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 |
|---|---|---|---|---|---|
|
Vitaliy Nikolayevich KOVALEV
Person · CYB0027
Other names (3)Vitaly KOVALEV · Ben · Bentley |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 09.02.2023 | 1988 | Russia |
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Vitaly Aleksandrovich SHEVCHENKO
Person · CYB0081
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 18.07.2025 | — | Russia |
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Vitaly Alexsandrovich BELITSKY
Person · RUS1941
Other names (2)Vitaliy Alexandrovich BELITSKIY · БЕЛИЦКИЙ Виталий Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.07.2023 | 1980 | Russia |
|
Vitaly Anatolyvich MARKELOV
Person · RUS1752
Other names (2)Vitali Anatolyevich MARKELOV · Маркелов Виталий Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1963 | Russia |
|
Vitaly Borisovich EFIMOV
Person · RUS0382
Other names (1)Ефимов Виталий Борисович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1940 | Russia |
|
Vitaly Fridrikhovich KILCHEVSKY
Person · RUS0741
Other names (1)КИЛЬЧЕВСКИЙ Виталий Фридрихович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1978 | Belarus |
|
Vitaly Gennadyevich SAVELYEV
Person · EU.7523.79
Other names (2)Vitalij Gennadjevitj SAVELJEV · Виталий Геннадьевич САВЕЛЬЕВ |
ES | UKR | 28.02.2022 | 1954 | — |
|
Vitaly Gennadyevich SAVELYEV
Person · RUS0756
Other names (1)САВЕЛЬЕВ Виталий Геннадьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1954 | Russia |
|
Vitaly Ivanovich KNYAZEV
Person · RUS1785
Other names (1)КНЯЗЕВ Виталий Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1938 | Russia |
|
Vitaly Pavlovich KHOTSENKO
Person · RUS1537
Other names (1)Виталий Павлович Хоценко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1986 | Russia |
|
Vitaly Valentinovich MILONOV
Person · RUS0456
Other names (1)Милонов Виталий Валентинович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1974 | Russia |
|
Vitaly Vasilievich KUSHNAREV
Person · RUS0560
Other names (1)Виталий Васильевич Кушнарёв |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1975 | Russia |
|
Vitaly Viktorovich BAKHMETIEV
Person · RUS0615
Other names (1)Бахметьев Виталий Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1961 | Russia |
|
Vitaly Vladimirovich KRAVETS
Person · RUS1174
Other names (1)КРАВЕЦ Виталий Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1975 | — |
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Vitaly Vladimirovich NESKORODOV
Person · RUS1788
Other names (1)НЕСКОРОДОВ Виталий Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1966 | Russia |
|
Vitaly Yurievich KUZMENKO
Person · EU.11179.96
Other names (2)Виталий Юрьевич КУЗЬМЕНКО · Vitalij Kuzmenko |
ES | UKR | 23.02.2024 | 1971 | RUSSIAN FEDERATION |
|
Vitaly Yuryevich ZAKHARCHENKO
Person · GHR0074
Other names (40)Vitali Yurievich Zaharchenko · Vitali Yur'yevich Zaharchenko · Vitalii Iurevich Zaharchenko · Vitalii Iurievich Zaharchenko · Vitalij Jur'evich Zaharchenko · Vitalij Jurievich Zaharchenko · Vitalij Yur'evich Zaharchenko · Vitalijj Jur'evich Zaharchenko · Vitalijj Jurievich Zaharchenko · Vitaliy Yurievich Zaharchenko · Vitaliy Yur'yevich Zaharchenko · Vitaly Yurievich Zaharchenko · Vitaly Yuryevich Zaharchenko · Vitali Yurievich ZAKHARCHENKO · Vitali Yur'yevich ZAKHARCHENKO · Vitalii Iurevich ZAKHARCHENKO · Vitalii Iurievich ZAKHARCHENKO · Vitalij Jur'evich ZAKHARCHENKO · Vitalij Jurievich ZAKHARCHENKO · Vitalij Yur'evich ZAKHARCHENKO · Vitalijj Jur'evich ZAKHARCHENKO · Vitalijj Jurievich ZAKHARCHENKO · Vitaliy Yurievich ZAKHARCHENKO · Vitaliy Yur'yevich ZAKHARCHENKO · Vitaly Yurievich ZAKHARCHENKO · Vitali Yurievich Zaxarchenko · Vitali Yur'yevich Zaxarchenko · Vitalii Iurevich Zaxarchenko · Vitalii Iurievich Zaxarchenko · Vitalij Jur'evich Zaxarchenko · Vitalij Jurievich Zaxarchenko · Vitalij Yur'evich Zaxarchenko · Vitalijj Jur'evich Zaxarchenko · Vitalijj Jurievich Zaxarchenko · Vitaliy Yurievich Zaxarchenko · Vitaliy Yur'yevich Zaxarchenko · Vitaly Yurievich Zaxarchenko · Vitaly Yuryevich Zaxarchenko · Захарченко Виталий Юрьевич · Захарченко Виталий Юриевич |
UK | The Global Human Rights Sanctions Regulations 2020 | 31.12.2020 | 1963 | Ukraine |
|
Vitalyi Ivanovich STASIUKEVICH
Person · BEL0077
Other names (3)Vital Ivanavich STASIUKEVICH · Вiталь Iванавiч СТАСЮКЕВIЧ · Виталий Иванович СТАСЮКЕВИЧ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1976 | — |
|
Vitelhomme INNOCENT
Person · EU.10855.43
|
ES | HTI | 08.12.2023 | 1986 | HAITI |
|
VITELHOMME INNOCENT
Person · HTi.005
|
ANO | Haiti | 08.12.2023 | 1986 | Haiti |
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VITELHOMME INNOCENT
Person · HAI0006
|
UK | The Haiti (Sanctions) Regulations 2022 | 08.12.2023 | 1986 | Haiti |
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VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANY
Organisation · 44145
Other names (1)MK VITYAZ AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VIV ANSANM
Organisation · HTe.002
Other names (8)LIVING TOGETHER · G-9 · G9 FAMILY AND ALLIES · G9 FANMI E ALYE · THE REVOLUTIONARY FORCES OF THE G9 FAMILY AND ALLIES · FÒS REVOLISYONÈ G9 AN FANMI E ALYE · G-PÈP · G-PEOPLE |
ANO | Haiti | 08.07.2025 | — | — |
|
VIV ANSANM
Organisation · 53980
Other names (3)G9 FANMI E ALYE · FOS REVOLISYONE G9 AN FANMI E ALYE · G-PEP |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Viv Ansanm
Organisation · HAI0009
Other names (8)Fos Revolisyone G9 an Fanmi e Alye · G-9 · G9 Family and Allies · G9 Fanmi e Alye · G-People · G-Pep · Living Together · The Revolutionary Forces of the G9 Family and Allies |
UK | The Haiti (Sanctions) Regulations 2022 | 10.07.2025 | — | — |
|
VIVAS LANDINO, Miguel Alcides
Person · 17812
|
OFAC SDN | VENEZUELA | — | 1961 | Venezuela |
|
VIVAVISTA TRADING DMCC
Organisation · RUS3285
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
VIVID ENERJI YATIRIMLARI ANONIM SIRKETI
Organisation · 47274
|
OFAC SDN | SDGT | — | — | — |
|
VIZCAINO GIL, Gustavo Adolfo
Person · 27430
|
OFAC SDN | VENEZUELA | — | 1966 | — |
|
Vjačeslav Tulejko
Person · EU.12167.20
Other names (5)Вячеслав Иванович ТУЛЕЙКО · Вячаслаў Iванавіч ТУЛЕЙКА · Vyacheslav Ivanovich TULEYKO · Viachaslau Ivanavich TULEYKA · Vjačaslau Tulejka |
ES | BLR | 05.08.2024 | 1977 | BELARUS |
|
Vjatjaslau Uladzimiravitj JELISEJENKA
Person · EU.10718.58
Other names (7)Viachaslau Uladzimiravich YELISEENKA · Вячеслав Владимирович ЕЛИСЕЕНКО · Вячаслаў Уладзiмiравiч ЕЛIСЕЕНКА · Viačaslav Uladzimiravič JELISEJENKA · Vjačaslaŭ Jelisejenka · Vyacheslav Vladimirovich ELISEENKO · Vjatjeslav Vladimirovitj JELISEJENKO |
ES | BLR | 03.08.2023 | 1979 | BELARUS |
|
Vjatjeslav Aleksandrovitj FETISOV
Person · EU.7146.75
Other names (2)Vyacheslav Alexandrovich FETISOV · Вячеслав Александрович ФЕТИСОВ |
ES | UKR | 23.02.2022 | 1958 | — |
|
Vjatjeslav Aleksandrovitj LENKEVITJ
Person · EU.7572.22
Other names (3)Vjačeslav Lenkevič · Vyacheslav Aleksandrovich LENKEVICH · Вячеслав Александрович ЛЕНКЕВИЧ |
ES | UKR | 02.03.2022 | — | BELARUS |
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Vjatjeslav Anatoljevitj DAMDINTSURUNOV
Person · EU.7426.67
Other names (2)Vyacheslav Anatolyevich DAMDINTSURUNOV · Вячеслав Анатольевич Дамдинцурунов |
ES | UKR | 25.02.2022 | 1977 | — |
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Vjatjeslav Jevgenjevitj SVETLOV
Person · EU.8069.86
Other names (2)Viacheslav Evgenyevich SVETLOV · Вячеслав Евгеньевич СВЕТЛОВ |
ES | UKR | 08.04.2022 | 1970 | — |
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Vjatjeslav Michajlovitj MARCHAJEV
Person · EU.7046.66
Other names (2)Вячеслав Михайлович МАРХАЕВ · Vyacheslav Mikhailovich MARKHAYEV |
ES | UKR | 23.02.2022 | 1955 | — |
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Vjatjeslav Serafimovitj MAKAROV
Person · EU.7326.58
Other names (2)Вячеслав Серафимович МАКАРОВ · Vyatscheslav Serafimovich MAKAROV |
ES | UKR | 23.02.2022 | 1955 | — |
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Vjatjeslav Sergejevitj KLOBUKOV
Person · EU.8234.8
Other names (2)Viacheslav Sergeevich KLOBUKOV · Вячеслав Сергеевич КЛОБУКОВ |
ES | UKR | 03.06.2022 | 1978 | RUSSIAN FEDERATION |
|
Vjatjeslav Vjatjeslavovitj DUCHIN
Person · EU.9725.71
Other names (3)Вячеслав Вячеславович ДУХИН · Vyacheslav DUHIN · Vyacheslav Vyacheslavovich DUKHIN |
ES | UKR | 25.02.2023 | 1980 | RUSSIAN FEDERATION |
|
VK
Organisation · EU.15011.39
|
ES | RUS | 13.07.2026 | — | — |
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Vlad Georgievič PLACHOTŇUK
Person · EU.10792.10
Other names (9)Vladimir Georgievič PLACHOTŇUK · Vladimir PLACHOTNJUK · Vlad PLACHOTNJUK · Vladimir Gheorghe PLAHOTNIUC · Vladimir ULINICI · Vladimir PLAKHOTNYUK · Vladislav Vladimir NOVAK · Владимир Георгиевич ПЛАХОТНЮК · Влад Георгиевич ПЛАХОТНЮК |
ES | MDA | 30.05.2023 | 1965, 1966 | RUSSIAN FEDERATION, ROMANIA, MOLDOVA, REPUBLIC OF |
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Vladimir Abdualiyevich VASILYEV
Person · EU.208.15
Other names (4)Владимир Абдуалиевич ВАСИЛЬЕВ · Vladimir Vasiljev · Vladimir Abdualijevitj VASILJEV · Владимир Василиев |
ES | UKR | 12.09.2014 | 1949 | — |
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Vladimir Abdualiyevich Vasilyev
Person · RUS0151
Other names (3)Vladimir Abdualievich Vasiliev · Владимир Абдуалиевич ВАСИЛЬЕВ · Владимир Абдуалиевич Васильев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1949 | — |
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Vladimir Albertovich LEBEDEV
Person · RUS0911
Other names (1)Владимир Альбертович ЛЕБЕДЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1962 | — |
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Владимир Александрович БЕСПАЛОВ
Person · EU.8776.24
Other names (2)Vladimir Alexandrovich BESPALOV · Vladimir Aleksandrovitj BESPALOV |
ES | UKR | 06.10.2022 | — | RUSSIAN FEDERATION |
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Владимир Александрович БОБРОВ
Person · EU.11224.71
Other names (1)Vladimir Alexandrovich BOBROV |
ES | UKR | 23.02.2024 | — | RUSSIAN FEDERATION |
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Владимир Александрович ГОРЛОВ
Person · EU.12637.61
Other names (1)Vladimir Aleksandrovich GORLOV |
ES | UKR | 16.12.2024 | 1968 | RUSSIAN FEDERATION |
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Владимир Александрович КОЛОКОЛЬЦЕВ
Person · EU.7487.74
Other names (2)Vladimir Alexandrovich KOLOKOLTSEV · Vladimir Aleksandrovitj KOLOKOLTSEV |
ES | UKR | 25.02.2022 | 1961 | — |
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Vladimir Aleksandrovich Dmitriev
Person · RUS1633
Other names (1)Владимир Александрович Дмитриев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1953 | Russia |
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Vladimir Aleksandrovich TROSHIN
Person · RUS3557
Other names (1)Владимир Александрович ТРОШИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | 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 (02.11.2026, 1 007) · US OFAC SDN list (03.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (03.11.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (03.11.2026, 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