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 |
|---|---|---|---|---|---|
|
Anatolij Sotnikau
Person · EU.12169.18
Other names (5)Анатолий Григорьевич СОТНИКОВ · Анатолій Рыгоравіч СОТНIКАЎ · Anatoliy Grigorievich SOTNIKOV · Anatoliy Ryhoravich SOTNIKAU · Anatolij Sotnikov |
ES | BLR | 05.08.2024 | — | BELARUS |
|
Анатолий Юрьевич АБРАМОВ
Person · EU.13147.70
Other names (1)Anatoli Yurevich ABRAMOV |
ES | RUSDA | 20.05.2025 | — | RUSSIAN FEDERATION |
|
Анатолий Владимирович ВОРОНОВСКИЙ
Person · EU.7235.19
Other names (2)Anatoliy Vladimirovich VORONOVSKIY · Anatolij Vladimirovitj VORONOVSKIJ |
ES | UKR | 23.02.2022 | 1966 | — |
|
Anatolij Vladimirovitj BONDARTJUK
Person · EU.7995.90
Other names (4)Anatolij Volodymyrovytj BONDARTJUK · Anatoly Vladimirovich BONDARCHUK · Анатолій Володимирович БОНДАРЧУК · Анатолий Владимирович БОНДАРЧУК |
ES | UKR | 08.04.2022 | 1948 | — |
|
Anatolij Zjamalovitj BIFOV
Person · EU.7047.65
Other names (2)Aнатолий Жамалович БИФОВ · Anatoly Zhamalovich BIFOV |
ES | UKR | 23.02.2022 | 1963 | — |
|
Anatoliy Alekseevich SIDOROV
Person · EU.2797.3
Other names (1)Анатолий Алексеевич СИДОРОВ |
ES | UKR | 17.03.2014 | 1958 | — |
|
Anatoliy Alekseevich Sidorov
Person · RUS0135
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1958 | Russia |
|
Anatoliy Anatolievich BULAVKO
Person · RUS0736
Other names (1)БУЛАВКО Анатолий Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1969 | Belarus |
|
Anatoliy Eduardovich SERDYUKOV
Person · RUS1802
Other names (1)Анатолий Эдуардович Сердюков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1962 | Russia |
|
Anatoliy Moiseevich CHERNER
Person · RUS1907
Other names (1)Анатолий Моисеевич ЧЕРНЕР |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1954 | — |
|
Anatoliy Sergeyevich KOVALEV
Person · CYB0088
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 18.07.2025 | 1991 | Russia |
|
Anatoliy Vladimirovich CHEPIGA
Person · EU.4950.61
Other names (2)Анатолий Владимирович ЧЕПИГА · Ruslan BOSHIROV |
ES | CHEM | — | 1978, 1979 | — |
|
Anatoliy Vladimirovich Chepiga
Person · CHW0008
Other names (2)Ruslan Borisov · Анатолий Владимирович ЧЕПИГА |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1978, 1979 | Russia |
|
Anatoliy Vladimirovich Istomin
Person · CYB0105
Other names (1)Анатолий Владимирович ИСТОМИН |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 04.12.2025 | — | Russia |
|
Anatoly Alexandrovich Braverman
Person · RUS1579
Other names (2)Anatoliy Alexandrovich Braverman · Анатолий Александрович Браверман |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1985 | — |
|
Anatoly Alexandrovich TURCHAK
Person · EU.12753.12
Other names (1)Анатолий Александрович ТУРЧАК |
ES | UKR | 24.02.2025 | 1945 | RUSSIAN FEDERATION |
|
Anatoly Alexandrovich WASSERMAN
Person · RUS0330
Other names (1)Вассерман Анатолий Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1952 | Russia |
|
Anatoly Anatolyevich Gavrilenko
Person · RUS1628
Other names (3)Anatoli Anatolievich Gavrilenko · Anatolii Anatolyevich Gavrilenko · Анатолий Анатольевич Гавриленко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1972 | Russia |
|
Anatoly Anatolyevich SERYSHEV
Person · RUS1048
Other names (1)СЕРЫШЕВ Анатолий Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1965 | Russia |
|
Anatoly Andreevich KOVALEV
Person · EU.12770.50
Other names (1)Анатолий Андреевич КОВАЛЕВ |
ES | UKR | 24.02.2025 | 1961 | RUSSIAN FEDERATION |
|
Anatoly Borisovich VYBORNY
Person · RUS0339
Other names (1)ВЫБОРНЫЙ, Анатолий Борисович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1965 | Russia |
|
Anatoly Dmitrievich ARTAMONOV
Person · RUS0900
Other names (1)Анатолий Дмитриевич АРТАМОНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1952 | — |
|
Anatoly Evgenievich KARPOV
Person · RUS0416
Other names (1)Карпов Анатолий Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1951 | Russia |
|
Anatoly Evgenyevich KARPOV
Person · EU.7288.55
Other names (2)Anatolij Jevgenjevitj KARPOV · Анатóлий Евгéньевич КАРПОВ |
ES | UKR | 23.02.2022 | 1951 | — |
|
Anatoly Fedorovich LESUN
Person · RUS0619
Other names (1)Лесун Анатолий Фёдорович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1959 | Russia |
|
Anatoly Gennadievich AKSAKOV
Person · RUS0606
Other names (1)Аксаков Анатолий Геннадьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1957 | Russia |
|
Anatoly Ilyich BIBILOV
Person · RUS2283
Other names (1)Анатолий Ильич БИБИЛОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | 1970 | — |
|
Anatoly Ivanovich ANTONOV
Person · EU.4033.93
Other names (1)Анатолий Иванович АНТОНОВ |
ES | UKR | 16.02.2015 | 1955 | — |
|
Anatoly Ivanovich Antonov
Person · RUS0065
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Russia |
|
Anatoly Ivanovich LISITSYN
Person · RUS0562
Other names (1)Лисицын Анатолий Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1947 | Russia |
|
Anatoly Ivanovich SHIROKOV
Person · RUS0908
Other names (1)Анатолий Иванович ШИРОКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | — |
|
Anatoly Leonidovich Popov
Person · RUS1591
Other names (1)Anatoly Popov |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1974 | — |
|
Anatoly Mikhailovich SEDYKH
Person · RUS2070
Other names (1)Анатолий Михайлович СЕДЫХ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | 1964 | Russia |
|
Anatoly Vladimirovich BONDARCHUK
Person · RUS1232
Other names (1)БОНДАРЧУК Анатолий Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1948 | — |
|
Anatoly Vladimirovich VORONOVSKY
Person · RUS0337
Other names (1)ВОРОНОВСКИЙ Анатолий Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1966 | Russia |
|
Anatoly Zhamalovich BIFOV
Person · RUS0542
Other names (1)Бифов Анатолий Жамалович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1963 | Russia |
|
ANAYA MARTINEZ, Cesar Daniel
Person · 16465
|
OFAC SDN | SDNTK | — | 1981 | — |
|
ANBARAN, Armin Ghorsi
Person · 45721
Other names (1)ANBARAN, Armin Ghorssi |
OFAC SDN | NPWMD] [IFSR | — | 1983 | Iran |
|
ANBARDARAN, Maryam
Person · 57160
|
OFAC SDN | IRAN-EO13902 | — | 1968 | Iran |
|
ANBO SHIPPING PTE. LTD.
Organisation · 56389
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ANCIENT HERITAGE AD
Organisation · 32005
|
OFAC SDN | GLOMAG | — | — | — |
|
ANCO BROTHERS CO LTD
Organisation · 57197
|
OFAC SDN | CYBER4 | — | — | — |
|
ANCO SPECIALIZED BANK LTD
Organisation · 57199
|
OFAC SDN | CYBER4 | — | — | — |
|
ANCO WATER SUPPLY CO LTD
Organisation · 57198
|
OFAC SDN | CYBER4 | — | — | — |
|
ANDA COMPANY
Organisation · 37483
|
OFAC SDN | SDGT | — | — | — |
|
ANDARIEL
Organisation · 27309
|
OFAC SDN | DPRK3 | — | — | — |
|
Anders Cameroon Ostensvig Dale
Person · EU.2938.86
Other names (3)Abu Abdurrahman the Norwegian · Abu Abdurrahman the Moroccan · Muslim Abu Abdurrahman |
ES | TAQA | 23.09.2014 | 1978 | NORWAY |
|
ANDERS CAMEROON OSTENSVIG DALE
Person · QDi.331
|
ANO | Al-Qaida | 23.09.2014 | 1978 | Norway |
|
ANDERS CAMEROON OSTENSVIG DALE
Person · AQD0140
Other names (3)Muslim Abu Abdurrahman · Abu Abdurrahman the Moroccan · Abu Abdurrahman the Norwegian |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | 1978 | Norway |
|
ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES
Organisation · 55606
Other names (2)DAMAVAND ANDISHEH INTERNATIONAL TECHNOLOGIES INSTITUTE · DAMAVANDTEC |
OFAC SDN | NPWMD] [IFSR | — | — | — |
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