Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
VILLAMIZAR GOMEZ, Jesus Rafael
Person · 51088
|
OFAC SDN | VENEZUELA | — | 1971 | Venezuela |
|
VILLAR KESSELL, Raul
Person · 57729
|
OFAC SDN | CUBA-EO14404 | — | 1965 | Cuba |
|
VILLARROEL RAMIREZ, Vassyly Kotosky
Person · 15889
Other names (1)VILLARROEL KOTOSKY, Angel |
OFAC SDN | SDNTK | — | 1972 | Venezuela |
|
VILLASENOR OLIVARES, Cesar Alejandro
Person · 58044
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
VILLEGAS LOERA, Juan Carlos
Person · 15785
|
OFAC SDN | SDNTK | — | 1958 | — |
|
VILLEGAS POLJAK, Ernesto Emilio
Person · 23129
|
OFAC SDN | VENEZUELA | — | 1970 | — |
|
VILLELA GOMEZ SANTELICES, Carlos
Person · 58708
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1993 | Mexico |
|
VILLOTA SEGURA, Aldemar
Person · 13350
|
OFAC SDN | SDNTK | — | 1979 | — |
|
VILLOTA SEGURA, Segundo Alberto
Person · 13351
|
OFAC SDN | SDNTK | — | 1975 | — |
|
VINALES TOURS
Organisation · 2186
|
OFAC SDN | CUBA | — | — | — |
|
Vinayagamoorthy MURALITHARAN
Person · GHR0151
Other names (1)Karuna AMMAN |
UK | The Global Human Rights Sanctions Regulations 2020 | 24.03.2025 | 1966 | Sri Lanka |
|
VINER, Natan Adadievich
Person · 41511
Other names (3)VINER, Anton Adadyevich · VINER, Natan Adadievic · VINER, Nathan Anton |
OFAC SDN | RUSSIA-EO14024 | — | 1971, 1973 | Germany |
|
VINOGRADOVA, Natalya V.
Person · 15898
|
OFAC SDN | MAGNIT | — | 1973 | — |
|
VINOGRADOVA, Natalya Yuryevna
Person · 42982
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
VINOKUROV, Vladimir Nikolaevich
Person · 36976
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
VINOKUROVA, Yekaterina Sergeyevna
Person · 36405
Other names (1)LAVROVA, Yekaterina Sergeyevna |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
VINSAVER
Organisation · 47655
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Violetta Kirovna PRIGOZHINA
Person · RUS0700
Other names (1)ПРИГОЖИНА Виолетта Кировна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1939 | — |
|
VIP Grub
Organisation · EU.6719.37
|
ES | BLR | 02.12.2021 | — | — |
|
VIRAMONTES SESTEAGA, Alan
Person · 52268
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1977 | Mexico |
|
VIRGO MARINE
Organisation · 39117
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
VIRMAVIA OU
Organisation · RUS2248
Other names (1)SKYPARTS INC OU |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
Visa Nokhaievych MIZAIEV
Person · EU.12521.89
Other names (5)Oleg SHISHKIN · Vysa Nokhaevich MIZAEV · Vishan Nochaevic MIZAYEV · Виса Нохаевич МИЗАЕВ · Visa Nokhayevich MIZAEV |
ES | RUSDA | 16.12.2024 | 1963 | RUSSIAN FEDERATION |
|
VISCAYA LTDA.
Organisation · 7295
Other names (1)VIZCAYA LTDA. |
OFAC SDN | SDNT | — | — | — |
|
VISHAVDEEP, Gautam
Person · 58124
|
OFAC SDN | IRAN-EO13902 | — | 1967 | India |
|
VISHNU INC.
Organisation · 47660
|
OFAC SDN | SDGT | — | — | — |
|
VISION 20-20, S.A.
Organisation · 19194
|
OFAC SDN | SDNTK | — | — | — |
|
VISION SHIP MANAGEMENT LLP
Organisation · 51373
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
VISIONS MALDIVES PVT LTD
Organisation · 44468
|
OFAC SDN | SDGT | — | — | — |
|
VISMURADOV, Abuzayed
Person · 26724
|
OFAC SDN | MAGNIT | — | 1975 | — |
|
VISTA CLARA SHIPPING CORPORATION
Organisation · 39704
|
OFAC SDN | SDGT | — | — | — |
|
VITABANK PJSC
Organisation · 51812
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Vital Aljaksejevitj ALJAKSIN
Person · EU.8329.43
Other names (6)Vitalij Aleksejevitj OLEKSIN · Vitalij Aleksin · Vital Aliaksaevich ALEKSIN · Vitaliy Alexeevich OLEKSIN · Віталь Аляксеевіч АЛЯКСІН · Виталий Алексеевич ОЛЕКСИН |
ES | BLR | 03.06.2022 | 1997 | BELARUS |
|
Vital Ivanavitj STASIUKEVITJ
Person · EU.6025.44
Other names (5)Виталий Иванович СТАСЮКЕВИЧ · Віталь Іванавіч СТАСЮКЕВІЧ · Vitalyi Ivanovich STASIUKEVICH · Vital Ivanavich STASIUKEVICH · Vitalij Ivanovitj STASIUKEVITJ |
ES | BLR | 17.12.2020 | 1976 | — |
|
VITAL SILUET CENTRO DE ESTETICA
Organisation · 11843
|
OFAC SDN | SDNTK | — | — | — |
|
Віталь Вітальевіч КАПІЛЕВІЧ
Person · EU.6395.48
Other names (5)Виталий Витальевич КАПИЛЕВИЧ · Vital Vitaljevitj KAPILEVITJ · Vitalij Vitaljevitj KAPILEVITJ · Vitaliy Vitalevich KAPILEVICH · Vital Vitalevich KAPILEVICH |
ES | BLR | 21.06.2021 | 1988 | BELARUS |
|
Vitali Viktaravich SINILA
Person · EU.12396.43
Other names (4)Vitaliy Viktorovich SINILO · Віталій Віктаравіч СІНІЛА · Виталий Викторович СИНИЛО · Vitalij Sinila |
ES | BLR | 16.12.2024 | 1976 | BELARUS |
|
Vitali Viktorovich LICHACHOW
Person · RUS0684
Other names (1)Лихачев Виталий Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1964 | Russia |
|
Vitalii Viktorovitch Perfilev
Person · CAF0022
|
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 20.07.2023 | 1983 | Russia |
|
Vitalii Yuryevich BABENKOV
Person · RUS2027
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | Russia |
|
Vitalij Aleksandrovitj SUK
Person · EU.10298.56
Other names (3)Vitalij Alexandrovič SUK · Виталий Александрович СУК · Vitaliy Aleksandrovich SUK |
ES | UKR | 23.06.2023 | 1970 | — |
|
Vitalij Borisovitj JEFIMOV
Person · EU.7268.20
Other names (2)Виталий Борисович ЕФИМОВ · Vitali Borisovich JEFIMOW |
ES | UKR | 23.02.2022 | 1940 | — |
|
Vitalij Fridrichovič Kiľčevskij
Person · EU.7567.48
Other names (3)Виталий Фридрихович КИЛЬЧЕВСКИЙ · Vitaly Fridrikhovich KILCHEVSKY · Vitalij Fridrichovitj Kiltjevskij |
ES | UKR | 02.03.2022 | 1978 | BELARUS |
|
Виталий КУЛИКОВ
Person · EU.13457.66
Other names (1)Vitaly KULIKOV |
ES | RUSDA | 15.07.2025 | — | RUSSIAN FEDERATION |
|
Виталий Михайлович КИШКИНОВ
Person · EU.8038.83
Other names (2)Vitalij Michajlovitj KISJKINOV · Vitaliy Mikhaylovich KISHKINOV |
ES | UKR | 08.04.2022 | 1983 | — |
|
Виталий Михайлович МАКРИЦКИЙ
Person · EU.6374.14
Other names (5)Vital Michajlavitj MAKRYTSKI · Vitalij Michajlovitj MAKRITSKIJ · Віталь Міхайлавіч МАКРЫЦКІ · Vital Mikhailavich MAKRYTSKI · Vitalii Mikhailavich MAKRITSKII |
ES | BLR | 21.06.2021 | 1975 | BELARUS |
|
Віталій Мікалаевіч ЯФАНАЎ
Person · EU.10898.13
Other names (8)Виталий Николаевич ЕФАНОВ · Vitali Mikalaevich YAFANAU · Vitaly Nikolaevich EFANOV · Витали Ефанов · Vitalij Jefanov · Vitalij Mikalajevitj JAFANAU · Vitalij Nikolajevitj JEFANOV · Vitalij Jafanaŭ |
ES | UKR | 18.12.2023 | 1975 | BELARUS |
|
Виталий Олегович ВЛАСОВ
Person · EU.10755.34
Other names (3)Vitaliy Olegovich VLASOV · Vitalij Olegovitj VLASOV · Vitalij Vlasov |
ES | HR | 08.09.2023 | 1986 | RUSSIAN FEDERATION |
|
Витaлий Пaвлович ХОЦEНКО
Person · EU.8777.23
Other names (2)Vitaliy Pavlovich KHOTSENKO · Vitalij Pavlovitj CHOTSENKO |
ES | UKR | 06.10.2022 | 1986 | RUSSIAN FEDERATION |
|
Виталий Шевченко
Person · EU.12673.38
Other names (1)Vitaly SHEVCHENKO |
ES | CYB | 27.01.2025 | 1997 | RUSSIAN FEDERATION |
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 (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 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