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 |
|---|---|---|---|---|---|
|
Ruslan Abdulvakhievich LECHKHADZHIEV
Person · RUS0288
Other names (1)Лечхаджиев Руслан Абдулвахиевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1965 | Russia |
|
Руслан Александрович РОМАШКИН
Person · EU.5067.27
Other names (1)Ruslan Alexandrovich ROMASHKІN |
ES | UKR | — | 1976 | — |
|
Ruslan Aleksandrovich PERETYATKO
Person · CYB0041
Other names (1)Руслан Александрович ПЕРЕТЯТЬКО |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.12.2023 | 1985 | Russia |
|
Ruslan Alexandrovich Romashkin
Person · RUS0210
Other names (1)Ruslan Aleksandrovich Romashkin |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | Russia |
|
Руслан Арсланович СОЛОВЬЕВ
Person · EU.12631.67
Other names (4)Ruslan Arslanovich SOLOVYOV · Руслан Соловьов · Ruslan Soloviov · Ruslan Solovjov |
ES | UKR | 16.12.2024 | 1980 | RUSSIAN FEDERATION |
|
Ruslan Chadzjismelovitj TSALIKOV
Person · EU.8785.91
Other names (2)Руслан Хаджисмелович ЦАЛИКОВ · Ruslan Khadzhismelovich TSALIKOV |
ES | UKR | 06.10.2022 | 1956 | RUSSIAN FEDERATION |
|
Ruslan Gadzhievich GADZHIEV
Person · RUS0343
Other names (1)ГАДЖИЕВ Руслан Гаджиевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1978 | Russia |
|
Руслан Гаджиевич ГАДЖИЕВ
Person · EU.7239.15
Other names (2)Ruslan Gadzhievich GADZHIYEV · Ruslan Gadzjijevitj GADZJIJEV |
ES | UKR | 23.02.2022 | 1978 | — |
|
Руслан Геннадьевич ТАРАСОВ
Person · EU.11294.48
Other names (1)Ruslan Gennadievich TARASOV |
ES | UKR | 23.02.2024 | 1965 | RUSSIAN FEDERATION |
|
Ruslan Georgievich AREFIEV
Person · EU.14593.40
Other names (2)Руслан Георгиевич АРЕФЬЕВ · Ruslan Georgievich AREFYEV |
ES | UKR | 23.07.2026 | 1974 | RUSSIAN FEDERATION |
|
Ruslan Ismailovich BALBEK
Person · EU.3942.7
Other names (2)Ruslan Ismailovitj BALBEK · Руслан Исмаилович БАЛЬБЕК |
ES | UKR | 09.11.2016 | 1977 | — |
|
Ruslan Ismailovich Balbek
Person · RUS0070
Other names (1)Pуслан Исмаилович БАЛЬБЕК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1977 | Russia, Uzbekistan |
|
Ruslan Khadzhismelovich TSALIKOV
Person · RUS0836
Other names (1)ЦАЛИКОВ Руслан Хаджисмелович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1956 | Russia |
|
Ruslan Mashadziyeu
Person · EU.10578.48
Other names (8)Ruslan Chikmetovitj MASJADIJEV · Руслан Хікметовіч МАШАДЗЕЎ · Руслан Хикметович МАШАДИЕВ · Ruslan Khikmetovich MASHADIYEV · Ruslan Khikmetavich MASHADZEOU · Ruslan Mašadzeŭ · Ruslan Chikmetovič MAŠADZEV · Ruslan Chikmetovitj MASJADZEU |
ES | BLR | 03.08.2023 | — | BELARUS |
|
Руслан Михайлович ДУБОВСЬКИЙ
Person · EU.7911.51
Other names (4)Руслан Михайлович ДУБОВСКИЙ · Ruslan Mihajlovich DUBOVSKIY · Ruslan Mychajlovytj DUBOVSKYJ · Ruslan Michajlovitj DUBOVSKIJ |
ES | UKR | 08.04.2022 | 1974 | — |
|
Ruslan Mihajlovich DUBOVSKIY
Person · RUS1150
Other names (2)Ruslan Mikhailovich DUBOVSKY · ДУБОВСКИЙ Руслан Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1974 | — |
|
Ruslan Ovsepovitj MITIAJEV
Person · EU.8238.4
Other names (2)Руслан Овсепович МИТЯЕВ · Ruslan Ovsepovich MITIAEV |
ES | UKR | 03.06.2022 | 1978 | RUSSIAN FEDERATION |
|
Ruslan Peretjatko
Person · EU.11844.63
Other names (2)Ruslan Aleksandrovich PERETYATKO · Руслан Александрович ПЕРЕТЯТЬКО |
ES | CYB | 24.06.2024 | 1985 | RUSSIAN FEDERATION |
|
Ruslan Petrovich KOSHKIN
Person · RUS3649
Other names (1)Руслан Петрович КОШКИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | 1951 | Russia |
|
Руслан Раисович МАРДАНОВ
Person · EU.8049.51
Other names (2)Ruslan Raisovitj MARDANOV · Ruslan Raisovich MARDANOV |
ES | UKR | 08.04.2022 | 1980 | — |
|
Ruslan Raisovich MARDANOV
Person · RUS1284
Other names (1)МАРДАНОВ Руслан Раисович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1980 | — |
|
Руслан Ринатович ШАМБАЗОВ
Person · EU.11318.10
Other names (2)Ruslan Rinatovich SHAMBAZOV · Ruslan Šambazov |
ES | UKR | 23.02.2024 | 1984 | RUSSIAN FEDERATION |
|
Руслан Рустемович БУЛАТОВ
Person · EU.11325.79
Other names (1)Ruslan Rustemovich BULATOV |
ES | UKR | 23.02.2024 | 1986 | — |
|
Ruslan Shavkyatovich NEVEROV
Person · EU.13173.78
Other names (1)Руслан Шавкатович НЕВЕРОВ |
ES | RUS | 20.05.2025 | 1979 | RUSSIAN FEDERATION |
|
Руслан Станиславович ОСТАШКО
Person · EU.12778.42
Other names (1)Ruslan Stanislavovich OSTASHKO |
ES | UKR | 24.02.2025 | 1979 | RUSSIAN FEDERATION |
|
Ruslan Sulimovich BAYSAROV
Person · RUS1484
Other names (2)Ruslan Sulimovich BAISAROV · Руслан Сулимович Байса́ров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | 1968 | Russia |
|
Ruslan Vasilyevich NESTERENKO
Person · EU.13148.69
Other names (1)Руслан Васильевич НЕСТЕРЕНКО |
ES | RUSDA | 20.05.2025 | — | RUSSIAN FEDERATION |
|
RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS
Organisation · 50264
Other names (3)FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK · ITAM SB RAS · ITPM SO RAN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS
Organisation · RUS2434
Other names (8)FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES · FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES · FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK · FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI · ITAM SB RAS · ITPM SO RAN · TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
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RUSSIAN AEROSPACE FORCES
Organisation · 40191
|
OFAC SDN | IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | — | — | — |
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Russian Aerospace Forces
Organisation · RUS2206
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 10.09.2024 | — | — |
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RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC
Organisation · 18272
Other names (3)EKSAR OAO · ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO · EXIAR OJSC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC
Organisation · 18272
Other names (3)EKSAR OAO · ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO · EXIAR OJSC |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Russian Agricultural Bank
Organisation · RUS1073
Other names (3)JSC Rosselkhozbank · RusAg · Россельхозбанк |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY
Organisation · 48860
Other names (2)RUSSKIE MASHINY PLASTUN · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSKIE VEZDEKHODY PLASTUN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
Organisation · 50053
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS
Organisation · 44317
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Russian Central Election Commission
Organisation · RUS1975
Other names (1)Центральная избирательная комиссия Российской Федерации |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.09.2023 | — | — |
|
Russian Copper Company ZAO
Organisation · RUS1837
Other names (3)RCC · RMK · ЗАО Русская медная компания |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
RUSSIAN DIRECT INVESTMENT FUND
Organisation · 34036
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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Russian Direct Investment Fund
Organisation · RUS0263
Other names (3)RDIF · Российский фонд прямых инвестиций · Рфпи |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.03.2022 | — | — |
|
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
Organisation · 18279
Other names (3)LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY · UK RFPI, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI |
OFAC | UKRAINE-EO13662 | — | — | — |
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RUSSIAN EXTRUSION COMPANY
Organisation · 47517
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS
Organisation · 41014
Other names (6)ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS · CHELYABINSK-70 · VSEROSSIYSKY NAUCHNO-ISSLEDOVATELSKIY INSTITUT TEKHNICHESKOY FIZIKI · KASLI NUCLEAR WEAPONS DEVELOPMENT CENTER · ZABABAKHIN INSTITUTE · FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ACADEMICIAN E.I. ZABABKHIN ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF TECHNICAL PHYSICS |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
RUSSIAN FINANCIAL CORPORATION
Organisation · 24026
Other names (4)RUSSIAN FINANCIAL CORPORATION BANK JSC · BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO · AO RFK-BANK · RFC-BANK |
OFAC SDN | DPRK3] [RUSSIA-EO14024 | — | — | — |
|
RUSSIAN HIGHWAYS STATE COMPANY
Organisation · 44973
Other names (3)AVTODOR GK · GOSUDARSTVENNAYA KOMPANIYA AVTODOR · GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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RUSSIAN IMPERIAL MOVEMENT
Organisation · 28703
Other names (4)RUSSKOIE IMPERSKOE DVIZHENIE · RUSSKOE IMPERSKOYE DVIZHENIYE · RUSSIAN IMPERIAL LEGION · SAINT PETERSBURG IMPERIAL LEGION |
OFAC SDN | SDGT | — | — | — |
|
RUSSIAN INNOVATION FUEL AND ENERGY COMPANY
Organisation · 53653
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROSSISKAYA INNOVATSIONNAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA · OOO RITEK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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RUSSIAN MACHINES
Organisation · 24229
Other names (1)RUSSKIE MASHINY |
OFAC SDN | UKRAINE-EO13661] [UKRAINE-EO13662 | — | — | — |
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Russian Ministry of Defence 27th Scientific Centre
Organisation · CHW0027
Other names (4)27th Central Research Institute of the Ministry of Defence of the Russian Federation · 27th NTs · 27th Scientific Centre · Federal State Budgetary Establishment 27 Scientific Centre of the Ministry of Defence of the Russian Federation |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 08.10.2024 | — | — |
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