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 Владимирович НАРОЛИН
Person · EU.7725.95
Other names (2)Alexander Vladimirovich NAROLIN · Aleksandr Vladimirovitj NAROLIN |
ES | UKR | 09.03.2022 | 1972 | — |
|
Александр Владимирович ШЕНДЕРЮК-ЖИДКОВ
Person · EU.9234.93
Other names (1)Alexander Vladimirovich SHENDERYUK-ZHIDKOV |
ES | UKR | 16.12.2022 | 1982 | RUSSIAN FEDERATION |
|
Александр Владимирович ВАСИЛЮК
Person · EU.6413.16
Other names (6)Аляксандр Уладзіміравіч ВАСІЛЮК · Alexander Vladimirovich VASILIUK · Aliaksandr Uladzimiravich VASILIUK · Aljaksandr Uladzimiravitj VASILJUK · Aleksandr Vladimirovitj VASILJUK · Alexandr Vladimirovich VASILIUK |
ES | BLR | 21.06.2021 | 1975 | BELARUS |
|
Aleksandr Vladimirovich BUNIN
Person · RUS2073
Other names (1)Александр Владимирович Бунин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | Russia |
|
Aleksandr Vladimirovich Dvornikov
Person · RUS0209
Other names (1)Дворников, Александр Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Russia |
|
Aleksandr Vladimirovich DVOYNYKH
Person · RUS0978
Other names (2)Aleksandr Vladimirovich DVOINYKH · Александр Владимирович Двойных |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1984 | — |
|
Aleksandr Vladimirovich Golyakov
Person · GHR0122
Other names (1)Александр Владимирович ГОЛЯКОВ |
UK | The Global Human Rights Sanctions Regulations 2020 | 21.02.2024 | — | Russia |
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Aleksandr Vladimirovich Kolesnikov
Person · RUS2727
Other names (2)Alexander Vladimirovich Kolyesnikov · КОЛЕСНИКОВ Александр Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | 1985 | Russia |
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Aleksandr Vladimirovich OSADCHUK
Person · CYB0076
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 18.07.2025 | 1962 | Russia |
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Aleksandr Vladimirovich SHEPELEV
Person · CYB0126
Other names (1)Александр Владимирович Шепелев |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 13.07.2026 | — | Russia |
|
Aleksandr Vladimirovitj JAKUBOVSKIJ
Person · EU.7125.41
Other names (2)Александр Владимирович ЯКУБОВСКИЙ · Alexander Vladimirovich YAKUBOVSKY |
ES | UKR | 23.02.2022 | 1985 | — |
|
Aleksandr Vladimirovitj KOROL
Person · EU.10692.1
Other names (7)Aljaksandr Uladzimiravitj KAROL · Аляксандр Уладзiмiравi КАРОЛЬ · Aljaksandr Karol · Aľaxandr Uladzimiravič KAROĽ · Александр Владимирович КОРОЛЬ · Aliaksandr Uladzimiravich KAROL · Aleksandr Vladimirovich KAROL |
ES | BLR | 03.08.2023 | 1992 | BELARUS |
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Aleksandr Vladimirovitj SJTJERBAKOV
Person · EU.7127.39
Other names (2)Александр Владимирович ЩЕРБАКОВ · Aleksandr Vladimirovich SHCHERBAKOV |
ES | UKR | 23.02.2022 | 1965 | — |
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Александр Владиславович ГУСАКОВСКИЙ
Person · EU.7634.56
Other names (2)Aleksandr Vladislavovitj GUSAKOVSKIJ · Alexander Vladislavovich GUSAKOVSKY |
ES | UKR | 09.03.2022 | 1970 | — |
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Aleksandr Vladislavovich GUSAKOVSKY
Person · RUS0970
Other names (1)Александр Владиславович ГУСАКОВСКИЙ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1970 | — |
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Aleksandr Vyacheslavovich NOVYUKHOV
Person · RUS1003
Other names (1)Александр Вячеславович Новьюхов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1975 | — |
|
Aleksandr Vyacheslavovich ZAKHAROV
Person · EU.12789.10
Other names (2)Александр Вячеславович ЗАХАРОВ · Aleksandr Vjačeslavovič Zacharov |
ES | UKR | 24.02.2025 | 1965 | RUSSIAN FEDERATION |
|
Aleksandr Yakovlevich Shkolnik
Person · RUS1380
Other names (2)Alexander Yakovlevich Shkolnik · Алекса́ндр Я́ковлевич Шко́льник |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1964 | Russia |
|
Aleksandr Yurevich Borodai
Person · RUS0083
Other names (2)Aleksandr Yurevich Boroday · Александр Юрьевич БОРОДАЙ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | — |
|
Aleksandr Yurevich GROMAKOV
Person · RUS1142
Other names (2)Alexander Yurievich GROMAKOV · Громаков Александр Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1958 | — |
|
Aleksandr Yurievich Petukhov
Person · RUS0049
Other names (5)Alexander Yuryevich Petukhov · Oleksandr Yuriyovych Petukhov · Aleksandr Yurevich Pietyukhov · Oleksandr Yuriyovych Pietyukhov · Александр Юрьевич Петухов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | Ukraine |
|
Aleksandr Yurievich TIMOFEEV
Person · EU.3933.68
Other names (3)Александр Юрьевич ТИМОФЕЕВ · Олександр Юрійович ТИМОФЕЄВ · Oleksandr Yuriyovych TYMOFEYEV |
ES | UKR | — | 1971 | — |
|
Aleksandr Yurievich Timofeev
Person · RUS0143
Other names (5)Olek Sandr Yuriyovych Timofeev · Aleksandr Yurievich Tymofeyev · Olek Sandr Yuriyovych Tymofeyev · Oleksandr Yuriyovych TYMOFEYEV · Sasha Tashkent |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Ukraine |
|
Aleksandr Yuryevich BRYKSIN
Person · RUS0977
Other names (1)Александр Юрьевич БРЫКСИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | — |
|
Aleksandr Yuryevich CHAYKO
Person · EU.15018.32
Other names (2)Alexander Yuryevich CHAIKO · Александр Юрьевич ЧАЙКО |
ES | UKR | 16.03.2026 | 1971 | RUSSIAN FEDERATION |
|
Aleksandr Yuryevich Iljin
Person · EU.14736.47
Other names (1)Александр Юрьевич ИЛЬИН |
ES | UKR | 23.07.2026 | 1987 | RUSSIAN FEDERATION |
|
Aleksandr Yuryevich Kuzin
Person · CAF0031
Other names (4)Alexander Kuzin · Alexander Yurevich Kuzin · Alexander Yurievich Kuzin · Александр Юрьевич Кузин |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 07.11.2024 | 1980 | Russia |
|
Aleksandr Yuryevich NAZAROV
Person · RUS1799
Other names (2)Aleksander Yurievich NAZAROV · Александр Юрьевич Назаров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1969 | Russia |
|
Aleksandr Yuryevich PRONYUSHKIN
Person · RUS0927
Other names (1)Александр Юрьевич ПРОНЮШКИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1987 | — |
|
Aleksandr Zavenovitj AKOPOV
Person · EU.9870.27
Other names (2)Александр Завенович АКОПОВ · Alexander Zavenovich AKOPOV |
ES | UKR | 25.02.2023 | 1957 | RUSSIAN FEDERATION |
|
Aleksandra Aleksandrovna BONDAREVA
Person · EU.14417.81
|
ES | UKR | 11.05.2026 | 1968 | RUSSIAN FEDERATION |
|
Aleksandra Aleksandrovna KAMYSHANOVA
Person · RUS0792
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1986 | — |
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Aleksandra Aleksandrovna USATJEVA
Person · EU.7979.51
Other names (4)Олександра Олександрівна УСАЧОВА · Александра Александровна УСАЧЕВА · Alexandra Alexandrovna USACHEVA · Oleksandra Oleksandrivna USATJOVA |
ES | UKR | 08.04.2022 | — | — |
|
Александра ЙОСТ
Person · EU.14933.68
Other names (3)Саша ЙОСТ · Alexandra JOST · Sasha JOST |
ES | RUSDA | 15.06.2026 | 1998 | RUSSIAN FEDERATION |
|
Александра Сергеевна КОВАЛЕНКО
Person · EU.8041.59
Other names (1)Aleksandra Sergejevna KOVALENKO |
ES | UKR | 08.04.2022 | 1988 | — |
|
Aleksandra Sergeevna KOVALENKO
Person · RUS1278
Other names (1)Alexandra Sergeevna KOVALENKO |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1988 | — |
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Aleksandra Vladimirovna KOSHARNITSKAYA KOSTERINA
Person · EU.10299.55
Other names (5)Aleksandra Vladimirovna KOSHARNITSKAYA · Aleksandra Vladimirovna KOSJARNITSKAJA · Aleksandra KOŠARNICKAJA · Aleksandra Vladimirovna KOSTERINA · Александра Владимировна КОШАРНИЦКАЯ |
ES | UKR | 23.06.2023 | 1980 | RUSSIAN FEDERATION |
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Aleksandre Darakhvelidze
Person · GHR0144
|
UK | The Global Human Rights Sanctions Regulations 2020 | 19.12.2024 | 1987 | Georgia |
|
Aleksandrov Scientific Research Technological Institute NITI
Organisation · RUS1349
Other names (3)FSUE Alexandrov NITI · Научно-ис Научно-исследовательский технологический институт имени А. П. Александрова · ФГУП Нити имени Александрова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | — | — |
|
ALEKSEENKO, Andrey Anatolevich
Person · 40254
Other names (1)ALEKSEENKO, Andrej Anatolevich |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
ALEKSEEV, Mikhail Yurevich
Person · 36389
Other names (4)ALEKSEYEV, Mikhail Yurievich · ALEXEEV, Mikhail Yurievich · ALEXEYEV, Mikhail Iurievich · ALEKSEEV, Mikhail |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
ALEKSEEV, Oleg Aleksandrovich
Person · 36763
Other names (1)ALEKSEYEV, Oleg Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
Aleksei Alexandrovich DIKIY
Person · RUS1133
Other names (2)Aleksey Aleksandrovich DIKIY · ДИКИЙ Алексей Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1974 | — |
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Aleksei DROGANOV
Person · GHR0020
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1975 | Russia |
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Aleksei Gennadievich KOMISSAROV
Person · RUS1918
Other names (4)Aleksey Gennadiyevich KOMISSAROV · Alexei KOMISSAROV · Alexey KOMISSAROV · Комиссаров Алексей Геннадиевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1969 | — |
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Aleksei Lisjuk
Person · EU.11414.23
Other names (5)Alexej Lisiuk · Alexei Vassilyevich LYSYUK · Алексей Васильевич ЛИСЮК · Alexej Lisjuk · Alexei Vassilyevich LISYUK |
ES | HR | 22.03.2024 | 1984 | RUSSIAN FEDERATION |
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Aleksei Mikhailovich CHALIY
Person · EU.4232.58
Other names (5)Алексей Михайлович ЧАЛЫЙ · Олексій Михайлович ЧАЛИЙ · Oleksiy Mykhaylovych CHALYY · Aleksej Michajlovitj TJALYJ · Oleksij Mychajlovytj TJALYJ |
ES | UKR | 17.03.2014 | 1961 | — |
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Aleksei Mikhailovich Chaliy
Person · RUS0087
Other names (5)Oleksiy Mykhaylovych Chaliy · Aleksei Mikhailovich Chalyy · Oleksiy Mykhaylovych Chalyy · Олексій Михайлович ЧАЛИЙ · Алексей Михайлович ЧАЛЫЙ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Russia |
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Aleksei Mikhailovich ZHIGULIN
Person · RUS1220
Other names (2)Alexey Mikhailovich ZHIGULIN · ЖИГУЛИН Алексей Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1979 | — |
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Aleksei MORENETS
Person · CYB0006
Other names (1)Aleksey Sergeyevich MORENETS |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | 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