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 |
|---|---|---|---|---|---|
|
Vaso Mikhakovich OKROYAN
Person · RUS2034
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | Russia |
|
VASQUEZ HERNANDEZ, Alfredo
Person · 12786
Other names (3)VAZQUEZ HERNANDEZ, Alfredo · VASQUES HERNANDEZ, Alfredo · BAZAN OROZCO, Alberto |
OFAC SDN | SDNTK | — | 1955 | Mexico |
|
VASQUEZ MIRELES, Victor Manuel
Person · 11963
Other names (1)VAZQUEZ MIRELES, Victor Manuel |
OFAC SDN | SDNTK | — | 1967, 1977 | Mexico |
|
VASSILIADES, Anna Maria
Person · 42066
Other names (2)VASILEIADI, Anna Maria · VASSILIADOU, Anna Maria |
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Cyprus |
|
VASSILIADES, Christodoulos Georgiou
Person · 42057
Other names (3)VASSILIADES, Christodoulos G. · VASILIADIS, Christodoulos G. · VASILEIADIS, Hristodoylos G. |
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Cyprus |
|
VASSILIADES & CO. MALTA LIMITED
Organisation · 42061
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VASSILIADES & CO UK LIMITED
Organisation · 42060
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VASSILIADES, Giorgos
Person · 42067
Other names (2)VASILEIADIS, Giorgos · VASILIADIS, Giorgos |
OFAC SDN | RUSSIA-EO14024 | — | 1991 | Cyprus |
|
VAST MARINE INC
Organisation · 57004
Other names (1)VAST MARINE INCORPORATED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
VAST MART SDN BHD
Organisation · 58359
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
VAST MIGHTY LIMITED
Organisation · 58215
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
VASYUTA, Andrey Gennadievich
Person · 20279
|
OFAC SDN | UKRAINE-EO13660 | — | 1965 | — |
|
VATO 2002 EOOD
Organisation · 32030
|
OFAC SDN | GLOMAG | — | — | — |
|
VAULT ENERGY RESOURCES DMCC
Organisation · RUS3278
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
VAVULIN, Dmitri Nikolaevich
Person · 35782
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
VAYA, Mukesh Mansukhlal
Person · 52085
|
OFAC SDN | GLOMAG | — | 1971 | Kenya |
|
VAYA, Sanjay Keshavji
Person · 52083
|
OFAC SDN | GLOMAG | — | 1971 | Kenya |
|
VAZIRI, Hossein Nosratollah
Person · 15967
Other names (2)VAZIRI, Ahmed · VAZIRI, Ahmad |
OFAC SDN | NPWMD] [IFSR | — | 1961 | Iran |
|
VAZIRI, Reza
Person · 29104
|
OFAC SDN | IRAN | — | 1967 | Iran |
|
VAZQUEZ ALVARADO, Edgar Aaron
Person · 56358
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
VAZQUEZ VILLAVICENCIO, Gabriela
Person · 15022
|
OFAC SDN | SDNTK | — | 1965 | — |
|
VB MANAGEMENT EOOD
Organisation · 32116
|
OFAC SDN | GLOMAG | — | — | — |
|
VB-SERVICE COMPANY LIMITED
Organisation · 40211
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Veaceslav VALICO
Person · EU.13455.68
|
ES | RUSDA | — | 1977 | — |
|
VEB
Organisation · EU.7396.35
Other names (2)Vnesheconombank · VEB.RF |
ES | UKR | 23.02.2022 | — | — |
|
VEB ASIA LIMITED
Organisation · 18295
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VEB ASIA LIMITED
Organisation · 18295
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VEB CAPITAL
Organisation · 18286
Other names (2)OOO VEB KAPITAL · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VEB CAPITAL
Organisation · 18286
Other names (2)OOO VEB KAPITAL · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VEB ENGINEERING LLC
Organisation · 18287
Other names (2)OOO VEB INZHINIRING · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VEB ENGINEERING LLC
Organisation · 18287
Other names (2)OOO VEB INZHINIRING · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VEB LEASING OJSC
Organisation · 18288
Other names (1)OAO VEB LIZING |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VEB LEASING OJSC
Organisation · 18288
Other names (1)OAO VEB LIZING |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VEB.RF
Organisation · RUS0253
Other names (1)Vneshekonombank |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 28.02.2022 | — | — |
|
VECTOR CHEMICALS DMCC
Organisation · RUS3279
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
VECTURA TRANS DOO
Organisation · 28125
Other names (1)VECTURA TRANS DOO NOVI BEOGRAD |
OFAC SDN | GLOMAG | — | — | — |
|
VEDERNIKOV, Mikhail Yuryevich
Person · 41067
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
VEDYAKHIN, Alexander Aleksandrovich
Person · 34797
Other names (2)VEDYAKHIN, Aleksandr · VEDYAKHIN, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
VEENA SHIVANI ESTATES PRIVATE LIMITED
Organisation · 56052
|
OFAC SDN | TCO | — | — | — |
|
VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED
Organisation · 55660
Other names (2)VEGA STAR SHIP MANAGEMENT PVT LTD · VEGA STAR SHIP MANAGEMENT |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
VEINTIUNO MEXICALI, S. DE R.L. DE C.V.
Organisation · 55036
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
VEINTO GLOBAL MARINE INC.
Organisation · 57690
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
VEJDELAND, Tor Fredrik
Person · 49261
Other names (1)VEJDELAND, Fredrik |
OFAC SDN | SDGT | — | 1978 | Sweden |
|
VEKSELBERG, Viktor Feliksovich
Person · 24306
Other names (1)VEKSELBERG, Victor |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1957 | — |
|
VEKTOR ETALON
Organisation · 48637
Other names (1)LIMITED LIABILITY COMPANY VECTOR ETALON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VEKTOR, OOO
Organisation · 51292
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VELA-MARINE LTD.
Organisation · 24833
|
OFAC SDN | CYBER2 | — | — | — |
|
Velada LLC
Organisation · SYR0388
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | — | — |
|
VELASQUEZ ARAGUAYAN, Ramon Celestino
Person · 52474
|
OFAC SDN | VENEZUELA | — | 1971 | Venezuela |
|
VELASQUEZ CABALLERO, Ivan
Person · 11922
Other names (2)VELAZQUEZ CABALLERO, Ivan · VELAZQUES CABALLERO, Ivan |
OFAC SDN | SDNTK | — | 1970 | 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