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 |
|---|---|---|---|---|---|
|
VOLFSON, Ilya Svetoslavovich
Person · 35582
|
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
Волга Днепр Москва
Organisation · EU.11656.12
Other names (12)Группа компаний “Волга Днепр” · Skupina Volga-Dněpr · Die Volga-Dnepr-Gruppe · Volga Dnepr Airlines LLC · Volga Dnepr Moscow · Volga Dnepr Group · Volga–Dnyeper Moszkva · Volga–Dnyeper Csoport · Grupul Volga-Dnepr · Volga-Dnepr Moskau · Volga-Dnepr-Gruppe · ООО "Авиакомпания “Волга Днепр” |
ES | UKR | 24.06.2024 | — | — |
|
VOLGA SHIPPING COMPANY
Organisation · RUS1847
Other names (3)VOLGA-FLOT · Волжское пароходство · волжский флот |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
Volgaburmash JSC
Organisation · EU.14024.17
Other names (2)Акционерное общество “Волгабурмаш” · Волгабурмаш AO |
ES | UKR | 23.04.2026 | — | — |
|
Volgai Hajózási Rt.
Organisation · EU.13015.59
Other names (3)JSC Volga Shipping · Акционерное Общество "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО" · Volgai Hajózási Részvénytársaság |
ES | UKR | 20.05.2025 | — | — |
|
VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY
Organisation · 48862
Other names (3)LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ · VOLGOGRAD TRACTOR PLANT · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGOGRADSKAIA MASHINOSTROITELNAIA KOMPANIIA VGTZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Volgotanker Részvénytársaság
Organisation · EU.13517.5
Other names (2)Volgotanker Joint Stock Company · Societatea pe acțiuni Volgotanker |
ES | UKR | 23.10.2025 | — | — |
|
Volha Anatoleuna DUBOVIK
Person · EU.12181.61
Other names (5)Volha Duboviková · Olga Anatolievna DUBOVIK · Вольга Анатольеўна ДУБОВIК · Ольга Анатольевна ДУБОВИК · Oľga Duboviková |
ES | BLR | 05.08.2024 | 1978 | BELARUS |
|
VOLITON DMCC
Organisation · 47039
Other names (1)PETROKIM TRADING MIDDLE EAST AND ASIA DMCC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VOLITON DMCC
Organisation · RUS3286
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
VOLKOVA, Olga Vladimirovna
Person · 49422
Other names (1)VOLKOVA, Olha Volodymyrivna |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Ukraine |
|
VOLOBUEV, Nikolai Anatolevich
Person · 37868
|
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
Володимир Анатолiйович МЕДВЕДЕВ
Person · EU.7951.24
Other names (2)Владимир Анатольевич МЕДВЕДЕВ · Vladimir Anatolievich MEDVEDEV |
ES | UKR | 08.04.2022 | 1980 | — |
|
Володимир Євгенович МОШКIН
Person · EU.7953.22
Other names (2)Владимир Евгеньевич МОШКИН · Vladimir Evgenievich MOSHKIN |
ES | UKR | 08.04.2022 | 1980 | — |
|
Володимир ЛИПЧЕНКО
Person · EU.12519.15
Other names (2)Volodymyr LIPCHENKO · Vladimir LIPCHENKO |
ES | RUSDA | 16.12.2024 | 1974 | RUSSIAN FEDERATION |
|
Володимир Михайлович РУЩАК
Person · EU.7906.77
Other names (2)Владимир Михайлович РУЩАК · Vladimir Mikhailovich RUSHHAK |
ES | UKR | 08.04.2022 | 1971 | — |
|
Володимир Миколайович АНТОНОВ
Person · EU.7897.79
Other names (3)Владимир Николаевич АНТОНОВ · Vladimir Nikolaevich ANTONOV · Vladimir Nikolajevitj ANTONOV |
ES | UKR | 08.04.2022 | 1979 | — |
|
Володимир Вiкторович ПАВЛЕНКО
Person · EU.7892.84
Other names (2)Владимир Викторович ПАВЛЕНКО · Vladimir Viktorovich PAVLENKO |
ES | UKR | 08.04.2022 | 1962 | — |
|
Володимир Віталійович БОБКОВ
Person · EU.11236.38
Other names (2)Владимир Витальевич БОБКОВ · Vladimir Vitalyevich BOBKOV |
ES | UKR | 23.02.2024 | 1980 | UKRAINE |
|
Володимир Володимирович НЄМЦЕВ
Person · EU.5331.56
Other names (3)Владимир Владимирович НЕМЦЕВ · Vladimir Vladimirovich NEMTSEV · Volodymyr Volodymyrovych NEMTSEV |
ES | UKR | 28.01.2020 | 1971 | — |
|
VOLODIN, Vyacheslav Victorovich
Person · 16714
|
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1964 | Russia |
|
Volodymir Vasilyovich SALDO
Person · RUS1469
Other names (2)Vladimir SALDO · Володимир Васильович САЛЬДО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2022 | 1956 | Ukraine |
|
Volodymyr Anatoliyovych BIDIOVKA
Person · EU.4832.15
Other names (4)Владимир Анатольевич БИДЁВКА · Vladimir Anatolievich BIDYOVKA · Vladimir Anatolievich BIDEVKA · Володимир Анатолійович БІДЬОВКА |
ES | UKR | — | 1981 | — |
|
Volodymyr Valerijovytj ROGOV
Person · EU.8466.28
Other names (5)Vladimir Valeryevich ROGOV · Владимир Валерьевич РОГОВ · Володимир Валерiйович РОГОВ · Volodimir Valeryovich ROGOV · Vladimir Valerjevitj ROGOV |
ES | UKR | 21.07.2022 | 1976 | UKRAINE |
|
VOLOGDIN, Boris Yakovlevich
Person · 48879
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
VOLOSHYN, Oleh
Person · 34461
Other names (1)VOLOSHYN, Oleg |
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Ukraine |
|
VOLOSOVIK, Aleksandr Aleksandrovich
Person · 53994
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | 1983 | Russia |
|
VOLOTSKOV, Alexey Anatolievich
Person · 37305
|
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
VOLTA SHIPPING SERVICES LLC
Organisation · 58138
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
VOLTAG LLC
Organisation · 50912
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VOLTRA TRANSCOR ENERGY BVBA
Organisation · 26746
Other names (1)VOLTRA TRANSCOR ENERGY |
OFAC SDN | SDGT | — | — | — |
|
VOLUNTEERS OF VICTORY
Organisation · RUS3034
Other names (1)Волонтёры Победы |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 03.09.2025 | — | — |
|
VOMZ Rt.
Organisation · EU.10973.89
Other names (7)JSC “Vologda Optical and Mechanical Plant” · JSC VOMZ · AO “Вологодский оптико-механический завод” · S.A. “Usine d’optique et de mécanique de Vologda” · Vologdský opticko-mechanický závod, a. s. · „Vologdai Optikai és Mechanikai Üzem” Rt. · sociedad anónima “Planta Óptico-Mecánica de Vologda” |
ES | UKR | 18.12.2023 | — | — |
|
VORA, Dhwani Nisarg
Person · 58728
Other names (1)BHUTA, Dhwani Dhiren |
OFAC SDN | IRAN-EO13846 | — | 1990 | India |
|
VORA, Nisarg Samir
Person · 58735
|
OFAC SDN | IRAN-EO13846 | — | 1988 | India |
|
VOROBEV, Aleksandr Nikolayevich
Person · 22404
|
OFAC SDN | UKRAINE-EO13661 | — | 1970 | Russia |
|
VOROBEV, Andrey Viktorovich
Person · 35583
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
VOROBYEV, Andrey Yuryevich
Person · 40242
Other names (2)VOROBYOV, Andrei Yurievich · VOROBEV, Andrey Yurevich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
VOROBYEV, Maxim Yuryevich
Person · 40243
Other names (2)VOROBYOV, Maksim Yurievich · VOROBEV, Maksim Yurevich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
VOROBYEV, Stanislav Anatolyevich
Person · 28704
Other names (3)ANATOLYEVICH, Vorobyov Stanislav · VOROBYOV, Stanislav · VOROBEV, Stanislav |
OFAC SDN | SDGT | — | 1960 | Russia |
|
VOROBYEV, Vadim Nikolaevich
Person · 51865
Other names (2)VOROBEV, Vadim Nikolaevich · VOROBYOV, Vadim Nikolaevich |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1961 | Russia |
|
VOROBYOV, Yury Leonidovich
Person · 36886
|
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia |
|
VORONKOV, Alexander Petrovich
Person · 50503
Other names (1)VORONKOV, Aleksandr Petrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
VORONKOV, Ilya Vladimirovich
Person · 45712
Other names (1)VORONKOV, Ilya |
OFAC SDN | RUSSIA-EO14024 | — | 1993 | Russia |
|
VORONOVSKIY, Anatoliy
Person · 35584
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
VORONTSOVA, Maria Vladimirovna
Person · 36420
Other names (3)PUTINA, Maria · FAASSEN, Maria Vladimirovna · VORONTSOVA, Mariya Vladimirovna |
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
VOSKRESENSKIY, Stanislav Sergeyevich
Person · 40999
Other names (1)VOSKRESENSKY, Stanislav Sergeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
Voskresensky Aggregátumgyár« Részvénytársaság
Organisation · EU.12714.38
Other names (15)ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ “ВОСКРЕСЕНСКИЙ ГОСУДАРСТВЕННЫЙ КАЗЕННЫЙ АГРЕГАТНЫЙ ЗАВОД” · ФКП “Воскресенский Государственный Казенный Агрегатный Завод” · АО Воскресенский агрегатный завод · АО “ВАЗ” · Акционерное общество “Воскресенский агрегатный завод” · FKP VGKAZ · Federal State Enterprise “Voskresensk State Aggregate Plant” · Voskresenskiy Aggregate Plant · JSC “Voskresensky Aggregation Factory” · Dioničko društvo ‚Voskresensky Aggregation Factory’ · Uzina de agregare Voskresensky · Fabrica de agregare Voskresensky · »Voskresensk Állami Aggregátumüzem« Szövetségi Állami Vállalat · Voskresenskiy Aggregátumüzem · »Voskresensky Aggregátumgyár« Rt. |
ES | UKR | 24.02.2025 | — | — |
|
Vostochnaya Árurakodó Vállalat Kft.
Organisation · EU.11748.50
Other names (4)ООО “ВСК” · Общество с ограниченной ответственностью “восточная стивидорная компания” · VSC · LLC Vostochnaya Stevedoring Company |
ES | UKR | 24.06.2024 | — | — |
|
VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANY
Organisation · RUS2113
Other names (1)Vostochnaya Stevedoring Company |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.05.2024 | — | — |
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