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 |
|---|---|---|---|---|---|
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Сергей Владимирович БЕЛОВ
Person · EU.14652.77
Other names (1)Sergey Vladimirovich BELOV |
ES | UKR | 23.07.2026 | 1970 | RUSSIAN FEDERATION |
|
Сергей Владимирович БЕРЕЙШИК
Person · EU.12410.15
Other names (6)Сяргей Уладзіміравіч БЯРЭЙШЫК · Sergey Vladimirovich BEREISHIK · Siarhei Uladzimiravich BIAREISHYK · Sergej Berejšik · Sjarhei Barysjuk · Sjarhej Bjarejšik |
ES | BLR | 16.12.2024 | 1976 | BELARUS |
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Сергей Владимирович БЕРЁЗКИН
Person · EU.7766.67
Other names (2)Sergei Vladimirovich BEREZKIN · Sergej Vladimirovitj BERJOZKIN |
ES | UKR | 09.03.2022 | 1955 | — |
|
Сергей Владимирович БЛИНОВ
Person · EU.11606.70
Other names (2)Sergey Vladimirovich BLINOV · Sergei Vladimirovitš BLINOV |
ES | RUS | 27.05.2024 | — | RUSSIAN FEDERATION |
|
Сергей Владимирович БОГДАНОВ
Person · EU.13167.8
Other names (1)Sergei Vladimirovich BOGDANOV |
ES | RUS | 20.05.2025 | 1973 | RUSSIAN FEDERATION |
|
Сергей Владимирович ДРОНОВ
Person · EU.7380.72
Other names (3)Sergei Vladimirovich DRONOV · Sergey Vladimirovich DRONOV · Sergej Vladimirovitj DRONOV |
ES | UKR | 23.02.2022 | 1962 | RUSSIAN FEDERATION |
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Сергей Владимирович ЕЛИСЕЕВ
Person · EU.8775.25
Other names (2)Sergey Vladimirovich ELISEEV · Sergej Vladimirovitj JELISEJEV |
ES | UKR | 06.10.2022 | 1971 | RUSSIAN FEDERATION |
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Сергей Владимирович КАБЫШЕВ
Person · EU.7111.76
Other names (2)Sergei Vladimirovich KABYSHEV · Sergej Vladimirovitj KABYSJEV |
ES | UKR | 23.02.2022 | 1963 | — |
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Сергей Владимирович MOKEEB
Person · EU.12757.8
Other names (1)Sergey Vladimirovich MOKEEV |
ES | UKR | — | — | RUSSIAN FEDERATION |
|
Сергей Владимирович ПОЛУНИН
Person · EU.14005.78
Other names (1)Sergey Vladimirovich POLUNIN |
ES | RUSDA | 29.01.2026 | 1989 | RUSSIAN FEDERATION |
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Сергей Владимирович ЖЕЛЕЗНЯК
Person · EU.3645.7
Other names (2)Sergei Vladimirovich ZHELEZNYAK · Sergej Vladimirovitj ZJELEZNJAK |
ES | UKR | 17.03.2014 | 1970 | — |
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Sergej Vladimirovitj BURLAKOV
Person · EU.7222.53
Other names (2)Сергей Владимирович БУРЛАКОВ · Sergey Vladimirovich BURLAKOV |
ES | UKR | 23.02.2022 | 1971 | — |
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Sergej Vladimirovitj ILJIN
Person · EU.9280.39
Other names (4)Сергей Владимирович ИЛЬИН · Sergey Vladimirovich ILIN · Sergej Iljin · Сергей Илин |
ES | UKR | 16.12.2022 | 1987 | RUSSIAN FEDERATION |
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Sergej Vladimirovitj KOLUNOV
Person · EU.7301.28
Other names (2)Сергей Владимирович КОЛУНОВ · Sergey Vladimirovich KOLUNOV |
ES | UKR | 23.02.2022 | 1973 | — |
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Sergej Vladimirovitj KRIVONOSOV
Person · EU.7308.21
Other names (2)Сергей Владимирович КРИВОНОСОВ · Sergey Vladimirovich KRIVONOSOV |
ES | UKR | 23.02.2022 | 1971 | — |
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Sergej Vladimirovitj SAVOSTIANOV
Person · EU.8392.27
Other names (2)Сергей Владимирович САВОСТЬЯНОВ · Sergey Vladimirovich SAVOSTYANOV |
ES | UKR | 03.06.2022 | 1984 | RUSSIAN FEDERATION |
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Sergej Vladimirovitj SJTJERBAKOV
Person · EU.6760.85
Other names (2)Сергей Владимирович ЩЕРБАКОВ · Sergey Vladimirovich SHCHERBAKOV |
ES | UKR | 13.12.2021 | 1981 | RUSSIAN FEDERATION |
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Sergej Vladimirovitj TJEPIKOV
Person · EU.7137.8
Other names (2)Сергей Владимирович ЧЕПИКОВ · Sergei Vladimirovich TCHEPIKOV |
ES | UKR | 23.02.2022 | 1967 | — |
|
Sergej Vladimirovitj USJAKOV
Person · EU.6399.44
Other names (8)Siarhej Uladzimiravitj USJAKOU · Sjarhej Ušakov · Sjarhej Ušakou · Siarhei Ušakou · Сергей Владимирович УШАКОВ · Сяргей Уладзiмiравiч УШАКОЎ · Sergei Vladimirovich USHAKOV · Siarhei Uladzimiravich USHAKOU |
ES | BLR | 21.06.2021 | 1980 | BELARUS |
|
Sergey Adolfovich DYACHKOV
Person · EU.11703.82
Other names (1)Сергей Адольфович ДЬЯЧКОВ |
ES | UKR | 24.06.2024 | 1959 | — |
|
Sergey Aleksandrovich FURSENKO
Person · RUS1330
Other names (2)Sergei Aleksandrovich FURSENKO · Серге́й Александрович Фурсенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1954 | Russia |
|
Sergey Aleksandrovich KISEL
Person · RUS0832
Other names (1)КИСЕЛЬ Сергей Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1971 | Russia |
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Sergey Aleksandrovich MORGACHEV
Person · CYB0094
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 18.07.2025 | — | Russia |
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Sergey Aleksandrovich SHARGUNOV
Person · EU.7038.95
Other names (2)Сергей Александрович ШАРГУНОВ · Sergej Aleksandrovitj SJARGUNOV |
ES | UKR | 23.02.2022 | 1980 | — |
|
Sergey Aleksandrovich TOLMACHEV
Person · RUS3728
Other names (1)Сергей Александрович Толмачев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1972 | — |
|
Sergey Alekseevich BORODIN
Person · RUS1165
Other names (1)БОРОДИН Сергей Алексеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1968 | — |
|
Sergey Alekseevich VEREMEENKO
Person · RUS0332
Other names (1)Веремеенко Сергей Алексеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Sergey Alexandrovich GUSACHENKO
Person · BEL0118
Other names (8)Siarhei Aliaksandravich Gusachenka · Sergei Aleksandrovich GUSACHENKO · Sergei Alexandrovich GUSACHENKO · Sergey Aleksandrovich GUSACHENKO · Siarhei Aliaksandravich HUSACHENKA · Siarhej Aliaksandravich HUSACHENKA · Сергей Александрович ГУСАЧЕНКО · Сяргей Аляксандравiч ГУСАЧЭНКА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 02.12.2021 | 1983 | Belarus |
|
Sergey Alexandrovich KOVALCHUK
Person · RUS1253
Other names (1)КОВАЛЬЧУК Сергей Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1966 | — |
|
Sergey Alexandrovich KULIKOV
Person · RUS0780
Other names (1)КУЛИКОВ СЕРГЕЙ АЛЕКСАНДРОВИЧ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1976 | Russia |
|
Sergey Alexandrovich MARTYNOV
Person · RUS0949
Other names (1)Сергей Александрович МАРТЫНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1959 | — |
|
Sergey Alexandrovich OBOZOV
Person · RUS1760
Other names (1)Сергей Александрович Обозов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1960 | Russia |
|
Sergey Alexandrovich PAKHOMOV
Person · RUS0479
Other names (1)Пахомов Сергей Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1975 | Russia |
|
Sergey Alexandrovich SHARGUNOV
Person · RUS0528
Other names (1)Шаргунов Сергей Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1990 | Russia |
|
Sergey Alimovich MELIKOV
Person · RUS1678
Other names (1)Сергей Алимович Меликов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1965 | Russia |
|
Sergey Anatolevich Topor-Gilka
Person · RUS0145
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | Russia |
|
Sergey Anatolievich CHUCHIN
Person · RUS1236
Other names (2)Sergey Anatolyevich CHUCHIN · ЧУЧИН Сергей Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1959 | — |
|
Sergey Anatolievich GAVRILOV
Person · RUS0341
Other names (1)Гаврилов Сергей Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1966 | Russia |
|
Sergey Anatolievich SOLOVYOV
Person · RUS0645
Other names (1)Сергей Анатольевич Соловьев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1961 | — |
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Sergey Anatolyevich KOGOGIN
Person · RUS1124
Other names (1)Сергей Анатольевич Когогин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.04.2022 | 1957 | — |
|
Sergey Anatolyevich LUKIN
Person · EU.11171.7
Other names (2)Sergej Lukin · Сергей Анатольевич ЛУКИН |
ES | UKR | 23.02.2024 | 1983 | RUSSIAN FEDERATION |
|
Sergey Anatolyevich TSYB
Person · RUS1796
Other names (3)Sergei Anatolyevich TSYB · Sergej Anatol'evich TSYB · Сергей Анатольевич Цыб |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1968 | — |
|
Sergey Borisovich BRILEV
Person · RUS1113
Other names (1)Сергей Борисович Брилёв |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.03.2022 | 1972 | Russia |
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Sergey Borisovich PROKOPENKO
Person · RUS1182
Other names (1)ПРОКОПЕНКО Сергей Борисович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1986 | — |
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Sergey Borisovich RYZHKOV
Person · RUS0833
Other names (1)РЫЖКОВ Сергей Борисович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1968 | Russia |
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Sergey Dmitrievich KNYAZEV
Person · EU.9263.1
Other names (1)Серге́й Дми́триевич КНЯ́ЗЕВ |
ES | UKR | 16.12.2022 | 1959 | RUSSIAN FEDERATION |
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Sergey Dmitrievich LEONOV
Person · RUS0287
Other names (1)Леонов Сергей Дмитриевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1983 | Russia |
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Sergey Evgenievich NAZIULIN
Person · RUS3543
Other names (1)Сергей Евгеньевич Назиулин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
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Sergey Evgenievich TSIVILEV
Person · RUS1482
Other names (1)Серге́й Евге́ньевич Цивилёв |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | 1961 | Russia |
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Sergey Fedorovich KHOMYAKOV
Person · RUS1745
Other names (1)Xомяков Сергей Федорович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | — | — |
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