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 |
|---|---|---|---|---|---|
|
Anas Talas
Person · SYR0257
Other names (3)Anas Talous · Anas Tlass · Anas Tuls |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Syria |
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Anas Tlass
Person · EU.4944.88
Other names (5)Anas Tals · Anas Tuls · Anas Talous · Anas TALAS · أنس طلس |
ES | SYR | 21.01.2019 | 1975 | SYRIAN ARAB REPUBLIC |
|
Anastasia BARYSHEVA
Person · RUS3512
Other names (1)Анастасия Барышева |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | 1997 | Russia |
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Anastasia Eduardovna Belyanina
Person · RUS1604
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | — | — |
|
Anastasia Gennadyevna ZHUKOVA
Person · EU.7636.54
Other names (2)Анастасия Геннадьевна ЖУКОВА · Anastasija Gennadjevna ZJUKOVA |
ES | UKR | 09.03.2022 | 1974 | — |
|
Anastasia Gennadyevna ZHUKOVA
Person · RUS1002
Other names (1)Анастасия Геннадьевна Жукова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1974 | — |
|
Anastasia Olegovna KAZAKOVA
Person · RUS3563
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
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Anastasia Olegovna UDALTSOVA
Person · EU.9181.29
Other names (1)Анастасия Олеговна УДАЛЬЦОВА |
ES | UKR | 16.12.2022 | 1978 | RUSSIAN FEDERATION |
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Анастасия Павловна АККУРАТОВА
Person · EU.14432.24
|
ES | UKR | 11.05.2026 | 1978 | RUSSIAN FEDERATION |
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Anastasia Pavlovna AKKURATOVA
Person · RUS3045
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 03.09.2025 | 1978 | Russia |
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Anastasia Pavlovna POPKO
Person · EU.12902.89
Other names (4)Nastassia Paulauna PAPKO · Настасся Паўлаўна ПАПКО · Nastassja Papko · Nastassja Papková |
ES | BLR | 27.03.2025 | 1984 | — |
|
Anastasia Sergejevna KIRILLOVA
Person · EU.10495.77
Other names (3)Anastasija Sergejevna KIRILLOVA · Анастасия Сергеевна КИРИЛЛОВА · Anastasija Kirillova |
ES | UKR | 28.07.2023 | 1986 | — |
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Анастасия Юрьевна СЕЛИВАНОВА
Person · EU.7969.82
Other names (4)Анастасія Юріївна СЕЛIВАНОВА · Anastasia Yurievna SELIVANOVA · Anastasija Jurjevna SELIVANOVA · Anastasija Jurijivna SELIVANOVA |
ES | UKR | 08.04.2022 | 1983 | — |
|
Anastasia Vadimovna ALTUNINA
Person · RUS3564
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
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Anastasia Yurievna SELIVANOVA
Person · RUS1206
Other names (2)Anastasia Yuryevna SELIVANOVA · СЕЛИВАНОВА Анастасия Юрьевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1983 | — |
|
Anastasija Benedzisjuková
Person · EU.10672.63
Other names (8)Anastasija Benedzisjuk · Anastasija Uladzimiravna BENEDZISIUKOVÁ · Anastasija Vladimirovna BENEDISIUK · Anastasija Uladzimirauna BENEDZISIUK · Anastasia Vladimirovna BENEDISYUK · Анастасiя Уладзiмipаўна БЕНЕДЗIСЮК · Anastasia Uladzimirouna BENEDZISIUK · Анастасия Владимировна БЕНЕДИСЮК |
ES | BLR | 03.08.2023 | 1992 | BELARUS |
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Anastasija Dmitrijevna KULIK
Person · EU.6338.37
Other names (4)Anastasija Dzmitryjeuna KULIK · Анастасия Дмитриевна КУЛИК · Анастасія Дзмітрыеўна КУЛІК · Anastasia Dzmitreuna KULIK |
ES | BLR | 21.06.2021 | 1989 | BELARUS |
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Anastasija Ignatovová
Person · EU.7884.16
Other names (4)Анастасия ИГНАТОВА · Anastazija IGNATOVA · Anastasia Ignatovová · Anastasija IGNATOVA |
ES | UKR | 08.04.2022 | 1988 | RUSSIAN FEDERATION |
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Anastasija Ivanovna SUPRIAGOVÁ
Person · EU.10757.32
Other names (4)Анастасия Ивановна СУПРЯГА · Anastasia Ivanovna SUPRYAGA · Anastasija Ivanovna SUPRJAGA · Anastasia Suprjagová |
ES | HR | 08.09.2023 | 1983 | RUSSIAN FEDERATION |
|
Anastasija Taršinovová
Person · EU.14092.93
Other names (2)Anastasija Taršinova · Anastasiya Aleksandrovna TARSHINOVA |
ES | UKR | 23.04.2026 | — | — |
|
Anastasija Vasiljeuna ATJALAVA
Person · EU.6335.40
Other names (5)Анастасия Васильевна АЧАЛОВА · Anastasia Vasilievna ACHALOVA · Anastasija Vasiljevna ATJALOVA · Анастасія Васільеўна АЧАЛАВА · Anastasia Vasileuna ACHALAVA |
ES | BLR | 21.06.2021 | 1992 | BELARUS |
|
Anastasiya Mikhailovna IGNATOVA
Person · RUS0789
Other names (1)ИГНАТОВА Анастасия Михайловна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1988 | — |
|
Anastasiya Nikolayevna KAPRANOVA
Person · EU.4525.16
Other names (3)Анастасия Николаевна КАПРАНОВА · Anastasiya Mykolayivna KAPRANOVA · Анастасія Миколаївна КАПРАНОВА |
ES | UKR | 14.05.2018 | 1964 | — |
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Anastasiya Nikolayevna Kapranova
Person · RUS0113
Other names (6)Anastasiya Capranova · Anastasiya Nikolayevna Capranova · Anastasiya Kapranova · Anastasiya Mykolayivna KAPRANOVA · Anastasiya Kapranowa · Anastasiya Nikolayevna Kapranowa |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Ukraine |
|
Anastasiya Sergeyevna KIRILLOVA
Person · RUS0793
Other names (1)КИРИЛЛОВА Анастасия Сергеевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1986 | Russia |
|
Anatol Aliaksandravich SIVAK
Person · EU.6011.79
Other names (5)Анатолий Александрович СИВАК · Анатоль Аляксандравіч СІВАК · Anatoli Alexandrovich SIVAK · Anatolij Aleksandrovitj SIVAK · Anatol Aljaksandravitj SIVAK |
ES | BLR | 17.12.2020 | 1962 | — |
|
Анатоль Анатольевiч БУЛАЎКА
Person · EU.7561.54
Other names (6)Anatoliy Bulavko · Anatolij Bulavko · Анатолий Анатольевич БУЛАВКО · Anatolj Anatoljevitj Bulavko · Anatol Anatoljevitj Bulauka · Anatoly Anatolyevich BULAVKO |
ES | UKR | 02.03.2022 | — | BELARUS |
|
Anatol Anatolievich Vasilieu
Person · BEL0020
Other names (5)Anatoli Anatolievich Vasilieu · Anatol Anatolievich Vasiliev · Anatoli Anatolievich Vasiliev · ВАСИЛЬЕВ, Анатолий Анатольевич · ВАСIЛЬЕЎ, Анатоль Анатольевiч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | Belarus |
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Anatol Anatoljevitj VASILJEU
Person · EU.5892.11
Other names (5)Anatolij Anatoljevitj VASILJEV · Anatol Anatolievich VASILIEU · Anatoli Anatolievich VASILIEV · Анатоль Анатольевіч ВАСІЛЬЕЎ · Анатолий Анатольевич ВАСИЛЬЕВ |
ES | BLR | 02.10.2020 | 1972 | — |
|
Anatol Anatolyevich GLAZ
Person · EU.6792.87
Other names (5)Anatoliy Anatolyevich GLAZ · Анатоль Анатольевіч ГЛАЗ · Анатолий Анатольевич ГЛАЗ · Anatol Anatoljevitj HLAZ · Anatolij Anatoljevitj GLAZ |
ES | BLR | 02.12.2021 | 1982 | BELARUS |
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Anatoli Aleksandrovich SIVAK
Person · BEL0086
Other names (3)Anatol Aliaksandravich SIVAK · Анатолий Александрович СИВАК · Анатоль Аляксандравiч СIВАК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1962 | Belarus |
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Anatoli Andreevich ANTONOV
Person · RUS1158
Other names (2)Anatoly Andreevich ANTONOV · АНТОНОВ Анатолий Андреевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1966 | — |
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Anatoli Ivanovich LISITSYN
Person · EU.7122.44
Other names (2)Anatolij Ivanovitj LISITSYN · Анатолий Иванович ЛИСИЦЫН |
ES | UKR | 23.02.2022 | 1947 | — |
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ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
Organisation · 36077
|
OFAC SDN | SDGT | — | — | — |
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Anatolii PRIZENKO
Person · EU.12525.85
Other names (1)Anatolij Prizenko |
ES | RUSDA | 16.12.2024 | 1974 | MOLDOVA, REPUBLIC OF |
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Anatolii Yuryevich PECHATNIKOV
Person · RUS0861
Other names (2)Anatoly Yuryevich PECHATNIKOV · ЕЧАТНИКОВ Анатолий Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1969 | Russia |
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Анатолий Александрович КУЗИЧЕВ
Person · EU.14939.62
Other names (1)Anatoly Aleksandrovich KUZICHEV |
ES | RUSDA | 15.06.2026 | 1969 | RUSSIAN FEDERATION |
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Anatolij Aleksandrovitj SJIPITSYN
Person · EU.8245.73
Other names (2)Анатолий Александрович ШИПИЦЫН · Anatolii Aleksandrovich SHIPITSYN |
ES | UKR | 03.06.2022 | 1977 | RUSSIAN FEDERATION |
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Anatolij Alexejevič GORŠKOV
Person · EU.10418.31
Other names (4)Anatolij Gorškov · Anatolij Aleksejevitj GORSJKOV · Анатолий Алексеевич ГОРШКОВ · Anatoly Alekseevich GORSHKOV |
ES | HR | 20.07.2023 | 1984 | — |
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Анатолий Андреевич АНТОНОВ
Person · EU.7919.43
Other names (2)Anatoli Andreevich ANTONOV · Anatolij Andrejevitj ANTONOV |
ES | UKR | 08.04.2022 | 1966 | — |
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Anatolij Borisovitj VYBORNYJ
Person · EU.7236.18
Other names (2)Анатолий Борисович ВЫБОРНЫЙ · Anatoli Borisovich VYBORNY |
ES | UKR | 23.02.2022 | 1965 | — |
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Анатолий Дмитриевич АРТАМОНОВ
Person · EU.7734.65
Other names (2)Anatoly Dmitrievich ARTAMONOV · Anatolij Dmitrijevitj ARTAMONOV |
ES | UKR | 09.03.2022 | 1952 | — |
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Anatolij Fjodorovitj LESUN
Person · EU.7315.90
Other names (2)Анатолий Фёдорович ЛЕСУН · Anatoliy Fedorovich LESUN |
ES | UKR | 23.02.2022 | 1959 | — |
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Анатолий Геннадьевич АКСАКОВ
Person · EU.7115.72
Other names (2)Anatolij Gennadjevitj AKSAKOV · Anatoli Gennadievich AKSAKOV |
ES | UKR | 23.02.2022 | 1957 | — |
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Анатолий Иванович ШИРОКОВ
Person · EU.7701.64
Other names (2)Anatolij Ivanovitj SJIROKOV · Anatoly Ivanovich SHIROKOV |
ES | UKR | 09.03.2022 | 1967 | — |
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Анатолий Николаевич ГРЕШНЕВИКОВ
Person · EU.9160.92
Other names (1)Anatoly Nikolayevich GRESHNEVIKOV |
ES | UKR | 16.12.2022 | 1956 | RUSSIAN FEDERATION |
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Анатолій Олександрович КАРАЗІЙ
Person · EU.10920.53
Other names (7)Анатолий Александрович КАРАЗИЙ · Anatoli Aleksandrovich KARAZAI · Anatoli Aleksandrovich KARAZYI · Анатоли Каразий · Anatolij Karazij · Anatolij Aleksandrovitj KARAZIJ · Anatoli Aleksandrovich KARAZI |
ES | UKR | 18.12.2023 | 1969 | RUSSIAN FEDERATION |
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Anatolij Oleksandrovytj VASSERMAN
Person · EU.7117.70
Other names (4)Anatolij Aleksandrovitj VASSERMAN · Анатолій Олександрович ВАССЕРМАН · Анато́лий Алекса́ндрович ВА́ССЕРМАН · Anatoly Aleksandrovich WASSERMAN |
ES | UKR | 23.02.2022 | 1952 | — |
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Anatolij Petrovitj LAPPO
Person · EU.6693.77
Other names (8)Anatol Pjatrovitj LAPPO · Anatol Pjatrovitj LAPO · Anatol Piatrovich LAPO · Anatoliy Petrovich LAPPO · Анатоль Пятровiч ЛАППО · Анатоль Пятровiч ЛАПО · Анатолий Лапо · Анатолии Петрович ЛАППО |
ES | BLR | 02.12.2021 | 1963 | BELARUS |
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Анатолий СОЛИН
Person · EU.11655.13
Other names (2)Anatoliy SOLIN · Anatoli Solin |
ES | UKR | 24.06.2024 | — | RUSSIAN FEDERATION |
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 (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 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