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 |
|---|---|---|---|---|---|
|
YAKUBOVSKY, Alexander Vladimirovich
Person · 35476
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
YAKUNIN, Vladimir Ivanovich
Person · 16667
|
OFAC SDN | UKRAINE-EO13661 | — | 1948 | — |
|
YAKUSHEV, Mikhail Ilich
Person · 36482
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
YAKUSHEV, Vladimir Vladimirovich
Person · 35224
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
YAKUT, Cumhur
Person · 10903
Other names (1)TANN, Ahmet |
OFAC SDN | SDNTK | — | 1955 | Turkey |
|
YAKUTUMBA, William Amuri
Person · 46854
|
OFAC SDN | DRCONGO | — | 1970, 1972 | Congo |
|
YAKUZA
Organisation · 12816
Other names (2)BORYOKUDAN · GOKUDO |
OFAC SDN | TCO | — | — | — |
|
YALALOV, Irek Ishmukhametovich
Person · 36889
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
YAMAGUCHI-GUMI
Organisation · 13071
Other names (2)SIXTH YAMAGUCHI-GUMI · ROKUDAIME YAMAGUCHI-GUMI |
OFAC SDN | TCO | — | — | — |
|
YAMAKEN-GUMI
Organisation · 20380
Other names (2)FOURTH GENERATION YAMAKEN-GUMI · YONDAIME YAMAKEN-GUMI |
OFAC SDN | TCO | — | — | — |
|
YAMAKI, K.K.
Organisation · 24683
Other names (1)KK YAMATERU |
OFAC SDN | TCO | — | — | — |
|
YAMALGAZINVEST, ZAO
Organisation · 19676
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
YAMALPROMGEOFIZIKA JOINT STOCK COMPANY
Organisation · 43297
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YAMEN BENIN SARL
Organisation · 12469
|
OFAC SDN | SDNTK | — | — | — |
|
YAMPOLSKAYA, Elena Alexandrovna
Person · 37395
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
YAMSHCHIKOV, Artem Mikhailovich
Person · 51211
Other names (2)YAMSHCHIKOV, Artem Mikhaylovich · IAMSHCHIKOV, Artem |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
Yan Gennadyevich NALIMOV
Person · RUS3531
Other names (1)Ян Геннадьевич Налимов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Yan Igorovich PETROVSKIY
Person · RUS2043
Other names (1)Yan PETROVSKY |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
YAN, Su Xuan
Person · 33259
Other names (2)YAN, Yen · YAN, Suxuan |
OFAC SDN | SDGT | — | 1983 | China |
|
Yan Valentinovych NOVIKOV
Person · RUS1778
Other names (1)НОВІКОВ Ян Валентинович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1959 | Russia |
|
Yan Vitalyevich LESHCHENKO
Person · EU.12749.37
Other names (1)Ян Витальевич ЛЕЩЕНКО |
ES | UKR | 24.02.2025 | 1980 | RUSSIAN FEDERATION |
|
Yan Vyacheslav ZANEVSKY
Person · RUS3727
Other names (4)Yan Vyacheslav ZANEVSKI · Yan Vyacheslav ZANEVSKII · Yan Vyacheslav ZANEVSKYY · ЗАНЕВСКИЙ Ян Вячеславович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1995 | Russia |
|
YAN, Xiaobing
Person · 25308
|
OFAC SDN | SDNTK | — | 1977 | — |
|
YAN, Zhiyong
Person · 39661
|
OFAC SDN | DPRK3 | — | 1980 | China |
|
Yana Sergeevna CHAUSOVA
Person · RUS1151
Other names (1)ЧАУСОВА Яна Сергеевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1980 | — |
|
Yana Valerievna LANTRATOVA
Person · RUS0444
Other names (1)Лантратова Яна Валерьевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1988 | Russia |
|
YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.
Organisation · 24977
Other names (7)YANBIAN SILVERSTAR · YANBIAN SILVER STAR · SILVER STAR INTERNET TECHNOLOGY CORPORATION · CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY · UNSONG INTERNET TECHNOLOGY CORPORATION · YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD. · SILVER STAR CHINA |
OFAC SDN | DPRK3] [DPRK4 | — | — | — |
|
YANBORISOV, Amir Bulatovich
Person · 49544
Other names (1)IANBORISOV, Amir Bulatovich |
OFAC SDN | RUSSIA-EO14024 | — | 1996 | Russia |
|
YANBORISOV, Bulat Akhatovich
Person · 49531
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia, Cyprus |
|
YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.
Organisation · 40210
|
OFAC SDN | DPRK3 | — | — | — |
|
YANEZ GUERRERO, Rigoberto
Person · 8804
|
OFAC SDN | SDNTK | — | 1962 | Mexico |
|
陽光電子科技有限公司
Organisation · EU.14117.54
Other names (1)BRIGHTMILE LIMITED |
ES | UKR | 23.04.2026 | — | — |
|
YANG, Jian
Person · 55943
|
OFAC SDN | TCO | — | 1983 | Cyprus |
|
YANG, Liu
Person · 50501
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | China |
|
YANG LOPEZ, Jason Antonio
Person · 38498
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1981 | Guatemala |
|
YANG, Qi
Person · 45395
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | China |
|
YANG, Yanming
Person · 55949
|
OFAC SDN | TCO | — | 1991 | Cambodia, Vanuatu |
|
YANGON AIRWAYS COMPANY LIMITED
Organisation · 11308
|
OFAC SDN | SDNTK | — | — | — |
|
YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD
Organisation · 55262
Other names (3)YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD. · YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD. · YANGSHAN SHENGANG INTERNATIONAL OIL STORAGE CO. LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
YANGZHOU DEVELOPING IMP&EXP CO LTD
Organisation · RUS3773
Other names (3)YANGZHOU DEVELOPPING IMP. & EXP. CO. LTD · Yangzhou Tuozhan Import and Export Co Ltd · 扬州拓展进出口有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
Yangzhou Yangjie Electronic Co., Ltd
Organisation · EU.14076.54
Other names (3)Yangjie Technology Co., Ltd. · 扬州扬杰电子科技股份有限公司 · Yangzhou Yangjie Electronic Technology Co., Ltd. |
ES | UKR | 23.04.2026 | — | — |
|
Yankuba Badjie
Person · GHR0058
Other names (5)Yankouba Badgie · Yankuba Badgie · Yankouba Badji · Yankuba Badji · Yankouba Badjie |
UK | The Global Human Rights Sanctions Regulations 2020 | 10.12.2020 | 1973 | The Gambia |
|
YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
Organisation · 54034
Other names (2)YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP · YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YANLING LINGFENG CHLORATE CO LTD
Organisation · 54036
Other names (1)YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YANTAI IRAY TECHNOLOGY CO LTD
Organisation · 48808
Other names (2)IRAY TECHNOLOGY CO LTD · YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YANTAI MEI XUN TRADE CO., LTD.
Organisation · 41383
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.
Organisation · 41382
Other names (1)YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
YANUKOVYCH, Oleksandr Viktorovych
Person · 16721
Other names (4)YANUKOVYCH, Aleksandr Viktorovych · YANUKOVYCH, Olexander · YANUKOVICH, Oleksander · YANUKOVICH, Alexander |
OFAC SDN | UKRAINE-EO13660 | — | 1973 | — |
|
YANUKOVYCH, Viktor Fedorovych
Person · 16641
|
OFAC SDN | UKRAINE-EO13660 | — | 1950 | — |
|
YAO, Huatao
Person · 41298
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | China |
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 (31.10.2026, 1 007) · US OFAC SDN list (02.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (02.11.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (02.11.2026, 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