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 |
|---|---|---|---|---|---|
|
Yelena Vladimirovna AFANASYEVA
Person · RUS0914
Other names (1)Елена Владимировна АФАНАСЬЕВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1975 | — |
|
Yelena Vladimirovna PISAREVA
Person · RUS0981
Other names (1)Елена Владимировна ПИСАРЕВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | — |
|
YELISEYEV, Ilya Vladimirovich
Person · 36940
Other names (1)ELISEEV, Iliya Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
YELISEYEV, Sergey Vladimirovich
Person · 38283
Other names (1)YELISEYEV, Sergei |
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD
Organisation · 55304
Other names (2)YEMEN ARMORED · YEMEN ARMORED SECURITY & SAFETY SERVICES |
OFAC SDN | SDGT | — | — | — |
|
YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT
Organisation · 54484
Other names (1)YEMEN AILAF IMPORT DERIVATIVES PETROLEUM |
OFAC SDN | SDGT | — | — | — |
|
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C
Organisation · 52750
Other names (1)YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT |
OFAC SDN | SDGT | — | — | — |
|
YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY
Organisation · 50080
Other names (1)YTAC COMPANY |
OFAC SDN | SDGT | — | — | — |
|
YEO, Sin Huat Alan
Person · 55978
|
OFAC SDN | TCO | — | 1972 | Singapore |
|
YEPEZ ORTIZ, Jose Antonio
Person · 55323
|
OFAC SDN | TCO | — | 1980 | Mexico |
|
YEPISHIN, Andrei Nikolayevich
Person · 36890
Other names (1)YEPISHIN, Andrey Nikolayevich |
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
YERMAKOV, Ivan Sergeyevich
Person · 26185
|
OFAC SDN | CAATSA - RUSSIA | — | 1986 | Russia |
|
YERMOSHKINA, Anastasiya Igorevna
Person · 50563
|
OFAC SDN | RUSSIA-EO14024 | — | 1992 | Russia |
|
YERSHOV, Sergey Aleksandrovich
Person · 35026
Other names (1)ERSHOV, Sergei Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETI
Organisation · 55902
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Yevgeniy Eduardovich GLOTOV
Person · RUS1499
Other names (1)ГЛОТОВ Евгений Эдуардович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.07.2022 | 1987 | — |
|
Yevgeniy Eduardovich MIKHAYLOV
Person · EU.3615.4
Other names (3)Yevhen Eduardovych Mychaylov · Евгений Эдуардович Михайлов · Євген Едуардович МИХАЙЛОВ |
ES | UKR | — | 1963 | — |
|
Yevgeniy Eduardovich Mikhaylov
Person · RUS0030
Other names (1)Yevhen Eduardovych MYCHAYLOV |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | Ukraine |
|
Yevgeniy Mikhaylovich SEREBRIAKOV
Person · CYB0007
Other names (1)Yevgeniy Mikhaylovich SEREBRYAKOV |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1981 | Russia |
|
Yevgeniy Nikolaevich PRILEPIN
Person · RUS0763
Other names (5)Eugene LAVLINSKIY · Yevgeny LAVLINSKIY · Zakhar PRILEPIN · ПРИЛЕПИН Евгений Николаевич · Прилепин Захар |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1975 | Russia |
|
Yevgeniy Valerievich BUBICH
Person · EU.10695.95
Other names (7)Yauhen Valerievich BUBICH · Евгений Валерьевич БУБИЧ · Javhen Valerjevič BUBIČ · Jaŭhen Bubič · Jevgenij Valerjevitj BUBITJ · Jauhen Valerjevitj BUBITJ · Яўген Валер’евiч БУБIЧ |
ES | BLR | 03.08.2023 | 1979 | BELARUS |
|
Yevgeniy Viktorovich Prigozhin
Person · LIB0071
Other names (3)Evgeny Prigozhin · Yevgeny Prigozhin · Евгений Викторович ПРИГОЖИН |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1961 | Russia |
|
Yevgeniy Vitalievich BALITSKIY
Person · EU.8692.54
Other names (6)Євген Вiталiйович БАЛИЦЬКИЙ · Yevhen Vitaliiovych BALYTSKIY · Yevgeniy Vitalievich BALYTSKIY · Jevgenij Vitaljevitj BALITSKIJ · Jevgenij Balyckyj · Евгений Витальевич БАЛИЦКИЙ |
ES | UKR | 21.07.2022 | 1969 | UKRAINE |
|
Yevgeniy Vyacheslavovich ORLOV
Person · EU.4016.83
Other names (3)Yevhen Vyacheslavovych ORLOV · Евгений Вячеславович ОРЛОВ · Jevgenij Vjatjeslavovitj ORLOV |
ES | UKR | 29.11.2014 | 1983 | — |
|
Yevgeniy Vyacheslavovich Orlov
Person · RUS0044
Other names (4)Evgeny Orlov · Yevhen Vyacheslavovych Orlov · Евгений Вячеславович ОРЛОВ · Євген Орлов. |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1980, 1983 | Ukraine |
|
Yevgeniya Vitalyevna NEZHDANOVA
Person · RUS0798
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1981 | — |
|
Yevgeny Dmitrievich GRITSENKO
Person · EU.7938.79
Other names (2)Евгений Дмитриевич ГРИЦЕНКО · Євген Дмитрович ГРИЦЕНКО |
ES | UKR | 08.04.2022 | 1977 | — |
|
Yevgeny Dmitrievich GRITSENKO
Person · RUS1176
Other names (2)Yevgeny Dmitriyevich GRITSENKO · ГРИЦЕНКО Евгений Дмитриевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1977 | — |
|
Yevgeny Georgievich POPOV
Person · EU.7358.60
Other names (2)Jevgenij Georgijevitj POPOV · Евгений Георгиевич ПОПОВ |
ES | UKR | 23.02.2022 | 1978 | — |
|
Yevgeny Ivanovich KOLYUSHIN
Person · EU.10933.19
Other names (5)Евгени Колюшин · Jevgenij Koljušin · Jevgenij Koľušin · Евгений Иванович КОЛЮШИН · Jevgenij Ivanovitj KOLJUSJIN |
ES | UKR | 18.12.2023 | 1947 | RUSSIAN FEDERATION |
|
Yevgeny Khodotov
Person · CAF0027
Other names (3)Evgenii Khodotov · Yevgeniy Garryevich Khodotov · Ходотов Євген Гаррійович |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 07.11.2024 | 1964 | Russia |
|
Yevgeny Sergeyevich MOSKVICHEV
Person · EU.7448.3
Other names (2)Евгений Cергеевич Москвичев · Jevgenij Sergejevitj MOSKVITJOV |
ES | UKR | 25.02.2022 | 1957 | — |
|
Yevgeny Shevchenko
Person · EU.13459.64
Other names (1)Евгений ШЕВЧЕНКО |
ES | RUSDA | 15.07.2025 | — | RUSSIAN FEDERATION |
|
Yevgeny Stepanovich SAVCHENKO
Person · RUS0967
Other names (1)Евгений Степанович САВЧЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1950 | — |
|
Yevgeny Vladmirovich KUYVASHEV
Person · RUS1512
Other names (1)Евгений Владимирович Куйвашев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1971 | Russia |
|
Yevhen VITALIIOVYCH BALITSKYI
Person · RUS1622
Other names (7)Yevhen VITALIIOVYCH Balitski · Yevgen VITALIIOVYCH Balitsky · Yevgeni VITALIIOVYCH Balitsky · Yevgeny VITALIIOVYCH Balitsky · Yevhen VITALIIOVYCH Balitsky · Yevhen Vitalyovich BALITSKY · Євген Віталійович Балицький |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1969 | Ukraine |
|
YEVTYUKHOVA, Yelena Aleksandrovna
Person · 35615
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
YEZERSKY, Nikolay Nikolayevich
Person · 35423
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
YEZUBOV, Alexey Petrovich
Person · 35616
|
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia |
|
یحیی رحیم صفوی
Person · EU.3916.58
Other names (6)Rahim SAFAVI · Yahia Rahim SAFAWI · Sayed Yahya SAFAVI · Seyyed Yahya RAHIM-SAFAVI · Yahya RAHIM-SAFAVI · Yahya Rahim AL-SIFAWI |
ES | IRN | 17.10.2023 | 1952, 1953 | IRAN (ISLAMIC REPUBLIC OF) |
|
YI, Khin Maung
Person · 31924
Other names (3)YI, Khin Mg · YEE, Khin Maung · YEE, Khin Mg |
OFAC SDN | BURMA-EO14014 | — | 1965 | Burma |
|
YIBIN VECTOR ELECTRONIC TECHNOLOGY CO., LTD
Organisation · RUS3487
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
YIDATONG TIANJIN METAL MATERIALS CO., LTD
Organisation · 49752
|
OFAC SDN | NPWMD | — | — | — |
|
YIGIDOGLU, Gulsah
Person · 45850
Other names (4)KHALED, Gulsah · KHALED, Gulshah · OZEL, Gulsah · OZEL, Gulshah |
OFAC SDN | SDGT | — | 1992 | Turkey |
|
YIGIT, Faruk
Person · 30685
|
OFAC SDN | CAATSA - RUSSIA | — | 1962 | — |
|
YILMAZ, Adem
Person · 11322
|
OFAC SDN | SDGT | — | 1978 | — |
|
YILMAZ, Yunus Alper
Person · 58265
|
OFAC SDN | SDGT] [IFSR | — | 1982 | Turkey |
|
YILUFA ELECTRONICS LIMITED
Organisation · 47700
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YIMINAI AUTOPARTS TRADING LIMITED
Organisation · 54252
Other names (1)IMINAI LIMITED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
YIN, Kecheng
Person · 52747
|
OFAC SDN | CYBER3 | — | 1986 | 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 (01.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (01.11.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (01.11.2026, 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