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 |
|---|---|---|---|---|---|
|
USS, Alexander Viktorovich
Person · 40268
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
USS, Artem Alexandrovich
Person · 40272
Other names (1)USS, Artyom Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
USTINOV, Vladimir Vasilyevich
Person · 24143
|
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1953 | Russia |
|
USUGA DAVID, Dairo Antonio
Person · 11900
|
OFAC SDN | SDNTK] [ILLICIT-DRUGS-EO14059 | — | 1971 | Colombia |
|
UT IT NOVAYA INDUSTRIYA OOO
Organisation · 42416
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UTAIR
Organisation · EU.12600.64
Other names (2)ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “АВИАКОМПАНИЯ ‘ЮТЭЙР’” · UTAIR Nyrt. |
ES | UKR | 16.12.2024 | — | — |
|
UTELIZ RESOURCES CO., LIMITED
Organisation · 39778
Other names (1)MILAEE TRADING CO., LIMITED |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Uthman al-Ghamdi
Person · EU.2785.72
Other names (9)Othman al-Ghamdi · Al Umairah al-Ghamdi · Othman Ahmed Othman al-Omirah · Uthman Ahmad Uthman al-Ghamdi · Othman Ahmed Othman Al Omairah · Othman Ahmed Othman Al-Ghamdi · Othman bin Ahmed bin Othman Alghamdi · Uthman al-Ghamidi · Othman Bin Ahmed Bin Othman |
ES | TAQA | 16.06.2011 | 1973, 1979 | SAUDI ARABIA, YEMEN |
|
UTHMAN, Omar Mahmoud
Person · 6950
Other names (6)AL-FILISTINI, Abu Qatada · TAKFIRI, Abu Umr · ABU UMAR, Abu Omar · UTHMAN, Al-Samman · UMAR, Abu Umar · UTHMAN, Umar |
OFAC SDN | SDGT | — | 1960 | Jordan |
|
UTKIN, Dmitriy Valeryevich
Person · 22544
|
OFAC SDN | UKRAINE-EO13660 | — | 1970 | — |
|
UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETI
Organisation · 56670
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
UTYASHEVA, Rimma Amirovna
Person · 35502
|
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
UU INNOVATION TECHNOLOGY CO LTD
Organisation · 46725
Other names (1)YOUYOU KECHUANG SHENZHEN LIMITED COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UVICOM LTD
Organisation · 40862
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY · UVIKOM OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UWIMBABAZI, Sebastien
Person · 44559
Other names (2)KIMENYI, Gilbert · KIMENYI, Nyembo |
OFAC SDN | DRCONGO | — | 1968 | Rwanda |
|
UYBA, Vladimir Viktorovich
Person · 40253
Other names (2)UIBA, Valentin Viktorovich · UYBA, Valentin Viktorovich |
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
UZAY GROUP DIS TICARET LIMITED SIRKETI
Organisation · 48907
Other names (1)UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Uzina mecanică Lipetsk SRL
Organisation · EU.9877.20
Other names (6)Lipetsk Przedsiębiorstwo Mechaniczne, Sp z o.o. · LLC Lipetsk Mechanical Plant · Tovarna za mehaniko Lipeck · Sociedad de responsabilidad limitada Lipetsk Mechanical Plant · OOO Липецкий механический завод · Société à responsabilité limitée Lipetsk Mechanical Plant |
ES | UKR | 25.02.2023 | — | — |
|
Uzina pentru repararea rachetelor și armamentului de artilerie 195
Organisation · EU.9883.90
Other names (7)OPEN JOINT STOCK COMPANY “195 REPAIR PLANTS RACKET-ARTILLERY ARMS” · АО 195 РЗ РАВ · АКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО-АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ” · 195 Obrat za popravilo raketnega in artilerijskega orožja · 195 Raķešu un artilērijas ieroču remonta rūpnīca · 195. zakład naprawy broni rakietowej i artyleryjskiej · 195 Repair Plant of Rocket and Artillery Weapons |
ES | UKR | 25.02.2023 | — | — |
|
“Южный фронт”
Organisation · EU.12746.40
Other names (1)SouthFront |
ES | UKR | 24.02.2025 | — | — |
|
UZSTANEX LLC
Organisation · RUS2273
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
UZUH, Richard Izuchukwu
Person · 28960
|
OFAC SDN | CYBER2 | — | 1986 | Nigeria |
|
UZUN, Adem
Person · 12579
|
OFAC SDN | SDNTK | — | 1967 | — |
|
V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCES
Organisation · 50892
Other names (1)FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR CONTROL PROBLEM NAMED AFTER V A TRAPEZNIKOV OF THE RUSSIAN ACADEMY OF SCIENCES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
V AND V ASTILLERO, S.A. DE C.V.
Organisation · 54710
Other names (3)VNV ASTILLERO · VNV SHIPYARD · V & V ASTILLERO, S.A. DE C.V. |
OFAC SDN | TCO | — | — | — |
|
V LINK AVIATION MANAGEMENT FZCO
Organisation · 51221
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
V.P. PROPERTIES, INC.
Organisation · 19159
|
OFAC SDN | SDNTK | — | — | — |
|
V.R. FRUIT COMPANY
Organisation · 9540
Other names (1)BORISAT WI. A. FRUT CHAMKAT |
OFAC SDN | SDNTK | — | — | — |
|
V-SHIPPING PTE LTD
Organisation · 54322
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
VA BO COMPANY EOOD
Organisation · 32120
Other names (1)VA BO KAMPANI EOOD |
OFAC SDN | GLOMAG | — | — | — |
|
VAALY BROTHERS PVT LTD
Organisation · 44463
|
OFAC SDN | SDGT | — | — | — |
|
VABO-2005 EOOD
Organisation · 32012
|
OFAC SDN | GLOMAG | — | — | — |
|
VABO 2008 EOOD
Organisation · 32114
|
OFAC SDN | GLOMAG | — | — | — |
|
VABO 2012 EOOD
Organisation · 32123
Other names (1)VABO 2012 |
OFAC SDN | GLOMAG | — | — | — |
|
VABO 2017 OOD
Organisation · 32124
Other names (1)VABO 2017 LTD. |
OFAC SDN | GLOMAG | — | — | — |
|
VABO INTERNAL AD
Organisation · 32006
|
OFAC SDN | GLOMAG | — | — | — |
|
VABO MANAGEMENT EOOD
Organisation · 32121
|
OFAC SDN | GLOMAG | — | — | — |
|
VABO SYSTEMS EOOD
Organisation · 32024
|
OFAC SDN | GLOMAG | — | — | — |
|
Вячаслаў Яўгеньевіч РАССАЛАЙ
Person · EU.10903.15
Other names (8)Viačeslav Rossolaj · Vjačeslav Rossolaj · Vjačaslau Rassalaj · Vjatjeslav Jevgenjevitj ROSSOLAJ · Vjatjaslau Jauhenjevitj RASSALAJ · Вячеслав Евгеньевич РОССОЛАЙ · Viachaslau Yevgenievich RASSALAI · Vyacheslav Evgenyevich ROSSOLAY |
ES | UKR | 18.12.2023 | 1981 | BELARUS |
|
Вячеслав Александрович БОГУСЛАЕВ
Person · EU.9864.54
Other names (4)Vyacheslav Aleksandrovich BOGUSLAYEV · Vjatjeslav Aleksandrovitj BOGUSLAJEV · Vjačeslav Bohuslajev · Viačeslav Boguslajev |
ES | UKR | 25.02.2023 | 1938 | UKRAINE, RUSSIAN FEDERATION |
|
Вячеслав Алексеевич НИКОНОВ
Person · EU.7337.26
Other names (2)Vyacheslav Alexeyevich NIKONOV · Vjatjeslav Aleksejevitj NIKONOV |
ES | UKR | 23.02.2022 | 1956 | — |
|
Вячеслав Анатольевич ПЕТРОВ
Person · EU.7347.92
Other names (2)Vjatjeslav Anatoljevitj PETROV · Vyacheslav Anatolevich PETROV |
ES | UKR | 23.02.2022 | 1969 | — |
|
Вячеслав Георгиевич ГОЛОВАНОВ
Person · EU.12642.35
Other names (2)Vjačeslav GOLOVANOV · Vyacheslav Georgievich GOLOVANOV |
ES | UKR | 16.12.2024 | 1972 | RUSSIAN FEDERATION |
|
Вячеслав Николаевич ПИСКЛОВ
Person · EU.14195.2
Other names (1)Vyacheslav Nikolaevich PISKLOV |
ES | RUS | 23.02.2026 | 1985 | RUSSIAN FEDERATION |
|
Вячеслав Петрович ПЕТУШЕНКО
Person · EU.12566.57
Other names (1)Vyacheslav Petrovych PETUSHENKO |
ES | UKR | 16.12.2024 | 1959 | RUSSIAN FEDERATION |
|
Вячеслав Рафаэлевич МАНУЧАРОВ
Person · EU.11741.57
Other names (1)Vyacheslav Rafaelevich MANUCHAROV |
ES | UKR | 24.06.2024 | 1981 | RUSSIAN FEDERATION |
|
Вячеслав Степанович ТИМЧЕНКО
Person · EU.7682.0
Other names (2)Vjatjeslav Stepanovitj TIMTJENKO · Vyacheslav Stepanovich TIMCHENKO |
ES | UKR | 09.03.2022 | 1955 | — |
|
Вячеслав Юрьевич ЛОГИНОВ
Person · EU.7320.64
Other names (2)Vjatjeslav Jurjevitj LOGINOV · Vyacheslav Yurevich LOGINOV |
ES | UKR | 23.02.2022 | 1979 | — |
|
Вячеслав Владимирович НАГОВИЦЫН
Person · EU.7733.66
Other names (2)Vyacheslav Vladimirovich NAGOVITSYN · Vjatjeslav Vladimirovitj NAGOVITSYN |
ES | UKR | 09.03.2022 | 1956 | — |
|
В'ячеслав Володимирович ПОНОМАРЬОВ
Person · EU.3070.7
Other names (4)Viacheslav Vladimirovich PONOMAREV · Vyacheslav Volodymyrovich PONOMARYOV · Вячеслав Владимирович ПОНОМАРËВ · Viacheslav PONOMARIOV |
ES | UKR | 12.05.2014 | 1965 | — |
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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