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 |
|---|---|---|---|---|---|
|
VOSTOCHNAYA STEVEDORING COMPANY LLC
Organisation · 47712
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VOSTOCHNAYA VERF JOINT STOCK COMPANY
Organisation · 40959
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Vostok Battalion
Organisation · RUS0205
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
VOSTOK TRADING LIMITED LIABILITY COMPANY
Organisation · 52119
|
OFAC SDN | DPRK4] [RUSSIA-EO14024 | — | — | — |
|
VOSTOKGAZPROM, OAO
Organisation · 19684
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
VOSTOKINTERPROM LIMITED LIABILITY COMPANY
Organisation · 47654
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VOSTOKOV, Aleksei Aleksandrovich
Person · 43239
Other names (1)VOSTOKOV, Alexey |
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
VOVCHENKO, Sergei Nikolaevich
Person · 52594
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | — |
|
VOYENTELEKOM
Organisation · EU.8323.49
Other names (2)АО "Воентелеком" · JSC VOENTELECOM |
ES | UKR | 03.06.2022 | — | — |
|
VPOWER FINANCE SECURITY HONG KONG LIMITED
Organisation · 49166
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Vrchní velitelství Lidové fronty za osvobození Palestiny
Organisation · EU.3700.46
Other names (44)Народен фронт за освобождение на Палестина — Главно командване · Palestīnas atbrīvošanas Tautas Fronte – virsvadība · PFLP – virsvadība · Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė · PILF Aukščiausioji vadovybė · Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo · Ľudový front za oslobodenie Palestíny – hlavné veliteľstvo · PFLP-Hlavné veliteľstvo · Ljudska fronta za osvoboditev Palestine – glavno poveljstvo · PFLP – glavno poveljstvo · Народен Фронт за освобождение на Палестина – Общо командване · Frontul Popular pentru Eliberarea Palestinei – Comandamentul General · FPEP – Comandamentul General · Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali · PFLP – Kmand Ġenerali · PFLP -Főparancsnokság · Folkfronten för Palestinas befrielse – Generalkommandot · Popular Front for the Liberation of Palestine — General Command · PFLP — General Command · Front populaire de libération de la Palestine — Commandement général · FPLP — Commandement général · Frente Popular de Liberación de Palestina — Comando General · FPLP — Comando General · FPLP-CG · Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση · Frente Popular de Libertação da Palestina — Comando Geral · FPLP — Comando Geral · Folkefronten til Palæstinas Befrielse-Generalkommandoen · Generalkommando der Volksfront für die Befreiung Palästinas · Volksfront voor de bevrijding van Palestina-Algemeen Commando · Fronte popolare di liberazione della Palestina — Comando generale · Comando generale del PFLP · PFLP:n keskuskomento · Palestiinan vapautuksen kansanrintama – keskuskomento · PFLP – splošno poveljstvo · Ljudska fronta za osvoboditev Palestine – splošno poveljstvo · PFLP – Naczelne Dowództwo · PFLP — Glavni stožer · Narodna fronta za oslobođenje Palestine — Glavni stožer · PFLP — Ceannas Ginearálta |
ES | TERR | 18.06.2002 | — | — |
|
VRG ENERGETICOS S.A. DE C.V.
Organisation · 56365
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Vrhovno vijeće kulturne revolucije
Organisation · EU.9980.5
Other names (22)Vrhovni svet za kulturno revolucijo · Ylin kulttuurivallankumousneuvosto · A Kulturális Forradalom Legfelsőbb Tanácsa · Kultūrinės revoliucijos aukščiausioji taryba · Kultūras revolūcijas augstākā padome · Kultuurirevolutsiooni ülemnõukogu · Oberster Rat der Kulturrevolution · Conseil suprême de la révolution culturelle · Consiglio supremo della rivoluzione culturale · Najwyższa Rada Rewolucji Kulturalnej · Consiliul Suprem al Revoluției Culturale · Consejo Supremo de la Revolución Cultural · Conselho Supremo da Revolução Cultural · Върховен съвет за културна революция · Najvyššia rada kultúrnej revolúcie · Nejvyšší rada kulturní revoluce · Ανώτατο Συμβούλιο για την Πολιτιστική Επανάσταση · Ardchomhairle na Réabhlóide Cultúrtha · det högsta kulturrevolutionsrådet · Hoge Raad voor de Culturele Revolutie · Supreme Council of Cultural Revolution · il-Kunsill Suprem tar-Revoluzzjoni Kulturali |
ES | IRN | 20.03.2023 | — | — |
|
VROOM MARINE VENTURE FZE
Organisation · 54048
Other names (1)VROOM MARINE VENTURES FZE |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
VS OIL TERMINAL FZE
Organisation · 54406
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
VS PETROLEUM DMCC
Organisation · 54413
Other names (1)IKON PETROLEUM DMCC |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
Organisation · 54409
Other names (2)VS TANKERS FZE · AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Всероссийский детский центр “Орлёнок”
Organisation · EU.14439.17
Other names (4)All-Russian Children’s Centre “Orlyonok” · Federal State Budgetary Educational Institution All-Russian Children’s Centre “Orlyonok” · ФГБОУ ВДЦ “Орлёнок” · Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр “Орлёнок” |
ES | UKR | 11.05.2026 | — | — |
|
Всероссийский детский центр “Смена”
Organisation · EU.14433.23
Other names (4)Federal State Budgetary Educational Institution All Russian Children’s Centre “Smena” · All Russian Children’s Centre “Smena” · ФГБОУ ВДЦ “Смена” · All-Russian Children’s Centre “Change” |
ES | UKR | 11.05.2026 | — | — |
|
VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV
Organisation · 35342
Other names (4)ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS · VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT AVIATSIONNYKH MATERIALOV · FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS OF THE NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION · NRC KURCHATOV INSTITUTE - VIAM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV
Organisation · RUS1089
Other names (2)All-Russian Institute Of Aviation Materials · ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВИАЦИОННЫХ МАТЕРИАЛОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
Всеволод Львович ВУКОЛОВ
Person · EU.11431.61
Other names (2)Vsevolod Lvovich VUKOLOV · Vsevolod Lvovitš Vukolov |
ES | HR | 22.03.2024 | 1969 | RUSSIAN FEDERATION |
|
VSK
Organisation · RUS2340
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 25.11.2024 | — | — |
|
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
Organisation · 18722
Other names (1)SAVINGS BANK OF THE REPUBLIC OF ARMENIA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
Organisation · 18722
Other names (1)SAVINGS BANK OF THE REPUBLIC OF ARMENIA |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK (AUSTRIA) AG
Organisation · 18727
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Organisation · 18724
Other names (1)OJSC AF BANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Organisation · 18724
Other names (1)OJSC AF BANK |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Organisation · 18721
Other names (1)CJSC SLAVNEFTEBANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Organisation · 18721
Other names (1)CJSC SLAVNEFTEBANK |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK GEORGIA JOINT STOCK COMPANY
Organisation · 18726
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK GEORGIA JOINT STOCK COMPANY
Organisation · 18726
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK JSC BELGRADE
Organisation · 18728
Other names (2)VTB BANKA AD BEOGRAD · MOSKOVSKA BANKA AD |
OFAC | UKRAINE-EO13662 | — | — | — |
|
VTB BANK PUBLIC JOINT STOCK COMPANY
Organisation · 17013
Other names (14)BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY · BANK VNESHNEI TORGOVLI RSFSR · BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY · VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY · BANK VNESHEI TORGOVLI OAO · BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY · OAO VNESHTORGBANK · BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION · BANK FOR FOREIGN TRADE OF RSFSR · VNESHTORGBANK OF RSFSR · CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION · RUSSIAN VNESHTORGBANK · OJSC CJSC BANK FOR FOREIGN TRADE · VTB BANK PJSC SHANGHAI BRANCH |
OFAC SDN | UKRAINE-EO13662] [IRAN-EO13902] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK PUBLIC JOINT STOCK COMPANY
Organisation · 17013
Other names (14)BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY · BANK VNESHNEI TORGOVLI RSFSR · BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY · VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY · BANK VNESHEI TORGOVLI OAO · BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY · OAO VNESHTORGBANK · BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION · BANK FOR FOREIGN TRADE OF RSFSR · VNESHTORGBANK OF RSFSR · CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION · RUSSIAN VNESHTORGBANK · OJSC CJSC BANK FOR FOREIGN TRADE · VTB BANK PJSC SHANGHAI BRANCH |
OFAC | UKRAINE-EO13662] [IRAN-EO13902] [RUSSIA-EO14024 | — | — | — |
|
VTB Bank (Public Joint-Stock Company)
Organisation · RUS0250
Other names (2)VTB · Банк ВТБ (публичное акционерное общество) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2022 | — | — |
|
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Organisation · 18729
Other names (4)KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · HOLDING VTB CAPITAL CJSC · VTB CAPITAL JSC · VTB CAPITAL HONG KONG LIMITED |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Organisation · 18729
Other names (4)KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · HOLDING VTB CAPITAL CJSC · VTB CAPITAL JSC · VTB CAPITAL HONG KONG LIMITED |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB FACTORING LTD
Organisation · 18733
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING · VTB FAKTORING OOO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB FACTORING LTD
Organisation · 18733
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING · VTB FAKTORING OOO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB INSURANCE LIMITED
Organisation · 18732
Other names (3)VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO · VTB STRAKHOVANIE SK OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL |
OFAC | UKRAINE-EO13662 | — | — | — |
|
VTB LEASING JOINT STOCK COMPANY
Organisation · 18739
Other names (1)AO VTB LIZING |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB LEASING JOINT STOCK COMPANY
Organisation · 18739
Other names (1)AO VTB LIZING |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB PENSION ADMINISTRATOR LIMITED
Organisation · 18730
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR · VTB PENSIONNY ADMINISTRATOR OOO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB PENSION ADMINISTRATOR LIMITED
Organisation · 18730
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR · VTB PENSIONNY ADMINISTRATOR OOO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Organisation · 18735
Other names (1)VTB NEDVIZHIMOST, OOO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Organisation · 18735
Other names (1)VTB NEDVIZHIMOST, OOO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Organisation · 18737
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Organisation · 18737
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Organisation · 18736
Other names (1)CJS VTB SPECIALIZED DEPOSITORY |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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