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 |
|---|---|---|---|---|---|
|
Svetlana Alexandrovna KRIVONOGIKH
Person · RUS1704
Other names (2)Svetlana Aleksandrovna KRIVONOGIKH · Светлана Александровна Кривоногих |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.02.2023 | 1975 | Russia |
|
Светлана Анатольевна МАЛАХОВА
Person · EU.7924.17
Other names (2)Svetlana Anatolievna MALAKHOVA · Svetlana Anatoljevna MALACHOVA |
ES | UKR | 08.04.2022 | 1964 | — |
|
Svetlana Anatolievna KUMANOVA
Person · RUS1183
Other names (2)Svetlana Anatolyevna KUMANOVA · КУМАНОВА Светлана Анатольевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1966 | — |
|
Svetlana Anatolievna MALAKHOVA
Person · RUS1163
Other names (1)МАЛАХОВА Светлана Анатольевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1964 | — |
|
Svetlana Borisovna Savchenko
Person · RUS0126
Other names (1)Светлана Борисовна САВЧЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | Ukraine |
|
Svetlana Borisovna SAVTJENKO
Person · EU.3946.61
Other names (2)Svetlana Borisovna SAVCHENKO · Светлана Борисовна САВЧЕНКО |
ES | UKR | 09.11.2016 | 1965 | — |
|
Светлана Евгеньевна Савицкая
Person · EU.7593.56
Other names (2)Svetlana Yevgenyevna SAVITSKAYA · Svetlana Jevgenjevna SAVITSKAJA |
ES | UKR | 25.02.2022 | 1948 | — |
|
Svetlana Evgenievna BALANOVA
Person · EU.9257.28
Other names (1)Светлана Евгеньевна БАЛАНОВА |
ES | UKR | 16.12.2022 | 1970 | RUSSIAN FEDERATION |
|
Svetlana Evgenievna SAVITSKAYA
Person · RUS0631
Other names (1)Савицкая Светлана Евгеньевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1948 | — |
|
Светлана Федоровна ГИЗАЙ
Person · EU.8033.88
Other names (2)Svetlana Fjodorovna GIZAJ · Svetlana Fiodorovna GIZAY |
ES | UKR | 08.04.2022 | 1965 | — |
|
Светлана Фёдоровна ЖУРАВЛЁВА
Person · EU.13163.12
Other names (1)Svetlana Fyodorovna ZHURAVLOVA |
ES | RUS | 20.05.2025 | 1988 | RUSSIAN FEDERATION |
|
Svetlana Fiodorovna GIZAY
Person · RUS1270
Other names (2)Svetlana Fedorovna GIZAY · ГИЗАЙ Светлана Федоровна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1965 | — |
|
Svetlana Georgiyevna ZAMLELOVA
Person · RUS1110
Other names (1)Светлана Георгиевна Замлелова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.03.2022 | 1973 | Russia |
|
Светлана Ивановна НИКОЛАЕВА
Person · EU.13331.28
Other names (1)Svetlana Ivanovna NIKOLAYEVA |
ES | UKR | — | 1964 | RUSSIAN FEDERATION |
|
Svetlana Majborodová
Person · EU.11283.80
Other names (4)Svetlana Anatolievna MAYBORODA · Светлана Анатольевна МАЙБОРОДА · Світлана Анатоліївна МАЙБОРОДА · Světlana Majboroda |
ES | UKR | 23.02.2024 | 1970 | UKRAINE |
|
Светлана Николаевна ПОДЛИПАЕВА
Person · EU.7929.12
Other names (1)Svetlana Nikolajevna PODLIPAJEVA |
ES | UKR | 08.04.2022 | 1968 | — |
|
Svetlana Nikolaevna PODLIPAEVA
Person · RUS1167
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1968 | — |
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Svetlana Nikolaevna ZAKHAROVA
Person · RUS2050
Other names (1)Светлана Николаевна Захарова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | 1964 | Russia |
|
Svetlana Petrovna GORJATJEVA
Person · EU.7639.51
Other names (2)Svetlana Petrovna GORYACHEVA · Светлана Петровна ГОРЯЧЕВА |
ES | UKR | 09.03.2022 | 1947 | — |
|
Svetlana Petrovna GORYACHEVA
Person · RUS0890
Other names (1)Светлана Петровна ГОРЯЧЕВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1947 | — |
|
Светлана Петровна КАЦУБО
Person · EU.5813.64
Other names (4)Святлана Пятроўна КАЦУБА · Sviatlana Piatrouna KATSUBA · Svetlana Petrovna KATSUBO · Svjatlana Pjatrouna KATSUBA |
ES | BLR | 02.10.2020 | 1959 | — |
|
Svetlana Petrovna Yemelyanova
Person · RUS1639
Other names (2)Svetlana Petrovna EMELYANOVA · Светлана Петровна ЕМЕЛЬЯНОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1971 | Russia |
|
SVETLANA ROST JOINT STOCK COMPANY
Organisation · 44872
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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Светлана Сергеевна РЫГАЛОВА
Person · EU.13960.87
|
ES | RUS | 20.11.2025 | — | RUSSIAN FEDERATION |
|
Svetlana Sergeevna ZHUROVA
Person · EU.282.20
Other names (2)Svetlana Sergejevna ZJUROVA · Светлана Сергеевна ЖУРОВА |
ES | UKR | 12.09.2014 | 1972 | — |
|
Svetlana Sergeevna Zhurova
Person · RUS0162
Other names (1)Светлана Сергеевна Журова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | Russia |
|
Svetlana UKHNALYOVA
Person · GHR0025
Other names (2)Svetlana Ukhnalev · Svetlana Ukhnaleva |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1973 | Russia |
|
Светлана Вадимовна ХВОРОСТЯН
Person · EU.8037.84
Other names (2)Svetlana Vadimovna CHVOROSTIAN · Svetlana Vadimovna KHVOROSTIAN |
ES | UKR | 08.04.2022 | 1990 | — |
|
Svetlana Vadimovna KHVOROSTIAN
Person · RUS1274
Other names (2)Svetlana Vadimovna KHVOROSTYAN · ХВОРОСТЯН Светлана Вадимовна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1990 | — |
|
Svetlana Viktorovna ADAMENKO
Person · EU.13514.8
|
ES | UKR | 23.10.2025 | 1956 | RUSSIAN FEDERATION |
|
Svetlana Viktorovna BESSARAB
Person · EU.7209.11
Other names (1)Svetlana Victorovna BESSARAB |
ES | UKR | 23.02.2022 | 1970 | — |
|
Svetlana Viktorovna BESSARAB
Person · RUS0317
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1970 | Russia |
|
Светлана Викторовна Разворотнева
Person · EU.7460.46
|
ES | UKR | 25.02.2022 | 1968 | — |
|
Svetlana Viktorovna RAZVOROTNEVA
Person · RUS0279
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1968 | — |
|
Svetlana Vladimirovna DMITROVA
Person · EU.14094.91
Other names (2)Svetlana Volodymyrovna DMITROVA · Светлана Володимировна ДМИТРОВА |
ES | UKR | 23.04.2026 | — | RUSSIAN FEDERATION |
|
Svetlana Vladimirovna SAVELYEVA
Person · EU.11211.8
Other names (3)Светлана Владимировна САВЕЛЬЕВА · Svetlana Saveljevová · Světlana Saveljeva |
ES | UKR | 23.02.2024 | — | RUSSIAN FEDERATION |
|
Svetlana Yanovna ALYOSHINA
Person · EU.12752.13
Other names (2)Svetlana Yanovna ALESHINA · Светлана Яновна АЛЁШИНА |
ES | UKR | 24.02.2025 | 1964 | RUSSIAN FEDERATION |
|
Sviatlana Aliaksandrauna BANDARENKA
Person · EU.10582.23
Other names (5)Светлана Александровна БОНДАРЕНКО · Svjatlana Aljaksandrauna BANDARENKA · Svjatlana Bandarenková · Sviatlana Aľaxandravna BANDARENKOVÁ · Святлана Аляксандраўна БАНДАРЭНКА |
ES | BLR | 03.08.2023 | — | BELARUS |
|
Sviatlana Piatrouna Katsuba
Person · BEL0039
Other names (6)Svetlana Petrovna Kacubo · Sviatlana Piatrouna Kacubo · Svetlana Petrovna Katsuba · Svetlana Petrovna Katsubo · Sviatlana Piatrouna Katsubo · Святлана Пятроўна КАЦУБА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | — |
|
SVIAZ-BANK
Organisation · 18285
Other names (3)SVIAZ-BANK AKB PAO · MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) · INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES |
OFAC | UKRAINE-EO13662 | — | — | — |
|
SVIBLOV, Vladislav Vladimirovich
Person · 46715
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
SVIRIDENKO, Oleg Mikhailovich
Person · 41184
Other names (1)SVIRIDENKO, Oleg Mikhaylovich |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
SVISHCHEV, Dmitry Aleksandrovich
Person · 35439
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
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SVISTUNOV, Arkady Nikolayevich
Person · 35442
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
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Світлана Анатоліївна КУМАНОВА
Person · EU.7945.51
Other names (2)Светлана Анатольевна КУМАНОВА · Svetlana Anatolievna KUMANOVA |
ES | UKR | 08.04.2022 | 1966 | — |
|
Svjatlana Anatoljeuna LJUBETSKAJA
Person · EU.6533.60
Other names (5)Sviatlana Anatoleuna LYUBETSKAYA · Svetlana Anatolevna LYUBETSKAYA · Светлана Анатольевна ЛЮБЕЦКАЯ · Святлана Анатольеўна ЛЮБЕЦКАЯ · Svetlana Anatoljevna LJUBETSKAJA |
ES | BLR | 21.06.2021 | 1971 | BELARUS |
|
Svjatlana Pachodavová
Person · EU.10583.22
Other names (7)Святлана Паўлаўна ПАХОДАВА · Светлана Павловна ПОХОДОВА · Sviatlana Paulauna PAKHODAVA · Sviatlana Pavlavna PACHODAVOVÁ · Svetlana Pavlovna POKHODOVA · Svetlana Pavlovna POCHODOVA · Svjatlana Paulauna PACHODAVA |
ES | BLR | 03.08.2023 | — | BELARUS |
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SVORCAN, Marko
Person · 47484
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Serbia |
|
SVYATENKO, Inna Yuryevna
Person · 36861
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OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
Svyatoslav Evgenievich OSTROVSKY
Person · RUS0860
Other names (2)Svyatoslav Yevgenievich OSTROVSKIY · ОСТРОВСКИЙ Святослав Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1979 | 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