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 |
|---|---|---|---|---|---|
|
ANDISHEH MEHVARAN INVESTMENT COMPANY
Organisation · 25065
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ANDISHEH VESAL MIDDLE EAST COMPANY
Organisation · 22698
|
OFAC SDN | TCO | — | — | — |
|
ANDISHEH ZOLAL
Organisation · 15959
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ANDRADE PARRA, Alfredo
Person · 15490
|
OFAC SDN | SDNTK | — | 1973 | Mexico |
|
Andranik Mkrtichovich OKROYAN
Person · RUS2031
Other names (1)Окроян Андраник Мкртичевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | 1990 | Russia, United Kingdom |
|
Андраник Саркисович ГАСПАРЯН
Person · EU.14422.55
Other names (1)Andranik Sarkisovich GASPARYAN |
ES | UKR | 11.05.2026 | 1983 | RUSSIAN FEDERATION |
|
ANDRE, Johnson
Person · 46625
|
OFAC SDN | GLOMAG | — | 1997 | Haiti |
|
ANDREA MARTINA LIMITED
Organisation · 23420
|
OFAC SDN | LIBYA3 | — | — | — |
|
Andreas Martin MÜLLER
Person · EU.11072.94
Other names (11)Abu Nusaiba · Abu Miqdad · Yasser Murat · Mr Akam · is-Sur Akam · Miqdad · Abu Nussaiba · Abu Nusaibah · Ahmed Khaled Müller · Nigeri · Abu Shahid |
ES | EUAQ | 16.01.2024 | 1972 | GERMANY |
|
ANDREEV, Pavel Viktorovich
Person · 40117
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
Andrei Akardyevich KLIMOV
Person · RUS0889
Other names (1)Андрей Аркадьевич КЛИМОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1954 | — |
|
Andrei Aleksandrovich KLISHAS
Person · EU.3098.20
Other names (2)Andrej Aleksandrovitj KLISJAS · Андрей Александрович КЛИШАС |
ES | UKR | 17.03.2014 | 1972 | — |
|
Andrei Aleksandrovich Klishas
Person · RUS0002
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | Russia |
|
Andrei Alexandrovich KRECHETOV
Person · GHR0018
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1981 | Russia |
|
Andrei Alexandrovich STRIZHOV
Person · GHR0014
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1983 | Russia |
|
Andrei Alexandrovich TRAVNIKOV
Person · EU.9351.43
Other names (2)Andrey Alexandrovich TRAVNIKOV · Андрей Александрович ТРАВНИКОВ |
ES | UKR | 16.12.2022 | 1971 | RUSSIAN FEDERATION |
|
Andrei Alexandrovich TRAVNIKOV
Person · RUS1518
Other names (1)Андрей Александрович Травников |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1971 | Russia |
|
Andrei Alexandrovich USTINSKY
Person · EU.13513.9
Other names (2)Andrey Alexandrovich USTINSKY · Андрей Александрович УСТИНСКИЙ |
ES | UKR | 23.10.2025 | — | — |
|
Andrei Aliaksandravich LAHUNOVICH
Person · BEL0093
Other names (5)Andrei Aliaksandravich Lagunovich · Andrey Alexandrovich Lagunovich · Andrey Alexandrovich LAHUNOVICH · Андрэй Аляксандравiч ЛАГУНОВIЧ · Андрей Александрович ЛАГУНОВИЧ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | — | Belarus |
|
Andrei Aliakseevich Raukou
Person · BEL0052
Other names (5)Andrei Alekseevich Raukou · Andrei Alekseevich Ravkov · Andrei Aliakseevich Ravkov · Андрэй Аляксеевіч РАЎКОЎ · Андрей Алексеевич РАВКОВ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967 | Belarus |
|
Andrei Aliakseevich RYBAKOU
Person · EU.12434.46
Other names (5)Andrei Alekseevich RYBAKOV · Андрэй Аляксеевіч РЫБАКОЎ · Andrej Rybakov · Андрей Алексеевич РЫБАКОВ · Andrej Rybakou |
ES | BLR | 16.12.2024 | 1976 | BELARUS |
|
Andrei Anatolevich KUZNETSOV
Person · EU.7110.77
Other names (2)Андрей Анатольевич КУЗНЕЦОВ · Andrej Anatoljevitj KUZNETSOV |
ES | UKR | 23.02.2022 | 1972 | — |
|
Andrei Anatolievich ALEKSYENKO
Person · RUS1971
Other names (3)Andrei Anatolievich ALEKSEENKO · Andrey ALEXEYENKO · АЛЕКСИЕНКО Андрей Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.09.2023 | 1978 | Russia |
|
ANDREI ANATOLIEVICH Gurzhy
Person · BEL0036
Other names (4)ANDREI ANATOLIEVICH Gurzhiy · Andrey Anatolievich Gurzhiy · Andrey Anatolyevich Gurzhiy · Andrey Anatolievich Gurzhy |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975 | — |
|
Andrei Anatolyevich GUBAREV
Person · RUS1273
Other names (2)Andrey Anatolievich GUBAREV · ГУБАРЕВ Андрей Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1974 | — |
|
Andrei Anatolyevich SHEVCHENKO
Person · RUS0984
Other names (1)Андрей Анатольевич ШЕВЧЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1965 | — |
|
Andrei Boevich KURBANOV
Person · RUS1474
Other names (1)Андрей Боевич КУРБАНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2022 | 1970 | Russia |
|
Andrei BORISOVICH SHEIN
Person · RUS0213
Other names (1)Шеин, Андрей Борисович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Russia |
|
Andrei BURDYKO
Person · RUS0257
Other names (2)Andrej BURDYKA · Андрей Бурдыко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.03.2022 | 1973 | Belarus |
|
Andrei Dmitrievich Kozenko
Person · RUS0010
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1981 | Ukraine |
|
Andrei Evgenyevich KLYCHKOV
Person · EU.11740.58
Other names (1)Андрей Евгеньевич КЛЫЧКОВ |
ES | UKR | 24.06.2024 | 1979 | RUSSIAN FEDERATION |
|
Andrei Fiodaravich Smal
Person · BEL0055
Other names (3)Andrei Fyodorovich Smal · СМАЛЬ, Андрэй Фёдаравіч · СМАЛЬ, Андрей Федорович |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Belarus |
|
Andrei Fiodorovich SOPELNIK
Person · RUS1307
Other names (2)Andrey Fyodorovich SOPELNIK · СОПЕЛЬНИК Андрей Федорович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1975 | — |
|
Andrei Ivanavich SHVED
Person · BEL0084
Other names (3)Andrei Ivanovich SHVED · Андрей Иванович ШВЕД · Андрэй Iванавiч ШВЕД |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1973 | Belarus |
|
Andrei Ivanovich BOCHAROV
Person · RUS1522
Other names (1)Андрей Иванович Бочаров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1969 | Russia |
|
Andrei Ivanovich KOLESNIK
Person · RUS0425
Other names (1)Андрей Иванович Колесник |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1960 | Russia |
|
Andrei Konstantinovich NEKRASHEVICH
Person · RUS0715
Other names (1)НЕКРАШЕВИЧ Андрей Константинович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1968 | Belarus |
|
Andrei Leonidovich KOSTIN
Person · RUS0267
Other names (4)Andrei KOSTIN · Andrey KOSTIN · Andrey Leonidovich KOSTIN · Андрей Леонидович КОСТИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 10.03.2022 | 1956 | Russia |
|
Andrei LUKYANOVICH
Person · RUS0711
Other names (1)ЛУКЬЯНОВИЧ, Андрей |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | Belarus |
|
Andrei Mikalaevich Gurtsevich
Person · BEL0099
Other names (2)Andrei Nikolaevich Gurtsevich · Андрей Микалаевич Гурцевич |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 25.06.2021 | 1971 | Belarus |
|
Andrei Mikhailovich Antokhin
Person · CHW0040
Other names (2)A. M. Antokhin · Andrey Mikhailovich Antokhin |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 06.07.2026 | — | — |
|
Andrei Mikhailovich Bogatov
Person · SYR0383
Other names (2)Andrei Mychailovych Bogatov · Богатов, Андрей Михайлович |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | 1964 | Russia |
|
Andrei Mikhailovich TSEDRYK
Person · EU.12161.26
Other names (5)Andrey Mikhailovich TSEDRIK · Андрэй Міхайлавіч ЦЭДРЫК · Andrej Cedryk · Андрей Михайлович ЦЕДРИК · Andrej Cedrik |
ES | BLR | 05.08.2024 | 1978 | — |
|
Andrei Mikhaylovich TAMBOVTSEV
Person · RUS1300
Other names (2)Andrey Mikhailovich TAMBOVTSEV · ТАМБОВЦЕВ Андрей Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1986 | — |
|
Andrei Nikolaevich MUKOVOZCHIK
Person · BEL0115
Other names (5)Andrei Mikalaevich MUKAVOZCHYK · Andrei Mikalaievich MUKAVOZCHYK · Andrey Nikolaevich MUKOVOZCHIK · Андрей Ниĸолаевич МУКОВОЗЧИК · Андрэй Міĸалаевіч МУКАВОЗЧЫК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 02.12.2021 | 1963 | Belarus |
|
Andrei Nikolaevich Pavlovich
Person · RUS2437
Other names (2)Andrey Nikolaevich Pavlovich · Андрей Николаевич Павлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | Russia |
|
Andrei Nikolaevich RODKIN
Person · EU.3455.78
Other names (1)Андрей Николаевич РОДКИН |
ES | UKR | — | 1976 | — |
|
Andrei Nikolaevich Rodkin
Person · RUS0121
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | Ukraine |
|
Andrei Olgertovich VOLOZHINSKY
Person · RUS1341
Other names (1)ВОЛОЖИНСКИЙ Андрей Ольгертович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | 1960 | — |
|
Andrei PARSHYN
Person · BEL0117
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 02.12.2021 | 1974 | Belarus |
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