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 |
|---|---|---|---|---|---|
|
Юрий Александрович ФОМИН
Person · EU.10416.33
Other names (4)Yuri Alexandrovich FOMIN · Jurij Fomin · Jurij Aleksandrovitj FOMIN · Jurij Alexandrovič FOMIN |
ES | HR | 20.07.2023 | 1986 | — |
|
Юрий Александрович НИКОНОВ
Person · EU.9281.38
Other names (3)Jurij Nikonov · Jurij Aleksandrovitj NIKONOV · Yuriy Aleksandrovich NIKONOV |
ES | UKR | 16.12.2022 | 1984 | RUSSIAN FEDERATION |
|
Юрий Александрович ПЕТРОВ
Person · EU.7349.90
Other names (2)Jurij Aleksandrovitj PETROV · Yury Aleksandrovich PETROV |
ES | UKR | 23.02.2022 | 1947 | — |
|
Юрий Анатольевич ЧИХАНЧИН
Person · EU.10910.84
Other names (6)Yuriy Anatolevich CHIKHANCHIN · Yury Anatolevich CHIKHANCHIN · Jurij Čichačin · Юри Чиханчин · Jurij Čichančin · Jurij Anatoljevitj TJICHANTJIN |
ES | UKR | 18.12.2023 | 1951 | RUSSIAN FEDERATION |
|
Юрий Анатольевич ДЕГТЯРЕВ
Person · EU.7932.85
Other names (2)Yuriy Anatolievich DEGTYAREV · Jurij Anatoljevitj DEGTIAREV |
ES | UKR | 08.04.2022 | 1977 | — |
|
Юрий Аркадьевич Станкевич
Person · EU.7465.41
Other names (2)Jurij Arkadjevitj STANKEVITJ · Yuriy Arkadevich STANKEVICH |
ES | UKR | 25.02.2022 | 1976 | — |
|
Юрий Эдуардович САДОВЕНКО
Person · EU.8787.89
Other names (2)Yuriy Eduardovich SADOVENKO · Jurij Eduardovitj SADOVENKO |
ES | UKR | 06.10.2022 | 1969 | UKRAINE |
|
Юрий Федорович Денисов
Person · EU.12674.37
Other names (1)Yuriy Fedorovich DENISOV |
ES | CYB | 27.01.2025 | 1980 | RUSSIAN FEDERATION |
|
Юрiй Iгорович МАРТИНОВ
Person · EU.7949.47
Other names (2)Yuri Igorevich MARTYNOV · Юрий Игоревич МАРТЫНОВ |
ES | UKR | 08.04.2022 | 1991 | — |
|
Юрий Иванович ПРЕДКО
Person · EU.13811.38
Other names (2)Yuriy Ivanovich PREDKO · Yuri Ivanovich PREDKO |
ES | BLR | 23.10.2025 | 1964 | BELARUS |
|
Юрий Константинович ВАЛЯЕВ
Person · EU.7668.56
Other names (2)Yuri Konstantinovich VALYAEV · Jurij Konstantinovitj VALJAJEV |
ES | UKR | 09.03.2022 | 1959 | — |
|
Юрий Леонидович ВОРОБЬЁВ
Person · EU.7659.86
Other names (2)Jurij Leonidovitj VOROBJOV · Yury Leonidovich VOROBYOV |
ES | UKR | 09.03.2022 | 1948 | — |
|
Юрiй Миколайович СИРОВАТКО
Person · EU.7914.48
Other names (2)Юрий Николаевич СИРОВАТКО · Yuriy Nikolaevich SIROVATKO |
ES | UKR | 08.04.2022 | 1978 | — |
|
Юрий Николаевич АФАНАСЬЕВСКИЙ
Person · EU.7934.83
Other names (2)Yuriy Nikolaevich AFANASEVSKY · Jurij Nikolajevitj AFANASJEVSKIJ |
ES | UKR | 08.04.2022 | 1968 | — |
|
Юрий Петрович КУШНЕРОВ
Person · EU.14588.66
Other names (1)Yuri Petrovich KUSHNEROV |
ES | UKR | 23.07.2026 | 1954 | RUSSIAN FEDERATION |
|
Юрій Петрович НIМЧЕНКО
Person · EU.12738.69
Other names (1)Yury Petrovich NIMCHENKO |
ES | UKR | 24.02.2025 | 1980 | RUSSIAN FEDERATION |
|
Юрий Сергеевич ГОРДЕЕВ
Person · EU.11791.96
Other names (1)Yuriy Sergeevich GORDEEV |
ES | UKR | 24.06.2024 | 1982 | RUSSIAN FEDERATION |
|
Юрий СИЗОВ
Person · EU.12520.90
Other names (1)Yuriy SIZOV |
ES | RUSDA | 16.12.2024 | 1988 | RUSSIAN FEDERATION |
|
Юрий Вячеславович АФОНИН
Person · EU.7033.3
Other names (2)Jurij Vjatjeslavovitj AFONIN · Yury Vyacheslavovich AFONIN |
ES | UKR | 23.02.2022 | 1977 | — |
|
Юрий Васильевич ШАМАЛОВ
Person · EU.12594.63
Other names (1)Yuriy Vasilyevich SHAMALOV |
ES | UKR | 16.12.2024 | — | — |
|
Юрий Василиевич Ситников
Person · EU.11442.29
Other names (5)Jurij Vasiljevič Sitnikov · Jurij Vasilievič Sitnikov · Juri Vasiljevitš Sitnikov · Yuri Vasilievich SITNIKOV · Юрий Васильевич СИТНИКОВ |
ES | HR | 22.03.2024 | 1961 | RUSSIAN FEDERATION |
|
Юрий Викторович АРХАРОВ
Person · EU.7730.69
Other names (2)Yuri Viktorovich ARKHAROV · Jurij Viktorovitj ARCHAROV |
ES | UKR | 09.03.2022 | 1977 | — |
|
Юрий Викторович ЯШИН
Person · EU.8634.44
Other names (2)Jurij Viktorovitj JASJIN · Yuriy Viktorovich YASHIN |
ES | UKR | 21.07.2022 | 1967 | RUSSIAN FEDERATION |
|
Юрий Викторович ФЁДОРОВ
Person · EU.7625.86
Other names (1)Yury Viktorovich FEDOROV |
ES | UKR | 09.03.2022 | 1972 | — |
|
Юрій Володимирович ЛЕОНОВ
Person · EU.8022.23
Other names (4)Юрий Владимирович ЛЕОНОВ · Jurij Vladimirovitj LEONOV · Yury Vladimirovich LEONOV · Jurij Volodymyrovytj LEONOV |
ES | UKR | 08.04.2022 | 1980 | — |
|
URMIA PETROCHEMICAL COMPANY
Organisation · 26848
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
»Űrműszerészeti Kutatóintézet« Részvénytársaság
Organisation · EU.13049.59
Other names (6)Акционерно дружество „Научно-изследователски институт по космическо приборостроене“ · AO "НИИ КП" · JSC Research Institute of Space Instrumentation · Акционерное общество “Научно-Исследовательский Институт Космического Приборостроения” · Űrműszerészeti Kutatóintézet Rt. · Instituto de investigação de instrumentação espacial |
ES | UKR | 20.05.2025 | — | — |
|
URREA LENIS, Jair Fernando
Person · 12177
|
OFAC SDN | SDNTK | — | 1975, 1976 | Colombia |
|
URUSOV, Anton Sergeevich
Person · 38158
Other names (1)URUSOV, Anton Sergeyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
URZHUMTSEV, Oleg Vyacheslavovich
Person · 19272
|
OFAC SDN | MAGNIT | — | 1968 | — |
|
USA REALLY
Organisation · 26234
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OFAC SDN | CYBER2 | — | — | — |
|
USACHEV, Oleg
Person · 18303
Other names (1)USACHEV, Oleg Leonidovich |
OFAC SDN | UKRAINE-EO13661 | — | 1970 | — |
|
Usama AL-MALIKI
Person · EU.10034.34
Other names (2)Osama AL-MALIKI · أسامة المالكي |
ES | SYR | 24.04.2023 | 1963 | SYRIAN ARAB REPUBLIC |
|
Usama Hamdan
Person · CTI0018
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | — |
|
Usama Muhammed Awad Bin Laden
Person · EU.691.85
Other names (15)Abu Abdallah Abd Al-Hakim · Usama Bin Muhammed Bin Awad, Osama Bin Laden · Usama bin Muhammad bin Awad bin Ladin · Osama bin Muhammad bin Awad bin Ladin · Osama bin Ladin · Usama bin Laden · Al Qaqa · Usamah Bin Muhammad Bin Ladin · Shaykh Usama Bin Ladin · Bin Laden Usamah Bin Muhammad · Bin Laden Osama Mohamed Awdh · Ben Laden Usama · Ben Laden Ossama · Usama bin Ladin · Ben Laden Osama |
ES | TAQA | — | 1956, 1957 | AFGHANISTAN |
|
Usama RAMADAN
Person · EU.10038.30
Other names (2)Osama RAMADAN · أسامة رمضان |
ES | SYR | 24.04.2023 | 1973 | SYRIAN ARAB REPUBLIC |
|
USATYUK, Valery Petrovich
Person · 36878
|
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia |
|
USHKO, Aleksandr Sergeyevich
Person · 51326
|
OFAC SDN | RUSSIA-EO14024 | — | 1991 | Russia |
|
USHKO, Sergei Petrovich
Person · 51325
Other names (1)USHKO, Sergey |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
Usine de construction mécanique de Votkinsk
Organisation · EU.9384.44
Other names (7)Votkinsko mašinų gamykla · Votkinsk Gépgyár · Воткинский завод · Planta de Fabricación de Maquinaria de Votkinsk · Votkinsk machinefabriek · Uzina de construcții de mașini din Votkinsk · Votkinsk Machine Building Plant |
ES | UKR | 16.12.2022 | — | — |
|
USM CEMENT LLC
Organisation · 42025
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
USM CITY LIMITED LIABILITY COMPANY
Organisation · 41922
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
USM GOLD LIMITED LIABILITY COMPANY
Organisation · 42030
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
USM Holdings Limited
Organisation · RUS1821
Other names (1)KHOLDINGOVAYA KOMPANIYA YUESEM |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.04.2023 | — | — |
|
USM LIMITED LIABILITY COMPANY
Organisation · 34765
Other names (1)YUESEM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
USM METALLOINVEST LIMITED LIABILITY COMPANY
Organisation · 42136
Other names (1)YUESEM METALLOINVEST OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
USM URBAN MINING LIMITED LIABILITY COMPANY
Organisation · 42056
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
USMAN, Bachrumsyah Mennor
Person · 21385
Other names (1)SYAH, Bahrum |
OFAC SDN | SDGT | — | 1984 | Indonesia |
|
USMANOV, Alisher Burhanovich
Person · 35283
Other names (2)USMONOV, Alisher · USMANOV, Alisher Burkhanovich |
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
USMAYEV, Vakhit
Person · 30612
Other names (3)USMAEV, Vakhit · USMAEV, Vakhit Abubakarovich · USMAYEV, Vakhit Abubakarovich |
OFAC SDN | GLOMAG | — | 1964 | — |
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