Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
ALEKSIN, Vital Aliakseevich
Person · 44539
Other names (1)OLEKSIN, Vitaliy Alexeevich |
OFAC SDN | BELARUS-EO14038 | — | 1997 | Belarus |
|
ALEKSINA, Ina Vladimirovna
Person · 44540
Other names (3)OLEKSINA, Inna Vladimirovna · OLEKSINA, Inna · OLEXINA, Inna Vladimirovna |
OFAC SDN | BELARUS-EO14038 | — | 1966 | Russia |
|
ALEKSINSKII KHIMICHESKII KOMBINAT
Organisation · 44031
Other names (2)ALEKSINSKY CHEMICAL PLANT · ALEKSINSKY CHEMICAL COMBINE |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
»Aleksinsky Experimental Mechanical Plant« Rt.
Organisation · EU.13328.52
Other names (7)JSC “AEMP” · JSC “Aleksinsky Experimental Mechanical Plant” · Акционерное Общество “Алексинский опытный механический завод” · Sociedade por ações “Fábrica mecânica experimental Aleksinsky” · »Aleksinsky Experimental Mechanical Plant« Részvénytársaság · АО “АОМЗ” · Societatea pe acțiuni «Uzina mecanică experimentală Aleksinsky» |
ES | UKR | 19.07.2025 | — | — |
|
Alekszini Vegyi Üzem Szövetségi Állami Vállalat
Organisation · EU.11253.76
Other names (6)AHK Szövetségi Állami Vállalat · FSE AHK · Федеральное Казенное Предприятие “Алексинский Химический Комбинат” · Federal State Enterprise Aleksinsky Chemical Plant · FKP AHK · empresa estatal federal Aleksin Chemical Plant |
ES | UKR | 23.02.2024 | — | — |
|
ALEL TECHNOLOGIES LLC
Organisation · 29060
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
ALEMAN MEZA, Oscar
Person · 46495
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1962 | Mexico |
|
Alen Basil
Person · GIM0022
Other names (2)Alen Basil Dajub · Alen Basil Dayoub |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | — |
|
Alena Aliaksandravna ZHYVITSA
Person · BEL0089
Other names (3)Elena Aleksandrovna ZHYVITSA · Алена Аляксандравна ЖЫВIЦА · Елена Александровна ЖИВИЦА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1990 | Belarus |
|
Alena Bušava
Person · EU.12913.57
Other names (3)Алена БУШЕВА · Alena BUSHAVA · Alena BUSHEVA |
ES | BLR | 27.03.2025 | 1976 | — |
|
Alena Igorevna ARSHINOVA
Person · RUS0614
Other names (1)Аршинова Алёна Игоревна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1985 | Russia |
|
Alena Kuntsevitš
Person · EU.12896.88
Other names (6)Alena Kuncevičová · Alena Kuncevič · Елена Константиновна КУНЦЕВИЧ · Алена Канстанцінаўна КУНЦЭВIЧ · Elena Konstantinovna KUNTSEVICH · Alena Kanstantinauna KUNTSEVICH |
ES | BLR | 27.03.2025 | 1971 | — |
|
ALENA MIKALAEUNA DMUHAILA
Person · BEL0035
Other names (10)Elena Nikolaevna DMUHAILA · ALENA MIKALAEUNA DMUHAILO · Elena Dmuhailo · Elena Nikolaevna DMUHAILO · Elena Nikolaevna Dmuhajilo · ALENA MIKALAEUNA DMUJAJLO · Elena Nikolaevna DMUJAJLO · ALENA MIKALAEUNA DMUKHAILO · Elena Nikolaevna DMUKHAILO · Алена Мікалаеўна Дмухайлы |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | — |
|
Alena Stanislavavna HORMAŠOVÁ
Person · EU.10634.88
Other names (7)Alena Hormašová · Jelena Stanislavovna GORMASJ · Alena Stanislavauna HORMASJ · Алена Станіславаўна ГОРМАШ · Alena Stanislavauna HARMASH · Елена Станиславовна ГОРМАШ · Alena Stanislavovna GORMASH |
ES | BLR | 03.08.2023 | 1967 | BELARUS |
|
Alena Vasileuna LITVINA
Person · BEL0087
Other names (2)Elena Vasilevna LITVINA · Анатоль Аляксандравiч СIВАК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | — | Belarus |
|
ALEONG, Eddie
Person · 25062
Other names (3)MOHAMMED, Ishmael · MUHAMMAD, Ishmail · YONG, Isma'il 'Ali |
OFAC SDN | SDGT | — | 1984 | Trinidad and Tobago |
|
ALESKEEVA, Marina Mikhaylovna
Person · 45854
Other names (2)ALEKSEYEVA, Marina Mikhaylovna · ALEKSEEVA, Marina |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
ALEVKURP OJSC
Organisation · BEL0167
Other names (1)OTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURP |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 27.01.2025 | — | — |
|
Alevtina Vasilievna ANDREEVA
Person · EU.14419.79
Other names (1)Алевтина Васильевна АНДРЕЕВА |
ES | UKR | 11.05.2026 | 1983 | RUSSIAN FEDERATION |
|
Alex Nain Saab Moran
Person · GAC0025
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 22.07.2021 | 1971 | Colombia, Venezuela |
|
ALEXANDA AMON KOTEY
Person · QDi.408
Other names (2)Alexe Kotey · Alexanda Kote |
ANO | Al-Qaida | 20.07.2017 | 1983 | United Kingdom of Great Britain and Northern Ireland |
|
ALEXANDA AMON KOTEY
Person · AQD0130
Other names (2)Alexanda Kote · Alexe Kotey |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.07.2017 | 1983 | United Kingdom |
|
Alexanda Kote
Person · EU.4019.75
Other names (2)Alexanda Amon Kotey · Alexe Kotey |
ES | TAQA | 20.07.2017 | 1983 | UNITED KINGDOM |
|
Alexander Alekseevich BALASHOV
Person · EU.12577.25
Other names (1)Александр Алексеевич БАЛАШОВ |
ES | UKR | 16.12.2024 | 1951 | RUSSIAN FEDERATION |
|
Alexander Alekseevich POLYAKOV
Person · RUS0494
Other names (1)Поляков Александр Алексеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | — |
|
Alexander Alexandrovič SAMOFAL
Person · EU.10424.4
Other names (5)Alexander Alexandrovitch SAMOFAL · Alexandr Samofal · Alexander Alexandrovich SAMOFAL · Aleksandr Aleksandrovitj SAMOFAL · Александр Александрович САМОФАЛ |
ES | HR | 20.07.2023 | 1981 | — |
|
Alexander Alexandrovich AVDEEV
Person · RUS1520
Other names (1)Александр Александрович Авдеев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1975 | Russia |
|
Alexander Alexandrovich BONDARENKO
Person · RUS1233
Other names (1)БОНДАРЕНКО Александр Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1983 | — |
|
Alexander Alexandrovich BORISOV
Person · RUS0321
Other names (1)Борисов Александр Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1974 | Russia |
|
Alexander Alexandrovich FOMIN
Person · RUS3725
Other names (2)Aleksandr Aleksandrovych FOMYN · Фомин Александр Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1985 | Ukraine |
|
Alexander Alexandrovich Ivanov
Person · CAF0023
|
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 20.07.2023 | 1960 | Russia |
|
Alexander Alexandrovich KEMEROV
Person · EU.13170.81
Other names (1)Александр Александрович КЕМЕРОВ |
ES | RUS | 20.05.2025 | 1984 | RUSSIAN FEDERATION |
|
Alexander Alexandrovich KOZLOV
Person · EU.9247.59
Other names (1)Александр Александрович КОЗЛОВ |
ES | UKR | 16.12.2022 | 1981 | RUSSIAN FEDERATION |
|
Alexander Alexandrovich MAKSIMOV
Person · RUS0292
Other names (1)Максимов Александр Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1946 | Russia |
|
Alexander Alexandrovich MALKEVICH
Person · RUS1388
Other names (1)Александр Александрович МАЛЬКЕВИЧ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1975 | Russia |
|
Alexander Alexandrovich MIKHEEV
Person · RUS1030
Other names (2)Aleksandr Alekandrovich Mikheyev · Александр Александрович Михеев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1961 | Russia |
|
Alexander Alexandrovich Pushkov
Person · RUS2255
Other names (1)Александр Александрович Пушков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | 1983 | Russia |
|
Alexander Alexandrovich REMEZKOV
Person · RUS0628
Other names (1)Ремезков Александр Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1962 | — |
|
Alexander Alexandrovich Volosovik
Person · CYB0100
Other names (7)Aleksandr Alexandrovich Volosovik · downlow · Ohyeahhellno · podzemniyl · Stas_vl · Yalishanda · Александр Александрович Волосовик |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 19.11.2025 | 1983 | Russia |
|
Alexander Alexandrovich ZHURAVLYOV
Person · RUS0830
Other names (1)ЖУРАВЛЕВ Александр Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1965 | Russia |
|
Alexander Anatolievich SERYOZHENKO
Person · EU.7970.60
Other names (4)Oleksandr Anatolijovytj SEROZJENKO · Aleksandr Anatoljevitj SERJOZJENKO · Александр Анатольевич СЕРЁЖЕНКО · Олександр Анатолійович СЕРЬОЖЕНКО |
ES | UKR | 08.04.2022 | 1965 | — |
|
Alexander Anatolievich SERYOZHENKO
Person · RUS1207
Other names (2)Alexander Anatolyevich SERYOZHENKO · СЕРЁЖЕНКО Александр Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1965 | — |
|
Alexander Anatolievich SKACHKOV
Person · RUS0640
Other names (1)Александр Анатольевич Скачков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1960 | — |
|
Alexander Anatolievich VEDROV
Person · RUS1781
Other names (1)ВЄДРОВ Олександр Анатолійович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1970 | Russia |
|
Alexander Andreevich YUSHCHENKO
Person · RUS0538
Other names (1)Ющенко Александр Андреевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | Russia |
|
Alexander Andreyevich ZHDANOV
Person · EU.14107.85
Other names (2)Александр Андреевич ЖДАНОВ · Aleksandr Andreyevich ZHDANOV |
ES | UKR | 23.04.2026 | 1958 | — |
|
Alexander Arkadyevich ZHUKOV
Person · EU.9210.62
Other names (3)Александр Аркадьевич ЖУКОВ · Alexandr Žukov · Александър Жуков |
ES | UKR | 16.12.2022 | 1974 | RUSSIAN FEDERATION |
|
Alexander Bogdanovich KARLIN
Person · RUS0885
Other names (1)Александр Богданович КАРЛИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1951 | — |
|
Alexander Borisovich ARUTYUNOV
Person · RUS2010
Other names (1)Арутюнов Александр БОРИСОВИЧ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | Russia |
|
Alexander Borisovich KOGAN
Person · EU.7296.26
Other names (2)Aleksandr Borisovitj KOGAN · Александр Борисович КОГАН |
ES | UKR | 23.02.2022 | 1969 | — |
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 (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 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