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 |
|---|---|---|---|---|---|
|
VAHID GHAYOUMY GOODS WHOLESALERS LLC
Organisation · 56307
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Vahid JALILI
Person · EU.9979.27
Other names (1)وحید جلیلی |
ES | IRN | 20.03.2023 | 1973 | IRAN (ISLAMIC REPUBLIC OF) |
|
Vahid Mohammad Naser Majid
Person · IRN0111
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | 1964 | Iran |
|
VAHIDI, Ahmad
Person · 12060
Other names (1)CHERAGHI, Ahmad Shah |
OFAC SDN | NPWMD] [IFSR] [IRAN-HR] [IRAN-CON-ARMS-EO | — | 1958 | Iran |
|
VAHIDI, Mohammad
Person · 57385
|
OFAC SDN | NPWMD] [IFSR | — | 2001 | Iran |
|
VAIBOS
Organisation · 47696
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VAINBERG, Alexander Vladelenovich
Person · 36880
Other names (1)VAYNBERG, Aleksandr Vladelenovich |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
VAINO, Anton Eduardovich
Person · 35296
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
VAKHAYEV, Musa
Person · 16429
|
OFAC SDN | MAGNIT | — | 1964 | — |
|
VAKHITOV, Ayrat Nasimovich
Person · 20240
Other names (7)VAHITOV, Aiat Nasimovich · WAKHITOV, Airat · VAKHITOV, Airat · VAKHITOV, Aryat · VAKHITOV, Taub Ayrat · BULGARSKY, Salman · BULGARSKIY, Salman |
OFAC SDN | SDGT | — | 1977 | — |
|
VAKHROMEYEV, Ivan Vasilyevich
Person · 40768
Other names (1)VAKROMEEV, Ivan Vasilievich |
OFAC SDN | CYBER2 | — | 1988 | Russia |
|
Vakhtang Gomelauri
Person · GHR0143
|
UK | The Global Human Rights Sanctions Regulations 2020 | 19.12.2024 | 1974 | Georgia |
|
VAKILABAD PRISON
Organisation · 29903
Other names (3)VAKIL ABAD PRISON · MASHHAD PRISON · MASHHAD CENTRAL PRISON |
OFAC SDN | CAATSA - IRAN | — | — | — |
|
VAKILI, Mohammad
Person · 26534
|
OFAC SDN | SDGT] [IFSR | — | 1974 | — |
|
VALADEZ FLORES, Jose German
Person · 54692
|
OFAC SDN | TCO | — | 1977 | Mexico |
|
VALADZAGHARD, Mohammadreza Khedmati
Person · 24534
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1986 | — |
|
VALAGOHAR, Abulghasem
Person · 40739
Other names (2)VALAGOHAR, Abualqassem · VALAGOHAR, Abolghasem |
OFAC SDN | NPWMD] [IFSR | — | 1969 | Iran |
|
Vaľancina Mikalajevna ZIANKEVIČOVÁ
Person · EU.10694.96
Other names (8)Valjancina Zjankevičová · Валентина Зянкевич · Валянцiна Мiкалаеўна ЗЯНКЕВIЧ · Valjantsina Mikalajeuna ZIANKEVITJ · Valyantsina Mikalaeuna ZIANKEVICH · Valentina Nikolaevna ZENKEVICH · Валентина Николаевна ЗЕНЬКЕВИЧ · Valentina Nikolajevna ZENKEVITJ |
ES | BLR | 03.08.2023 | 1969 | BELARUS |
|
VALDEZ BENITES, Joel
Person · 13025
|
OFAC SDN | SDNTK | — | 1972 | — |
|
VALDEZ FERNANDEZ, Dora Vanessa
Person · 43846
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1972 | Mexico |
|
VALDEZ GARCIA, Bernardo Antonio
Person · 26142
|
OFAC SDN | SDNTK | — | 1975 | Dominican Republic |
|
VALDEZ RODRIGUEZ, Manuel Arturo
Person · 15784
|
OFAC SDN | SDNTK | — | 1985 | — |
|
VALDEZ RUIZ, Miguel Angel
Person · 34396
Other names (1)VALDEZ CAJAMARCA, Miguel Eduardo |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
VALEEV, Ernest Abdulovich
Person · 35575
|
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
VALEGRO LLC-FZ
Organisation · RUS2755
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.06.2025 | — | — |
|
VALENCHUK, Oleg Dorianovich
Person · 35576
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
VALENCIA TRUJILLO, Joaquin Mario
Person · 7574
|
OFAC SDN | SDNT | — | 1957 | — |
|
Valentin Aleksandrovich Oparin
Person · GHR0089
Other names (1)Валентин Александрович Опарин |
UK | The Global Human Rights Sanctions Regulations 2020 | 08.12.2022 | — | Russia |
|
Valentin Gennadyevich MAMAEV
Person · RUS1065
Other names (2)Valentin Gennadyevich MAMAYEV · Валентин Геннадьевич МАМАЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1976 | — |
|
Valentin Olegovich KARYAGIN
Person · CYB0023
Other names (1)Globus |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 09.02.2023 | 1992 | Russia |
|
Валентин Павлович ЛУЦАК
Person · EU.8302.15
Other names (2)Valentin Pavlovich LUTSAK · Valentin Pavlovitj LUTSAK |
ES | UKR | 03.06.2022 | 1979 | RUSSIAN FEDERATION |
|
Валентин Валентинович ЕРШОВ
Person · EU.13171.80
Other names (1)Valentin Valentinovich ERSHOV |
ES | RUS | 20.05.2025 | 1985 | RUSSIAN FEDERATION |
|
Valentina Gennadevna Kulik
Person · BEL0146
Other names (2)Valiantsina Genadzeuna Kulik · Валянцiна Генадзьеўна КУЛIК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1960 | Belarus |
|
Valentina Ivanova MATVIYENKO
Person · EU.3517.66
Other names (5)Валентина Ивановна МАТВИЕНКО · Валентина Ивановна ТЮТИНА · Valentina Ivanova TIUTINA · Valentina Ivanova TYUTINA · Valentina Ivanovna MATVIJENKO |
ES | UKR | 21.03.2014 | 1949 | — |
|
Valentina Ivanovna Matviyenko
Person · RUS0026
Other names (1)Valentina Ivanova (nee) TYUTINA |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1949 | — |
|
Valentína Kamyninová
Person · EU.11195.38
Other names (3)Валентина Францевна КАМЫНИНА · Валентина Францівна КАМИНІНА · Valentina Frantsevna KAMYNINA |
ES | UKR | 23.02.2024 | 1980 | UKRAINE, RUSSIAN FEDERATION |
|
Valentina Lavriková
Person · EU.11237.37
Other names (3)Валентина Василівна ЛАВРИК · Валентина Васильевна ЛАВРИК · Valentina Vasilyevna LAVRIK |
ES | UKR | 23.02.2024 | 1969 | UKRAINE |
|
Valentina Nikolaevna ARTAMONOVA
Person · RUS0304
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1960 | Russia |
|
Valentina Nikolaevna PIVNENKO
Person · RUS0486
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1947 | Russia |
|
Valentina Nikolaevna Zenkevich
Person · BEL0155
Other names (3)Valiantsina Zenkevich · Валентина Николаевна ЗЕНЬКЕВИЧ · Валентина ЗЕНЬКЕВИЧ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1969 | Belarus |
|
Valentina Nikolajevna ARTAMONOVA
Person · EU.7197.16
Other names (1)Валентина Николаевна АРТАМОНОВА |
ES | UKR | 23.02.2022 | 1960 | — |
|
Valentina Nikolajevna PIVNENKO
Person · EU.7351.67
Other names (1)Валентина Николаевна ПИВНЕНКО |
ES | UKR | 23.02.2022 | 1947 | — |
|
Валентина ШНАЙДЕР
Person · EU.14659.70
Other names (3)Валентина Эммануиовна ШНАЙДЕР · Valentina SCHNEIDER · Valentina Emmanuiovna SCHNEIDER |
ES | UKR | 23.07.2026 | — | RUSSIAN FEDERATION |
|
Valentina Vasilyevna LAVRIK
Person · RUS2317
Other names (1)Valentina Vasilyevna LAVRYK |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 19.11.2024 | 1969 | Ukraine |
|
Валентина Владимировна ТЕРЕШКОВА
Person · EU.9179.52
Other names (1)Valentina Vladimirovna TERESHKOVA |
ES | UKR | 16.12.2022 | 1937 | RUSSIAN FEDERATION |
|
Valentyna Jevhenijivna LEVASJOVA
Person · EU.11115.92
Other names (6)Valentina Jevgenjevna LEVASJOVA · Valentina Levašovová · Валентина Євгенiївна ЛЄВАШОВА · Валентина Евгеньевна ЛЕВАШОВА · Valentina Evgen’yevna LEVASHOVA · Valentina Evgenievna LEVASHOVA |
ES | HR | 29.01.2024 | 1978 | RUSSIAN FEDERATION |
|
VALENZUELA BLANDON, Francisco Ramon
Person · 33614
|
OFAC SDN | NICARAGUA | — | 1963 | Nicaragua |
|
VALENZUELA DRUG TRAFFICKING ORGANIZATION
Organisation · 35264
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
VALENZUELA VALENZUELA, Juan Francisco
Person · 35265
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1979 | Mexico |
|
VALENZUELA VALENZUELA, Sergio
Person · 32494
|
OFAC SDN | SDNTK | — | 1969 | Mexico |
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