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 |
|---|---|---|---|---|---|
|
Yuriy Nikolaevich GOVTVIN
Person · RUS1155
Other names (2)Yuri Nikolaevich GOVTVIN · ГОВТВИН Юрий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1968 | — |
|
Yuriy Nikolaevich SIROVATKO
Person · RUS1153
Other names (2)Yury Nikolaevich SIROVATKO · СИРОВАТКО Юрий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1978 | — |
|
Yuriy Nikolaevich TELIKANOV
Person · RUS1301
Other names (2)Yury Nikolaevich TELIKANOV · ТЕЛИКАНОВ Юрий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1955 | — |
|
Yuriy Pavlovich YUROV
Person · EU.8074.60
Other names (2)Юрий Павлович ЮРОВ · Jurij Pavlovitj JUROV |
ES | UKR | 08.04.2022 | 1969 | — |
|
Yuriy Pavlovich YUROV
Person · RUS1304
Other names (2)Yury Pavlovich YUROV · ЮРОВ Юрий Павлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1969 | — |
|
Yuriy Petrovich MUTSENEK
Person · EU.11789.22
Other names (1)Юрий Петрович МУЦЕНЕК |
ES | UKR | 24.06.2024 | — | RUSSIAN FEDERATION |
|
Yuriy Sergeyevich FEDIN
Person · RUS1502
Other names (1)Юрий Сергеевич ФЕДИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.07.2022 | 1989 | Russia |
|
Yuriy Valentinovich KOVALCHUK
Person · EU.225.39
Other names (4)Юрий Валентинович КОВАЛЬЧУК · Jurij Valentinovič KOVAĽČUK · Jurij Valentinovitj KOVALTJUK · Jurij Kovalčuk |
ES | UKR | 30.07.2014 | 1951 | — |
|
Yuriy Valentinovich Kovalchuk
Person · RUS0007
Other names (3)Yuri Valentinovich Kovalchuk · Yury Valentinovich Kovalchuk · Юрий Валентинович Ковальчук |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1951 | Russia |
|
Yuriy Viktorovich SIVOKONENKO
Person · EU.3596.12
Other names (4)Yuriy SIVOKONENKO · Yury SIVOKONENKO · Yury SYVOKONENKO · Юрий Викторович СИВОКОНЕНКО |
ES | UKR | 29.11.2014 | 1957 | — |
|
Yuriy Viktorovich Sivokonenko
Person · RUS0136
Other names (6)Yuriy Viktorovich Sovokonenko · Yury Sovokonenko · Yuriy Viktorovich Syvokonenko · Yuriy SIVOKONENKO · Yury SIVOKONENKO · Yury SYVOKONENKO |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | — |
|
Yuriy Volodymyrovych IVAKIN
Person · EU.209.16
Other names (3)Юрий Владимирович ИВАКИН · Юрій Володимирович ІВАКІН · Iurii Vladimirovich IVAKIN |
ES | UKR | 12.07.2014 | 1954 | — |
|
Yuriy Volodymyrovych Ivakin
Person · RUS0107
Other names (4)Iurii Vladimirovich Ivakin · Yuri Vladimirovich Ivakin · Юрій Володимирович ІВАКІН · Юрий Владимирович ИВАКИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | Ukraine |
|
Yury Alexandrovich PETROV
Person · RUS0485
Other names (1)Петров Юрий Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1947 | Russia |
|
Yury Anatolyevich Chikhanchin
Person · RUS1992
Other names (2)Yuri Chikhanchin · Юрий Анатольевич Чиханчин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | 1951 | Russia |
|
Yury Arkadievich STANKEVICH
Person · RUS0647
Other names (1)Юрий Аркадьевич СТАНКЕВИЧ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1976 | — |
|
Yury Borisovich SLYUSAR
Person · RUS0248
Other names (3)Yuri Slyusar · Yuri Borisovich SLYUSAR · Юрий Борисович СЛЮСАРЬ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2022 | 1974 | Russia |
|
Yury Garunovich Gazaryan
Person · RUS1635
Other names (2)Yuri Garunovich Gazaryan · Юрий Гарунович Газарян |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1974 | Russia |
|
Yury Igorevich MARTYNOV
Person · RUS1187
Other names (1)МАРТЫНОВ Юрий Игоревич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1969 | — |
|
Yury Innokent'evich GRIGORIEV
Person · RUS0359
Other names (1)Григорьев Юрий Иннокентьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | Russia |
|
Yury Nikolaevich SHVYTKIN
Person · RUS0529
Other names (1)Швыткин Юрий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1965 | Russia |
|
Yury Nikolayevich KOPTEV
Person · RUS1806
Other names (2)Yuri Nikolaevich KOPTEV · Юрий Николаевич Коптев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1940 | Russia |
|
Yury Petrovich SINELSHCHIKOV
Person · EU.7041.71
Other names (2)Jurij Petrovitj SINELSJTJIKOV · Юрий Петрович СИНЕЛЬЩИКОВ |
ES | UKR | 23.02.2022 | 1947 | — |
|
Yury Petrovich SINELSHCHIKOV
Person · RUS0285
Other names (1)Синельщиков Юрий Петрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1947 | Russia |
|
Yury Petrovich TRUTNEV
Person · RUS1044
Other names (1)ТРУТНЕВ Юрий Петрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1956 | Russia |
|
Yury Viktorovich FYODOROV
Person · RUS0954
Other names (1)Юрий Викторович Федоров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1972 | — |
|
Yury Vladimirovich LEONOV
Person · RUS1259
Other names (1)ЛЕОНОВ Юрий Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1980 | — |
|
Yury Vyacheslavovich AFONIN
Person · RUS0306
Other names (1)Афонин Юрий Вячеславович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Yury Yakovlevich CHAIKA
Person · RUS0823
Other names (1)ЧАЙКА Юрий Яковлевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1951 | — |
|
Yury Zimelevich KAMALTYNOV
Person · EU.8522.68
Other names (2)Jurij Zimelevitj KAMALTYNOV · Юрий Зимелевич КАМАЛТЫНОВ |
ES | UKR | 21.07.2022 | 1957 | RUSSIAN FEDERATION |
|
YUSHCHENKO, Alexander Andreyevich
Person · 35397
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED
Organisation · 57599
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YUSONG SHIPPING CO
Organisation · 23149
|
OFAC SDN | DPRK4 | — | — | of Registration Korea |
|
YUSUF, Abdiweli Mohamed
Person · 43756
Other names (2)WALAAC, Ina-Waran · AW-MAHAMUD, Abdiweli |
OFAC SDN | SDGT | — | 1980, 1981, 1982 | Somalia |
|
Yusuf Ajeeb
Person · SYR0242
Other names (1)Yusuf Ajib |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Yusuf Ajib
Person · EU.4402.72
Other names (4)Yusuf Ajeeb · Yousef Ajeeb · Yousef Ajib · يوسف عجيب |
ES | SYR | 19.03.2018 | — | — |
|
Yusuf Al-Madani
Person · EU.6674.41
Other names (1)یوسف المداني |
ES | YEM | 09.11.2021 | 1977 | YEMEN |
|
YUSUF AL-MADANI
Person · YEi.009
|
ANO | Yemen | 09.11.2021 | 1977 | Yemen |
|
Yusuf Al-Madani
Person · YEM0008
Other names (1)يوسف المداني |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 09.11.2021 | 1977 | Yemen |
|
YUSUF, Bashir Ali
Person · 35841
|
OFAC SDN | SDGT | — | 1984 | Nigeria |
|
YUSUF, Isse Mohamoud
Person · 39641
Other names (1)YUSUF, Isse Mohamed |
OFAC SDN | SDGT | — | 1966 | Somalia |
|
YUSUF, Mohamed Mire Ali
Person · 23719
Other names (3)ALI, Mohamed Mire · MIRE, Mohamed · MIRE, Muhammad |
OFAC SDN | SDGT | — | 1974, 1975, 1976 | Somalia |
|
YUVENTA
Organisation · 47586
Other names (1)JUVENTA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YUZHMORGEOLOGIYA AO
Organisation · 47917
Other names (2)JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM · GNTS FGUGP YUZHMORGEOLOGIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YUZHNO REGIONALNYI REGISTRATOR
Organisation · 51477
Other names (1)YURR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YUZHYK, Alyaksandr Uladzimiravich
Person · 34951
Other names (2)YUZHIK, Aleksandr Vladimirovich · YUZHIK, Aleksandr |
OFAC SDN | BELARUS-EO14038 | — | 1975 | Belarus |
|
YW NL E-COMMERCE COMPANY
Organisation · RUS3075
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
یوسف ابوطالبی
Person · EU.9433.15
Other names (1)Yousef ABOUTALEBI |
ES | UKR | 12.12.2022 | 1983 | IRAN (ISLAMIC REPUBLIC OF) |
|
یوسف نوری
Person · EU.9835.49
Other names (1)Yousef NOURI |
ES | IRN | 20.02.2023 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
Z AXIS LLC
Organisation · 47535
Other names (2)ZET AKSIS · ZET AXIS LLC |
OFAC SDN | 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 (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