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 |
|---|---|---|---|---|---|
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Олег Александрович АЛЕКСЕЕВ
Person · EU.7738.61
Other names (2)Oleg Aleksandrovich ALEKSEEV · Oleg Aleksandrovitj ALEKSEJEV |
ES | UKR | 09.03.2022 | 1967 | — |
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Олег Александрович ЕГОРОВ
Person · EU.11711.53
Other names (2)Oleg Aleksandrovich YEGOROV · Oleg Aleksandrovich EGOROV |
ES | UKR | 24.06.2024 | — | RUSSIAN FEDERATION |
|
Олег Александрович ЛЕБЕДЕВ
Person · EU.7077.69
Other names (2)Oleg Aleksandrovitj LEBEDEV · Oleg Aleksandrovich LEBEDEV |
ES | UKR | 23.02.2022 | 1976 | — |
|
Олег Александрович РОМАНОВ
Person · EU.12901.90
Other names (3)Алег Аляксандравіч РАМАНАЎ · Oleg Aleksandrovich ROMANOV · Aleh Aliaksandravich RAMANAU |
ES | BLR | 27.03.2025 | 1975 | BELARUS |
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Oleg Aleksandrovich ALEKSEYEV
Person · RUS0991
Other names (2)Oleg Aleksandrovich ALEKSEEV · Олег Александрович АЛЕКСЕЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | — |
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Oleg Aleksandrovich KUVSHINNIKOV
Person · RUS1525
Other names (1)Оле́г Алекса́ндрович Кувши́нников |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1965 | Russia |
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Oleg Aleksandrovich TERLIAKOV
Person · EU.9669.31
Other names (2)Oleg Aleksandrovitj TERLJAKOV · Олег Александрович ТЕРЛЯКОВ |
ES | UKR | 25.02.2023 | 1979 | RUSSIAN FEDERATION |
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Oleg Aleksandrovitj GOLIKOV
Person · EU.7250.59
Other names (2)Олег Александрович ГОЛИКОВ · Oleg Aleksandrovich GOLIKOV |
ES | UKR | 23.02.2022 | 1968 | — |
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Oleg Alekseevich KOLESNIKOV
Person · RUS0555
Other names (1)Олег Алексеевич Колесников |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1968 | Russia |
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Oleg Alekseyevich NIKOLAYEV
Person · RUS1516
Other names (1)Олег Алексеевич Николаев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1969 | Russia |
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Oleg Alexandrovich GOLIKOV
Person · RUS0354
Other names (1)Олег Александрович Голиков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1968 | Russia |
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Oleg Alexandrovich LEBEDEV
Person · RUS0447
Other names (1)Лебедев Олег Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1976 | Russia |
|
Oleg Alexandrovich Mashtalyar
Person · RUS1022
Other names (1)Олег Александрович Машталяр |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1971 | Russia |
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Oleg Alexeyevich KOLESNIKOV
Person · EU.7300.29
Other names (2)Олег Алексеевич КОЛЕСНИКОВ · Oleg Aleksejevitj KOLESNIKOV |
ES | UKR | 23.02.2022 | 1968 | — |
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Oleg Alexeyevich MIKHAILOV
Person · EU.9658.63
Other names (2)Олег Алексеевич МИХАЙЛОВ · Oleg Aleksejevitj MICHAJLOV |
ES | UKR | 25.02.2023 | 1987 | RUSSIAN FEDERATION |
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Олег Анатольевич МАТВЕЙЧЕВ
Person · EU.7445.6
Other names (2)Oleg Anatoljevitj MATVEJTJEV · Oleg Anatolyevich MATVEYCHEV |
ES | UKR | 25.02.2022 | 1970 | — |
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Олег Анатольевич ВОЛОШИН
Person · EU.13150.46
Other names (2)Олег Анатолійович ВОЛОШИН · Oleg Anatoliyovych VOLOSHIN |
ES | RUSDA | 20.05.2025 | 1981 | RUSSIAN FEDERATION |
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Oleg Anatolevich NILOV
Person · EU.7113.74
Other names (2)Oleg Anatoljevitj NILOV · Олег Анатольевич НИЛОВ |
ES | UKR | 23.02.2022 | 1962 | — |
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Oleg Anatolievich NILOV
Person · RUS0464
Other names (1)Нилов Олег Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1962 | Russia |
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Oleg Anatoliyovych VOLOSHYN
Person · RUS1054
Other names (4)Oleg Anatolyevich VOLOSHIN · Oleg Anatolyevich VOLOSHYN · Олег Анатолійович Волошин · Олег Анатольевич Волошин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1981 | Ukraine |
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Oleg Anatoljevitj BARANOV
Person · EU.10412.37
Other names (3)Oleg Anatolievič BARANOV · Олег Анатольевич БАРАНОВ · Oleg Anatolyevich BARANOV |
ES | HR | 20.07.2023 | 1969 | RUSSIAN FEDERATION |
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Oleg Anatoljevitj PLOCHOJ
Person · EU.8456.59
Other names (2)Олег Анатольевич ПЛОХОЙ · Oleg Anatolyevich PLOKHOI |
ES | UKR | 21.07.2022 | 1968 | RUSSIAN FEDERATION |
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Oleg Anatolyevich EIBATOV
Person · RUS0708
Other names (1)ЭЙБАТОВ, Олег Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | Belarus |
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Oleg Anatolyevich MATVEYCHEV
Person · RUS0723
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1970 | — |
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Oleg Borisovich DOBRODEEV
Person · EU.7858.8
Other names (3)Олег Борисович ДОБРОДЕЕВ · Oleg Borisovitj DOBRODEJEV · Oleg Borisovič DOBRODEJEV |
ES | UKR | 08.04.2022 | 1959 | RUSSIAN FEDERATION |
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Oleg Borisovich DOBRODEEV
Person · RUS1385
Other names (2)Oleg Borisovich DOBRODEYEV · Олег Борисович ДОБРОДЕЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1959 | Russia |
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Oleg Borisovich SEMENOVYKH
Person · EU.11309.40
Other names (2)Oleg Semenovych · Олег Борисович СЕМЕНОВЫХ |
ES | UKR | 23.02.2024 | — | RUSSIAN FEDERATION |
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Oleg Chistyakov
Person · RUS1603
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | — | — |
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Oleg Děripaska
Person · EU.7890.86
Other names (3)Олег Владимирович ДЕРИПАСКА · Oleg Vladimirovich DERIPASKA · Oleg Vladimirovitj DERIPASKA |
ES | UKR | 08.04.2022 | 1968 | RUSSIAN FEDERATION |
|
Oleg Dmitrievich DIMOV
Person · RUS0370
Other names (1)Олег Дмитриевич Димов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1968 | Russia |
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Oleg Dmitrijevitj DIMOV
Person · EU.7259.50
Other names (2)Олег Дмитриевич ДИМОВ · Oleg Dmitrievich DIMOV |
ES | UKR | 23.02.2022 | 1968 | — |
|
Oleg Dorianovich VALENCHUK
Person · RUS0329
Other names (1)Валенчук Олег Дорианович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1960 | Russia |
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Oleg Dorianovitj VALENTJUK
Person · EU.7227.48
Other names (2)Олег Дорианович ВАЛЕНЧУК · Oleg Dorianovich VALENCHUK |
ES | UKR | 23.02.2022 | 1960 | — |
|
Oleg Ejbatov
Person · EU.7491.49
Other names (3)Олег Анатольевич ЭЙБАТОВ · Oleg Anatoljevitj EJBATOV · Oleg Anatolyevich EIBATOV |
ES | UKR | 25.02.2022 | 1972 | BELARUS |
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Олег Евгеньевич БОЧАРОВ
Person · EU.9672.7
Other names (2)Oleg Evgenievich BOCHAROV · Oleg Jevgenjevitj BOTJAROV |
ES | UKR | 25.02.2023 | 1968 | RUSSIAN FEDERATION |
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Oleg Evgenevich BUGROV
Person · EU.4015.21
Other names (3)Олег Евгеньевич БУГРОВ · Олег Євгенович БУГРОВ · Oleh Yevhenovych BUHROV |
ES | UKR | — | 1969, 1973 | — |
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Oleg Evgenevich Bugrov
Person · RUS0085
Other names (4)Oleg Evenievich Bugrov · Oleh Yevhenovych BUHROV · Олег Евгеньевич БУГРОВ · Олег Євгенович БУГРОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969, 1973 | Ukraine |
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Oleg Evgenievich ROMANENKO
Person · RUS1885
Other names (1)олег евгеньевич романенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1963 | — |
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Oleg F. SILCHENKO
Person · GHR0003
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1977 | Russia |
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Олег Федорович БАРАБАНОВ
Person · EU.12435.45
Other names (4)Aleh Fyedaravych BARABANAU · Oleg Fedorovich BARABANOV · Aleh Barabanav · Алег Федаровіч БАРАБАНАЎ |
ES | BLR | 16.12.2024 | 1956 | BELARUS |
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Oleg Gennadievich SUKHORUKOV
Person · RUS2637
Other names (1)Олег Геннадьевич СУХОРУКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
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Oleg Genrikhovich SAVELYEV
Person · EU.3477.10
Other names (1)Олег Генрихович САВЕЛЬЕВ |
ES | UKR | 29.04.2014 | 1965 | — |
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Oleg Genrikhovich Savelyev
Person · RUS0127
Other names (1)Олег Генрихович Савельев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | Russia |
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Oleg Georgevich KARAZEI
Person · BEL0071
Other names (4)Aleh Heorhievich KARAZEI · Aleh Heorhievich Karaziei · Алег Георгiевiч КАРАЗЕЙ · Олег Георгиевич КАРАЗЕЙ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1979 | — |
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Oleg Georgevich SHAPOVALOV
Person · RUS1976
Other names (2)Oleg Georgievich SHAPOVALOV · Олег Георгиевич Шаповалов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.09.2023 | 1959 | Ukraine |
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Oleg Grigorievich Kozyura
Person · RUS0013
Other names (3)Oleg Grigorievich Kozura · Oleh Hryhorovych KOZYURA · КОЗЮРА, ОЛЕГ ГРИГОРЬЕВИЧ. |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962, 1965 | Ukraine |
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Oleg Grigorjewitsch KOSJURA
Person · EU.3998.93
Other names (6)Oleh Hryhorovytj KOZIURA · Oleg Grigorjevitj KOZIURA · Oleg Grigorievich KOZYURA · Олег Григорьевич КОЗЮРА · Олег Григорович КОЗЮРА · Oleh Hryhorovych KOZYURA |
ES | UKR | 12.05.2014 | 1962, 1965 | — |
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Олег Игоревич СКИТСКИЙ
Person · EU.12629.90
Other names (3)Oleg Igorevich SKITSKY · Oleg Skitskij · Олег Скитски |
ES | UKR | 16.12.2024 | 1980 | RUSSIAN FEDERATION |
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Oleg Igorevich FISHELEV
Person · RUS3411
Other names (2)Олег Игоревич ФИШЕЛЕВ · 飞蛇列夫奥列格·伊戈尔耶维奇 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | 1986 | Russia |
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Oleg Igorevich LUKYANENKO
Person · RUS3546
Other names (1)Олег Игоревич Лукьяненко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | 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