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 |
|---|---|---|---|---|---|
|
Aleksandr BELOGLAZOV
Person · EU.10952.55
Other names (3)Aleksandr Mikhailovich BELOGLAZOV · Alexander BELOGLAZOV · Alexandre Beloglazov |
ES | UKR | 18.12.2023 | 1978 | RUSSIAN FEDERATION |
|
Александр Богданович КАРЛИН
Person · EU.7649.20
Other names (2)Alexander Bogdanovich KARLIN · Aleksandr Bogdanovitj KARLIN |
ES | UKR | 09.03.2022 | 1951 | — |
|
Александр Борисович КУРДЮМОВ
Person · EU.10928.45
Other names (3)Alexander Borisovych KURDYUMOV · Alexandr Kurďumov · Aleksandr Borisovitj KURDJUMOV |
ES | UKR | 18.12.2023 | 1967 | RUSSIAN FEDERATION |
|
Александр Борисович ЛИВШИЦ
Person · EU.11168.31
Other names (2)Alexandr Livšic · Aleksandr Borisovich LIVSHITS |
ES | UKR | 23.02.2024 | 1970 | RUSSIAN FEDERATION |
|
Aleksandr Borisovich Totoonov
Person · RUS0146
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | Russia |
|
Aleksandr Davidovich BASHKIN
Person · RUS0894
Other names (1)Александр Давыдович БАШКИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1962 | — |
|
Александр Давыдович БАШКИН
Person · EU.7743.35
Other names (1)Alexander Davidovich BASHKIN |
ES | UKR | 09.03.2022 | 1962 | — |
|
Aleksandr Dmitrijevitj CHARITJEV
Person · EU.8754.88
Other names (2)Aleksandr Dmitrievich KHARICHEV · Александр Дмитриевич ХАРИЧЕВ |
ES | UKR | 06.10.2022 | 1966 | RUSSIAN FEDERATION |
|
Александр Евгеньевич АНАНЧЕНКO
Person · EU.7893.83
Other names (2)Alexander Yevgenevych ANANCHENKO · Aleksandr Jevgenjevitj ANANTJENKO |
ES | UKR | 08.04.2022 | 1966 | — |
|
Александр Евгеньевич Клюков
Person · EU.14737.46
Other names (1)Aleksandr Evgenievich Klukov |
ES | UKR | 23.07.2026 | — | RUSSIAN FEDERATION |
|
Александр Евсеевич Хинштейн
Person · EU.7473.12
Other names (2)Aleksandr Jevsejevitj CHINSJTEJN · Alexander Evseyevich KHINSHTEIN |
ES | UKR | 25.02.2022 | 1974 | — |
|
Александр Федорович САУЛЕНКО
Person · EU.8636.42
Other names (6)Oleksandr Fedorovich SAULENKO · Олександр Федорович САУЛЕНКО · Aleksandr Fjodorovitj SAULENKO · Oleksandr Fedorovytj SAULENKO · Alexander Fedorovich SAULENKO · Alexandr Fedorovich SAULENKO |
ES | UKR | 21.07.2022 | 1962 | UKRAINE |
|
Aleksandr Filippovich VOTCHENKO
Person · RUS3650
Other names (1)Александр Филиппович ВОТЧЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | 1955 | Russia |
|
Александр Гельевич ДУГИН
Person · EU.8797.58
Other names (2)Aleksander Gelyevich DUGIN · Aleksandr Geljevitj DUGIN |
ES | UKR | 06.10.2022 | 1962 | RUSSIAN FEDERATION |
|
Aleksandr Geljevitj DUGIN
Person · RUS3157
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.12.2025 | 1962 | Russia |
|
Александр Геннадьевич ВЫСОКИНСКИЙ
Person · EU.7676.27
Other names (2)Alexander Gennadyevich VYSOKINSKY · Aleksandr Gennadjevitj VYSOKINSKIJ |
ES | UKR | 09.03.2022 | 1973 | — |
|
Aleksandr Gennadievich ERMAKOV
Person · CYB0043
Other names (6)Aleksandr Gennadyevich ERMAKOV · blade_runner · GistaveDore · GustaveDore · JimJones · Александр Геннадьевич Ермаков |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 23.01.2024 | 1990 | Russia |
|
Aleksandr Gennadyevich VYSOKINSKY
Person · RUS0993
Other names (1)Александр Геннадьевич ВЫСОКИНСКИЙ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1973 | — |
|
Александр Георгиевич ЯРОШУК
Person · EU.7655.90
Other names (2)Alexander Georgievich YAROSHUK · Aleksandr Georgijevitj JAROSJUK |
ES | UKR | 09.03.2022 | 1965 | — |
|
Александр Георгиевич ВАРФОЛОМЕЕВ
Person · EU.7665.59
Other names (2)Alexander Georgyevich VARFOLOMEEV · Aleksandr Georgijevitj VARFOLOMEJEV |
ES | UKR | 09.03.2022 | 1965 | — |
|
Aleksandr Georgyevich VARFOLOMEYEV
Person · RUS0940
Other names (1)Александр Георгиевич ВАРФОЛОМЕЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1965 | — |
|
Александр Григорьевич МАЛОЛЕТКО
Person · EU.9773.15
Other names (4)Aleksandr Grigorievitch MALOLETKO · Alexandr Grigorjevič MALOLETKO · Aleksander Grigorjevič MALOLETKO · Aleksandr Grigorjevitj MALOLETKO |
ES | HR | 25.02.2023 | — | — |
|
Aleksandr Grigorevich PLEKHOV
Person · RUS1459
Other names (1)Александр Григорьевич Плехов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.05.2022 | 1969 | Russia |
|
Aleksandr Grigorievitch Maloletko
Person · CAF0018
Other names (1)Александр Григорьевич МАЛОЛЕТКО |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 20.07.2023 | — | — |
|
Aleksandr Grigorjevitj RUMJANTSEV
Person · EU.7368.29
Other names (2)Александр Григорьевич РУМЯНЦЕВ · Alexander Grigorievich RUMYANTSEV |
ES | UKR | 23.02.2022 | 1947 | — |
|
Aleksandr Grigoryevich VOLFOVICH
Person · RUS0716
Other names (1)ВОЛЬФОВИЧ Александр Григорьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | Belarus |
|
Aleksandr Gurov
Person · RUS3041
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 03.09.2025 | — | — |
|
Aleksandr Henrihovich TURCHIN
Person · EU.6023.46
Other names (7)Aljaksandr Henrychavitj TURTJYN · Aleksandr Genrichovitj TURTJIN · Alexander Henrihovich TURCHIN · Алекса́ндр Ге́нрихович ТУРЧИ́Н · Aliaksandr Henrykavich TURCHIN · Alexandr Henrihovich TURCHIN · Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н |
ES | BLR | 17.12.2020 | 1975 | — |
|
Aleksandr Igorevich KOFMAN
Person · EU.3597.74
Other names (3)Oleksandr KOFMAN · Александр Игоревич КОФМАН · Олександр Ігорович КОФМАН |
ES | UKR | 29.11.2014 | 1977 | — |
|
Aleksandr Igorevich Kofman
Person · RUS0003
Other names (6)Aleksander Igorevich Kofman · Alexander Igorevich KOFMAN · Oleksandr Igorovich KOFMAN · Oleksandr KOFMAN · Александр Игоревич КОФМАН · Олександр Iгорович КОФМАН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1977 | Ukraine |
|
Aleksandr Igorevich MININ
Person · RUS3696
Other names (1)Александр Игоревич Минин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.07.2026 | — | Russia |
|
Aleksandr Igorevich Mishin
Person · CYB0067
Other names (4)Alex560560 · james1789 · sasha-brn · Triplex560 |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 11.02.2025 | 1994 | Russia |
|
Aleksandr Igorevitj KOTS
Person · EU.9858.81
Other names (2)Алекса́ндр И́горевич КОЦ · Alexandr Igorevich KOTS |
ES | UKR | 25.02.2023 | 1978 | RUSSIAN FEDERATION |
|
Александр Ильич РУСАКОВ
Person · EU.9236.91
Other names (1)Alexander Ilyich RUSAKOV |
ES | UKR | 16.12.2022 | 1959 | RUSSIAN FEDERATION |
|
Александр Иванович БАС
Person · EU.7565.50
Other names (4)Alexander Ivanovich BAS · Aleksandr Ivanovitj BAS · Alexandr Bas · Аляксандр Iванавiч БАС |
ES | UKR | 02.03.2022 | 1971 | BELARUS |
|
Александр Иванович МОРОЗ
Person · EU.11817.56
Other names (2)Aleksandr Ivanovich MOROZ · Alexandr Moroz |
ES | UKR | 24.06.2024 | 1975 | BELARUS |
|
Aleksandr Jevgenjevitj TJMYCHALOV
Person · EU.6896.92
Other names (2)Александр Евгеньевич ЧМЫХАЛОВ · Aleksandr Evgenevich CHMYHALOV |
ES | UKR | 21.02.2022 | 1990 | — |
|
Aleksandr Jurjevitj SPIRIDONOV
Person · EU.7164.15
Other names (2)Александр Юрьевич СПИРИДОНОВ · Aleksandr Yurevich SPIRIDONOV |
ES | UKR | 23.02.2022 | 1989 | — |
|
Aleksandr Kalinin
Person · EU.10152.80
|
ES | UKR | 30.05.2023 | 1977 | RUSSIAN FEDERATION, MOLDOVA, REPUBLIC OF |
|
Aleksandr Klimovich KAN
Person · RUS3698
Other names (1)Александр Климович Кан |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.07.2026 | — | Russia |
|
Александр Константинович АКИМОВ
Person · EU.7715.29
Other names (2)Alexander Konstantinovich AKIMOV · Aleksandr Konstantinovitj AKIMOV |
ES | UKR | 09.03.2022 | 1954 | — |
|
Александр Константинович КОСТОМАРОВ
Person · EU.8782.94
Other names (2)Alexander Konstantinovich KOSTOMAROV · Aleksandr Konstantinovitj KOSTOMAROV |
ES | UKR | 06.10.2022 | 1977 | RUSSIAN FEDERATION |
|
Aleksandr Konstantinovich AKIMOV
Person · RUS0955
Other names (1)Александр Константинович АКИМОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1954 | — |
|
Aleksandr KOSTOMAROV
Person · RUS1627
Other names (1)Александр Костомаров Константинович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1977 | Russia |
|
Aleksandr KRIVETS
Person · RUS0712
Other names (1)КРИВЕЦ, Александр |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | Belarus |
|
Александр Леонидович ЛИНЕЦ
Person · EU.9344.71
Other names (1)Aleksandr Leonidovich LINETS |
ES | UKR | 16.12.2022 | 1963 | RUSSIAN FEDERATION |
|
Aleksandr Leonidovich SHERSHNEV
Person · RUS1477
Other names (1)Александр Леонидович ШЕРШНЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2022 | 1978 | Russia |
|
Aleksandr Leonidovitj SJERSJNJOV
Person · EU.8236.6
Other names (2)Александр Леонидович ШЕРШНЕВ · Aleksandr Leonidovich SHERSHNEV |
ES | UKR | 03.06.2022 | 1978 | RUSSIAN FEDERATION |
|
Aleksandr LOZITSKY
Person · EU.7506.41
Other names (3)Aleksandr Lozickij · Alexandr Lozickij · Aleksandr LOZITSKIJ |
ES | UKR | 25.02.2022 | 1971 | BELARUS |
|
Aleksandr LOZITSKY
Person · RUS0719
Other names (1)ЛОЗИЦКИЙ Александр Витальевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1971 | Belarus |
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