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 |
|---|---|---|---|---|---|
|
Valery Stepanovich SKRUG
Person · RUS0642
Other names (1)Валерий Степанович Скруг |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1963 | — |
|
Valery Vasilevich GERASIMOV
Person · EU.3530.22
Other names (2)Valerij Vasiljevitj GERASIMOV · Валерий Васильевич ГЕРАСИМОВ |
ES | UKR | 29.04.2014 | 1955 | — |
|
Valery Vasilevich Gerasimov
Person · RUS0096
Other names (1)Вале́рий Васи́льевич Гера́симов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Russia |
|
Valery Veniaminovich SEDLETSKI
Person · CYB0029
Other names (3)Valeri SEDLETSKIY · Strix · valerius |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 09.02.2023 | 1974 | Russia |
|
Valery Vladimirovich Kaurov
Person · RUS0117
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | Ukraine |
|
Valery Vladimirovich Kulikov
Person · RUS0015
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | Russia |
|
Valery Vladimirovich SEMYONOV
Person · EU.7690.68
Other names (1)Валерий Владимирович СЕМЁНОВ |
ES | UKR | 09.03.2022 | 1960 | — |
|
Valery Vladimirovich SEMYONOV
Person · RUS0959
Other names (1)Валерий Владимирович СЕМЁНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1960 | — |
|
Valery Vladimirovich SKOROKHODOV
Person · RUS1211
Other names (1)СКОРОХОДОВ Валерий Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1976 | — |
|
Valeryj Aljaksandravitj REVENKA
Person · EU.10896.15
Other names (8)Valerij Aleksandrovitj REVENKO · Валерый Аляксандравіч РЭВЕНКА · Валерий Александрович РЕВЕНКО · Valery Aleksandrovich REVENKA · Valerij Revenko · Valery Alexandrovich REVENKO · Valeryj Revenka · Валери Ревенко |
ES | UKR | 18.12.2023 | 1969 | BELARUS |
|
VALETUDO LIMITED
Organisation · 49457
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Valfajr 8th Shipping Line
Organisation · EU.13708.53
Other names (2)Valfajr · Valjafr 8th Shipping Line |
ES | IRN | 29.09.2025 | — | — |
|
VALFAJR SHIPPING COMPANY PJS
Organisation · 25439
Other names (3)VALFAJR SHIPPING CO. · VALFAJR 8 SHIPPING CO. · VALFAJR SHIPPING LINES |
OFAC SDN | IRAN | — | — | — |
|
VALGO GRUPO DE INVERSION S.A. DE C.V.
Organisation · 18413
|
OFAC SDN | SDNTK | — | — | — |
|
Vali Arlanizadeh
Person · RUS1716
Other names (1)ولی ارلنی زاده |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1979 | Iran |
|
VALIAKHMETOV, Vadym Firdavysovych
Person · 44908
Other names (1)VALIAKHMETOV, Vadim |
OFAC SDN | CYBER2 | — | 1981 | Russia |
|
VALIANT MARINE VENTURES FZE
Organisation · 53877
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
VALIULIN, Timur Samirovich
Person · 24324
|
OFAC SDN | UKRAINE-EO13661 | — | 1962 | — |
|
VALIZADEH, Ghorban Mohammad
Person · 56894
Other names (1)VALIZADEH SHARAK, Ghorban Mohammad |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1974 | Iran |
|
Valjantsina Henadzieuna KULIK
Person · EU.6704.73
Other names (4)Valentina Gennadjevna KULIK · Valiantsina Genadzeuna KULIK · Valentina Gennadevna KULIK · Валянціна Генадзьеўна КУЛІК |
ES | BLR | 02.12.2021 | 1960 | BELARUS |
|
VALLARTA ESCALANTE, Luis Francisco
Person · 15835
|
OFAC SDN | SDNTK | — | 1979 | — |
|
VALLE VALLE, Jose Reynerio
Person · 16627
|
OFAC SDN | SDNTK | — | 1974 | Honduras |
|
VALLE VALLE, Juan Antonio
Person · 28525
|
OFAC SDN | NICARAGUA] [NICARAGUA-NHRAA | — | 1962 | Nicaragua |
|
VALLE VALLE, Luis Alonso
Person · 16625
|
OFAC SDN | SDNTK | — | 1969 | Honduras |
|
VALLE VALLE, Miguel Arnulfo
Person · 16623
|
OFAC SDN | SDNTK | — | 1972 | Honduras |
|
VALLEJO FRANCO, Inigo
Person · 7320
|
OFAC SDN | SDGT | — | 1976 | — |
|
Valon KRASNIQI
Person · GIM0038
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 22.10.2025 | 2002 | Kosovo |
|
VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL
Organisation · 25433
Other names (1)VALOR Y PRINCIPIO DE DAR, A.C. |
OFAC SDN | GLOMAG | — | — | — |
|
VALORUP CONTINENTAL FZE
Organisation · RUS3276
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
VALOYES FLOREZ, Carmen Yelinet
Person · 56363
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1977 | Colombia, Mexico |
|
VALPARK, S.A. DE C.V.
Organisation · 7162
|
OFAC SDN | SDNTK | — | — | — |
|
VALTARA VENTURES FZCO
Organisation · RUS3277
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
VALUEV, Nikolay Sergeyevich
Person · 35577
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
VALYAEV, Yuri Konstantinovich
Person · 36883
Other names (1)VALYAYEV, Yuri Konstantinovich |
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
VAN INGEN, Edwin Onno
Person · 42977
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Netherlands |
|
VANESSA GROUP LIMITED
Organisation · 46872
|
OFAC SDN | SDGT | — | — | — |
|
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Organisation · 46873
Other names (3)DENIZ CAPITAL HOLDING AS · FREIGHTEX LOJISTIK DIS TICARET LTD. STI. · VANESSA IMEX SARL |
OFAC SDN | SDGT | — | — | — |
|
VANGUARD MARINE VENTURES INC.
Organisation · 57781
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
VANGUARD TACTICAL SUPPLY LIMITED
Organisation · 58145
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
VANIYA SHIP MANAGEMENT PRIVATE LIMITED
Organisation · 27187
Other names (2)VANIYA SHIP MANAGEMENT LTD · VANIYA SHIP MANAGEMENT PVT LTD |
OFAC SDN | SDGT | — | — | — |
|
VANOY MURILLO, Ramiro
Person · 10469
Other names (1)VANOY RAMIREZ, Ramiro |
OFAC SDN | SDNT | — | 1948 | Colombia |
|
VARABEI, Mikalai Mikalaevich
Person · 32612
Other names (7)VERABEI, Mikalai Mikalaevich · VOROBEY, Nikolay Nikolaevich · VARABEY, Mikalai · VOROBEY, Nikolay · VOROBEI, Nikolai · VOROBEI, Mykola Mykolaiovych · VERABEY, Mikalai |
OFAC SDN | BELARUS | — | 1963 | — |
|
VARELA DE LEON, Hector
Person · 54834
|
OFAC SDN | IRAN-EO13902 | — | 1968 | Panama |
|
VARELA RANGEL, Maria Iris
Person · 22754
|
OFAC SDN | VENEZUELA | — | 1967 | — |
|
VARESH AIRLINES
Organisation · 58508
|
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
VARFOLOMEEV, Alexander Georgyevich
Person · 36884
Other names (1)VARFOLOMEYEV, Aleksandr Georgyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
VARGAS GARCIA, Nabor
Person · 11930
|
OFAC SDN | SDNTK | — | 1976 | Mexico |
|
VARGAS MORALES, Jorge Estuardo
Person · 40143
Other names (1)VARGAS, Jorge |
OFAC SDN | GLOMAG | — | 1973 | Guatemala |
|
VARIEDADES BRITNEY
Organisation · 16474
|
OFAC SDN | SDNTK | — | — | — |
|
VARON CADENA, Greilyn Fernando
Person · 16460
|
OFAC SDN | SDNTK | — | 1982 | — |
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