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 |
|---|---|---|---|---|---|
|
Oleksii Oleksiyovych Naydenko
Person · RUS0038
Other names (1)Alexey Alexeyevich Naydenko |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1980 | Ukraine |
|
Oleksii VOLODYMYROVYCH SHATOKHIN
Person · RUS0211
Other names (4)Aleksey SHATOKHIN · Alexei Vladimirovich SHATOKHIN · Шатохин Алексей Владимирович · Шатохін Олексій Володимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Russia, Ukraine |
|
Олексiй Олександрович КОСТРУБИЦЬКИЙ
Person · EU.7905.78
Other names (2)Алексей Александрович КОСТРУБИЦКИЙ · Alexei Aleksandrovich KOSTRUBITSKIY |
ES | UKR | 08.04.2022 | 1978 | — |
|
Олексій Сергійович ГАЛЧЕНКОВ
Person · EU.11230.44
Other names (4)Алексей Сергеевич ГАЛЧЕНКОВ · Alexey Sergeevich GALCHENKOV · Alexej Galčenkov · Aleksej Galčenkov |
ES | UKR | 23.02.2024 | 1987 | RUSSIAN FEDERATION |
|
Oleksij Serhijovytj DOROFEJEV
Person · EU.8003.84
Other names (4)Aleksej Sergejevitj DOROFEJEV · Олексій Сергійович ДОРОФЄЄВ · Алексей Сергеевич ДОРОФЕЕВ · Alexey Sergeevich DOROFEEV |
ES | UKR | 08.04.2022 | 1986 | — |
|
Oleksij Serhijovytj SELIVANOV
Person · EU.8772.28
Other names (5)Aleksej Sergejevitj SELIVANOV · Олексій Сергійович СЕЛІВАНОВ · Oleksiy Sergiyovich SELIVANOV · Алексей Сергеевич СЕЛИВАНОВ · Alexey Sergeyevich SELIVANOV |
ES | UKR | 06.10.2022 | 1980 | RUSSIAN FEDERATION, UKRAINE |
|
Олексiй Володимирович ПОЛОВЯН
Person · EU.7913.49
Other names (4)Алексей Владимирович ПОЛОВЯН · Aleksei Vladimirovich POLOVYAN · Oleksij Volodymyrovytj POLOVJAN · Aleksej Vladimirovitj POLOVJAN |
ES | UKR | 08.04.2022 | 1979 | — |
|
Olena Mykolajivna KOSTENKO
Person · EU.7917.45
Other names (3)Jelena Nikolajevna KOSTENKO · Олена Миколаївна КОСТЕНКО · Елена Николаевна КОСТЕНКО |
ES | UKR | 08.04.2022 | 1968 | — |
|
Олена Олександрівна ШАПУРОВА
Person · EU.10908.10
Other names (7)Елена Александровна ШАПУРОВА · Olena Oleksandrivna SHAPUROVA · Elena Aleksandrovna SHAPUROVA · Elena Šapurova · Jelena Šapurova · Olena Oleksandrivna SJAPUROVA · Jelena Aleksandrovna SJAPUROVA |
ES | UKR | 18.12.2023 | 1976 | — |
|
Olena Oleksandrivna Shapurova
Person · RUS2314
Other names (3)Alyona Alexandrovna SHAPUROVA · Elena Aleksandrovna SHAPUROVA · Шапурова Олена Олександрівна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 19.11.2024 | 1976 | Ukraine |
|
OLENIN, Yurii Aleksandrovich
Person · 51946
Other names (2)OLENIN, Alexandrovich Yuri · OLENIN, Yury Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
OLEOKAM
Organisation · 47413
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Олеся Анатольевна МЕНДЕЛЕЕВА
Person · EU.13161.14
Other names (1)Olesya Anatoleyevna MENDELEYEVA |
ES | RUS | 20.05.2025 | 1981 | RUSSIAN FEDERATION |
|
Олеся Игоревна КАБОЧКИНА
Person · EU.13181.49
Other names (1)Olesya Igorevna KABOCHKINA |
ES | RUS | 20.05.2025 | — | RUSSIAN FEDERATION |
|
Олеся Юрьевна ВОРОБЬЕВА
Person · EU.11613.42
Other names (4)Olesia Jurievna VOROBYOVA · Olesya Yurievna VOROBJOVA · Olesya Yurievna VOROBYOVA · Olesia Vorobiová |
ES | RUS | 27.05.2024 | 1981 | — |
|
Олеся Владимировна ОСИПОВА
Person · EU.12407.39
Other names (6)Алеся Уладзіміраўна ОСІПАВА · Olesya Vladimirovna OSIPOVA · Alesya Uladzimiravna OSIPAVA · Alesya Osipava · Osipava Osipova · Alesja Osipava |
ES | BLR | 16.12.2024 | 1979 | BELARUS |
|
Olesya MILORADOVIC
Person · EU.12526.84
Other names (4)Alesia MILORADOVICH · Алеся МИЛОРАДОВИЧ · Олеся МИЛОРАДОВИЧ · Alesya MILORADOVICH |
ES | RUSDA | 16.12.2024 | 1968 | RUSSIAN FEDERATION |
|
Olga Adolfovna KIRIY
Person · EU.14936.65
Other names (1)Ольга Адольфовна КИРИЙ |
ES | RUSDA | 15.06.2026 | 1968 | RUSSIAN FEDERATION |
|
Ольга Александровна ХАМЕНОК
Person · EU.8274.78
Other names (2)Olga Aleksandrovna CHAMENOK · Olga Aleksandrovna KHAMENOK |
ES | UKR | 03.06.2022 | 1981 | RUSSIAN FEDERATION |
|
Ольга Александровна КОРЧАГИНА
Person · EU.14773.23
Other names (1)Olga Aleksandrovna KORCHAGINA |
ES | UKR | 23.07.2026 | 1972 | RUSSIAN FEDERATION |
|
Ольга Александровна МАКЕЕВА
Person · EU.7935.82
Other names (3)Ольга Олександрiвна МАКЄЄВА · Olga Aleksandrovna MAKEJEVA · Olga Alexandrovna MAKEEVA |
ES | UKR | 08.04.2022 | 1974 | — |
|
Olga Aleksevna MIZAEV
Person · EU.12522.88
Other names (4)Olga Alekseevna BELJIAWZEWA · Olha Oleksiyivna BIELIAVTSEVA · Ольга Алексеевна БЕЛЯВЦЕВА · Olga Alekseevna BELYAVTSEVA |
ES | RUSDA | 16.12.2024 | 1969 | RUSSIAN FEDERATION |
|
Olga Alexandrovich POLOSINA
Person · RUS3552
Other names (1)Ольга Александрович ПОЛОСИНА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Olga Alexandrovna KRAVTSOVA
Person · RUS1255
Other names (1)КРАВЦОВА, Ольга Александровна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1972 | — |
|
Olga Alexandrovna MAKEEVA
Person · RUS1173
Other names (2)Olga Alexandrovna MAKEYEVA · МАКЕЕВА Ольга Александровна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1974 | — |
|
Ольга Анатольевна КОБЦЕВА
Person · EU.8039.82
Other names (2)Olga Anatoljevna KOBTSEVA · Olga Anatolyevna KOBTSEVA |
ES | UKR | 08.04.2022 | 1966 | — |
|
Olga Anatolyevna KOBTSEVA
Person · RUS1276
Other names (2)Olga Anatolievna KOBTSEVA · КОБЦЕВА Ольга Анатольевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1966 | — |
|
Ольга Борисовна ЛЮБИМОВА
Person · EU.9243.63
Other names (1)Olga Borisovna LYUBIMOVA |
ES | UKR | 16.12.2022 | 1980 | RUSSIAN FEDERATION |
|
Olga Borisovna LYUBIMOVA
Person · RUS1938
Other names (1)Olga Borisovna Lubimova |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.07.2023 | 1980 | Russia |
|
Olga Fedorovna Kovitidi
Person · RUS0008
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Ukraine |
|
Olga Fyodorovna KOVITIDI
Person · EU.3528.32
Other names (1)Ольга Фёдоровна КОВИТИДИ |
ES | UKR | 29.04.2014 | 1962 | — |
|
Olga Germanovna STEPANOVA
Person · GAC0004
Other names (1)Olga Hermanovna STEPANOVA |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1962 | Russia |
|
Olga Igoreva Besedina
Person · RUS0079
Other names (3)Olha Ihorivna BESEDINA · Ольга Игоревна БЕСЕДИНА · Ольга Ігорівна БЕСЕДІНА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | Ukraine |
|
Olga Igorevna BESEDINA
Person · EU.3482.89
Other names (2)Olha Ihorivna BESEDINA · Ольга Ігорівна БЕСЕДІНА |
ES | UKR | — | 1976 | — |
|
Olga KOLUDAROVA
Person · RUS1569
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1983 | — |
|
Olga Konstantinovna DERGUNOVA
Person · RUS0847
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1965 | Russia |
|
Olga Kuzněcov
Person · EU.11193.40
Other names (4)Ольга Павловна КУЗНЕЦОВА · Ольга Павлівна КУЗНЄЦОВА · Oľga Kuznecovová · Olga Pavlovna KUZNETSOVA |
ES | UKR | 23.02.2024 | 1949 | RUSSIAN FEDERATION |
|
Olga Leanidauna DARASHENKA
Person · BEL0037
Other names (4)Olga Leonidovna DARASHENKA · Olga Leanidauna Doroshenko · Olga Leonidovna Doroshenko · Ольга Леонидовна ДОРОШЕНКО |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | — |
|
Olga Leonidovna DOROSHENKO
Person · EU.5811.66
Other names (5)Volga Leanidauna DARASHENKA · Вольга Леанідаўна ДАРАШЭНКА · Ольга Леонидовна ДОРОШЕНКО · Olga Leonidovna DOROSJENKO · Volha Leanidauna DARASJENKA |
ES | BLR | 02.10.2020 | 1976 | — |
|
Ольга Михайловна ГЕРМАНОВА
Person · EU.7243.87
Other names (2)Olga Mikhailovna GERMANOVA · Olga Michajlovna GERMANOVA |
ES | UKR | 23.02.2022 | 1961 | — |
|
Olga Mikhailovna GERMANOVA
Person · RUS0347
Other names (1)Ольга Михайловна Германова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1961 | Russia |
|
Olga Mikhailovna KAZAKOVA
Person · EU.7432.40
Other names (2)Ольга Михайловна Казакова · Olga Michajlovna KAZAKOVA |
ES | UKR | 25.02.2022 | 1968 | — |
|
Olga Mikhailovna KAZAKOVA
Person · RUS0407
Other names (1)Казакова Ольга Михайловна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1968 | Russia |
|
Olga Mikhailovna SOKOLOVA
Person · EU.14116.55
Other names (1)Ольга Михайловна СОКОЛОВА |
ES | UKR | 23.04.2026 | 1976 | RUSSIAN FEDERATION |
|
Olga Nikišina
Person · EU.11412.25
Other names (3)Olga Vladimirovna NIKISHINA · Ольга Владимировна НИКИШИНА · Oľga Nikišinová |
ES | UKR | 23.02.2024 | 1989 | RUSSIAN FEDERATION |
|
Ольга Николаевна Алимова
Person · EU.7414.3
Other names (2)Olga Nikolayevna ALIMOVA · Olga Nikolajevna ALIMOVA |
ES | UKR | 25.02.2022 | 1953 | — |
|
Olga Nikolaevna ALIMOVA
Person · RUS0299
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1953 | Russia |
|
Ольга Николаевна АМЕЛЬЧЕНКОВА
Person · EU.7192.21
Other names (4)Olga Nikolaevna AMELCHENKOVA · Olga Nikolajevna AMELTJENKOVA · Olga Nikolajevna ZANKO · Ольга Николаевна ЗАНКО |
ES | UKR | 23.02.2022 | 1990 | — |
|
Olga Nikolaevna AMELCHENKOVA
Person · RUS0301
Other names (1)Амельченкова Ольга Николаевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1990 | Russia |
|
Olga Nikolaevna ANUFRIEVA
Person · RUS0302
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1974 | 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