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 |
|---|---|---|---|---|---|
|
Ольга Николаевна БЕЛОВА
Person · EU.10300.61
Other names (1)Oľga Nikolajevna BELOVA |
ES | UKR | 23.06.2023 | 1976 | RUSSIAN FEDERATION |
|
Olga Nikolaevna CHEMODANOVA
Person · EU.6356.74
Other names (5)Volha Mikalajeuna TJAMADANAVA · Olga Nikolajevna TJEMODANOVA · Ольга Николаевна ЧЕМОДАНОВА · Вольга Мікалаеўна ЧАМАДАНАВА · Volha Mikalaeuna CHAMADANAVA |
ES | BLR | 21.06.2021 | 1977 | BELARUS |
|
Ольга Николаевна ЕПИФАНОВА
Person · EU.7775.37
Other names (2)Olga Nikolajevna JEPIFANOVA · Olga Nikolayevna EPIFANOVA |
ES | UKR | 09.03.2022 | 1966 | — |
|
Olga Nikolaevna Epifanova
Person · RUS0878
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1966 | — |
|
Ольга Николаевна ХОХЛОВА
Person · EU.7699.59
Other names (2)Olga Nikolayevna KHOKHLOVA · Olga Nikolajevna CHOCHLOVA |
ES | UKR | 09.03.2022 | 1957 | — |
|
Ольга Николаевна ЗАНКО
Person · EU.9166.86
Other names (1)Olga Nikolayevna ZANKO |
ES | UKR | 16.12.2022 | 1990 | RUSSIAN FEDERATION |
|
Olga Nikolajevna ANUFRIJEVA
Person · EU.7196.17
Other names (2)Ольга Николаевна АНУФРИЕВА · Olga Nikolaevna ANUFRIYEVA |
ES | UKR | 23.02.2022 | 1974 | — |
|
Olga Nikolayevna KHOKHLOVA
Person · RUS0999
Other names (1)Ольга Николаевна Хохлова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1957 | — |
|
Ольга Олександрівна КРАВЦОВА
Person · EU.8018.48
Other names (4)Ольга Александровна КРАВЦОВА · Olga Aleksandrovna KRAVTSOVA · Olga Alexandrovna KRAVTSOVA · Olha Oleksandrivna KRAVTSOVA |
ES | UKR | 08.04.2022 | 1972 | — |
|
Ольга Павловна КОЛУДАРОВА
Person · EU.11646.43
Other names (1)Oľga Koludarovová |
ES | UKR | 24.06.2024 | 1983 | RUSSIAN FEDERATION |
|
Olga Petrovna GRYAZNOVA
Person · RUS1243
Other names (1)ГРЯЗНОВА Ольга Петровна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1983 | — |
|
Ольга ПИСЬМЕНСКАЯ
Person · EU.9296.2
Other names (1)Olga PISMENSKAYA |
ES | UKR | 16.12.2022 | — | RUSSIAN FEDERATION |
|
Olga Sergeevna KUZNETSOVA
Person · RUS3691
Other names (1)Ольга Сергеевна Кузнецова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.07.2026 | 1992 | Russia |
|
Ольга Сергеевна НЕБОРСКАЯ
Person · EU.6343.11
Other names (5)Вольга Сяргееўна НЯБОРСКАЯ · Olga Sergeevna NEBORSKAIA · Volha Siarhejeuna NJABORSKAJA · Volha Siarheeuna NIABORSKAIA · Olga Sergejevna NEBORSKAJA |
ES | BLR | 21.06.2021 | 1991 | BELARUS |
|
Ольга Сергеевна ЗАБРАЛОВА
Person · EU.7619.16
Other names (1)Olga Sergeyevna ZABRALOVA |
ES | UKR | 09.03.2022 | 1980 | — |
|
Olga Sergeyevn ZABRALOVA
Person · RUS0909
Other names (1)Ольга Сергеевна ЗАБРАЛОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1980 | — |
|
Olga Sergeyevna DRUZHININA
Person · RUS3595
Other names (1)Ольга Сергеевна ДРУЖИНИНА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | 1979 | — |
|
Ольга Валерьевна ПОЗДНЯКОВА
Person · EU.4821.47
Other names (6)Olga Valeriyivna POZDNYAKOVA · Ольга Валерiївна ПОЗДНЯКОВА · Olga Valeryevna POZDNYAKOVA · Olga Valerievna POZDNYAKOVA · Olha Valerijivna POZDNJAKOVA · Olga Valerjevna POZDNJAKOVA |
ES | UKR | 10.12.2018 | 1982 | — |
|
Olga Valerievna Pozdniakova
Person · RUS0056
Other names (2)Olga Valeriyivna POZDNYAKOVA · Olga Valeryevna POZDNYAKOVA |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1982 | Ukraine |
|
Olga Vasilievna PILIPENKO
Person · RUS0487
Other names (1)Пилипенко Ольга Васильевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1966 | — |
|
Ольга Василівна БУРОВА
Person · EU.13340.95
Other names (2)Ольга Васильевна БУРОВА · Olga Vasilyevna BUROVA |
ES | UKR | — | 1972 | RUSSIAN FEDERATION |
|
Olga Vasiljevna PILIPENKO
Person · EU.7352.66
Other names (1)Olga Vasilevna PILIPENKO |
ES | UKR | 23.02.2022 | 1966 | — |
|
Olga Viktorovna SHUVALOVA
Person · RUS0811
Other names (1)ШУВАЛОВА Ольга Викторовна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1966 | Russia |
|
Ольга Викторовна Тимофеева
Person · EU.7468.38
Other names (2)Olga Viktorovna TIMOFEJEVA · Olga Victorovna TIMOFEYEVA |
ES | UKR | 25.02.2022 | 1977 | — |
|
Olga Viktorovna TIMOFEEVA
Person · RUS0506
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | — |
|
Ольга Владимировна БАЛАНДИНА
Person · EU.13162.13
|
ES | RUS | 20.05.2025 | 1979 | RUSSIAN FEDERATION |
|
Olga Vladimirovna KOROBOVA
Person · EU.7303.26
|
ES | UKR | 23.02.2022 | 1978 | — |
|
Olga Vladimirovna KOROBOVA
Person · RUS0678
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1978 | Russia |
|
Ольга Владимировна СКАБЕЕВА
Person · EU.7526.76
Other names (2)Olga Vladimirovna SKABEYEVA · Olga Vladimirovna SKABEJEVA |
ES | UKR | 28.02.2022 | 1984 | — |
|
Olga Vladimirovna SKABEYEVA
Person · RUS0759
Other names (1)СКАБЕЕВА Ольга Владимировна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1984 | Russia |
|
Olga VOLKOVA
Person · EU.11289.74
Other names (1)Oľga Volkovová |
ES | UKR | 23.02.2024 | 1974 | — |
|
Olga Yevgenyevna BAS
Person · EU.9647.95
Other names (2)Ольга Евгеньевна БАС · Olga Jevgenjevna BAS |
ES | UKR | 25.02.2023 | 1964 | RUSSIAN FEDERATION |
|
Olga Yurievna Golodets
Person · RUS1589
Other names (1)Olga Yurevna Golodets |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1962 | Russia |
|
Olha Petrivna HRJAZNOVA
Person · EU.8006.81
Other names (4)Olga Petrovna GRJAZNOVA · Ольга Петрівна ГРЯЗНОВА · Olga Petrovna GRYAZNOVA · Ольга Петровна ГРЯЗНОВА |
ES | UKR | 08.04.2022 | 1983 | — |
|
OLIGEI INTERNATIONAL TRADING CO., LIMITED
Organisation · 37928
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI
Organisation · 47993
Other names (1)OLIMPIK GAMA LOGISTICS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OLIVAS CHAIDEZ, Jose
Person · 18068
|
OFAC SDN | SDNTK | — | 1982 | Mexico |
|
OLIVAS OJEDA, Jesus Joaquin
Person · 10636
|
OFAC SDN | SDNTK | — | 1955 | Mexico |
|
OLIVAS OJEDA, Juan Carlos
Person · 10634
|
OFAC SDN | SDNTK | — | 1965 | Mexico |
|
OLIVAS OJEDA, Marco Antonio
Person · 10628
|
OFAC SDN | SDNTK | — | 1960 | Mexico |
|
OLIVERA JIMENEZ, Juana
Person · 15677
|
OFAC SDN | SDNTK | — | 1941 | — |
|
OLIVEROS FORERO, Claudia Viviana
Person · 56538
|
OFAC SDN | SUDAN-EO14098 | — | 1973 | Colombia |
|
OLIYNYK, Volodymyr Mykolayovych
Person · 34460
Other names (2)OLEINIK, Vladimir Nikolayevich · OLIINYK, Volodymyr |
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Ukraine |
|
OLORUNYOMI, Micheal
Person · 28961
|
OFAC SDN | CYBER2 | — | 1983 | Nigeria |
|
OLSSON, Sven Anders
Person · 19043
|
OFAC SDN | UKRAINE-EO13661 | — | 1943 | — |
|
OLTON MIDDLE EAST FZE
Organisation · RUS3372
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
OLVERA ESTRADA, Arturo
Person · 12170
|
OFAC SDN | SDNTK | — | 1951 | Mexico |
|
OLVERA ESTRADA, Rodolfo
Person · 12171
|
OFAC SDN | SDNTK | — | 1962 | Mexico |
|
OMAIRI, Farouk
Person · 10048
Other names (4)AL-OMAIRI, Faruk · AL-UMAYRI, Faruz · OMAIRI, Farouk Abdul Haj · UMAIRI, Faruq |
OFAC SDN | SDGT | — | 1945 | — |
|
OMAN FUEL TRADING LTD
Organisation · 29625
|
OFAC SDN | SDGT] [IFSR | — | — | — |
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