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 |
|---|---|---|---|---|---|
|
Oleg Viacheslavovich DADONOV
Person · RUS1265
Other names (2)Oleg Vyacheslavovich DADONOV · ДАДОНОВ Олег Вячеславович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1968 | — |
|
Олег Вiкторович АЛИПОВ
Person · EU.11116.91
Other names (4)Олег Викторович АЛЫПОВ · Oleg Viktorovich ALYPOV · Oleh Viktorovytj ALYPOV · Oleg Viktorovitj ALYPOV |
ES | HR | 29.01.2024 | 1981 | RUSSIAN FEDERATION |
|
Олег Викторович Морозов
Person · EU.7447.4
Other names (2)Oleg Viktorovich MOROZOV · Oleg Viktorovitj MOROZOV |
ES | UKR | 25.02.2022 | 1953 | — |
|
Oleg Viktorovich MOROZOV
Person · RUS0275
Other names (1)МОРОЗОВ Олег Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1953 | Russia |
|
Oleg Vitalievich VAVILOV
Person · RUS1780
Other names (1)ВАВІЛОВ Олег Віталійович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1958 | Russia |
|
Олег Владимирович ЦЕПКИН
Person · EU.7685.94
Other names (2)Oleg Vladimirovitj TSEPKIN · Oleg Vladimirovich TSEPKIN |
ES | UKR | 09.03.2022 | 1965 | — |
|
Олег Владимирович ПЕТРОВ
Person · EU.12437.43
Other names (5)Aleh Pjatrou · Aleh Piatrov · Алег Уладзіміравіч ПЯТРОЎ · Oleg Vladimirovich PETROV · Aleh Uladzimiravych PIATROU |
ES | BLR | 16.12.2024 | 1962 | RUSSIAN FEDERATION |
|
Oleg Vladimirovič Sevostianov
Person · EU.11430.62
Other names (4)Олег Владимирович СЕВОСТЬЯНОВ · Oleg Vladimirovich SEVOSTYANOV · Oleg Vladimirovič Sevostjanov · Oleg Vladimirovitš Sevostjanov |
ES | HR | 22.03.2024 | 1968 | RUSSIAN FEDERATION |
|
Oleg Vladimirovich Bereza
Person · RUS0075
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1977 | Ukraine |
|
Oleg Vladimirovich DERIPASKA
Person · RUS0269
Other names (2)Oleg DERIPASKA · Олег Владимирович ДЕРИПАСКА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 10.03.2022 | 1968 | Russia |
|
Oleg Vladimirovich Ganeev
Person · RUS1593
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | — | — |
|
Oleg Vladimirovich GARIN
Person · RUS0550
Other names (1)Гарин Олег Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1973 | Russia |
|
Oleg Vladimirovich LEBEDEV
Person · EU.3749.26
Other names (1)Олег Владимирович ЛЕБЕДЕВ |
ES | UKR | 12.09.2014 | 1964 | — |
|
Oleg Vladimirovich Lebedev
Person · RUS0018
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Russia |
|
Oleg Vladimirovich MIKHAILISHYN
Person · EU.12628.91
Other names (2)Олег Владимирович МИХАЙЛИШИН · Oleg Michajlišin |
ES | UKR | 16.12.2024 | 1970 | RUSSIAN FEDERATION |
|
Oleg Vladimirovich ONOPKO
Person · RUS1194
Other names (1)ОНОПКО Олег Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | — | — |
|
Oleg Vladimirovich SAVCHENKO
Person · RUS0600
Other names (1)Олег Владимирович Савченко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1966 | — |
|
Oleg Vladimirovich Tkachenko
Person · GHR0092
Other names (1)олег владимирович ткаченко |
UK | The Global Human Rights Sanctions Regulations 2020 | 08.12.2022 | 1964 | Russia |
|
Oleg Vladimirovich TSEPKIN
Person · RUS0969
Other names (1)Олег Владимирович ЦЕПКИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1965 | — |
|
Oleg Vladimirovitj BERJOZA
Person · EU.3559.0
Other names (2)Oleg Vladimirovich BEREZA · Олег Владимирович Берёза |
ES | UKR | 12.09.2014 | 1977 | — |
|
Oleg Vladimirovitj CHOROSJKO
Person · EU.10603.85
Other names (8)Aleh Uladzimiravitj CHOROSJKA · Aleg Uladzimiravič CHOROŠKA · Aleh Choroška · Алег Уладзіміравіч ХОРОШКА · Олег Владимирович ХОРОШКО · Oleg Vladimirovich KHOROSHKO · Aleg Uladzimiravich KHOROSHKA · Aleg Horoška |
ES | BLR | 03.08.2023 | 1977 | BELARUS |
|
Oleg Vladimirovitj GARIN
Person · EU.7240.90
Other names (2)Олег Владимирович ГАРИН · Oleg Vladimirovich GARIN |
ES | UKR | 23.02.2022 | 1973 | — |
|
Oleg Vladimirovitj GORSJENIN
Person · EU.10253.88
Other names (2)Oleg Vladimirovič GORŠENIN · Oleg Vladimirovich GORSHENIN |
ES | UKR | 23.06.2023 | 1978 | RUSSIAN FEDERATION |
|
Oleg Vladimirovitj MATKIN
Person · EU.5761.96
Other names (5)Aleh Uladzimiravitj MATKIN · Aleh Uladzimiravich MATKIN · Алег Уладзіміравіч МАТКІН · Олег Владимирович МАТКИН · Oleg Vladimirovitch MATKIN |
ES | BLR | 02.10.2020 | — | — |
|
Oleg Vladimirovitj SAVTJENKO
Person · EU.7183.51
Other names (2)Олег Владимирович САВЧЕНКО · Oleg Vladimirovich SAVCHENKO |
ES | UKR | 23.02.2022 | 1966 | — |
|
Oleg Vojnov
Person · EU.7555.81
Other names (5)Oleg Leonidovitj VOINOV · Oleg Leonidovich VOINOV · Олег Леонидович ВОИНОВ · Алег Леанiдавiч ВОIНАЎ · Oleg Voïnov |
ES | UKR | 02.03.2022 | 1967 | BELARUS |
|
Oleg Vyacheslavovich Karpushin
Person · RUS2085
Other names (1)ОЛЕГ ВЯЧЕСЛАВОВИЧ КАРПУШИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | 1968 | Russia |
|
Oleg Vyacheslavovich URZHUMTSEV
Person · GAC0013
Other names (1)Олег Вячеславович УРЖУМЦЕВ |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1968 | Russia |
|
Oleg Yevgenyevich AKSYUTIN
Person · RUS1066
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1967 | — |
|
Oleg Yevgenyvich Belaventsev
Person · RUS0073
Other names (1)Олег Белавенцев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1949 | Russia |
|
Oleg Youryevitch KOSOLAPOV
Person · EU.14032.85
Other names (3)Олег Юрьевич КОСОЛАПОВ · Oleg Yuryevich KOSOLAPOV · Oleg Jurijevič KOSOLAPOV |
ES | UKR | 23.04.2026 | — | RUSSIAN FEDERATION |
|
Oleg Yurievich BARANOV
Person · EU.12627.92
Other names (1)Олег Юрьевич БАРАНОВ |
ES | UKR | 16.12.2024 | 1967 | RUSSIAN FEDERATION |
|
Oleg Yurievich LEONOV
Person · RUS0448
Other names (1)Леонов Олег Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1970 | Russia |
|
Oleg Yurievich MARTYNOV
Person · EU.11644.45
Other names (1)Олег Юрьевич МАРТЫНОВ |
ES | UKR | 24.06.2024 | 1954 | RUSSIAN FEDERATION |
|
Oleg Yurievich TSOKOV
Person · RUS1691
Other names (1)Олег Юрьевич ЦОКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | 1971 | Russia |
|
Oleg Yuryevich LEONOV
Person · EU.7442.9
Other names (2)Олег Юрьевич Леонов · Oleg Jurjevitj LEONOV |
ES | UKR | 25.02.2022 | 1970 | — |
|
Oleh Volodymyrovytj ONOPKO
Person · EU.7957.18
Other names (4)Oleg Vladimirovitj ONOPKO · Олег Володимирович ОНОПКО · Олег Владимирович ОНОПКО · Oleg Vladimirovich ONOPKO |
ES | UKR | 08.04.2022 | — | — |
|
Олександр Олександрович ОПРИЩЕНКО
Person · EU.7900.83
Other names (3)Александр Александрович ОПРИЩЕНКО · Aleksandr Aleksandrovich OPRISCHENKO · Aleksandr Aleksandrovitj OPRISJTJENKO |
ES | UKR | 08.04.2022 | 1976 | — |
|
Oleksandr Oleksandrovytj BONDARENKO
Person · EU.8179.64
Other names (4)Aleksandr Aleksandrovitj BONDARENKO · ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ БОНДАРЕНКО · АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОНДАРЕНКО · Alexander Alexandrovich BONDARENKO |
ES | UKR | 08.04.2022 | 1983 | — |
|
Oleksandr Pavlovytj KURJENKOV
Person · EU.7940.56
Other names (4)Aleksandr Pavlovitj KURENKOV · Олександр Павлович КУРЄНКОВ · Александр Павлович КУРЕНКОВ · Alexander Pavlovich KURENKOV |
ES | UKR | 08.04.2022 | 1962 | — |
|
Oleksandr SAULENKO
Person · RUS1575
Other names (1)Александр Сауленко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1962 | — |
|
Oleksandr Skljanko
Person · EU.11846.61
Other names (3)Олександр СКЛЯНКО · Александр СКЛЯНКО · Oleksandr SKLIANKO |
ES | CYB | 24.06.2024 | 1973 | — |
|
Олександр Юрiйович ГРОМАКОВ
Person · EU.7903.80
Other names (3)Александр Юрьевич ГРОМАКОВ · Aleksandr Yurevich GROMAKOV · Aleksandr Jurjevitj GROMAKOV |
ES | UKR | 08.04.2022 | 1958 | — |
|
Олександр Вiкторович МАЛЬКОВ
Person · EU.7948.48
Other names (3)Александр Викторович МАЛЬКОВ · Alexander Viktorovich MALKOV · Aleksandr Viktorovitj MALKOV |
ES | UKR | 08.04.2022 | 1953 | — |
|
Oleksandr Viktorovych Yanukovych
Person · RUS0229
Other names (106)Aleksandr Viktorovich Ianoukovytch · Alexander Victorovych Ianoukovytch · Alexander Viktorovich Ianoukovytch · Alexandr Victorovych Ianoukovytch · Alexsandr Victorovych Ianoukovytch · Alexsandr Viktorovich Ianoukovytch · Olecsandr Victorovych Ianoukovytch · Olecsandr Viktorovich Ianoukovytch · Olexandr Victorovych Ianoukovytch · Olexandr Viktorovich Ianoukovytch · Aleksandr Wiktorowytsch Ianukovych · Alexander Viktorovych Ianukovych · Alexander Wiktorowytsch Ianukovych · Alexandr Viktorovych Ianukovych · Alexsandr Viktorovych Ianukovych · Alexsandr Wiktorowytsch Ianukovych · Olecsandr Viktorovych Ianukovych · Olecsandr Wiktorowytsch Ianukovych · Olexandr Viktorovych Ianukovych · Olexandr Wiktorowytsch Ianukovych · Aleksandr Wiktorowytsch Janukovich · Alexander Viktorovych Janukovich · Alexander Wiktorowytsch Janukovich · Alexandr Viktorovych Janukovich · Alexsandr Viktorovych Janukovich · Alexsandr Wiktorowytsch Janukovich · Olecsandr Viktorovych Janukovich · Olecsandr Wiktorowytsch Janukovich · Olexandr Viktorovych Janukovich · Olexandr Wiktorowytsch Janukovich · Aleksandr Viktorovich Janukovych · Alexander Victorovych Janukovych · Alexander Viktorovich Janukovych · Alexandr Victorovych Janukovych · Alexsandr Victorovych Janukovych · Alexsandr Viktorovich Janukovych · Olecsandr Victorovych Janukovych · Olecsandr Viktorovich Janukovych · Olexandr Victorovych Janukovych · Olexandr Viktorovich Janukovych |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1973 | Ukraine |
|
Олександр Володимирович КОВТИРIН
Person · EU.8017.49
Other names (4)Александр Владимирович КОВТЫРИН · Aleksandr Vladimirovitj KOVTYRIN · Alexander Vladimirovich KOVTYRIN · Oleksandr Volodymyrovytj KOVTYRIN |
ES | UKR | 08.04.2022 | 1977 | — |
|
Oleksandr Yurievich FEDORKO
Person · EU.11161.38
Other names (4)Александр Юрьевич ФЕДОРКО · Plukovník Oleksandr Fedorko · Александър Федорко · Plukovník Alexandr Fedorko |
ES | UKR | 23.02.2024 | 1968 | RUSSIAN FEDERATION |
|
Oleksandr Yuriyovych KOBETS
Person · EU.8465.29
Other names (5)Александр Юрьевич КОБЕЦ · Олександр Юрiйович КОБЕЦЬ · Oleksandr Jurijovytj KOBETS · Aleksandr Jurjevitj KOBETS · Aleksandr Yurievych KOBETS |
ES | UKR | 21.07.2022 | 1959 | UKRAINE |
|
Oleksandr Yuriyovych PIETUKHOV
Person · EU.4523.18
Other names (7)Олександр Юрійович ПЄТУХОВ · Aleksandr Yurevich PETUKHOV · Oleksandr Jurijovytj PJETUCHOV · Alexandr Jurewitsch PETUCHOW · Aleksandr Jurjevitj PETUCHOV · Aleksandr Yurievich PETUKHOV · Александр Юрьевич ПЕТУХОВ |
ES | UKR | 14.05.2018 | 1970 | — |
|
Oleksii Mykhailovych Saliaiev
Person · RUS0208
Other names (10)Aleksey Mikhailovich Saliaiev · Alexei Mikhailovich Saliaiev · Aleksey Mikhailovich Salyaev · Alexei Mikhailovich Salyaev · Oleksii Mykhailovych Salyaev · Aleksey Mikhailovich SALYAYEV · Alexei Mikhailovich SALYAYEV · Oleksii Mykhailovych SALYAYEV · Саляев Алексей Михайлович · Саляєв Олексій Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975, 1978 | 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