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 |
|---|---|---|---|---|---|
|
Алексей Валерьевич МИНИН
Person · EU.5703.86
Other names (2)Alexey Valeryevich MININ · Alexej Minin |
ES | CYB | 30.07.2020 | 1972 | RUSSIAN FEDERATION |
|
Алексей Валерьевич ШАДРИН
Person · EU.12775.45
Other names (1)Alexey Valerievich SHADRIN |
ES | UKR | 24.02.2025 | — | RUSSIAN FEDERATION |
|
Алексей Васильевич Чепа
Person · EU.7477.8
Other names (2)Aleksej Vasiljevitj TJEPA · Alexey Vasilievich CHEPA |
ES | UKR | 25.02.2022 | 1955 | — |
|
Алексей Васильевич ЕРЕСЬКО
Person · EU.11790.0
Other names (1)Aleksey Vasilevich ERESKO |
ES | UKR | 24.06.2024 | 1973 | RUSSIAN FEDERATION |
|
Алексей Васильевич ВАЛИЗЕР
Person · EU.14192.5
Other names (1)Aleksei Vasilyevich VALIZER |
ES | RUS | 23.02.2026 | 1982 | RUSSIAN FEDERATION |
|
Aleksej Vasiljevitj GORDEJEV
Person · EU.7423.70
Other names (2)Alexey Vasilyevich GORDEYEV · Алексей Васильевич Гордеев |
ES | UKR | 25.02.2022 | 1955 | — |
|
Алексей Викторович ЧАДАЕВ
Person · EU.13089.32
Other names (1)Alexey Viktorovich CHADAYEV |
ES | UKR | 20.05.2025 | 1978 | RUSSIAN FEDERATION |
|
Алексей Викторович КОРНИЕНКО
Person · EU.7056.35
Other names (2)Aleksej Viktorovitj KORNIJENKO · Alexey Viktorovich KORNIYENKO |
ES | UKR | 23.02.2022 | 1976 | — |
|
Алексей Викторович КУЗЬМИЧЁВ
Person · EU.7795.72
Other names (5)Alexey Viktorovich KUZMICHEV · Alexej Kuzmičev · Alexey Viktorovich KUZMICHOV · Алексей Кузмичев · Алексей Кузьмичов |
ES | UKR | 15.03.2022 | 1962 | RUSSIAN FEDERATION |
|
Aleksej Viktorovič PIMANOV
Person · EU.7855.11
Other names (5)Aleksei Viktorovich PIMANOV · Alexey Viktorovich PIMANOV · Alexei PIMANOV · Aleksey PIMANOV · Aleksej Viktorovitj PIMANOV |
ES | UKR | 08.04.2022 | 1962 | RUSSIAN FEDERATION |
|
Aleksej Vjatjeslavovitj AVDEJEV
Person · EU.9714.6
Other names (2)Алексей Вячеславович АВДЕЕВ · Alexey Vyacheslavovich AVDEEV |
ES | UKR | 25.02.2023 | 1976 | RUSSIAN FEDERATION |
|
Алексей Владимирович АНАШКИН
Person · EU.15005.66
Other names (1)Alexei Vladimirovich ANASHKIN |
ES | RUS | 13.07.2026 | 1978 | RUSSIAN FEDERATION |
|
Алексей Владимирович БАШАН
Person · EU.12892.92
Other names (6)Aljaksej Bašan · Aliaksej Bašan · Аляксей Уладзіміравіч БАШАН · Aljaksei Bašan · Aliaksei Uladzimiravich BASHAN · Alexey Vladimirovich BASHAN |
ES | BLR | 27.03.2025 | 1975 | BELARUS |
|
Алексей Владимирович ДЕНИСЕНКО
Person · EU.8512.2
Other names (3)Alexej Děnisenko · Aleksej Vladimirovitj DENISENKO · Aleksey Vladimirovich DENISENKO |
ES | UKR | 21.07.2022 | 1978 | RUSSIAN FEDERATION |
|
Алексей Владимирович ЕГОРОВ
Person · EU.6351.79
Other names (5)Аляксей Уладзіміравіч ЯГОРАЎ · Alexei Vladimirovich YEGOROV · Aljaksej Uladzimiravitj JAHORAU · Aliaksei Uladzimiravich IAHORAU · Aleksej Vladimirovitj JEGOROV |
ES | BLR | 21.06.2021 | 1969 | BELARUS |
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Алексей Владимирович ПРЫСЕВ
Person · EU.8271.81
Other names (2)Aleksey Vladimirovich PRYSEV · Aleksej Vladimirovitj PRYSEV |
ES | UKR | 03.06.2022 | 1975 | RUSSIAN FEDERATION |
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Алексей Владимирович СИНИЦЫН
Person · EU.7735.64
Other names (2)Alexei Vladimirovich SINITSYN · Aleksej Vladimirovitj SINITSYN |
ES | UKR | 09.03.2022 | 1976 | — |
|
Aleksej Vladimirovitj KURINNYJ
Person · EU.7043.69
Other names (2)Алексей Владимирович КУРИННЫЙ · Alexey Vladimirovich KURINNY |
ES | UKR | 23.02.2022 | 1974 | — |
|
Aleksej Vladimirovitj SITNIKOV
Person · EU.7172.83
Other names (2)Алексей Владимирович СИТНИКОВ · Aleksey Vladimirovich SITNIKOV |
ES | UKR | 23.02.2022 | 1971 | — |
|
Aleksey Aleksandrovich ROSHCHIN
Person · EU.11157.63
Other names (3)Алексей Александрович РОЩИН · Aleksej Roščin · Alexej Roščin |
ES | UKR | 23.02.2024 | — | RUSSIAN FEDERATION |
|
Aleksey Alekseevich NAYDENKO
Person · EU.4834.13
Other names (3)Алексей Алексеевич НАЙДЕНКО · Oleksii Oleksiyovych NAYDENKO · Олексій Олексійович НАЙДЕНКО |
ES | UKR | — | 1980 | — |
|
Aleksey Andreyevich Umets
Person · CYB0107
Other names (1)Алексей Андреевич УМЕЦ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 04.12.2025 | — | Russia |
|
Aleksey Evgenevich LIKHACHEV
Person · RUS1724
Other names (1)Алексей Евгеньевич Лихачёв |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1962 | Russia |
|
Aleksey Evgenyevich Shchetinin
Person · CYB0058
Other names (2)Aleksey Yevgenevich Shchetinin · Алексей Евгеньевич ЩЕТИНИН |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 01.10.2024 | 1987 | — |
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Aleksey Gennadievich DUBONOSOV
Person · EU.11170.8
Other names (2)Алексей Геннадиевич ДУБОНОСОВ · Aleksej Dubonosov |
ES | UKR | 23.02.2024 | 1976 | RUSSIAN FEDERATION |
|
Aleksey Igorevich LAVRENTYEV
Person · RUS3743
Other names (1)Алексей Игоревич ЛАВРЕНТЬЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1994 | Russia |
|
Aleksey KRIVORUCHKO
Person · GHR0024
Other names (2)Alex KRIVORUCHKO · Alexei KRIVORUCHKO |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1977 | Russia |
|
Aleksey Lvovich SADIKOV
Person · RUS1879
Other names (1)Садиков Алексей Львович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1972 | — |
|
Aleksey Maratovich ORLOV
Person · RUS0874
Other names (1)Алексей Маратович Орлов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1961 | — |
|
Aleksey Mikhailovich SALYAEV
Person · EU.5064.30
Other names (2)Алексей Михайлович САЛЯЕВ · Aleksey Mikhailovich SALYAYEV |
ES | UKR | — | 1975, 1978 | — |
|
ALEKSEY MIKHAILOVICH VOROTNIKOV
Person · DPR0291
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 17.05.2024 | — | Russia |
|
Aleksey Nikolaevich SHESHENYA
Person · GAC0008
Other names (16)Aleksei Nikolaevich SHESHENIA · Aleksei Nikolayevich SHESHENIA · Aleksey Nikolaevich SHESHENIA · Aleksey Nikolayevich SHESHENIA · Alexei Nikolaevich SHESHENIA · Alexei Nikolayevich SHESHENIA · Alexey Nikolaevich SHESHENIA · Alexey Nikolayevich SHESHENIA · Aleksei Nikolaevich SHESHENYA · Aleksei Nikolayevich SHESHENYA · Aleksey Nikolayevich SHESHENYA · Alexei Nikolaevich SHESHENYA · Alexei Nikolayevich SHESHENYA · Alexey Nikolaevich SHESHENYA · Alexey Nikolayevich SHESHENYA · Алексей Николаевич ШЕШЕНЯ |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1971 | — |
|
Aleksey Nikolayevich KONDRATENKO
Person · EU.7647.22
Other names (2)Aleksej Nikolajevitj KONDRATENKO · Алексей Николаевич КОНДРАТЕНКО |
ES | UKR | 09.03.2022 | 1969 | — |
|
Aleksey Nikolayevich KONDRATENKO
Person · RUS0888
Other names (1)Алексей Николаевич КОНДРАТЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1969 | — |
|
Aleksey Petrovich MAYOROV
Person · RUS0945
Other names (1)Алексей Петрович МАЙОРОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1961 | — |
|
Aleksey Valerievich LAZARENKO
Person · BEL0159
Other names (3)Aleksey Valerievich LAZARENKA · Алексей Валерьевич ЛАЗАРЕНКО · Аляксей Валер'евіч ЛАЗАРЭНКА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 09.08.2024 | 1975 | Belarus |
|
Aleksey Vasilevich NAUMETS
Person · EU.279.62
Other names (1)Алексей Васильевич HAУМЕЦ |
ES | UKR | 12.09.2014 | 1968 | — |
|
Aleksey Vasilevich Naumets
Person · RUS0037
Other names (2)Alexei Naumets · Алексей Наумец. |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1968 | Russia |
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Aleksey Vasilyevich ANICHIN
Person · GHR0002
Other names (1)Alexei Vasilyevich ANICHIN |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1949 | Russia |
|
Aleksey Viktorovich LUKASHEV
Person · CYB0090
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 18.07.2025 | — | Russia |
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Aleksey Viktorovich RTISHCHEV
Person · EU.14113.58
Other names (4)Alexey Viktorovich RTISHCHEV · Alexei Viktorovich RTISHCHEV · Aleksei Viktorovich RTISHCHEV · Aleksej Viktorovitsj RTISJTSJEV |
ES | UKR | 23.04.2026 | — | RUSSIAN FEDERATION |
|
Aleksey Viktorovich RTISHCHEV
Person · CHW0030
Other names (3)Aleksei Viktorovich RTISHCHEV · Alexei Viktorovich RTISHCHEV · Alexey Viktorovich RTISHCHEV |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 07.07.2025 | — | Russia |
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Aleksey Vladimirovich SHATOKHIN
Person · EU.5066.28
Other names (1)Алексей Владимирович ШАТОХИН |
ES | UKR | — | 1971 | — |
|
Aleksey Vladimirovich ZAVIZON
Person · RUS0834
Other names (1)ЗАВИЗОН Алексей Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1965 | Russia |
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Aleksey Vyacheslavovich KARYAKIN
Person · EU.4000.1
Other names (3)Алексей Вячеславович КАРЯКИН · Олексій В'ячеславович КАРЯКІН · Oleksiy Vyacheslavovych KARYAKIN |
ES | UKR | — | 1979, 1980 | — |
|
Aleksey Vyacheslavovich Karyakin
Person · RUS0116
Other names (3)Oleksiy Vyacheslavovych Karyakin · Алексей Вячеславович КАРЯКИН · Олексій В'ячеславович КАРЯКІН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1979, 1980 | — |
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Aleksey Yurevich KRIVORUCHKO
Person · RUS0797
Other names (1)КРИВОРУЧКО Алексей Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1975 | Russia |
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ALEKSEYEV, Sergey Sergeyevich
Person · 47290
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
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ALEKSIN, Aliaksey Ivanavich
Person · 32696
Other names (6)OLEKSIN, Alexei Ivanovich · OLEKSIN, Alexei · OLEKSIN, Alexey · OLEKSIN, Aleksey · ALEKSIN, Aliaksey · ALEKSIN, Aliaksei |
OFAC SDN | BELARUS | — | 1966 | Belarus |
|
ALEKSIN, Dzmitry Aliakseevich
Person · 44538
Other names (1)OLEKSIN, Dmitry Alexeevich |
OFAC SDN | BELARUS-EO14038 | — | 1987 | 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