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 |
|---|---|---|---|---|---|
|
VARON CADENA, Ingrid Edith
Person · 16467
|
OFAC SDN | SDNTK | — | 1976 | — |
|
VARON CADENA, Maribel
Person · 16468
|
OFAC SDN | SDNTK | — | 1977 | — |
|
VARSHAVSKIY, Boris Nikolaevich
Person · 49453
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
Varvara Andreevna SKOCH
Person · RUS1820
Other names (2)Varvara SKOCH · Варвара Андреевна СКОЧ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.04.2023 | 2002 | Russia, Cyprus |
|
VASANOVICH, Marina Evgenyevna
Person · 56993
Other names (1)VASANOVICH, Marina Yevgenyevna |
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | 2003 | Russia |
|
VASEGHI, Leila
Person · 34083
Other names (3)VASEGHI, Leyla · VASEGHI, Layla · VASEQI, Layla |
OFAC SDN | IRAN-HR | — | 1972, 1973 | Iran |
|
VASEPARI SEPEHR PARS
Organisation · 25905
|
OFAC SDN | IRAN | — | — | — |
|
VASHKEVICH, Vladimir Vladimirovich
Person · 33193
Other names (1)VASHKEVICH, Vladimir |
OFAC SDN | BELARUS-EO14038 | — | 1977 | Belarus |
|
VASIC, Dragomir
Person · 7899
|
OFAC SDN | BALKANS | — | 1964 | — |
|
VASIGHI MERAJI, Fatemeh
Person · 58947
Other names (1)VASIGHI, Fatemeh |
OFAC SDN | IRAN-EO13902 | — | 1987 | Iran |
|
Vasil Kroumov Bozhkov
Person · GAC0039
Other names (5)Vasil Bojkov · Vassil Kroumov Bojkov · Vasil Bozhkov · The Skull · Васил Божков |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 10.02.2023 | 1956 | Bulgaria |
|
Vasil Uladzimiravich SKOK
Person · EU.12174.89
Other names (4)Василий Владимирович СКОК · Vasilij Skok · Васіль Уладзіміравіч СКОК · Vasily Vladimirovich SKOK |
ES | BLR | 05.08.2024 | 1959 | BELARUS |
|
Василь Юршович БРОВКО
Person · EU.12735.72
Other names (2)Василий Юрьевич БРОВКО · Vasily Yuryevich BROVKO |
ES | UKR | 24.02.2025 | 1987 | RUSSIAN FEDERATION |
|
VASILCHENKO, Gleb Igorevich
Person · 23953
|
OFAC SDN | CYBER2 | — | 1991 | — |
|
VASILENKO, Dmitriy Yuryevich
Person · 37825
Other names (1)VASILENKO, Dmitry |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
VASILEVA, Evgeniya Nikolaevna
Person · 37859
Other names (1)VASLEVA, Evgeniia Nikolayevna |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
Vasili Begun
Person · EU.12403.43
Other names (6)Vasilij Begun · Vasilij Bjahun · Василий Васильевич БЕГУН · Васілій Васільевіч БЯГУН · Vasili Vasilievich BIAGUN · Vasily Vasilyevich BEGUN |
ES | BLR | 16.12.2024 | 1960 | BELARUS |
|
VASILIEV, Anatoly Ivanovich
Person · 32716
Other names (1)VASILYEV, Anatoliy Ivanovich |
OFAC SDN | BELARUS-EO14038 | — | 1978 | Belarus |
|
VASILIEV, Kirill Yurievich
Person · 32753
Other names (2)VASILYEV, Kirill · VASILIEV, Kirill |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
VASILIEV, Vladimir Abdualievich
Person · 37302
|
OFAC SDN | RUSSIA-EO14024 | — | 1949 | Russia |
|
Vasilii Aleksandrovich NIKITIN
Person · EU.3683.81
Other names (3)Василий Александрович НИКИТИН · Vasyl Oleksandrovych NIKITIN · Василь Олександрович НІКІТІН |
ES | UKR | 12.07.2014 | 1971 | — |
|
Vasilii Alexandrovich Nikitin
Person · RUS0040
Other names (3)Vasyl Oleksandrovych Nikitin · Василий Александрович НИКИТИН · Василь Олександрович Нiкiтiн |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Uzbekistan |
|
VasiliI Yuryevich Kristkii
Person · RUS2026
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | Russia |
|
Василий Анатольевич ПЕРЦЕВ
Person · EU.7961.90
Other names (4)Vasily Anatolievich PERTSEV · Василь Анатолійович ПЕРЦЕВ · Vasilij Anatoljevitj PERTSEV · Vasyl Anatolijovytj PERTSEV |
ES | UKR | 08.04.2022 | 1981 | — |
|
Vasilij Ivanovitj PISKARJOV
Person · EU.7457.70
Other names (2)Василий Иванович Пискарев · Vasily Ivanovich PISKAREV |
ES | UKR | 25.02.2022 | 1963 | — |
|
Василий Максимович ВЛАСОВ
Person · EU.7085.40
Other names (2)Vasily Maksimovich VLASOV · Vasilij Maksimovitj VLASOV |
ES | UKR | 23.02.2022 | 1995 | — |
|
Васілій Мікалаевіч ГЕРАСІМАЎ
Person · EU.10897.14
Other names (8)Василий Николаевич ГЕРАСИМОВ · Vasili Mikalaevich HERASIMAU · Vasily Nikolaevich GERASIMOV · Vasilij Gerasimov · Vasilij Herasimaŭ · Vasilij Mikalajevitj HERASIMAU · Vasilij Nikolajevitj GERASIMOV · Васили Герасимов |
ES | UKR | 18.12.2023 | 1975 | BELARUS |
|
Василий Николаевич ИКОННИКОВ
Person · EU.7644.25
Other names (2)Vasily Nikolayevich IKONNIKOV · Vasilij Nikolajevitj IKONNIKOV |
ES | UKR | 09.03.2022 | 1961 | — |
|
Vasilij Petrovitj TONKOSJKUROV
Person · EU.10950.57
Other names (3)Василий Петрович ТОНКОШКУРОВ · Vasily Petrovich TONKOSHKUROV · Vasilij Tonkoškurov |
ES | UKR | 18.12.2023 | 1960 | RUSSIAN FEDERATION |
|
Василий Викторович НОСКОВ
Person · EU.9153.23
Other names (1)Vasiliy Viktorovich NOSKOV |
ES | UKR | 16.12.2022 | 1993 | RUSSIAN FEDERATION |
|
Vasilij Viktorovitj SJPAK
Person · EU.9674.5
Other names (2)Василий Викторович ШПАК · Vasily Viktorovich SHPAK |
ES | UKR | 25.02.2023 | 1977 | RUSSIAN FEDERATION |
|
Vasiliy Alexandrovich Vydrin
Person · GHR0120
Other names (1)Василий Александрович ВЫДРИН |
UK | The Global Human Rights Sanctions Regulations 2020 | 21.02.2024 | — | Russia |
|
Vasiliy Sergeevich OSMAKOV
Person · EU.9671.8
Other names (2)Василий Сергеевич ОСЬМАКОВ · Vasilij Sergejevitj OSMAKOV |
ES | UKR | 25.02.2023 | 1983 | RUSSIAN FEDERATION |
|
Vasiliy Viktorovich NOSKOV
Person · RUS1577
Other names (1)Василий Викторович Носков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1993 | Russia |
|
VASILJEVIC, Mitar
Person · 7809
|
OFAC SDN | BALKANS | — | 1954 | — |
|
VASILKOVA, Maria Viktorovna
Person · 35578
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
Vasily Aleksandrovich ORLOV
Person · RUS1531
Other names (1)Василий Александрович Орлов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1975 | Russia |
|
Vasily Alexandrovich VYDRIN
Person · EU.11417.20
Other names (4)Василий Александрович ВЫДРИН · Vasili Aleksandrovitš Vydrin · Vasilij Alexandrovič Vydrin · Василий Александрович Видрин |
ES | HR | 22.03.2024 | — | RUSSIAN FEDERATION |
|
Vasily Anatolievich PERTSEV
Person · RUS1198
Other names (2)Vasily Anatolyevich PERTSEV · ПЕРЦЕВ Василий Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1981 | — |
|
Vasily Ivanovich PISKAREV
Person · RUS0490
Other names (1)Пискарев Василий Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1963 | Russia |
|
Vasily Maksimovich VLASOV
Person · RUS0333
Other names (1)Власов Василий Максимович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1995 | Russia |
|
Vasily Nikolaevich SHUPRANOV
Person · EU.11210.9
Other names (3)Vasiliy Nikolayevich SHUPRANOV · Василий Николаевич ШУПРАНОВ · Vasilij Šupranov |
ES | UKR | 23.02.2024 | 1957 | — |
|
Vasily Nikolayevich IKONNIKOV
Person · RUS0985
Other names (1)Василий Николаевич ИКОННИКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1961 | — |
|
Vasily Vasilyevich KOLEDA
Person · EU.12160.27
Other names (4)Васіль Васільевіч КОЛЕДА · Василий Васильевич КОЛЕДА · Vasil Vasilevich KOLEDA · Vasilij Koleda |
ES | BLR | 05.08.2024 | — | — |
|
VASILY VITALYEVICH ABRAMOV
Person · RUS2397
Other names (1)ВАСИЛИЙ ВИТАЛЬЕВИЧ АБРАМОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | 1982 | — |
|
Vasily Yuryevich BROVKO
Person · RUS1810
Other names (3)Vasiliy Yurevich BROVKO · Vasly Yuryevich BROVKO · Василий Юрьевич Бровко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1987 | — |
|
Vasily Yuryevich GOLUBEV
Person · RUS1671
Other names (1)Василий Юрьевич Голубев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1957 | Russia |
|
VASILYEV, Nikolay Ivanovich
Person · 35417
|
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
VASILYEV, Valery Nikolayevich
Person · 36885
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
VASINSKYI, Yaroslav
Person · 33859
|
OFAC SDN | CYBER2 | — | 1999 | — |
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