Sanctions lists

EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.

31 076 entries · page 452 of 622
NameListProgrammeListedYear of birthNationality
Павел Алексеевич ЧЕРНЫШОВ
Person · EU.14774.22
Other names (1)
Pavel Alekseevich CHERNYSHOV
ES UKR 23.07.2026 1984 RUSSIAN FEDERATION
Pavel Alekseevich MARINYCHEV
Person · RUS2065
Other names (1)
МАРИНЫЧЕВ Павел Алексеевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 22.02.2024 1978 Russia
Pavel Alekseevich SOZINOV
Person · RUS1792
Other names (1)
СОЗИНОВ Павел Алексеевич 
UK The Russia (Sanctions) (EU Exit) Regulations 2019 23.02.2023 1959 Russia
Pavel Alekseyevich ASTAKHOV
Person · EU.14935.66
Other names (1)
Павел Алексеевич АСТАХОВ
ES RUSDA 15.06.2026 1966 RUSSIAN FEDERATION
Pavel Alexandrovich SHEPOTKO
Person · RUS1213
Other names (2)
Pavel Alexandrovich TCHAIKOVSY · ШЕПОТКО Павел Александрович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.04.2022 1986 —
Павел Анатольевич ПОПОВ
Person · EU.5898.5
Other names (1)
Pavel Anatolievich POPOV
ES CHEM 15.10.2020 1957 RUSSIAN FEDERATION
Pavel Anatolevich POPOV
Person · RUS0800
Other names (1)
ПОПОВ Павел Анатольевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1957 Russia
Pavel Anatolievich Popov
Person · CHW0015
UK The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 04.01.2021 1957 Russia
Pavel Anatolyevich MISHUNIN
Person · EU.11163.36
Other names (2)
Pavel Mišunin · Павел Анатольевич МИШУНИН
ES UKR 23.02.2024 1975 RUSSIAN FEDERATION
Pavel Anatolyevich MOROZOV
Person · RUS2401
Other names (1)
Павел Анатольевич Морозов
UK The Russia (Sanctions) (EU Exit) Regulations 2019 24.02.2025 1978 Russia
Павел Аристиевич ПИЛАВОВ
Person · EU.8054.25
Other names (2)
Pavel Aristievich PILAVOV · Pavel Aristijevitj PILAVOV
ES UKR 08.04.2022 1969 —
Pavel Aristievich PILAVOV
Person · RUS1288
Other names (1)
ПИЛАВОВ Павел Аристьевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.04.2022 1969 —
Pavel Arkedyevich ROTENBERG
Person · RUS0805
Other names (2)
Pavel ROTENBERG · РОТЕНБЕРГ Павел Аркедьевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 2000 —
Pavel Borisovich TITOV
Person · RUS1700
Other names (1)
Павел Борисович Титов
UK The Russia (Sanctions) (EU Exit) Regulations 2019 08.02.2023 1984 Russia, United Kingdom
Pavel Borisovitj OBUCHOV
Person · EU.9300.5
Other names (3)
Pavel Obuchov · Pavel Borisovich OBUKHOV · Павел Борисович ОБУХОВ
ES UKR 16.12.2022 1983 RUSSIAN FEDERATION
Pavel Evgenevich PRIGOZHIN
Person · EU.8358.48
Other names (4)
Pavel Prigožin · Pavel Jevgenievič PRIGOŽIN · Pavel Prigojine · Павел Евгеньевич ПРИГОЖИН
ES UKR 03.06.2022 1998 RUSSIAN FEDERATION
Pavel Evgenyevich PRIGOZHIN
Person · RUS0801
Other names (1)
ПРИГОЖИН Павел Евгеньевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1998 —
Pavel EZUBOV
Person · RUS1333
Other names (2)
Pavel Alexeevich EZOUBOV · Павел Алексеевич Езубов
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.04.2022 1975 Israel, Russia, Cyprus
Pavel Gennadievich TOCHILIN
Person · EU.12569.54
Other names (1)
Павел Геннадьевич ТОЧИЛИН
ES UKR 16.12.2024 1977 RUSSIAN FEDERATION
Павел Георгиевич МАЛЫЙ
Person · EU.8048.52
Other names (2)
Pavel Georgijevitj MALYJ · Pavel Georgievich MALY
ES UKR 08.04.2022 1968 —
Pavel Georgievich MALY
Person · RUS1283
Other names (1)
МАЛЫЙ Павел Георгиевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.04.2022 1968 —
Pavel Ivanavich KAZAKOU
Person · EU.12159.49
Other names (3)
Павел Иванович КАЗАКОВ · Павел Iванавіч КАЗАКОЎ · Pavel Ivanovich KAZAKOV
ES BLR 05.08.2024 1977 BELARUS
Pavel LAPSHOV
Person · GHR0023
UK The Global Human Rights Sanctions Regulations 2020 06.07.2020 1976 Russia
Pavel Marinyčev
Person · EU.11052.59
Other names (3)
Pavel Aleksejevitj MARINYTJEV · Павел Алексеевич МАРИНЫЧЕВ · Pavel Alekseevich MARINYCHEV
ES UKR 03.01.2024 1978 RUSSIAN FEDERATION
Павел Мікалаевіч Харчанка
Person · EU.6695.75
Other names (5)
Pavel Nikolaevich KHARCHENKO · Павел Николаевич ХАРЧЕНКО · Pavel Mikalaevich KHARCHANKA · Pavel Mikalajevitj CHARTJANKA · Pavel Nikolajevitj CHARTJENKO
ES BLR 02.12.2021 1981 BELARUS
Pavel Mikalaevich LIOKHI
Person · BEL0073
Other names (3)
Pavel Nikolaevich LIOKHI · Павел Мiкалаевiч ЛЁГКI · Павел Николаевич ЛЁГКИЙ
UK The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 18.02.2021 1972 Belarus
Pavel Mikalajevitj MURAVEJKA
Person · EU.10895.16
Other names (7)
Pavel Nikolajevitj MURAVEJKO · Павел Мікалаевіч МУРАВЕЙКА · Павел Николаевич МУРАВЕЙКО · Pavel Mikalaevich MURAVEIKA · Pavel Muravejko · Pavel Nikolaevich MURAVEIKO · Pavel Muravejka
ES UKR 18.12.2023 1971 BELARUS
Pavel Mikhailovich FEDYAEV
Person · EU.7147.74
Other names (2)
Pavel Michajlovitj FEDJAJEV · Павел Михайлович ФЕДЯЕВ
ES UKR 23.02.2022 1982 —
Pavel Mikhailovich FEDYAEV
Person · RUS0574
Other names (1)
Федяев Павел Михайлович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1982 Russia
Pavel Mikhailovich FRADKOV
Person · RUS2389
Other names (2)
Pavel Mikhaylovich FRADKOV · Павел Михайлович Фрадков
UK The Russia (Sanctions) (EU Exit) Regulations 2019 14.02.2025 1981 Russia
Pavel Mikhaylovich OSIN
Person · RUS1772
Other names (2)
Pavel Mikhailovich OSIN · Павел Михайлович Осин
UK The Russia (Sanctions) (EU Exit) Regulations 2019 23.02.2023 1978 Russia
Павел Николаевич ГУСЕВ
Person · EU.7860.82
Other names (3)
Pavel Nikolayevitch GUSEV · Pavel Nikolajevitj GUSEV · Pavel Nikolajevič GUSEV
ES UKR 08.04.2022 1949 RUSSIAN FEDERATION
Павел Николаевич ЗАВАЛЬНЫЙ
Person · EU.9164.88
Other names (1)
Pavel Nikolayevich ZAVALNY
ES UKR 16.12.2022 1961 RUSSIAN FEDERATION
Pavel Nikolajevitj LJOGKIJ
Person · EU.6015.75
Other names (5)
Павел Николаевич ЛЁГКИЙ · Павел Мікалаевіч ЛЁГКІ · Pavel Nikolaevich LIOHKI · Pavel Mikalaevich LIOHKI · Pavel Mikalajevitj LJOHKI
ES BLR 17.12.2020 1972 —
Pavel Nikolayevitch GUSEV
Person · RUS1386
Other names (2)
Pavel Nikolaevich GUSEV · Павел Николаевич ГУСЕВ
UK The Russia (Sanctions) (EU Exit) Regulations 2019 04.05.2022 1949 Russia
Pavel Pavlovich DEMESHEV
Person · RUS3545
Other names (1)
Павел Павлович Демешев
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.05.2026 — Russia
Pavel Rurikovich KACHKAEV
Person · RUS0418
Other names (1)
Павел Рюрикович Качкаев
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1951 Russia
Pavel Sergeevich Barchugov
Person · RUS1601
UK The Russia (Sanctions) (EU Exit) Regulations 2019 26.09.2022 1973 —
Pavel Slučak
Person · EU.11323.81
Other names (3)
Pavel Aleksandrovich SLUCHAK · Павел Александрович СЛУЧАК · Павел Аляксандравіч СЛУЧАК
ES UKR 23.02.2024 1963 BELARUS
Pavel SOROKIN
Person · RUS1881
UK The Russia (Sanctions) (EU Exit) Regulations 2019 18.05.2023 — —
Павел Валентинович ШПЕРОВ
Person · EU.3947.26
Other names (2)
Pavel Valentinovich SHPEROV · Pavel Valentinovitj SJPEROV
ES UKR 09.11.2016 1971 —
Pavel Valentinovich Shperov
Person · RUS0133
UK The Russia (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1971 Ukraine
Pavel Valerevich NIKITIN
Person · RUS3515
Other names (2)
Pavel Valerievich NIKITIN · ПАВЕЛ ВАЛЕРЬЕВИЧ НИКИТИН
UK The Russia (Sanctions) (EU Exit) Regulations 2019 05.05.2026 1977 Russia
Pavel Valerievich ODEROV
Person · RUS1903
Other names (1)
Павел Валерьевич ОДЕРОВ
UK The Russia (Sanctions) (EU Exit) Regulations 2019 18.05.2023 1979 Russia
Павел Викторович АНДРЕЕВ
Person · EU.10926.47
Other names (3)
Pavel Viktorovych ANDREEV · Pavel Andrejev · Pavel Viktorovitj ANDREJEV
ES UKR 18.12.2023 1980 RUSSIAN FEDERATION
Павел Викторович МАЛКОВ
Person · EU.11274.13
Other names (1)
Pavel Viktorovich MALKOV
ES UKR 23.02.2024 1980 RUSSIAN FEDERATION
Павел Владимирович Бабин
Person · EU.12563.60
Other names (1)
Pavel Vladimirovich BABIN
ES UKR 16.12.2024 — RUSSIAN FEDERATION
Павел Владимирович БУРДАКОВ
Person · EU.12630.68
Other names (1)
Pavel Vladimirovich BURDAKOV
ES UKR 16.12.2024 1975 RUSSIAN FEDERATION
Pavel Vladimirovich KRASHENINNIKOV
Person · EU.7439.33
Other names (2)
Pavel Vladimirovitj KRASJENINNIKOV · Павел Владимирович Крашенинников
ES UKR 25.02.2022 1964 —
Pavel Vladimirovich KRASHENINNIKOV
Person · RUS0433
Other names (1)
Павел Владимирович Крашенинников
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1964 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