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 |
|---|---|---|---|---|---|
|
VELASQUEZ CABALLERO, Juan Daniel
Person · 11914
Other names (2)VELASQUEZ CABALLERO, Daniel · VELAZQUEZ CABALLERO, Juan Daniel |
OFAC SDN | SDNTK | — | 1968, 1976 | Mexico |
|
VELASQUEZ FIGUEROA, Adrian Jose
Person · 26228
Other names (1)VELASQUEZ, Adrian |
OFAC SDN | VENEZUELA-EO13850 | — | 1979 | — |
|
VELASQUEZ SALDARRIAGA, Hernan Dario
Person · 33982
Other names (1)VELASQUEZ, Hernan Dario |
OFAC SDN | SDGT | — | 1963 | Colombia |
|
VELAYATI, Ali Akbar
Person · 26952
|
OFAC SDN | IRAN-EO13876 | — | 1945 | — |
|
VELAZQUEZ MORENO, Hugo Adalberto
Person · 40636
|
OFAC SDN | GLOMAG | — | 1967 | Paraguay |
|
VELCOM TRADE DOO BEOGRAD
Organisation · 28121
Other names (1)VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD |
OFAC SDN | GLOMAG | — | — | — |
|
VELES AKTIV OOO
Organisation · 40781
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VELES MANAGEMENT LTD
Organisation · 40782
Other names (2)UK VELES MANAGEMENT · UK VELES MENEDZHMENT OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VELESLAVOV, Dmitrii Aleksandrovich
Person · 46591
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
VELESSTROI LIMITED LIABILITY COMPANY
Organisation · 44638
Other names (3)VELESSTROY LIMITED LIABILITY COMPANY · OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI · AMERKO OOO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VELICHKO, Sergey Yevgenyevich
Person · 43095
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
VELICHKOVSKI ELEVATOR, OAO
Organisation · 20666
Other names (2)OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR |
OFAC | UKRAINE-EO13662 | — | — | — |
|
VELINE SHIPTRADE INCORPORATED
Organisation · 51932
Other names (1)VELINE SHIPTRADE INC |
OFAC SDN | SDGT | — | — | — |
|
VELINVESTMENT D.O.O.
Organisation · 16841
|
OFAC SDN | SDNTK | — | — | — |
|
VELLER, Alexey Borisovich
Person · 35579
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
VELMUR MANAGEMENT PTE LTD
Organisation · 22606
|
OFAC SDN | DPRK3 | — | — | — |
|
VELTRRIVO SHIPPING INC
Organisation · 58114
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
VENAYAGAMOORTHY, Puvaneswaran
Person · 52309
|
OFAC SDN | SDGT | — | 1984 | Malaysia |
|
VEND ORE GMBH
Organisation · 40779
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VENDE GROUP LLC
Organisation · 47405
Other names (1)VENDE GRUPP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VENEDIG CAPITAL S.A.S.
Organisation · 27244
Other names (1)SAABF & COMPANIA S.C.A. |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Вениамин Иванович КОНДРАТЬЕВ
Person · EU.10336.59
Other names (4)Veniamin Ivanovich KONDRATYEV · Veniamin Ivanovich KONDRATYOV · Veniamin Ivanovič KONDRATIEV · Veniamin Ivanovitj KONDRATIOV |
ES | UKR | 23.06.2023 | 1970 | RUSSIAN FEDERATION |
|
Veniamin Ivanovich KONDRATYEV
Person · RUS1680
Other names (1)Вениамин Иванович Кондратьев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1970 | Russia |
|
VENKOV, Vladimir Dmitriyevich
Person · 23955
Other names (1)VENKOV, Vladimir |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1990 | — |
|
Vennootschap op aandelen OBORONENERGO
Organisation · EU.8321.51
Other names (2)JSC OBORONENERGO · Akciová spoločnosť Oboronenergo |
ES | UKR | 03.06.2022 | — | — |
|
VENTORA DEVELOPMENT SASU
Organisation · 24677
|
OFAC SDN | GLOMAG | — | — | — |
|
VENTORA GLOBAL SERVICES
Organisation · 34068
|
OFAC SDN | GLOMAG | — | — | — |
|
VENTORA MINING S.A.S.U.
Organisation · 34069
Other names (1)VENTORA MINING |
OFAC SDN | GLOMAG | — | — | — |
|
VENTRADE DOO
Organisation · 51324
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VENTSPILS ATTISTIBAS AGENTURA
Organisation · 28066
Other names (2)VENTSPILS DEVELOPMENT AGENCY · VENTSPILS DEVELOPMENT ASSOCIATION |
OFAC SDN | GLOMAG | — | — | — |
|
VENTURIA SHIPPING LIMITED
Organisation · RUS3280
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
VENTUS TRADE LIMITED
Organisation · 54619
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
VENUTA DMCC
Organisation · RUS3281
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
VENUTO DMCC
Organisation · RUS3282
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
VENUTO FZE
Organisation · RUS3283
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
VERA AYALA, Jeronimo Javier
Person · 58702
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1985 | Mexico |
|
VERA AYALA, Jorge Mario
Person · 58703
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1985 | Mexico |
|
VERA CALVA, Carlos
Person · 11954
|
OFAC SDN | SDNTK | — | 1970 | Mexico |
|
VERA FERNANDEZ, Nestor Gregorio
Person · 33984
|
OFAC SDN | SDGT | — | 1974 | Colombia |
|
Vera Filoniková
Person · EU.12401.45
Other names (4)Вера Вячеславовна ФИЛОНИК · Вера Вячаславаўна ФІЛОНІК · Vera Vyacheslavovna FILONIK · Vera Viacheslavauna FILONIK |
ES | BLR | 16.12.2024 | 1990 | BELARUS |
|
VERA LAZ, Jhonny Francisco
Person · 58373
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1996 | Ecuador |
|
VERA LOPEZ, Fabian Felipe
Person · 20122
Other names (3)VERA LOPEZ, Felipe · LOPEZ, Favian Felipe · VARELLA LOPEZ, Ton |
OFAC SDN | SDNTK | — | 1967 | — |
|
VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.
Organisation · 49825
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
VERDA GAS CO LTD
Organisation · 57681
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
VERDITA TRADING LIMITED
Organisation · 57516
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
VERDUGO ARAUJO, Jairo
Person · 54671
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1974 | Mexico |
|
VERDUGO GARCIA, Monica Janeth
Person · 15693
|
OFAC SDN | SDNTK | — | 1992 | Mexico |
|
VERDUZCO CASTRO, Rolando
Person · 48087
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1987 | Mexico |
|
Veřejné hnutí ‚Doněcká republika‘
Organisation · EU.2966.62
Other names (25)Ruch społeczny »Republika Doniecka« · Samhällsrörelsen ’Donetskrepubliken’ · Public movement “Donetsk Republic” · Общественное движение “Донецкая республика” · Movimiento público “República de Donetsk” · Обществено движение „Донецка република“ · Folkebevægelsen »Donetsk Republic« · Volksbeweging “Republiek Donetsk” · Moviment pubbliku “Repubblika ta’ Donetsk” · ”Donetskin tasavalta” -kansanliike · Javno gibanje ‚Republika Doneck‘ · Verejné hnutie „Donecká republika“ · Állami mozgalom: „Donyecki Köztársaság” · Gluaiseacht phoiblí ‘Donetsk Republic’ · Sabiedriska kustība “Donetsk Republic” · Rahvaliikumine „Donetski Vabariik“ · Öffentliche Bewegung „Republik Donezk“ · Mouvement public “République de Donetsk” · Δημόσιο κίνημα “Δημοκρατία του Ντονέτσκ” · Movimento pubblico “Repubblica di Donetsk” · Javni pokret „Republika Donjeck” · »Donyecki Köztársaság« népi mozgalom · Viešasis judėjimas „Donetsk Republic“ · Mișcarea publică «Republica Donețk» · Movimento público “República de Donetsk” |
ES | UKR | 29.11.2014 | — | — |
|
VEREMEENKO, Sergey Alekseyevich
Person · 35580
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
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