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 |
|---|---|---|---|---|---|
|
Sergey Fedorovich Rudskoy
Person · SYR0385
Other names (2)Sergei Fedorovich Rudskoi · Сергей Федорович Рудской |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | 1960 | Russia |
|
Sergey Fyodorovich LISOVSKY
Person · RUS0656
Other names (1)Лисовский Сергей Федорович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1960 | — |
|
Sergey Gennadevich Tsyplakov
Person · RUS0149
Other names (1)Serhiy Hennadiyovych TSYPLAKOV |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1983 | Ukraine |
|
Sergey Genrikhovich KARGINOV
Person · RUS0413
Other names (1)Каргинов Сергей Генрихович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | Russia |
|
Sergey Georgievich LEVCHENKO
Person · RUS0286
Other names (1)Левченко Сергей Георгиевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1953 | Russia |
|
Sergey Georgievich Rusanov
Person · RUS1638
Other names (1)Сергей Георгиевич РУСАНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1963 | — |
|
Sergey Gerasimovich MITIN
Person · RUS0912
Other names (1)Сергей Герасимович МИТИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1951 | — |
|
Sergey Grigorievich MUZYCHENKO
Person · EU.11793.94
Other names (1)Сергей Григорьевич МУЗЫЧЕНКО |
ES | UKR | 24.06.2024 | 1984 | RUSSIAN FEDERATION |
|
Sergey Ivanovich KUZNETS
Person · RUS1746
Other names (1)Kузнец Сергей Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1970 | — |
|
Sergey Ivanovich MOROZOV
Person · RUS0594
Other names (1)Морозов Сергей Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1959 | — |
|
Sergey Konstantinovich NOSOV
Person · EU.10338.57
Other names (2)Сергей Константинович НОСОВ · Sergej Konstantinovitj NOSOV |
ES | UKR | 23.06.2023 | 1961 | RUSSIAN FEDERATION |
|
Sergey Konstantinovich NOSOV
Person · RUS1675
Other names (1)Сергей Константинович Носов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1961 | Russia |
|
Sergey Leonidovich TELNYKH
Person · RUS1214
Other names (1)ТЕЛЬНЫХ, Сергей Леонидович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1972 | — |
|
Sergey LOGUNTSOV
Person · CYB0038
Other names (3)Begemot · Begemot_Sun · Zulas |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.09.2023 | 1983 | Russia |
|
Sergey MAKHNIOV
Person · EU.12873.56
Other names (4)Сергей МАХНЕВ · Sergei Mahnjov · Sergej Machněv · Sergej Machňov |
ES | UKR | 24.06.2024 | — | RUSSIAN FEDERATION |
|
Sergey MARDAN
Person · EU.14912.34
Other names (5)Сергей ЛЕЛЕКА · Sergey Aleksandrovich KLYUCHENKOV · Сергей Александрович КЛЮЧЕНКОВ · Sergey LELEKA · Сергей МАРДАН |
ES | RUSDA | 16.03.2026 | 1969 | RUSSIAN FEDERATION |
|
Sergey MENDELEEV
Person · RUS3614
Other names (1)Сергей МЕНДЕЛЕЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | 1976 | Russia |
|
Sergey Mikhailovich PANTELEEV
Person · RUS0622
Other names (1)Пантелеев Сергей Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1951 | Russia |
|
Sergey Nikolaevich ATLIVANCHIK
Person · EU.12764.77
Other names (1)Сергей Николаевич АТЛИВАНЧИК |
ES | UKR | 24.02.2025 | 1980 | RUSSIAN FEDERATION |
|
Sergey Nikolaevich Bondarovich
Person · RUS1588
Other names (1)Сергей Николаевич Бондарович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1968 | Russia |
|
Sergey Nikolaevich KASHCHENKO
Person · RUS3504
Other names (2)Sergey Nikolaevich KASCHENKO · СЕРГЕЙ НИКОЛАЕВИЧ КАЩЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | — | Russia |
|
Sergey Nikolaevich KORSUN
Person · RUS3542
Other names (1)Сергей Николаевич Корсун |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Sergey Nikolaevich KORZHOV
Person · EU.11416.21
Other names (4)Сергей Николаевич КОРЖОВ · Sergei Nikolajevitš Koržov · Sergej Nikolajevič Koržov · Siergiej Nikołajewicz KORZHOV |
ES | HR | 22.03.2024 | — | RUSSIAN FEDERATION |
|
Sergey Nikolaevich Korzhov
Person · GHR0118
Other names (1)Сергей Николаевич КОРЖОВ |
UK | The Global Human Rights Sanctions Regulations 2020 | 21.02.2024 | — | Russia |
|
Sergey Nikolaevich KOTKIN
Person · EU.7305.24
Other names (2)Sergej Nikolajevitj KOTKIN · Сергей Николаевич КОТКИН |
ES | UKR | 23.02.2022 | 1956 | — |
|
Sergey Nikolaevich KOTKIN
Person · RUS0431
Other names (1)Сергей Николаевич Коткин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1956 | Russia |
|
Sergey Nikolaevich MENSHIKOV
Person · RUS1748
Other names (1)Меньшиков Сергей Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1968 | — |
|
Sergey Nikolaevich NEVEROV
Person · RUS1171
Other names (1)НЕВЕРОВ Сергей Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | — | — |
|
Sergey Nikolayevich GRINYUK
Person · RUS0742
Other names (1)ГРИНЮК Сергей Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1971 | Belarus |
|
Sergey Nikolayevich LUKIN
Person · EU.9202.91
Other names (1)Сергей Николаевич ЛУКИН |
ES | UKR | 16.12.2022 | 1954 | RUSSIAN FEDERATION |
|
Sergey Nikolayevich MAZURIK
Person · RUS3652
Other names (2)Sergey Nikolaevich MAZURIK · Сергей Николаевич МАЗУРИК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | 1960 | Russia |
|
Sergey Nikolayevich MURATOV
Person · RUS0976
Other names (1)Сергей Николаевич Муратов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1964 | — |
|
Sergey Nikolayevich PERMINOV
Person · RUS0906
Other names (1)Сергей Николаевич ПЕРМИНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1968 | — |
|
Sergey Nikolayevich RYABUKHIN
Person · RUS0998
Other names (1)Сергей Николаевич РЯБУХИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1954 | — |
|
Sergey Nikolayevich STANKEVICH
Person · EU.5062.32
Other names (1)Сергей Николаевич СТАНКЕВИЧ |
ES | UKR | — | 1963 | — |
|
Sergey Nikolayevich Stankevich
Person · RUS0215
Other names (1)Станкевич, Сергей Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | Russia |
|
Sergey NOVIKOV
Person · RUS1759
Other names (1)Сергей Новиков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1962 | Russia |
|
Sergey Ottovich FRANK
Person · RUS1883
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1960 | Russia |
|
Sergey Patrovich MIKHAILOV
Person · RUS0963
Other names (1)Сергей Петрович МИХАЙЛОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1965 | — |
|
Sergey Pavlovich IVANOV
Person · EU.7646.23
Other names (2)Сергей Павлович ИВАНОВ · Sergej Pavlovitj IVANOV |
ES | UKR | 09.03.2022 | 1952 | — |
|
Sergey Pavlovich IVANOV
Person · RUS1013
Other names (1)Сергей Павлович Иванов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1952 | — |
|
Sergey Pavlovich OBUKHOV
Person · RUS0470
Other names (1)Обухов Сергей Павлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1958 | Russia |
|
Sergey Pavlovych TSEKOV
Person · EU.3644.42
Other names (5)Сергей Павлович ЦЕКОВ · Сергiй Павлович ЦЕКОВ · Serhiy Pavlovych TSEKOV · Siergiej Cekow · Sergej Cekov |
ES | UKR | 17.03.2014 | 1953 | — |
|
Sergey Pavlovych Tsekov
Person · RUS0148
Other names (2)Sergei Tsekov · Serhiy Pavlovych Tsekov |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | Ukraine |
|
Sergey Petrovich USHKO
Person · RUS2265
Other names (1)Сергей Петрович Ушко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | Russia |
|
Sergey Sergeevich CHEMEZOV
Person · RUS1019
Other names (1)Сергей Сергеевич ЧЕМЕЗОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 2002 | Russia |
|
Sergey Sergeyevich KRAVTSOV
Person · RUS1928
Other names (1)Сергей Сергеевич Кравцов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.07.2023 | 1974 | Russia |
|
Sergey Sergeyevich VASYUK
Person · CYB0091
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 18.07.2025 | — | Russia |
|
Sergey Vadimovich Abisov
Person · RUS0061
Other names (6)Sergey Vadymovych Abisov · Sergiy Vadimovich Abisov · Sergiy Vadymovych Abisov · Serhiy Vadimovich Abisov · Serhiy Vadymovych Abisov · Сергей Вадимович АБИСОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967 | Ukraine |
|
Sergey Valentinovich DRUZIN
Person · RUS1783
Other names (1)ДРУЗИН Сергей Валентинович |
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