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 |
|---|---|---|---|---|---|
|
Alexey Talay Alapítvány
Organisation · EU.11353.85
Other names (7)Fundația Alexei Talai · Фонд Аляксея Талая · Фонд Алексея Талая · Alexei Talai Foundation · Alexey Talay Foundation · Fundación Aleksey Talay · Fondation Aleksey Talay |
ES | UKR | 23.02.2024 | — | — |
|
Alexey Vadimovich NIZKOUS
Person · EU.13796.67
Other names (1)Алексей Вадимович НИЗКОУС |
ES | UKR | 23.10.2025 | 1989 | RUSSIAN FEDERATION |
|
Alexey Valerianovich KANAEV
Person · RUS0411
Other names (1)Канаев Алексей Валерианович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1971 | Russia |
|
Alexey Valerievich Popovich
Person · RUS1612
Other names (2)Aleksey Valerievich Popovich · Алексей Валерьевич Попович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1987 | Russia |
|
Alexey VALOV
Person · RUS2698
Other names (1)Алексей ВАЛОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
Alexey Vasilievich CHEPA
Person · RUS0582
Other names (1)Чепа Алексей Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Alexey Vasilievich GORDEEV
Person · RUS0356
Other names (1)Гордеев Алексей Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Alexey Vasilyevich TENSIN
Person · EU.10276.23
Other names (3)Алексей Васильевич ТЕНСИН · Aleksej Vasiljevitj TENSIN · Олексій Васильович ТЕНСІН |
ES | UKR | 23.06.2023 | 1971 | RUSSIAN FEDERATION |
|
Alexey Viktorovich KORNIENKO
Person · RUS0428
Other names (1)Алексей Викторович Корниенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1976 | Russia |
|
Alexey Viktorovich KUZMICHEV
Person · RUS1029
Other names (1)Алексей Викторович КУЗЬМИЧЁВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1962 | — |
|
Alexey Viktorovich OSTAPENKO
Person · RUS1882
Other names (1)Алексей Викторович Остапенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
Alexey Viktorovich YANKEVICH
Person · RUS1901
Other names (1)Алексей Викторович ЯНКЕВИЧ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1973 | Russia |
|
Alexey Vitalievich ULYANOV
Person · RUS2703
Other names (1)Алексей Витальевич УЛЬЯНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
Alexey Vladimirovich KURINNY
Person · RUS0437
Other names (1)Куринный Алексей Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1974 | — |
|
Alexey Vladimirovich MEDVEDEV
Person · RUS3566
Other names (1)Алексей Владимирович МЕДВЕДЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Alexey Vladimirovich MOISEYEV
Person · RUS1880
Other names (1)Моисеев Алексей Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1973 | — |
|
Alexey Vladimirovich SITNIKOV
Person · RUS0639
Other names (1)Алексей Владимирович Ситников |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1971 | — |
|
Alexey Vladislavovich GORSHKOV
Person · EU.12760.81
Other names (1)Алексей Владиславович Горшков |
ES | UKR | 24.02.2025 | — | RUSSIAN FEDERATION |
|
Alexey Vyacheslavovich AVDEEV
Person · RUS1682
Other names (1)Алексей Вячеславович АВДЕЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | 1976 | Russia |
|
Alexey Yevgenevich FILATOV
Person · EU.7852.14
Other names (3)Aleksej Jevgenjevič FILATOV · Aleksej Jevgenjevitj FILATOV · Алексей Евгеньевич ФИЛАТОВ |
ES | UKR | 08.04.2022 | 1983 | RUSSIAN FEDERATION |
|
Alexey Yevgenevich FILATOV
Person · RUS1309
Other names (1)Алексей Евгеньевич ФИЛАТОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1983 | Russia |
|
Alexey Yurevich AVDEEV
Person · RUS0767
Other names (1)АВДЕЕВ Алексей Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | Russia |
|
Alexey Yurevich MILCHAKOV
Person · EU.3569.1
Other names (3)Fritz · Serbian · Алексей Юрьевич МИЛЬЧАКОВ |
ES | UKR | 16.02.2015 | 1991 | — |
|
Alexey Yurevich Milchakov
Person · RUS0031
Other names (2)Fritz · Serbian |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1991 | Russia |
|
Alexey Yurievich CHERNYAK
Person · RUS0527
Other names (1)Черняк Алексей Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1973 | Russia |
|
ALEXEYENKO, Nikolay Nikolayevich
Person · 35539
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
Alexis Enrique ESCALONA MARRERO
Person · EU.5184.74
|
ES | VEN | 27.09.2019 | 1962 | — |
|
Alexis Enrique Escalona Marrero
Person · VEN0022
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Venezuela |
|
Alexis José RODRÍGUEZ CABELLÓT
Person · EU.12663.69
Other names (1)Alexis José RODRÍGUEZ CABELLO |
ES | VEN | 10.01.2025 | 1965 | VENEZUELA |
|
Alexkandr Yuryevich KOBETS
Person · RUS1562
Other names (2)Oleksandr Yuriiyovich KOBETS · Александр Юрэвйч Кобетс |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1959 | Ukraine |
|
ALEXSEYEV, Vladimir Stepanovich
Person · 21331
|
OFAC SDN | CYBER2] [CAATSA - RUSSIA | — | 1961 | — |
|
ALEXSONG PTE LTD
Organisation · 35036
Other names (1)CHAMPION WAY PTE LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Aleyona Anatolyevna CHUGULEVA
Person · RUS1503
Other names (1)Чугулева Алена Анатольевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.07.2022 | 1986 | Russia |
|
Альфа-Банк
Organisation · EU.9767.42
Other names (1)Société par actions Alfa-Bank |
ES | UKR | 25.02.2023 | — | — |
|
Alfa-Bank JSC
Organisation · RUS1074
Other names (2)Alfa-Bank Russia · Альфа-Банка |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
ALFA CAPITAL MARKETS LTD
Organisation · 34699
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Organisation · IQe.206
Other names (2)ALFA TRADING COMPANY · ALFA INVESTMENT AND INTERNATIONAL TRADING |
ANO | Iraq | 02.06.2004 | — | — |
|
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Organisation · IRQ0059
Other names (2)ALFA INVESTMENT AND INTERNATIONAL TRADING · ALFA TRADING COMPANY |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 02.06.2004 | — | — |
|
ALFA-DIRECT
Organisation · 34704
Other names (2)THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE · ALFA-DIRECT SERVICE LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA-FOREX LLC
Organisation · 34701
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA LIMITED LIABILITY COMPANY
Organisation · 48612
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA-LIZING OOO
Organisation · 34702
Other names (1)ALFA-LEASING LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA LOGISTICS FZCO
Organisation · 45734
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA MACHINERY GROUP
Organisation · 45750
Other names (1)KOMPANIYA AMG |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA ONE, C.A.
Organisation · 20255
|
OFAC SDN | SDNTK | — | — | — |
|
ALFA TRADING COMPANY
Organisation · EU.1401.17
Other names (2)ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING · ALFA INVESTMENT AND INTERNATIONAL TRADING |
ES | IRQ | — | — | — |
|
ALFALODZHIK
Organisation · 47653
Other names (1)ALPHALOGIC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFASTRAKHOVANIE GROUP
Organisation · 51649
Other names (1)ALFASTRAKHOVANIE JSC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ALFASTRAKHOVANIE PLC
Organisation · RUS2339
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 25.11.2024 | — | — |
|
Альфия Гумаровна КОГОГИНА
Person · EU.7297.25
Other names (1)Alfija Gumarovna KOGOGINA |
ES | UKR | 23.02.2022 | 1968 | — |
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