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 |
|---|---|---|---|---|---|
|
Sergei Fiodorovich Khripach
Person · BEL0152
Other names (3)Sergey Fedorovich Khripach · Siarhei Fiodaravich Krypach · Сяргей ХРЫПАЧ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1966 | Belarus |
|
Sergei Ivanovich KAZANKOV
Person · RUS0408
Other names (1)Казанков Сергей Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1972 | Russia |
|
Sergei Ivanovich KISLYAK
Person · RUS0880
Other names (1)Серге́й Ива́нович Кисля́к |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1950 | — |
|
Sergei Ivanovich MENYAILO
Person · EU.3655.8
Other names (3)Сергей Иванович МЕНЯЙЛО · Sergej Iwanowitsch MENJAILO · Sergej Ivanovitj MENJAJLO |
ES | UKR | 29.04.2014 | 1960 | — |
|
Sergei Ivanovich Menyailo
Person · CHW0013
|
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 03.01.2021 | 1960 | Russia |
|
Sergei Ivanovich Menyailo
Person · RUS0029
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Ukraine |
|
Sergei Ivanovich NEVEROV
Person · EU.3529.94
Other names (1)Сергей Иванович НЕВЕРОВ |
ES | UKR | 29.04.2014 | 1961 | — |
|
Sergei Ivanovich Neverov
Person · RUS0039
Other names (2)Sergey Neverov · Сергей Неверов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Russia |
|
Sergei Ivanovich SAENKO
Person · RUS1108
Other names (1)Саенко Сергей Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.03.2022 | 1950 | Russia |
|
Sergei Kondrašin
Person · EU.14494.30
Other names (3)Sergej Kondrašin · Сергей Викторович КОНДРАШИН · Sergey Viktorovich KONDRASHIN |
ES | UKR | 23.07.2026 | — | RUSSIAN FEDERATION |
|
Sergei Kuzhugetovich SHOIGU
Person · RUS0689
Other names (1)ШОЙГУ Сергей Кужугетович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1955 | Russia |
|
Sergei Leonidivich KALINNIK
Person · BEL0070
Other names (3)Siarhei Leanidavich KALINNIK · Сяргей Леанiдавiч КАЛИННИК · Сергей Леонидович КАЛИННИК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1979 | — |
|
Sergei Liskovitš
Person · EU.14493.31
Other names (3)Sergej Liskovič · Сергей Дмитриевич ЛИСКОВИЧ · Sergey Dmitrievich LISKOVICH |
ES | UKR | 23.07.2026 | — | RUSSIAN FEDERATION |
|
Sergei Mikhailovich BOYARSKY
Person · RUS0322
Other names (1)Боярский Сергей Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1980 | Russia |
|
Sergei Mikhailovich MIRONOV
Person · EU.3513.12
Other names (2)Sergej Michajlovitj MIRONOV · Сергей Михайлович МИРОНОВ |
ES | UKR | 17.03.2014 | 1953 | — |
|
Sergei Mikhailovich Mironov
Person · RUS0032
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | Russia |
|
Sergei Mikhailovich PINCHUK
Person · RUS0766
Other names (1)ПИНЧУК Сергей Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1971 | Russia |
|
Sergei Mikhailovich SOKOL
Person · RUS0644
Other names (1)Сергей Михайлович Сокол |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1970 | — |
|
Sergei Mikhaylovich DIDENKO
Person · RUS1267
Other names (2)Sergey Mikhailovich DIDENKO · ДИДЕНКО Сергей Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1974 | — |
|
Sergei Navilievich ABUKOV
Person · RUS1224
Other names (2)Sergey Navilyevich ABUKOV · АБУКОВ Сергей Навильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1971 | — |
|
Sergei Nikolayevich KOLBIN
Person · RUS1008
Other names (1)Сергей Николаевич Колбин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1969 | — |
|
Sergei Olegovich GORBUNOV
Person · EU.9668.32
Other names (2)Sergej Olegovitj GORBUNOV · Сергей Олегович ГОРБУНОВ |
ES | UKR | 25.02.2023 | — | RUSSIAN FEDERATION |
|
Sergei Olegovich RUDNOV
Person · RUS1702
Other names (2)Sergey Olegovich RUDNOV · Сергей Олегович Руднов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.02.2023 | — | Russia |
|
Sergei Orestovich BESEDA
Person · EU.3540.23
Other names (1)Сергей Орестович БЕСЕДА |
ES | UKR | 25.07.2014 | 1954 | — |
|
Sergei Orestovoch Beseda
Person · RUS0078
Other names (2)Sergey Beseda · Сергей Орестович БЕСЕДА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | Russia |
|
Sergei Pavlovich ROLDUGIN
Person · RUS0752
Other names (1)РОЛДУГИН Сергей Павлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1951 | Russia |
|
Sergei Petrovich ARENIN
Person · RUS0921
Other names (1)Сергей Петрович АРЕНИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1958 | — |
|
Sergei PODOPRIGOROV
Person · GHR0021
Other names (1)Sergey PODOPRIGOROV |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1974 | Russia |
|
Sergei Semionovich TETERIN
Person · EU.6384.80
Other names (5)Cяргей Сямёнавіч ЦЯЦЕРЫН · Сергей Семёнович ТЕТЕРИН · Siarhej Siamjonavitj TSIATSERYN · Siarhei Siamionavich TSIATSERYN · Sergej Semjonovitj TETERIN |
ES | BLR | 21.06.2021 | 1961 | BELARUS |
|
Sergei Semyonovich SOBYANIN
Person · RUS0824
Other names (1)СОБЯНИН Сергей Семёнович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1958 | Russia |
|
Sergei Sergeevich CHURIN
Person · EU.11221.74
Other names (4)Sergey CHURIN · Сергей Сергеевич ЧУРИН · Sergei Šurin · Sergej Čurin |
ES | UKR | 23.02.2024 | 1967 | — |
|
Sergei Sergeevich GIRGEL
Person · EU.6794.85
Other names (5)Sergej Sergejevitj GIRGEL · Сяргей Сяргеевіч ГІРГЕЛЬ · Сергей Сергеевич ГИРГЕЛЬ · Siarhej Siarhejevitj HIRHEL · Siarhei Siarheevich GIRGEL |
ES | BLR | 02.12.2021 | 1978 | BELARUS |
|
Sergei Sergeevich Girgel
Person · BEL0144
Other names (1)Сергей Сергеевич ГИРГЕЛЬ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1978 | Belarus |
|
Sergei Sergeevich IVANOV
Person · RUS1120
Other names (5)Sergejj Sergeevich IVANOV · Sergey Sergeivich IVANOV · Sergey IVANOV JR. · Sergei Sergejewitsch Iwanow · Сергей Сергеевич Иванов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.04.2022 | 1980 | Russia |
|
Sergei Sergeevich NAUMETS
Person · RUS1147
Other names (1)НАУМЕЦ Сергей Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1976 | — |
|
Sergei Sergeevich Tregub
Person · RUS2055
Other names (2)Sergey Sergeevich Tregub · Сергей Сергеевич Трегуб |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | 1995 | Russia, Cyprus |
|
Sergei SIMONENKO
Person · RUS0259
Other names (3)Siarhiej SIMANIENKA · Сергей Симоненко · Сяргей Сіманенка |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.03.2022 | 1968 | Belarus |
|
Sergei Sytškov
Person · EU.14495.29
Other names (3)Sergej Syčkov · Сергей Анатольевич СЫЧКОВ · Sergey Anatolievich SYCHKOV |
ES | UKR | 23.07.2026 | — | RUSSIAN FEDERATION |
|
Sergei Vadimovich STEPASHIN
Person · RUS1917
Other names (2)Sergey STEPASHIN · Степашин сергей вадимович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1952 | — |
|
Sergei Vadimovich Tregub
Person · RUS1993
Other names (3)Sergey Tregub · Sergey Vadimovich Tregub · Сергей Вадимович ТРЕГУБ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | 1959 | Russia, Ukraine |
|
Sergei Valentinovich PETROV
Person · EU.11220.75
Other names (3)Сергей Валентинович ПЕТРОВ · Sergey Valentinovich PETROV · Sergej Petrov |
ES | UKR | 23.02.2024 | 1961 | RUSSIAN FEDERATION |
|
Sergei Viktorovich Chepur
Person · CHW0039
Other names (2)S. V. Chepur · Sergey Chepur |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 06.07.2026 | 1970 | — |
|
Sergei Viktorovich DOBRINOV
Person · RUS3166
Other names (2)Sergey DOBRINOV · Сергей Викторович Добринов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | Russia |
|
Sergei Viktorovich Lavrov
Person · RUS0252
Other names (4)Sergei Lavrov · Sergey Lavrov · Sergey Viktorovich Lavrov · Сергей Викторович Лавров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 25.02.2022 | 1950 | Russia |
|
Sergei Viktorovich SEROV
Person · RUS1297
Other names (2)Sergey Viktorovich SEROV · СЕРОВ, Сергей Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1967 | — |
|
Sergei Vladilenovich Kiriyenko
Person · CHW0012
|
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 02.01.2021 | 1962 | Russia |
|
Sergei Vladilenovich SHCHERBAKOV
Person · RUS1988
Other names (1)Sergey Vladilenovich SHCHERBAKOV |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
|
Sergei Vladimirovich BARSUKOV
Person · RUS2074
Other names (1)Сергей Владимирович Барсуков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | 1971 | Russia |
|
Sergei Vladimirovich BURLAKOV
Person · RUS0545
Other names (1)Бурлаков Сергей Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1971 | Russia |
|
Sergei Vladimirovich SUROVIKIN
Person · RUS0698
Other names (1)СУРОВИКИН Сергей Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1966 | 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