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 Vladimirovich KOVTYRIN
Person · RUS1254
Other names (1)КОВТЫРИН Александр Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1977 | — |
|
Alexander Vladimirovich NAROLIN
Person · RUS1011
Other names (1)Александр Владимирович НАРОЛИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1972 | — |
|
Alexander Vladimirovich NOVIKOV
Person · EU.9713.7
Other names (2)Александр Владимирович НОВИКОВ · Aleksandr Vladimirovitj NOVIKOV |
ES | UKR | 25.02.2023 | 1964 | RUSSIAN FEDERATION |
|
Alexander Vladimirovich NOVIKOV
Person · RUS1686
Other names (1)Александр Владимирович НОВИКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | 1964 | Russia |
|
Alexander Vladimirovich SHCHERBAKOV
Person · RUS0537
Other names (1)Щербаков Александр Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1965 | Russia |
|
Alexander Vladimirovich SMIRNOV
Person · RUS1920
Other names (1)Александр Владимирович Смирнов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1963 | Russia |
|
Alexander Vladimirovich YAKUBOVSKY
Person · RUS0539
Other names (1)Якубовский Александр Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1985 | Russia |
|
Alexander Vyacheslavovich DEMIN
Person · RUS0365
Other names (1)Демин Александр Вячеславович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1988 | Russia |
|
Alexander Vyacheslavovich KURENKOV
Person · RUS1968
Other names (1)Александр Вячеславович Куренков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.09.2023 | 1972 | Russia |
|
Alexander Vyacheslavovich MOZHAEV
Person · CYB0034
Other names (3)Alexandr Vyacheslavovich MOZHAEV · Green · Rocco |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.09.2023 | 1978 | Russia |
|
Alexander Vyacheslavovich ZAKHAROV
Person · RUS2051
Other names (2)Aleksandr Vyacheslavovich ZAKHAROV · Александр Вячеславович ЗАХАРОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | 1965 | — |
|
Alexander Yegorovich NATALENKO
Person · RUS2096
Other names (1)Александр Егорович НАТАЛЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | 1946 | Russia |
|
Alexander Yevgenevych ANANCHENKO
Person · RUS1132
Other names (2)Alexander Evgenievich ANANCHENKO · АНАНЧЕНКО Александр Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1966 | Ukraine |
|
Alexander Yevgeniyevich Mishkin
Person · CHW0010
Other names (2)Alexander Petrov · Александр Евгеньевич МИШКИН |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 01.01.2021 | 1979 | Russia |
|
Alexander Yurievich DROZDENKO
Person · RUS1523
Other names (1)Александр Юрьевич Дрозденко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1964 | Russia |
|
Alexander Yurievich SPIRIDONOV
Person · RUS0646
Other names (1)Александр Юрьевич Спиридонов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1989 | — |
|
Alexander Yuryevich Chaiko
Person · SYR0382
Other names (2)Alexander Yuryevich Chayko · Александр Юрьевич Чайко |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | 1971 | Russia |
|
Alexander Yuryevich Muranov
Person · RUS1611
Other names (2)Alexander Yurievich Muranov · Александр Юрьевич Муранов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1958 | Russia, Armenia |
|
Alexandr Aleksandrovich Kalyussky
Person · RUS0112
Other names (2)Alexander Alexandrovich Kalyussky · Alexandr Arkadievich Kalyussky |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975 | Ukraine |
|
Alexandr Alexandrovič Muchanov
Person · EU.11426.87
Other names (2)Александър Александрович Муханов · Aleksandr Aleksandrovich MUKHANOV |
ES | HR | 22.03.2024 | 1984 | RUSSIAN FEDERATION |
|
Alexandr Alujev
Person · EU.12492.56
Other names (3)Александър Алуев · Александр Николаевич АЛУЕВ · Alexander Nikolaevich ALUEV |
ES | UKR | 16.12.2024 | 1975 | RUSSIAN FEDERATION |
|
Alexandr Arkadievich KALYUSSKY
Person · EU.3538.33
Other names (3)Александр Аркадьевич КАЛЮССКИЙ · Олександр Аркадійович КАЛЮСЬКИЙ · Oleksandr Arkadiyovych KALYUSSKIY |
ES | UKR | 12.07.2014 | 1975 | — |
|
Alexandr Dmitrievič PUMPIANSKIJ
Person · EU.7613.22
Other names (4)Александр Дмитриевич ПУМПЯНСКИЙ · Alexander Dmitrievich PUMPYANSKY · Aleksandr Dmitrijevitj PUMPJANSKIJ · Alexandr Dmitrijevič Pumpjanskij |
ES | UKR | 09.03.2022 | 1987 | RUSSIAN FEDERATION |
|
Alexandr Dmitrievich AGAFONOV
Person · EU.6416.13
Other names (6)Aleksandr Dmitrijevitj AGAFONOV · Aljaksandr Dzmitryjevitj AHAFONAU · Александр Дмитриевич АГАФОНОВ · Аляксандр Дзмітрыевіч АГАФОНАЎ · Aliaksandr Dzmitryevich AHAFONAU · Alexander Dmitrievich AGAFONOV |
ES | BLR | 21.06.2021 | 1982 | BELARUS |
|
Alexandr Garmašov
Person · EU.14496.28
Other names (2)Александр Владимирович ГАРМАШОВ · Aleksander Vladimirovich GARMASHOV |
ES | UKR | 23.07.2026 | — | RUSSIAN FEDERATION |
|
Alexandr Gennadievič STARUNSKIJ
Person · EU.10494.78
Other names (4)Александр Геннадьевич СТАРУНСКИЙ · Aleksandr Gennad'yevich STARUNSKY · Aleksandr Gennadjevitj STARUNSKIJ · Alexandr Starunskij |
ES | UKR | 28.07.2023 | 1970 | — |
|
Alexandr Georgijevitj FEDORINOV
Person · EU.9914.24
Other names (3)Alexander Georgievich FEDORINOV · Александр Георгиевич ФЕДОРИНОВ · Alexandr Georgijevič FEDORINOV |
ES | HR | 07.03.2023 | 1980 | RUSSIAN FEDERATION |
|
Alexandr Grigorievich LUKASHENKO
Person · EU.5971.83
Other names (6)Alexander Grigorievich LUKASHENKO · Aliaksandr Ryhoravich LUKASHENKA · Aleksandr Grigorjevitj LUKASJENKO · Аляксандр Рыгоравіч ЛУКАШЭНКА · Александр Григорьевич ЛУКАШЕНКО · Aljaksandr Ryhoravitj LUKASJENKA |
ES | BLR | 06.11.2020 | 1954 | — |
|
Alexandr Grigorjevič Volfovič
Person · EU.7500.47
Other names (4)Alexandr Grigorievič Voľfovič · Александр Григорьевич ВОЛЬФОВИЧ · Aleksandr Grigoryevich VOLFOVICH · Volfovitj Aleksandr GRIGORJEVITJ |
ES | UKR | 25.02.2022 | 1967 | BELARUS |
|
Alexandr Krivec
Person · EU.7495.45
Other names (2)Александр Сергеевич КРИВЕЦ · Aleksandr Sergeyevich KRIVETS |
ES | UKR | 25.02.2022 | 1974 | BELARUS |
|
Alexandr Markman
Person · EU.11292.50
Other names (2)Александр Матвеевич МАРКМАН · Alexander Matveevich MARKMAN |
ES | UKR | 23.02.2024 | 1948 | RUSSIAN FEDERATION |
|
Alexandr Mikhailovich LOSYAKIN
Person · EU.5814.63
Other names (6)Alexander Mikhailovich LOSYAKIN · Aliaksandr Mikhailavich LASYAKIN · Аляксандр Міхайлавіч ЛАСЯКІН · Александр Михайлович ЛОСЯКИН · Aljaksandr Michajlavitj LASIAKIN · Alexandr Michajlovitj LOSIAKIN |
ES | BLR | 02.10.2020 | 1957 | — |
|
Alexandr NESTEROVSCHI
Person · EU.13435.33
|
ES | MDA | 15.07.2025 | 1981 | MOLDOVA, REPUBLIC OF |
|
Alexandr Nikolajevič ZACHARENKO
Person · EU.10255.86
Other names (3)Alexander Nikolaevich ZAKHARENKO · Александр Николаевич ЗАХАРЕНКО · Aleksandr Nikolajevitj ZACHARENKO |
ES | UKR | 23.06.2023 | 1979 | RUSSIAN FEDERATION |
|
Alexandr Petrovič KALAŠNIKOv
Person · EU.6171.96
Other names (5)Alexander Petrovitj KALASJNIKOV · Aleksandr Petrovitj KALASJNIKOV · Alexander Petrovich KALASHNIKOV · Alexandr Petrovich KALASHNIKOV · Александр Петрович КАЛАШНИКОВ |
ES | HR | 02.03.2021 | 1964 | RUSSIAN FEDERATION |
|
Alexandr Reznik
Person · EU.11208.32
Other names (2)Александр Евгеньевич РЕЗНИК · Alexander Evgenievich REZNIK |
ES | UKR | 23.02.2024 | 1976 | RUSSIAN FEDERATION |
|
Alexandr Svyatoslavovich SHEPELEV
Person · EU.5855.35
Other names (6)Aljaksandr Svjataslavavitj SJEPELEU · Александр Святославович ШЕПЕЛЕВ · Аляксандр Святаслававіч ШЭПЕЛЕЎ · Alexander Svyatoslavovich SHEPELEV · Aliaksandr Sviataslavavich SHEPELEU · Alexandr Svjatoslavovitj SJEPELEV |
ES | BLR | 02.10.2020 | 1975 | — |
|
Alexandr Udaltsov
Person · EU.10266.54
Other names (4)Александр Иванович УДАЛЬЦОВ · Aleksandr Ivanovich UDALTSOV · Alexandr Ivanovič UDAĽCOV · Aleksandr Ivanovitj UDALTSOV |
ES | UKR | 23.06.2023 | 1951 | RUSSIAN FEDERATION |
|
Alexandr Ustinov
Person · EU.11192.41
Other names (2)Alexander Nikolaevich USTINOV · Александр Николаевич УСТИНОВ |
ES | UKR | 23.02.2024 | — | — |
|
Alexandr Vasilievich SHUBIN
Person · EU.3980.81
Other names (2)Александр Васильевич ШУБИН · Aleksandr Vasiljevitj SJUBIN |
ES | UKR | 16.02.2015 | 1955, 1972 | — |
|
Alexandr Vasilievich Shubin
Person · RUS0134
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | Ukraine |
|
Alexandr Zverev
Person · EU.11207.33
Other names (2)Александр Юрьевич ЗВЕРЕВ · Alexander Yurievich ZVEREV |
ES | UKR | 23.02.2024 | — | RUSSIAN FEDERATION |
|
Alexandra Alexandrovna USACHEVA
Person · RUS1216
Other names (1)УСАЧЕВА Александра Александровна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | — | — |
|
Alexandra Meľničenková
Person · EU.8356.50
Other names (3)Aleksandra MELNICHENKO · Aleksandra MELJNIČENKO · Александра МЕЉНИЧЕНКО |
ES | UKR | 03.06.2022 | 1977 | CROATIA, SERBIA |
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Alexandra Viktorovna GAUSS
Person · GHR0007
Other names (3)Aleksandra Viktorovna Gaus · Alexandra Viktorovna Gaus · Aleksandra Viktorovna GAUSS |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1975 | — |
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ALEXANDRE ORLOFF LTD
Organisation · 49829
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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ALEXANDROV, Alexey Alexandrovich
Person · 32745
Other names (4)ALEXANDROV, Alexey · ALEXANDROV, Aleksey Alexandrovich · FROLOV, Alexey · FROLOV, Aleksey Andreevich |
OFAC SDN | NPWMD] [MAGNIT | — | 1980, 1981 | Russia |
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Alexandru BEȘCHIERU
Person · EU.13430.38
|
ES | MDA | 15.07.2025 | 1990 | MOLDOVA, REPUBLIC OF |
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Alexei Alekandrovich KOSTRUBITSKIY
Person · RUS1144
Other names (2)Aleksey Aleksandrovich KOSTRUBITSKY · КОСТРУБИЦКИЙ Алексей Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1978 | — |
|
Alexei Borisovich MILLER
Person · RUS0268
Other names (3)Alexei MILLER · Alexey MILLER · Алексей Борисович МИЛЛЕР |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 10.03.2022 | 1962 | 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