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 |
|---|---|---|---|---|---|
|
Alexander Nikolayevich Tkachyov
Person · RUS0144
Other names (1)Александр Николаевич Ткачëв |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | — |
|
Alexander Pavlovich DYAGOVETS
Person · RUS1242
Other names (1)ДЯГОВЕЦ Александр Павлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1962 | — |
|
Alexander Pavlovich KOCHETOV
Person · RUS3537
Other names (1)Александр Павлович Кочетов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Alexander Pavlovich KURENKOV
Person · RUS1178
Other names (1)КУРЕНКОВ Александр Павлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1962 | — |
|
Alexander Pavlovich TETERDINKO
Person · RUS0653
Other names (1)Александр Павлович Тетердинко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1983 | Russia |
|
Alexander PETROV
Person · EU.4953.58
Other names (2)Александр Евгеньевич МИШКИН · Alexander Yevgeniyevich MISHKIN |
ES | CHEM | — | 1979 | — |
|
Alexander Petrovich Barsukov
Person · BEL0007
Other names (11)Alexander Petrovich Barsukou · Alexsandr Petrovich Barsukou · Aliaksandr Piatrovich Barsukou · Alyaksandr Petrovich Barsukou · Alyaksandr Piatrovich Barsukou · Alexsandr Petrovich Barsukov · Aliaksandr Piatrovich Barsukov · Alyaksandr Petrovich Barsukov · Alyaksandr Piatrovich Barsukov · БАРСУКОВ, Александр Петрович · БАРСУКОЎ, Аляксандр Пятровіч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | Belarus |
|
Alexander Petrovich Barsukov
Person · GHR0056
Other names (7)Alexander Petrovich Barsukou · Alexsandr Petrovich Barsukou · Aliaksandr Piatrovich Barsukou · Alyaksandr Petrovich Barsukou · Alexsandr Petrovich Barsukov · Aliaksandr Piatrovich Barsukov · Alyaksandr Petrovich Barsukov |
UK | The Global Human Rights Sanctions Regulations 2020 | 29.09.2020 | 1965 | Belarus |
|
Alexander Petrovich KOLMAKOV
Person · EU.10256.85
Other names (3)Александр Петрович КОЛМАКОВ · Alexandr Petrovič KOLMAKOV · Aleksandr Petrovitj KOLMAKOV |
ES | UKR | 23.06.2023 | 1955 | RUSSIAN FEDERATION |
|
Alexander Petrovich PETROV
Person · EU.7816.37
Other names (2)Александр Петрович Петров · Aleksandr Petrovitj PETROV |
ES | UKR | 25.02.2022 | 1958 | — |
|
Alexander Petrovich PETROV
Person · RUS0482
Other names (1)Петров Александр Петрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1958 | Russia |
|
Alexander Petrovich VORONKOV
Person · RUS3639
Other names (1)Александр Петрович ВОРОНКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | 1955 | Russia |
|
Alexander PONOMARENKO
Person · RUS0760
Other names (1)ПОНОМАРЕНКО Александр |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1964 | Russia |
|
Alexander Romanovich TOLMACHEV
Person · EU.9180.30
Other names (1)Александр Романович ТОЛМАЧЁВ |
ES | UKR | 16.12.2022 | 1993 | RUSSIAN FEDERATION |
|
Alexander Ryhoravich LUKASHENKO
Person · GHR0050
Other names (15)Aleksandr Grigorievich Lukashenka · Aleksandr Grogorievich Lukashenka · Aleksandr Ryhoravich Lukashenka · Alexander Ryhoravich Lukashenka · Alexander Grigorievich Lukashenka · Aliaksandr Grigorievich Lukashenka · Aliaksandr Ryhoravich Lukashenka · Aleksandr Grigorievich LUKASHENKO · Aleksandr Grogorievich LUKASHENKO · Aleksandr Ryhoravich LUKASHENKO · Alexander Grigorievich LUKASHENKO · Aliaksandr Grigorievich LUKASHENKO · Aliaksandr Ryhoravich LUKASHENKO · ЛУКАШЭНКА, Аляксандр Рыгоравіч · ЛУКАШЕНКО, Александр Григорьевич |
UK | The Global Human Rights Sanctions Regulations 2020 | 29.09.2020 | 1954 | Belarus |
|
Alexander Ryhorovich Lukashenko
Person · BEL0045
Other names (17)Aleksandr Grigorievich Lukashenka · Aleksandr Grogorievich Lukashenka · Aleksandr Ryhoravich Lukashenka · Alexander Grigorievich Lukashenka · Alexander Ryhoravich Lukashenka · Alexander Ryhorovich Lukashenka · Aliaksandr Grigorievich Lukashenka · Aliaksandr Ryhoravich Lukashenka · Aleksandr Grigorievich Lukashenko · Aleksandr Grogorievich Lukashenko · Aleksandr Ryhoravich Lukashenko · Alexander Grigorievich Lukashenko · Alexander Ryhoravich Lukashenko · Aliaksandr Grigorievich Lukashenko · Aliaksandr Ryhoravich Lukashenko · ЛУКАШЭНКА, Аляксандр Рыгоравіч · ЛУКАШЕНКО, Александр Григорьевич |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | Belarus |
|
Alexander SAMOFAL
Person · GHR0094
Other names (1)Александр Самофал |
UK | The Global Human Rights Sanctions Regulations 2020 | 21.04.2023 | 1981 | Russia |
|
Alexander Semenovich VINOKUROV
Person · RUS0773
Other names (1)ВИНОКУРОВ Александр Семенович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1982 | Russia |
|
Alexander Semyonovich SANCHIK
Person · EU.9712.8
Other names (2)Aleksandr Semjonovitj SANTJIK · Александр Семёнович САНЧИК |
ES | UKR | 25.02.2023 | 1966 | RUSSIAN FEDERATION |
|
Alexander Semyonovich SANCHIK
Person · RUS1688
Other names (2)Alexander Semenovich SANCHIK · Александр Семенович САНЧИК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | 1966 | Russia |
|
Alexander Sergeevich AKSYONENKO
Person · RUS0298
Other names (1)Аксёненко Александр Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1986 | Russia |
|
Alexander Sergeevich BANAKH
Person · RUS1229
Other names (2)Alexander Sergeyevich BANAKH · БАНАХ Александр Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1985 | — |
|
Alexander Sergeevich CHEMEZOV
Person · RUS0786
Other names (2)Alexander Sergeyevich CHEMEZOV · ЧЕМЕЗОВ Александр Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1985 | — |
|
Alexander Sergeevich DROZDOV
Person · RUS0377
Other names (1)Дроздов Александр Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1970 | — |
|
Alexander Sergeevich ERMOLENKO
Person · EU.11603.73
Other names (4)Aleksandr Sergejevitš JERMOLENKO · Alexander Sergejevič Jermolenko · Alexandr Sergejevič Jermolenko · Александр Сергеевич ЕРМОЛЕНКО |
ES | RUS | 27.05.2024 | 1993 | RUSSIAN FEDERATION |
|
Alexander Sergeevich KAMYSHOV
Person · RUS1248
Other names (2)Alexander Sergeyevich KAMYSHOV · КАМЫШОВ Александр Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1987 | — |
|
Alexander Sergeevich KASHLEV
Person · EU.12494.54
Other names (3)Александър Кашлев · Alexandr Kašlev · Александр Сергеевич КАШЛЕВ |
ES | UKR | 16.12.2024 | 1983 | RUSSIAN FEDERATION |
|
Alexander Sergeevich Khodakovsky
Person · RUS0119
Other names (3)Aleksandr Sergeevich KHODAKOVSKII · Oleksandr Serhiyovych KHODAKOVSKYI · Oleksandr Serhiyovych KHODAKOVSKYY |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | Ukraine |
|
Alexander Sergeevich LUKYANOV
Person · EU.11735.84
Other names (3)Аляксандр Сяргеевiч ЛУК’ЯНАЎ · Александр Сергеевич ЛУКЬЯНОВ · Alyaksandr Syargeevich LUKYANAŬ |
ES | UKR | 24.06.2024 | 1989 | BELARUS |
|
Alexander Sergeevich PROKOPIEV
Person · RUS0625
Other names (1)Александр Сергеевич Прокопьев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1986 | — |
|
Alexander Valentinovich NOVAK
Person · RUS1722
Other names (1)Александр Валентинович Новак |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1971 | Russia |
|
Alexander Valentinovitj ISJTJENKO
Person · EU.8513.1
Other names (3)Alexander Valentinovich ISHCHENKO · Александр Валентинович ИЩЕНКО · Alexandr Iščenko |
ES | UKR | 21.07.2022 | 1970 | RUSSIAN FEDERATION |
|
Alexander Valerievich GAVRILOV
Person · EU.12560.63
Other names (1)Александр Валерьевич ГАВРИЛОВ |
ES | UKR | 16.12.2024 | — | RUSSIAN FEDERATION |
|
Alexander Valeryevich DYUKOV
Person · RUS1123
Other names (1)Алекса́ндр Вале́рьевич Дю́ков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.04.2022 | 1967 | Russia |
|
Alexander Vasilevich SHAKUTIN
Person · BEL0067
Other names (1)Aleksandr Shakutin |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | Russia |
|
Alexander Vasilievich AVDEEV
Person · EU.7989.20
Other names (2)Александр Васильевич АВДЕЕВ · Aleksandr Vasiljevitj AVDEJEV |
ES | UKR | 08.04.2022 | 1958 | — |
|
Alexander Vasilievich AVDEEV
Person · RUS1226
Other names (2)Alexander Vasilyevich AVDEYEV · АВДЕЕВ Александр Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1958 | — |
|
Alexander Vasilievich BOGOMAZ
Person · RUS1509
Other names (1)Александр Васильевич Богомаз |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1961 | Russia |
|
Alexander Vasilievich TERENTIEV
Person · RUS0651
Other names (1)Терентьев Александр Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1961 | — |
|
Alexander Vasilyevich FOMIN
Person · RUS0840
Other names (1)ФОМИН Александр Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1959 | Russia |
|
Alexander Viktorovich BYKADOROV
Person · RUS1234
Other names (1)БЫКАДОРОВ Александр Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1985 | — |
|
Alexander Viktorovich MALKOV
Person · RUS1186
Other names (1)МАЛЬКОВ Александр Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1953 | — |
|
Alexander Viktorovich MOOR
Person · RUS1508
Other names (1)Александр Викторович Моор |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1974 | Russia |
|
Alexander Viktorovich USS
Person · RUS1517
Other names (1)Александр Викторович Усс |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1954 | Russia |
|
Alexander Vitalyevich TSYBULSKY
Person · RUS1676
Other names (1)Александр Витальевич Цыбульский |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1979 | Russia |
|
Alexander Vladimirovich DENISOV
Person · RUS1872
Other names (1)Александр Владимирович Денисов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1952 | Russia |
|
Alexander Vladimirovich FROLOV
Person · RUS1647
Other names (1)ФРОЛОВ Александр Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 02.11.2022 | 1964 | Russia |
|
Alexander Vladimirovich GOLYAKOV
Person · EU.11419.18
Other names (4)Alexandr Vladimirovič Goljakov · Aleksandr Vladimirovitš Goljakov · Alexandr Vladimirovič Goľakov · Александр Владимирович ГОЛЯКОВ |
ES | HR | 22.03.2024 | — | RUSSIAN FEDERATION |
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Alexander Vladimirovich ILTYAKOV
Person · RUS0399
Other names (1)Ильтяков Александр Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1971 | Russia |
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Alexander Vladimirovich KOROTKIY
Person · RUS1209
Other names (2)Alexander Vladimirovich KOROTKY · КОРОТКИЙ Александр Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1925 | — |
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