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 |
|---|---|---|---|---|---|
|
YUN, Song Guk
Person · 57034
Other names (1)YUN, So'ng-kuk |
OFAC SDN | DPRK4 | — | 1969 | Korea |
|
Yun Yuan Tsang
Person · EU.4442.45
Other names (2)YUNG YUAN TSANG · Neil Tsang |
ES | PRK | 30.03.2018 | 1957 | — |
|
윤창혁
Person · EU.4213.21
Other names (1)YUN Chang Hyok |
ES | PRK | 20.05.2016 | 1965 | — |
|
윤철
Person · EU.4285.94
Other names (1)CHOL Yun |
ES | PRK | 22.01.2018 | — | — |
|
YUNG, Yiu Wa
Person · 45700
|
OFAC SDN | NPWMD] [IFSR | — | 1960 | China |
|
YUNOS, Mukhlis
Person · 7929
Other names (2)YUNOS, Muklis · YUNOS, Saifullah Mukhlis |
OFAC SDN | SDGT | — | 1966 | — |
|
YUNOS UMPARA MOKLIS
Person · QDi.126
Other names (4)Muklis Yunos · Mukhlis Yunos · Saifullah Mukhlis Yunos · Saifulla Moklis Yunos |
ANO | Al-Qaida | 09.09.2003 | 1966 | Philippines |
|
YUNOS UMPARA MOKLIS
Person · AQD0338
Other names (5)Hadji Onos · Mukhlis Yunos · Muklis Yunos · Saifulla Moklis Yunos · Saifullah Mukhlis Yunos |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.09.2003 | 1966 | Philippines |
|
Yunus-Bek Bamatgireevich EVKUROV
Person · EU.8784.92
Other names (2)Юнус-Бек Баматгиреевич ЕВКУРОВ · Junus-Bek Bamatgirejevitj JEVKUROV |
ES | UKR | 06.10.2022 | 1963 | RUSSIAN FEDERATION |
|
Yunus-Bek Bamatgirevich EVKUROV
Person · RUS0838
Other names (1)ЕВКУРОВ Юнус-Бек Баматгриевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1963 | Russia |
|
YURASOV, Sergey Pavlovich
Person · 49443
Other names (1)IURASOV, Sergei Pavlovich |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
YURCHENKO, Vasili Alekseevich
Person · 52259
Other names (1)YURCHENKO, Vasiliy Alekseevich |
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
YURCHIK, Oleg
Person · 48324
Other names (2)YURCHIK, Oleg Nikolaevich · YURCHYK, Aleh Mikalaevich |
OFAC SDN | BELARUS-EO14038 | — | 1979 | Belarus |
|
Yuri Aisovich NAPSO
Person · RUS0459
Other names (1)Напсо Юрий Аисович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1973 | Russia |
|
Yuri Alekseyevich SOLOVIEV
Person · RUS0807
Other names (2)Yuri Alekseyevich SOLOVYOV · СОЛОВЬЕВ Юрий Алексеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1970 | United Kingdom, Russia |
|
Yuri Alexandrovich OLENIN
Person · RUS1761
Other names (1)Юрий Александрович Оленин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1953 | Russia |
|
Yuri Gennadyevich Nazarenko
Person · BEL0009
Other names (7)Yuri Genadzevich NAZARANKA · Yuri Gennadievich NAZARANKA · Yuri Gennadyevich NAZARANKA · Yuri Genadzevich Nazarenko · Yuri Gennadievich Nazarenko · НАЗАРЕНКО, Юрий Геннадьевич · НАЗАРАНКА , Юрый Генадзьевіч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | Belarus |
|
Yuri Gennadyevich Nazarenko
Person · GHR0057
|
UK | The Global Human Rights Sanctions Regulations 2020 | 29.09.2020 | 1976 | — |
|
Yuri Illarionovich LASTOCHKIN
Person · EU.13458.65
Other names (1)Юрій Iлларіонович ЛАСТОЧКIН |
ES | RUSDA | 15.07.2025 | 1967 | RUSSIAN FEDERATION |
|
Yuri Ivanovich POKINTELITSA
Person · RUS1199
Other names (1)ПОКИНТЕЛИЦА, Юрий Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1966 | — |
|
Yuri Khadzimuratovich Karaev
Person · BEL0005
Other names (6)Yuri Khadzimuratavich Karaeu · Yuri Khadzimuratovich Karaeu · Yuri Khadzimuratavich Karaev · Yury Khadzhimuratavich Karayeu · Ю́рий Хаджимура́тович Кара́ев · Юрый Хаджымуратавіч Караеў |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1966 | — |
|
Yuri Khadzimuratovich Karayev
Person · GHR0055
Other names (7)Yuri Khadzimuratavich Karaeu · Yuri Khadzimuratovich Karaeu · Yuri Khadzimuratavich Karaev · Yuri Khadzimuratovich Karaev · Yuri Khadzimuratavich Karayev · Ю́рий Хаджимура́тович Кара́ев · Юрый Хаджымуратавіч Караеў |
UK | The Global Human Rights Sanctions Regulations 2020 | 29.09.2020 | 1966 | — |
|
Yuri Konstantinovich VALYAYEV
Person · RUS0935
Other names (1)Юрий Константинович ВАЛЯЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1959 | — |
|
Yuri Leonidovich VOROBIOV
Person · EU.269.0
Other names (5)Юрий Леонидович ВОРОБЬЕВ · Yury Leonidovich VOROBYOV · Jurij Vorobjov · Jurij Leonidovitj VOROBJOV · Юрий Воробьов |
ES | UKR | 12.09.2014 | 1948 | — |
|
Yuri Leonidovich Vorobiov
Person · RUS0155
Other names (1)Юрий Леонидович ВОРОБЬЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1948 | Russia |
|
Yuri Mikhailovich PEYGANOVICH
Person · RUS0738
Other names (1)ПЕЙГАНОВИЧ Юрий Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | Belarus |
|
Yuri Mikhailovich ZAKABLUK
Person · EU.7981.28
Other names (2)Юрий Михайлович ЗАКАБЛУК · Jurij Michajlovitj ZAKABLUK |
ES | UKR | 08.04.2022 | 1957 | — |
|
Yuri Mikhailovich ZAKABLUK
Person · RUS1218
Other names (2)Yury Mikhailovich ZAKABLUK · ЗАКАБЛЮК Юрий Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1957 | — |
|
Yuri Nikolayevich PYZHIK
Person · EU.7496.44
Other names (3)Jurij Pyžik · Jurij PYZJIK · Юрий Николаевич Пыжик |
ES | UKR | 25.02.2022 | 1970 | BELARUS |
|
Yuri Nikolayevich SHAMALOV
Person · RUS1464
Other names (2)Yury Nikolayevich SHAMALOV · Юрий Николаевич Шамалов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.05.2022 | 1970 | Russia |
|
Yuri Olegovich Denisov
Person · RUS2124
Other names (4)Yurii Olegovich Denisov · Yuriy Denisov · Yury Denisov · Юрий Олегович Денисов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | Russia |
|
Yuri PYZHIK
Person · RUS0713
Other names (1)ПЫЖИК Юрий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | Belarus |
|
Yuri Viktorovich ARKHAROV
Person · RUS0989
Other names (1)Юрий Викторович АРХАРОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1977 | — |
|
Yuri Vitoldovich SHULEYKO
Person · EU.7508.39
Other names (3)Yury Vitoldovich SHULEIKO · Юрий Витольдович ШУЛЕЙКО · Jurij Vitoldovitj SJULEJKO |
ES | UKR | 25.02.2022 | 1968 | — |
|
Yuri Vitoldovich SHULEYKO
Person · RUS0721
Other names (1)ШУЛЕЙКО Юрий Витольдович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1968 | Belarus |
|
Yuri Vladimirovich YAKOVLEV
Person · RUS1766
Other names (1)Юрий Владимирович Яковлев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1952 | Russia |
|
YURIMAGUAS LTD
Organisation · 51320
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Yuriy Alekseevich SIZOV
Person · RUS3150
Other names (1)Юрий Алексеевич СИЗОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.12.2025 | 1988 | Russia |
|
Yuriy Alexandrovich PRONKO
Person · RUS1166
Other names (2)Yuri Alexandrovich PRONKO · ПРОНЬКО Юрий Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1962 | — |
|
Yuriy Anatolievich DEGTYAREV
Person · RUS1170
Other names (2)Yury Anatolievich DEGTYAREV · ДЕГТЯРЕВ Юрий Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1977 | — |
|
Yuriy Anatolyevich Karasev
Person · RUS2744
Other names (3)Yurii Karasiov · Юрий Анатольевич Карасев · Юрий Карасев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.06.2025 | 1971 | Russia |
|
Yuriy Anatolyevich PROKOFYEV
Person · RUS0844
Other names (1)ПРОКОФЬЕВ Юрий Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1939 | Russia |
|
Yuriy BOYCHENKO
Person · RUS1663
Other names (1)Юрий Бойченко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | — | — |
|
Yuriy Eduardovich SADOVENKO
Person · RUS0820
Other names (1)САДОВЕНКО Юрий Эдуардович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1969 | Russia |
|
Yuriy Federovich DENISOV
Person · CYB0082
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 18.07.2025 | — | Russia |
|
Yuriy Gotsanyuk
Person · RUS0216
Other names (3)Jury Gotsanyuk · Yuriy Mikhailovich Gotsanyuk · Юрий Михайлович ГОЦАНЮК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1966 | Russia |
|
Yuriy Leonidovich SHIKOLENKO
Person · CYB0079
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 18.07.2025 | — | Russia |
|
Yuriy Mikhailovich GOTSANYUK
Person · EU.5329.79
Other names (3)Yuriy Mikhailovich GOTSANIUK · Юрий Михайлович ГОЦАНЮК · Iurii Mykhailovych HOTSANIUK |
ES | UKR | 28.01.2020 | 1966 | — |
|
Yuriy Nikolaevich AFANASEVSKY
Person · RUS1172
Other names (2)Yuri Nikolaevich AFANASEVSKY · АФАНАСЕВСКИЙ Юрий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1968 | — |
|
Yuriy Nikolaevich ANDRESOV
Person · RUS0845
Other names (2)Yuri Nikolaevich ANDRESOV · АНДРЕСОВ Юрий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1969 | 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 (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