Alexandre Alexandrovich IVANOV · Александр Александрович ИВАНОВ · Alexander Alexandrovich IVANOV · Aleksandr Iwanow · Aleksandr Aleksandrovitj IVANOV · Alexandr Alexandrovič IVANOV |
ES | HR | 25.02.2023 | 1960 | RUSSIAN FEDERATION |
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Aleksandr Alexandrovich KARELIN
Person · RUS0982
Other names (1)Александр Александрович КАРЕЛИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | — |
|
Aleksandr Alexandrovich SAVIN
Person · RUS0972
Other names (1)Александр Александрович САВИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1962 | — |
|
Александр Анатольевич ГРИШАНИН
Person · EU.15007.64
Other names (1)Alexander Anatolevich GRISHANIN |
ES | RUS | 13.07.2026 | 1991 | RUSSIAN FEDERATION |
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Алексaндр Анатольевич ПОНОМАРEНКО
Person · EU.7542.18
Other names (3)Alexander PONOMARENKO · Aleksandr Anatoljevitj PONOMARENKO · Alexander Anatolyevich PONOMARENKO |
ES | UKR | 28.02.2022 | 1964 | — |
|
Aleksandr Anatoljevitj KOTJERGIN
Person · EU.8261.15
Other names (2)Александр Анатольевич Кочергин · Alexander Anatolyevich KOCHERGIN |
ES | UKR | 03.06.2022 | 1971 | RUSSIAN FEDERATION |
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Aleksandr Anatoljevitj MAKSIMTSEV
Person · EU.8481.68
Other names (2)Alexander Anatolievich MAKSIMTSEV · Александр Анатольевич МАКСИМЦЕВ |
ES | UKR | 21.07.2022 | 1963 | RUSSIAN FEDERATION |
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Aleksandr Anatoljevitj RUDENKO
Person · EU.6341.13
Other names (5)Aljaksandr Anatoljevitj RUDZENKA · Александр Анатольевич РУДЕНКО · Аляксандр Анатольевіч РУДЗЕНКА · Aliaksandr Anatolevich RUDZENKA · Aleksandr Anatolevich RUDENKO |
ES | BLR | 21.06.2021 | 1981 | BELARUS |
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Aleksandr Anatoljevitj SKATJKOV
Person · EU.7171.84
Other names (2)Александр Анатольевич СКАЧКОВ · Aleksandr Anatolevich SKACHKOV |
ES | UKR | 23.02.2022 | 1960 | — |
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Aleksandr Andrejevitj JUSJTJENKO
Person · EU.7045.67
Other names (2)Александр Андреевич ЮЩЕНКО · Alexander Andreevich YUSHCHENKO |
ES | UKR | 23.02.2022 | 1969 | — |
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Александър Янукович
Person · EU.8672.19
Other names (8)Olexandr Janukovyč · Ołeksandr Janukowycz · Alexandre Ianoukovitch · Oleksandr Viktorovici IANUKOVICI · Oleksandr Viktorovič JANUKOVIČ · Oleksandr Viktorovych YANUKOVYCH · Олександр Вiкторович ЯНУКОВИЧ · Oleksandr Janukovyč |
ES | UKR | 04.08.2022 | 1973 | RUSSIAN FEDERATION, UKRAINE |
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Александр Арсенович ГРЕГОРЯН
Person · EU.9302.3
Other names (3)Alexandr Arsenovich GREGORYAN · Alexandr Gregorjan · Aleksandr Arsenovitj GREGORJAN |
ES | UKR | 16.12.2022 | 1998 | RUSSIAN FEDERATION |
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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