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 |
|---|---|---|---|---|---|
|
VICTORY SOMO GROUP HK LIMITED
Organisation · 33278
|
OFAC SDN | SDGT | — | — | — |
|
VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA
Organisation · 56751
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
VIDA ORGANICA TIJUANA, S. DE R.L. DE C.V.
Organisation · 58734
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
VIDA PANAMA (ZONA LIBRE) S.A.
Organisation · 18950
|
OFAC SDN | SDNTK | — | — | — |
|
VIDANOV, Vyacheslav Vladimirovich
Person · 53413
Other names (1)VIDANOV, Viacheslav |
OFAC SDN | SDGT | — | 1987 | Russia |
|
VIDEMATO, Santiago
Person · 26412
|
OFAC SDN | SDNTK | — | 1983 | Argentina |
|
VIDEOVIGILANCIA COLABORATIVA, S.A.P.I. DE C.V.
Organisation · 58729
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
VIEGAS, Lincoln Francisco
Person · 54061
|
OFAC SDN | IRAN-EO13902 | — | 1976 | India |
|
VIEIRA DIAS, Manuel Helder
Person · 34139
Other names (1)VIEIRA DIAS JUNIOR, Manuel Helder |
OFAC SDN | GLOMAG | — | 1953 | Angola |
|
VIELMA MORA, Jose Gregorio
Person · 26994
|
OFAC SDN | VENEZUELA | — | 1964 | — |
|
VIENNA SHIPPING CO., LIMITED
Organisation · 58312
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Viešoji akcinė bendrovė „Mokslinių tyrimų ir gamybos asociacija „ISKRA““
Organisation · EU.10359.91
Other names (8)associação para a investigação e a produção "ISKRA" · ПАО “Научно-Производственное Объединение ‘ИСКРА’” · PJSC NPO Iskra · PJSC “Research and Production Association ‘ISKRA’” · Spółka „Research and Production Association »ISKRA«” · Veřejná akciová společnost „Vědecko-výrobní sdružení ‚ISKRA‘“ · Societatea publică pe acțiuni «Asociația de cercetare și producție „ISKRA”» · sociedad anónima pública «Research and Production Association “ISKRA”» |
ES | UKR | 23.06.2023 | — | — |
|
VIETNAM-RUSSIA JOINT VENTURE BANK
Organisation · 34538
Other names (1)NGAN HANG LIEN DOANH VIET- NGA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VIGILAR COLOMBIA LTDA.
Organisation · 11910
|
OFAC SDN | SDNTK | — | — | — |
|
VIGOROUS TRADING LIMITED
Organisation · 57658
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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VIHROGONIKA AD
Organisation · 32122
|
OFAC SDN | GLOMAG | — | — | — |
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Віктар Аляксандравіч ЛУКАШЭНКА
Person · EU.5951.48
Other names (5)Виктор Александрович ЛУКАШЕНКО · Viktar Aliaksandravich LUKASHENKA · Viktor Aleksandrovich LUKASHENKO · Viktor Aleksandrovitj LUKASJENKO · Viktar Aljaksandravitj LUKASJENKA |
ES | BLR | 06.11.2020 | 1975 | — |
|
Viktar Aliaksandravich DUBROUKA
Person · EU.12156.52
Other names (3)Viktor Alexandrovich DUBROVKA · Віктар Аляксандравіч ДУБРОЎКА · Виктор Александрович ДУБРОВКА |
ES | BLR | 05.08.2024 | 1978 | BELARUS |
|
Viktar Arkadzievich SHAUTSOU
Person · EU.12179.84
Other names (6)Viktor Švecov · Viktor Arkadievich SHEVTSOV · Вiктар Аркадзьевiч ШАЎЦОЎ · Виктор Аркадьевич ШВЕЦОВ · Victor Arkadievich CHEVTSOV · Viktar Šaucou |
ES | BLR | 05.08.2024 | 1963 | BELARUS |
|
Віктар Іванавіч СТАНІСЛАЎЧЫК
Person · EU.6071.87
Other names (5)Viktor Ivanovich STANISLAVCHIK · Viktar Ivanavich STANISLAUCHYK · Виктор Иванович СТАНИСЛАВЧИК · Viktar Ivanavitj STANISLAUTJYK · Viktor Ivanovitj STANISLAVTJIK |
ES | BLR | 17.12.2020 | 1971 | — |
|
Viktar Ivanavich STANISHLAUCHYK
Person · BEL0076
Other names (5)Viktor Ivanovich STANISHLAUCHYK · Viktar Ivanavich Stanislavchik · Viktor Ivanovich Stanislavchik · Вiктар Iванавiч СТАНIСЛАЎЧЫК · Виктор Иванович СТАНИСЛАВЧИК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1971 | — |
|
Viktar Piatrovich LUTTSAU
Person · EU.12413.12
Other names (5)Віктар Пятровіч ЛУТЦАЎ · Виктор Петрович ЛУТЦЕВ · Viktor Lutcev · Viktor Petrovich LUTSEV · Viktar Ljutcau |
ES | BLR | 16.12.2024 | 1985 | BELARUS |
|
Віктар Уладзіміравіч СОЙКА
Person · EU.7562.53
Other names (4)Виктор Владимирович СОЙКО · Victor Vladimirovich SOYKO · Viktar Uladzimiravitj Sojka · Viktor Vladimirovitj Sojko |
ES | UKR | 02.03.2022 | 1971 | BELARUS |
|
Viktar Uladzimiravich Sheiman
Person · BEL0003
Other names (6)Viktor Uladimiravich Sheiman · Viktor Ulazimiravich Sheiman · Viktor Vladimirovich Sheiman · Viktar Uladzimiravich Sheyman · Viktor Uladimiravich Sheyman · Viktor Vladimirovich Sheyman |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1958 | Belarus |
|
Viktar Viktaravich NOVIK
Person · EU.12408.38
Other names (3)Viktor Viktorovich NOVIK · Віктар Віктаравіч НОВІК · Виктор Викторович НОВИК |
ES | BLR | 16.12.2024 | 1963 | BELARUS |
|
Виктор Александрович ЛУКОВЕНКО
Person · EU.13149.68
Other names (3)Viktor VASILEV · Виктор ВАСИЛЬЕВ · Viktor Aleksandrovitch LUKOVENKO |
ES | RUSDA | 20.05.2025 | 1985 | UZBEKISTAN |
|
Viktor Aleksandrovich MARKELOV
Person · GAC0011
Other names (2)Viktor Alexandrovich MARKELOV · Виктор Александрович МАРКЕЛОВ |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1957 | Russia |
|
Viktor Aleksandrovitj IGNATOV
Person · EU.7277.87
Other names (2)Виктор Александрович ИГНАТОВ · Viktor Aleksandrovich IGNATOV |
ES | UKR | 23.02.2022 | 1968 | — |
|
Виктор Алексеевич КАЗАКОВ
Person · EU.7284.59
Other names (2)Viktor Alexeyevich KAZAKOV · Viktor Aleksejevitj KAZAKOV |
ES | UKR | 23.02.2022 | 1949 | — |
|
Viktor Alekseevich KAZAKOV
Person · RUS0406
Other names (1)Казаков Виктор Алексеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1949 | Russia |
|
Viktor Alekseevich Komanov
Person · RUS1609
Other names (1)Виктор Алексеевич Команов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1973 | Russia |
|
Viktor Alekseevich NOVIKOV
Person · EU.13039.90
Other names (1)Виктор Алексеевич НОВИКОВ |
ES | UKR | 20.05.2025 | 1967 | RUSSIAN FEDERATION |
|
Viktor Alekseevich OZEROV
Person · EU.3505.38
Other names (2)Виктор Алексеевич ОЗЕРОВ · Viktor Aleksejevitj OZEROV |
ES | UKR | 17.03.2014 | 1958 | — |
|
Viktor Alekseevich Ozerov
Person · RUS0046
Other names (1)Viktor Aleekseevich Ozerov |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1958 | Russia |
|
Viktor Alexandrovich AIVAZOV
Person · RUS3722
Other names (4)Viktor Oleksandrovych Aivazov · Viktor Aleksandrovich Ajvazov · Viktor Alekseevich Migalevich · АЙВАЗОВ Виктор Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1981 | Russia |
|
Viktor Alexandrovich DUBROVKA
Person · BEL0175
Other names (2)Віктар Аляксандравіч Дуброўка · Виктор Александрович Дубровка |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 27.01.2025 | 1978 | Belarus |
|
Viktor Alexandrovich IGNATOV
Person · RUS0683
Other names (1)Игнатов Виктор Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1968 | Russia |
|
Viktor Alexeevich ZUBKOV
Person · RUS1754
Other names (2)Viktor Alekseyevich ZUBKOV · Зубков Виктор Алексеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1941 | Russia |
|
Viktor Aliaksandravich Lukashenko
Person · BEL0047
Other names (10)Viktar Aleksandrovich · Viktor Aleksandrovich · Viktar Aleksandrovich Lukashenka · Viktar Aliaksandravich Lukashenka · Viktor Aliaksandravich Lukashenka · Viktar Aleksandrovich Lukashenko · Viktar Aliaksandravich Lukashenko · Viktor Aleksandrovich Lukashenko · ЛУКАШЭНКА, Віктар Аляксандравіч · ЛУКАШЕНКО, Виктор Александрович |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975 | Belarus |
|
Viktor Aliaksandravich LUKASHENKO
Person · GHR0051
Other names (5)Aleksandrovich Lukashenka · Viktar Lukashenka · Viktor Aliaksandravich Lukashenka · Aleksandrovich LUKASHENKO · Viktar LUKASHENKO |
UK | The Global Human Rights Sanctions Regulations 2020 | 29.09.2020 | 1975 | Belarus |
|
Виктор Анатольевич ШЕПТИЙ
Person · EU.9213.59
Other names (1)Viktor Anatolyevich SHEPTIY |
ES | UKR | 16.12.2022 | 1965 | RUSSIAN FEDERATION |
|
Viktor Anatolyevich MOZHELIANSKIY
Person · EU.6637.65
Other names (4)Viktor Anatoljewitsch MOSCHELJANSKI · Viktor Anatoljevitj Mozjeljanskij · Wiktor Anatolijewicz Możelański · Виктор Анатольевич МОЖЕЛЯНСКИЙ |
ES | UKR | 11.10.2021 | 1964 | RUSSIAN FEDERATION, UKRAINE |
|
Viktor Anatolyevich POLYAKOV
Person · EU.13034.95
Other names (2)Виктор Анатольевич ПОЛЯКОВ · Victor Anatolievich POLYAKOV |
ES | UKR | 20.05.2025 | 1953 | RUSSIAN FEDERATION |
|
Viktor Andreevich Nikolaev
Person · RUS1394
Other names (2)Viktor Andreyevich Nikolaev · Виктор Андреевич Николаев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1982 | Russia |
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Viktor Andriyovych EMELYANENKO
Person · RUS1970
Other names (3)Victor Andreevich Emelianenko · Viktor Andriyovych Yemelyanenko · Віктор Андрійович Ємельяненко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.09.2023 | 1953 | Ukraine |
|
Виктор Борисович КИДЯЕВ
Person · EU.7293.29
Other names (2)Viktor Borisovich KIDYAEV · Viktor Borisovitj KIDJAJEV |
ES | UKR | 23.02.2022 | 1956 | — |
|
Viktor Borisovich KIDYAEV
Person · RUS0420
Other names (1)Виктор Борисович Кидяев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1956 | Russia |
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Viktor Borisovich NETYKSHO
Person · CYB0078
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 18.07.2025 | — | Russia |
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Viktor Dmitrievich ISHCHENKO
Person · RUS1246
Other names (2)Viktor Dmitriyevich ISHCHENKO · ИЩЕНКО Виктор Дмитриевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1958 | — |
|
Viktor Dmitrijevitj ISJTJENKO
Person · EU.8009.78
Other names (4)Viktor Dmytrovytj ISJTJENKO · Віктор Дмитрович ІIЩЕНКО · Viktor Dmitrievich ISHCHENKO · Виктор Дмитриевич ИЩЕНКО |
ES | UKR | 08.04.2022 | 1958 | — |
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