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 |
|---|---|---|---|---|---|
|
Александр МАРШАЛ
Person · EU.14585.69
Other names (3)Александр Витальевич МИНЬКОВ · Alexander MARSHAL · Vitalyevich MINKOV |
ES | UKR | 23.07.2026 | 1957 | RUSSIAN FEDERATION |
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Александр Мечиславович АНДРИЕВСКИЙ
Person · EU.6376.12
Other names (6)Alexandr Mechislavovich ANDRIEVSKII · Alexander Mechislavovich ANDRIEVSKII · Aliaksandr Mechyslavavich ANDRYEUSKI · Aljaksandr Metjyslavavitj ANDRYJEUSKI · Aleksandr Metjislavovitj ANDRIJEVSKIJ · Аляксандр Мечыслававіч АНДРЫЕЎСКІ |
ES | BLR | 21.06.2021 | 1982 | BELARUS |
|
Александр Михайлович Шолохов
Person · EU.7480.81
Other names (2)Aleksandr Michailovitj SJOLOCHOV · Alexander Mikhailovich SHOLOKHOV |
ES | UKR | 25.02.2022 | 1962 | — |
|
Александр Михайлович Стрелюхин
Person · EU.7466.40
Other names (2)Aleksandr Michajlovitj STRELJUCHIN · Aleksandr Mikhaylovich STRELYUKHIN |
ES | UKR | 25.02.2022 | 1958 | — |
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Александр Михайлович ТЕРЕНТЬЕВ
Person · EU.9237.90
Other names (1)Alexander Mikhailovich TERENTYEV |
ES | UKR | 16.12.2022 | 1961 | RUSSIAN FEDERATION |
|
Aleksandr Mikhailovich SAMOKUTYAEV
Person · EU.7180.54
Other names (2)Александр Михайлович САМОКУТЯЕВ · Aleksandr Michajlovitj SAMOKUTIAJEV |
ES | UKR | 23.02.2022 | 1970 | — |
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Александр Николаевич КОЗЛОВСКИЙ
Person · EU.7298.24
Other names (2)Aleksandr Nikolaevich KOZLOVSKIY · Aleksandr Nikolajevitj KOZLOVSKIJ |
ES | UKR | 23.02.2022 | 1973 | — |
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Александр Николаевич ЛОМАКИН
Person · EU.11792.95
Other names (1)Aleksandr Nikolaevich LOMAKIN |
ES | UKR | 24.06.2024 | 1978 | RUSSIAN FEDERATION |
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Александр Николаевич МОХОРЕВ
Person · EU.12406.40
Other names (7)Аляксандр Мікалаевіч МОХОРАЎ · Alexander Nikolaevich MOKHOREV · Aliaksandr Mikalaevich MOKHORAU · Aljaksandr Mochorau · Александър Мохорев · Alexander Mochorev · Aljaksandr Mohorau |
ES | BLR | 16.12.2024 | 1986 | BELARUS |
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Александр Николаевич НЕКРАСОВ
Person · EU.9211.61
Other names (1)Alexander Nikolayevich NEKRASOV |
ES | UKR | 16.12.2022 | 1963 | RUSSIAN FEDERATION |
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Александр Николаевич Пашкевич
Person · EU.7493.47
Other names (3)Aleksandr Nikolayevich PASHKEVICH · Aleksandr PASJKEVITJ · Alexandr Paškevič |
ES | UKR | 25.02.2022 | 1977 | BELARUS |
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Aleksandr Nikolaevich KOKOTOV
Person · EU.9264.0
Other names (1)Александр Николаевич КОКОТОВ |
ES | UKR | 16.12.2022 | 1961 | RUSSIAN FEDERATION |
|
Aleksandr Nikolaevich NEKRASOV
Person · RUS1368
Other names (1)Александр Николаевич Некрасов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1963 | — |
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Aleksandr Nikolaevich POPOV
Person · RUS1790
Other names (3)Aleksander Nikolayevich POPOV · Alexander Nikolayevich POPOV · Александр Николаевич Попов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1967 | — |
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Aleksandr Nikolajevitj BELSKIJ
Person · EU.8641.16
Other names (4)Александр Николаевич БЕЛЬСКИЙ · Alexander Nikolaevich BELSKIY · Alexandr Bělskij · Александър Белски |
ES | UKR | 21.07.2022 | 1975 | RUSSIAN FEDERATION |
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Aleksandr Nikolajevitj PETAJKIN
Person · EU.7869.73
Other names (3)Александр Николаевич ПЕТАЙКИН · Alexander Nikolaevich PETAYKIN · Aleksander Nikolajevič Petajkin |
ES | UKR | 08.04.2022 | 1987 | RUSSIAN FEDERATION |
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Aleksandr Nikolajevitj ZAJTSEV
Person · EU.6387.77
Other names (6)Alexandr Nikolaevich ZAITSEV · Aliaksandr Mikalaevich ZAITSAU · Aляксандр Мікалаевіч ЗАЙЦАЎ · Александр Николаевич ЗАЙЦЕВ · Aljaksandr Mikalajevitj ZAJTSAU · Alexander Nikolaevich ZAITSEV |
ES | BLR | 21.06.2021 | 1976 | BELARUS |
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Aleksandr PASHKEVICH
Person · RUS0710
Other names (1)ПАШКЕВИЧ Александр Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1977 | Belarus |
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Александр Павлович ОМЕЛЬЯНЮК
Person · EU.6352.78
Other names (5)Аляксандр Паўлавіч АМЕЛЬЯНЮК · Aleksandr Pavlovich OMELYANYUK · Aljaksandr Paulavitj AMELJANJUK · Aliaksandr Paulavich AMELIANIUK · Aleksandr Pavlovitj OMELJANJUK |
ES | BLR | 21.06.2021 | 1964 | BELARUS |
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Александр Павлович ТЕТЕРДИНКО
Person · EU.7155.45
Other names (2)Aleksandr Pavlovich TETERDINKO · Aleksandr Pavlovitj TETERDINKO |
ES | UKR | 23.02.2022 | 1983 | — |
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Александр Павлович ВАСИЛЬЕВ
Person · EU.5802.96
Other names (6)Аляксандр Паўлавіч ВАСІЛЬЕЎ · Aliaksandr Paulavich VASILIEU · Alexandr Pavlovich VASILIEV · Aljaksandr Paulavitj VASILJEU · Alexandr Pavlovitj VASILJEV · Alexander Pavlovich VASILIEV |
ES | BLR | 02.10.2020 | 1975 | — |
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Aleksandr Pavlovich LAPIN
Person · EU.10283.92
Other names (2)Aleksandr Pavlovitj LAPIN · Александр Павлович ЛАПИН |
ES | UKR | 23.06.2023 | 1964 | RUSSIAN FEDERATION |
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Aleksandr Pavlovitj DJAGOVETS
Person · EU.8005.82
Other names (4)Oleksandr Pavlovytj DJAHOVETS · Олександр Павлович ДЯГОВЕЦЬ · Alexander Pavlovich DYAGOVETS · Александр Павлович ДЯГОВЕЦ |
ES | UKR | 08.04.2022 | 1962 | — |
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Aleksandr Petrovich CHUPRIYAN
Person · RUS1343
Other names (1)ЧУПРЯН Александр Петрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | 1958 | Russia |
|
Aleksandr Petrovich PRIGORNEV
Person · RUS3544
Other names (1)Александр Петрович Пригорнев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Aleksandr Petrovitj BARSUKOV
Person · EU.5756.25
Other names (6)Aljaksandr Pjatrovitj BARSUKOU · Aliaksandr Piatrovich BARSUKOU · Александр Петрович БАРСУКОВ · Alexander Petrovich BARSUKOV · Alexandr Petrovich BARSUKOV · Аляксандр Пятровіч БАРСУКОЎ |
ES | BLR | 02.10.2020 | 1965 | — |
|
Александър Покатисов
Person · EU.12495.53
Other names (3)Александр Сергеевич ПОКАТИСОВ · Alexandr POKATISOV · Alexander Sergeevich POKATISOV |
ES | UKR | 16.12.2024 | 1985 | RUSSIAN FEDERATION |
|
Aleksandr Reshideovich DYUKOV
Person · EU.13794.69
Other names (1)Александр Решидеович ДЮКОВ |
ES | UKR | 23.10.2025 | 1978 | RUSSIAN FEDERATION |
|
Александр Семёнович ВИНОКУРОВ
Person · EU.7615.20
Other names (5)Alexander Semenovich VINOKUROV · Aleksandr Semjonovitj VINOKUROV · Alexander Semenovich VINOKOUROV · Alexandr Vinokurov · Александр Семьонович Винокуров |
ES | UKR | 09.03.2022 | 1982 | RUSSIAN FEDERATION |
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Aleksandr Semjonovitj BROD
Person · EU.9854.85
Other names (2)Alexandr Semenovich BROD · Александр Семёнович БРОД |
ES | UKR | 25.02.2023 | 1969 | RUSSIAN FEDERATION |
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Александр Сергеевич КАМЫШОВ
Person · EU.8011.55
Other names (4)Alexander Sergeevich KAMYSHOV · Oleksandr Serhijovytj KAMYSJOV · Aleksandr Sergejevitj KAMYSJOV · Олександр Сергійович КАМИШОВ |
ES | UKR | 08.04.2022 | 1987 | — |
|
Александр Сергеевич УШКО
Person · EU.13333.26
Other names (1)Aleksandr Sergeyevich USHKO |
ES | UKR | — | 1991 | RUSSIAN FEDERATION |
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Aleksandr Sergeevich AKSYONENKO
Person · EU.7116.71
Other names (2)Александр Сергеевич АКСЁНЕНКО · Aleksandr Sergejevitj AKSIONENKO |
ES | UKR | 23.02.2022 | 1986 | — |
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Aleksandr Sergeevich CHICHKAN
Person · RUS3724
Other names (1)Чичкан Александр Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1986 | Russia |
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Aleksandr Sergeevich KOTOV
Person · RUS1984
Other names (1)Alexander Sergeevich KOTOV |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
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Aleksandr Sergeevich KUZNETSOV
Person · RUS2275
Other names (2)Ratibor · Александр Сергеевич КУЗНЕЦОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | 1977 | Russia |
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Aleksandr Sergeevich MALYKHIN
Person · EU.3670.88
Other names (4)Alexander Sergeevich MALYHIN · Александр Сергеевич МАЛЫХИН · Олександр Сергійович МАЛИХІН · Oleksandr Serhiyovych (Sergiyovych) MALYKHIN |
ES | UKR | 12.05.2014 | 1981 | — |
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Aleksandr Sergeevich Malykhin
Person · RUS0023
Other names (14)Aleksandr Sergeevich Malyhin · Alexander Sergeevich Malyhin · Ikejsabdr Serguyovch Malyhin · Oleksandr Sergiyovych Malyhin · Oleksandr Serhiyovych Malyhin · Alexander Sergeevich Malykhin · Ikejsabdr Serguyovch Malykhin · Ikejsabdr Serguyovych Malykhin · Oleksandr Sergiyovych Malykhin · Oleksandr Serhiyovych Malykhin · Александр Сергеевич МАЛЫХИН · Икейсабдр Сергеевич МАЛЫХИН · Олександр Сергiйович МАЛИХIН · Oлександр Сергеевич МАЛЫХИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1981 | Ukraine |
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Aleksandr Sergeevich PROKOPYEV
Person · EU.7359.59
Other names (2)Александр Сергеевич ПРОКОПЬЕВ · Aleksandr Sergejevitj PROKOPJEV |
ES | UKR | 23.02.2022 | 1986 | — |
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Aleksandr Sergejevitj BANACH
Person · EU.7992.93
Other names (2)Alexander Sergeevich BANAKH · Александр Сергеевич БАНАХ |
ES | UKR | 08.04.2022 | 1985 | — |
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Aleksandr Sergejevitj DROZDOV
Person · EU.7264.24
Other names (2)Александр Сергеевич ДРОЗДОВ · Alexander Sergeevich DROZDOV |
ES | UKR | 23.02.2022 | 1970 | — |
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Aleksandr Sergejevitj KUZNETSOV
Person · EU.6773.51
Other names (3)Александр Сергеевич КУЗНЕЦОВ · Alexander Sergeevich KUZNETSOV · Aleksandr Sergeevich KUZNETSOV |
ES | LBY | 13.12.2021 | 1977 | RUSSIAN FEDERATION |
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Aleksandr Sergeyevich Bolshakov
Person · CYB0066
Other names (2)aaelbas · wtlfnt |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 11.02.2025 | 1994 | Russia |
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Aleksandr Sergeyevich USHKO
Person · RUS2457
Other names (3)Alex Ushko · Alexander Ushko · Александр Сергеевич УШКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | 1991 | Russia |
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Aleksandr Totoonow
Person · EU.3509.92
Other names (3)Aleksandr Borisovich TOTOONOV · Aleksandr Borisovitj TOTOONOV · Александр Борисович ТОТООНОВ |
ES | UKR | 17.03.2014 | 1957 | — |
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Александр Юрьевич АЗАРЕНКОВ
Person · EU.12493.55
Other names (3)Alexander Yurievich AZARENKOV · Alexandr Alujev · Александър Азаренков |
ES | UKR | 16.12.2024 | 1980 | RUSSIAN FEDERATION |
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Александр Юрьевич БОРОДАЙ
Person · EU.3671.53
Other names (2)Aleksandr Yurevich BORODAI · Aleksandr Jurjevitj BORODAJ |
ES | UKR | 12.07.2014 | 1972 | — |
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Александр Юрьевич БРЫКСИН
Person · EU.7759.95
Other names (2)Alexander Yuryevich BRYKSIN · Aleksandr Jurjevitj BRYKSIN |
ES | UKR | 09.03.2022 | 1967 | — |
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Александр Юрьевич ПРОНЮШКИН
Person · EU.7753.4
Other names (2)Alexander Yuryevich PRONYUSHKIN · Aleksandr Jurjevitj PRONJUSJKIN |
ES | UKR | 09.03.2022 | 1987 | — |
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Александр Вячеславович Дёмин
Person · EU.7427.66
Other names (2)Aleksandr Vjatjeslavovitj DJOMIN · Alexander Vyacheslavovich DYOMIN |
ES | UKR | 25.02.2022 | 1988 | — |
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