Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
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 |
|
Alexei Gennadyevich DYUMIN
Person · RUS1755
Other names (3)Aleksey DYUMIN · Alexey DYUMIN · Алексей Генадьевич Дюмин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1972 | — |
|
Alexei Ivanovich OLEKSIN
Person · EU.6386.78
Other names (5)Aliaksey Ivanavich ALEKSIN · Aляксей Іванавіч АЛЕКСІН · Aлексей Иванович ОЛЕКСИН · Aleksej Ivanovitj OLEKSIN · Aljaksej Ivanavitj ALEKSIN |
ES | BLR | 21.06.2021 | — | BELARUS |
|
Alexei Konstantinovich PUSHKOV
Person · RUS0960
Other names (1)Алексей Константинович ПУШКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1954 | — |
|
Alexei KOZLOV
Person · RUS1867
Other names (4)Alexei Vladimirovich KOZLOV · Alexey KOZLOV · Alexey Vladimirovich KOZLOV · Алексей Козлов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
Alexei Leonidovich TEKSLER
Person · RUS1513
Other names (1)Алексей Леонидович Текслер |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 27.07.2022 | 1973 | Russia |
|
Alexei LUNGU
Person · EU.13434.34
|
ES | MDA | 15.07.2025 | — | MOLDOVA, REPUBLIC OF |
|
Alexei Semenovich Sedov
Person · CHW0024
|
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 20.08.2021 | 1954 | — |
|
Alexei Sergeevich SELIVANOV
Person · RUS1559
Other names (2)Oleksiy SELIVANOV · Алексей Сергеевич Селиванов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1980 | Ukraine |
|
Alexei Valerianovich KANAYEV
Person · EU.7286.57
Other names (2)Aleksej Valerianovitj KANAJEV · Алексей Валерианович КАНАЕВ |
ES | UKR | 23.02.2022 | 1971 | — |
|
Alexei Veleryevich MININ
Person · CYB0005
Other names (1)Alexey Valeryevich MININ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1972 | Russia |
|
Alexei Vitalyevich OREL
Person · RUS2095
Other names (1)Алексей Витальевич ОРЕЛ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | 1953 | Russia |
|
Alexej Betěchtin
Person · EU.9290.8
Other names (3)Aleksej Petrovitj BETECHTIN · Алексей Петрович БЕТЕХТИН · Alexey Petrovich BETEKHTIN |
ES | UKR | 16.12.2022 | 1987 | RUSSIAN FEDERATION |
|
Alexej Bragin
Person · EU.11215.4
Other names (2)Алексей Юрьевич БРАГИН · Alexey Yurievich BRAGIN |
ES | UKR | 23.02.2024 | — | RUSSIAN FEDERATION |
|
Alexej Chlyščenkov
Person · EU.12176.87
Other names (5)Aljaksej Chlyščankau · Аляксей Анатольевіч ХЛЫШЧАНКАЎ · Alexey Anatolievich KHLYSHCHENKOV · Aliaksey Anatolevich KHLYSZCZANKAU · Алексей Анатольевич ХЛЫЩЕНКОВ |
ES | BLR | 05.08.2024 | 1982 | BELARUS |
|
Alexej Ivanovič GIRIČEV
Person · EU.10422.6
Other names (5)Aleksey Girichev · Aleksej Giričev · Aleksej Ivanovitj GIRITJEV · Алексей Иванович ГИРИЧЕВ · Alexey Ivanovich GIRICHEV |
ES | HR | 20.07.2023 | 1975 | — |
|
Alexej Krivoručko
Person · EU.11295.47
Other names (2)Alexei Yuryevich KRIVORUCHKO · Алексé́й Юрьевич КРИВОРУЧКО |
ES | UKR | 23.02.2024 | 1975 | RUSSIAN FEDERATION |
|
Alexej Michajlov
Person · EU.9298.0
Other names (3)Aleksej Nikolajevitj MICHAJLOV · Алексей Николаевич МИХАЙЛОВ · Alexey Nikolaevich MIKHAYLOV |
ES | UKR | 16.12.2022 | 1985 | RUSSIAN FEDERATION |
|
Alexej Pečkarev
Person · EU.12496.52
Other names (2)Алексей Геннадьевич ПЕЧКАРЕВ · Alexey Gennadievich PECHKAREV |
ES | UKR | 16.12.2024 | 1973 | RUSSIAN FEDERATION |
|
Alexej PETROV
Person · EU.9412.78
Other names (4)Aleksej PETROV · Aleksej Aleksandrovitj PETROV · Aleksey Aleksandrovich PETROV · Алексей Александрович ПЕТРОВ |
ES | UKR | 16.12.2022 | 1995 | RUSSIAN FEDERATION |
|
Alexej Šapošnikov
Person · EU.10940.88
Other names (3)Aleksej Valerjevitj SJAPOSJNIKOV · Aleksei Valerievich SHAPOSHNIKOV · Алексей Валерьевич ШАПОШНИКОВ |
ES | UKR | 18.12.2023 | 1973 | RUSSIAN FEDERATION |
|
Alexej Sergejevič Moreněc
Person · EU.5705.84
Other names (3)Aleksei Sergeyvich MORENETS · Алексей Сергеевич МОРЕНЕЦ · Alexej Moreněc |
ES | CYB | 30.07.2020 | 1977 | RUSSIAN FEDERATION |
|
Alexej Streľčenko
Person · EU.14097.88
Other names (3)Alexey Alekseyevich STRELCHENKO · Алексей Алексеевич СТРЕЛЬЧЕНКО · Aleksei Streltšenko |
ES | UKR | 23.04.2026 | 1955 | RUSSIAN FEDERATION |
|
Alexej Učenov
Person · EU.9680.75
Other names (3)Aleksej Aleksandrovitj UTJONOV · Aleksey Aleksandrovich UCHENOV · Алексей Александрович УЧЕНОВ |
ES | UKR | 25.02.2023 | 1986 | RUSSIAN FEDERATION |
|
Alexey Alexandrov
Person · CHW0018
Other names (1)Alexey Frolov |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 20.08.2021 | 1981 | — |
|
Alexey Alexandrovich ZHURAVLEV
Person · RUS0384
Other names (1)Журавлев Алексей Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1962 | Russia |
|
Alexey Alexandrovits MORDASCHOV
Person · RUS0770
Other names (2)Alexey Alexandrovich MORDASCHOV · МОРДАШОВ Алексей Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1965 | Russia |
|
Alexey Alexeevich Strelchenko
Person · RUS2296
Other names (1)АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | Russia |
|
Alexey Alexeyevich GROMOV
Person · EU.177.59
Other names (1)Алексей Алексеевич ГРОМОВ |
ES | UKR | 30.07.2014 | 1960 | — |
|
Alexey Alexeyevich Gromov
Person · RUS0100
Other names (1)Алексей Алексеевич ГРОМОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Russia |
|
Alexey Anatolyevich Matveev
Person · RUS1610
Other names (2)Aleksei Anatolievich Matveev · Алексей Анатольевич Матвеев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1963 | Russia |
|
Alexey Andreevich KLIMOVSKY
Person · RUS3538
Other names (1)Алексей Андреевич Климовский |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Alexey Borisovich GOVYRIN
Person · RUS0659
Other names (1)Алексей Борисович Говырин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1983 | — |
|
Alexey Borisovich VELLER
Person · RUS0331
Other names (1)Веллер Алексей Борисович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1966 | Russia |
|
Alexey Fedorovich LAVRINENKO
Person · RUS0445
Other names (1)Алексей Фёдорович Лавриненко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Alexey Gennadievich NECHAEV
Person · RUS0621
Other names (1)Нечаев Алексей Геннадьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1966 | Russia |
|
Alexey Ivanovich ISAYKIN
Person · RUS1468
Other names (2)Alexey Ivanovich ISAIKIN · Алексей Иванович Исайкин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2022 | 1952 | Russia, Cyprus |
|
Alexey Ivanovich SHVAKOV
Person · EU.12432.48
Other names (5)Aliaksei Ivanovich SHVAKAU · Аляксей Іванавіч ШВАКОЎ · Алексей Иванович ШВАКОВ · Alexej Švakov · Aljaksej Švakou |
ES | BLR | 16.12.2024 | 1964 | BELARUS |
|
Alexey KLYAVIN
Person · RUS1884
Other names (1)Алексей Клявин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
Alexey Leonidovich NEFEDOV
Person · EU.12561.62
Other names (1)Алексей Леонидович НЕФЕДОВ |
ES | UKR | 16.12.2024 | — | RUSSIAN FEDERATION |
|
Alexey Logvinovich OVERCHUK
Person · EU.9241.65
Other names (1)Алексей Логвинович ОВЕРЧУК |
ES | UKR | 16.12.2022 | 1964 | RUSSIAN FEDERATION |
|
Alexey Lvovich NIKOLOV
Person · RUS1111
Other names (1)Алексей Львович НИКОЛОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.03.2022 | 1957 | Russia |
|
Alexey MALITSKIY
Person · RUS2918
Other names (1)Алексей Малитский |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | Russia |
|
Alexey Mikhailovich KUZMENKOV
Person · EU.8635.43
Other names (5)Алексей Михайлович КУЗЬМЕНКОВ · Aleksej Michajlovitj KUZMENKOV · Aleksey Kuzmenkov · Alexej Kuzmenkov · Алексей Кузменков |
ES | UKR | 21.07.2022 | 1971 | RUSSIAN FEDERATION |
|
Alexey Mikhaylovich YEFREMOV
Person · EU.13040.68
Other names (2)Алексей Михайлович ЕФРЕМОВ · Alexey Mikhaylovich EFREMOV |
ES | UKR | 20.05.2025 | — | RUSSIAN FEDERATION |
|
Alexey Nikolaevich DIDENKO
Person · RUS0369
Other names (1)Диденко Алексей Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1983 | — |
|
Alexey Nikolaevich KOZAK
Person · RUS1756
Other names (2)Alexei KOZAK · Алексей Козак |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1984 | Russia |
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Alexey Nikolaevich TKACHEV
Person · RUS0507
Other names (1)Алексей Николаевич ТКАЧЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1957 | — |
|
Alexey Petrovich Belous
Person · RUS1605
Other names (2)Aleksei Belous · Алексей Петрович Белоус |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1969 | 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 (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 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