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 |
|---|---|---|---|---|---|
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Андрей Федорович СМАЛЬ
Person · EU.5963.15
Other names (5)Андрэй Фёдаравіч СМАЛЬ · Andrei Fyodorovich SMAL · Andrei Fiodaravich SMAL · Andrej Fedorovitj SMAL · Andrej Fjodaravitj SMAL |
ES | BLR | 06.11.2020 | 1973 | — |
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Андрей Фёдорович ТРИФОНОВ
Person · EU.7154.46
Other names (2)Andrey Fedorovich TRIFONOV · Andrej Fjodorovitj TRIFONOV |
ES | UKR | 23.02.2022 | 1965 | — |
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Andrej Gennadjevitj ALSJEVSKICH
Person · EU.7191.22
Other names (2)Андрей Геннадьевич АЛЬШЕВСКИХ · Andrey Gennadievich ALSHEVSKIH |
ES | UKR | 23.02.2022 | 1972 | — |
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Andrej Gudin
Person · EU.11643.46
Other names (2)Андрей Владимирович ГУДИН · Andrey Vladimirovich GUDIN |
ES | UKR | 24.06.2024 | — | RUSSIAN FEDERATION |
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Андрей ХАРКОВСКИЙ
Person · EU.13146.71
Other names (1)Andrei KHARKOVSKY |
ES | RUSDA | 20.05.2025 | — | RUSSIAN FEDERATION |
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Андрей Игоревич КИСЛОВ
Person · EU.7672.31
Other names (2)Andrey Igoryevich KISLOV · Andrej Igorevitj KISLOV |
ES | UKR | 09.03.2022 | 1958 | — |
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Andrej Igorevič Melničenko
Person · EU.7616.19
Other names (4)Andrej Meľničenko · Andriej Mielniczenko · Андрей Игоревич МЕЛЬНИЧЕНКО · Andrey Igorevich MELNICHENKO |
ES | UKR | 09.03.2022 | 1972 | RUSSIAN FEDERATION |
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Andrej Ivanavitj SJVED
Person · EU.6017.73
Other names (5)Andrej Ivanovitj SJVED · Andrei Ivanavich SHVED · Андрэй Іванавіч ШВЕД · Andrei Ivanovich SHVED · Андрей Иванович ШВЕД |
ES | BLR | 17.12.2020 | 1973 | — |
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Андрей Иванович СЫЧЕВОЙ
Person · EU.7535.46
Other names (3)Andrey Ivanovich SYCHEVOY · Andrej Syčevoj · Andrej Ivanovitj SYTJEVOJ |
ES | UKR | 28.02.2022 | 1969 | — |
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Andrej Ivaškin
Person · EU.11206.34
Other names (2)Andrei Nikolaevich IVASHKIN · Андрей Николаевич ИВАШКИН |
ES | UKR | 23.02.2024 | 1966 | RUSSIAN FEDERATION |
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Andrej Jurjevitj GOROCHOV
Person · EU.7253.56
Other names (2)Андрей Юрьевич ГОРОХОВ · Andrey Yurevich GOROKHOV |
ES | UKR | 23.02.2022 | 1960 | — |
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Andrej Jurjevitj PETROV
Person · EU.9655.66
Other names (2)Андрей Юрьевич ПЕТРОВ · Andrey Yuryevich PETROV |
ES | UKR | 25.02.2023 | 1974 | RUSSIAN FEDERATION |
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Andrej Kartapolov
Person · EU.3483.54
Other names (4)Andrei Valeryevich KARTAPOLOV · Andrej Kartapolow · Andrej Valerjevitj KARTAPOLOV · Андрей Валерьевич КАРТAПOЛOВ |
ES | UKR | 16.02.2015 | 1963 | — |
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Andrej Kazazajev
Person · EU.11299.43
Other names (2)Андрей Петрович КАЗАЗАЕВ · Andrey Petrovich KAZAZAEV |
ES | UKR | 23.02.2024 | 1964 | RUSSIAN FEDERATION |
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Andrej Kondrašov
Person · EU.10301.60
Other names (3)Андрей Олегович КОНДРАШОВ · Andrey Olegovich KONDRASHOV · Andrej Olegovitj KONDRASJOV |
ES | UKR | 23.06.2023 | 1973 | RUSSIAN FEDERATION |
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Andrej Konstantinovič Nekraševič
Person · EU.7498.42
Other names (3)Andre Konstantinovič · Andrei Konstantinovich NEKRASHEVICH · Andrej Konstantinovitj NEKRASJEVITJ |
ES | UKR | 25.02.2022 | 1968 | BELARUS |
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Andrej Konstantinovitj ISAJEV
Person · EU.7281.62
Other names (2)Андрей Константинович ИСАЕВ · Andrei Konstantinovich ISSAJEV |
ES | UKR | 23.02.2022 | 1964 | — |
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Andrej Konstantinovitj LUGOVOJ
Person · EU.7087.38
Other names (2)Андрей Константинович ЛУГОВОЙ · Andrey Konstantinovich LUGOVOY |
ES | UKR | 23.02.2022 | 1966 | — |
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Andrej Kozenko
Person · EU.3945.96
Other names (3)Andrej Dmitrijevitj KOZENKO · Andrei Dmitrievich KOZENKO · Андрей Дмитриевич КОЗЕНКО |
ES | UKR | 09.11.2016 | 1981 | — |
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Андрей Козицин
Person · EU.8491.37
Other names (4)Andrey Anatolyevich KOZITSYN · Andrej Kozicyn · Andrej Anatoljevitj KOZITSYN · Андрей Анатольевич КОЗИЦЫН |
ES | UKR | 21.07.2022 | 1960 | RUSSIAN FEDERATION |
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Andrej Leonidovič KOSTIN
Person · EU.7384.68
Other names (1)Andrei Leonidovich KOSTIN |
ES | UKR | 23.02.2022 | 1956 | RUSSIAN FEDERATION |
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Андрей Леонидович СИГУТА
Person · EU.9315.66
Other names (2)Андрій Леонідович СІГУТА · Andrey Leonidovich SIGUTA |
ES | UKR | 16.12.2022 | 1979 | UKRAINE |
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Andrej Michajlovitj Bogatov
Person · EU.6753.16
Other names (3)Андрей Михайлович БОГАТОВ · Andrei Mychailovych BOGATOV · Andrey Mikhailovich BOGATOV |
ES | SYR | 13.12.2021 | 1964 | RUSSIAN FEDERATION |
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Andrej Michajlovitj TAMBOVTSEV
Person · EU.8070.64
Other names (2)Андрей Михайлович ТАМБОВЦЕВ · Andrei Mikhaylovich TAMBOVTSEV |
ES | UKR | 08.04.2022 | 1986 | — |
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Андрэй Мікалаевіч ДАЙЛІДА
Person · EU.6405.45
Other names (5)Andrej Mikalajevitj DAJLIDA · Andrej Nikolajevitj DAJLIDA · Андрей Николаевич ДАЙЛИДА · Andrei Nikolaevich DAILIDA · Andrei Mikalaevich DAILIDA |
ES | BLR | 21.06.2021 | 1974 | BELARUS |
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Andrej Mikalajevitj HURTSEVITJ
Person · EU.6453.86
Other names (5)Андрей Николаевич ГУРЦЕВИЧ · Андрэй Мікалаевіч ГУРЦЕВИЧ · Andrej Nikolajevitj GURTSEVITJ · Andrei Nikolaevich GURTSEVICH · Andrei Mikalaevich GURTSEVICH |
ES | BLR | 21.06.2021 | 1971 | BELARUS |
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Andrej Mikhajlovitj MAKAROV
Person · EU.7443.8
Other names (2)Andrey Mikhailovich MAKAROV · Андрей Михайлович Макаров |
ES | UKR | 25.02.2022 | 1954 | — |
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Андрей Николаевич ЕПИШИН
Person · EU.7645.24
Other names (2)Andrej Nikolajevitj JEPISJIN · Andrei Nikolayevich YEPISHIN |
ES | UKR | 09.03.2022 | 1967 | — |
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Andrej Nikolajevitj DOROSJENKO
Person · EU.7262.26
Other names (2)Андрей Николаевич ДОРОШЕНКО · Andrey Nikolaevich DOROSHENKO |
ES | UKR | 23.02.2022 | 1977 | — |
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Andrej Nikolajevitj IVANOV
Person · EU.8268.8
Other names (2)Андрей Николаевич ИВАНОВ · Andrey Nikolaevich IVANOV |
ES | UKR | 03.06.2022 | 1981 | RUSSIAN FEDERATION |
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Andrej Nikolajevitj MORDVITJEV
Person · EU.10281.94
Other names (2)Андрей Николаевич МОРДВИЧЕВ · Andrey Nikolayevich MORDVICHEV |
ES | UKR | 23.06.2023 | 1976 | RUSSIAN FEDERATION |
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Andrej Nikolajevitj MUKOVOZTJIK
Person · EU.6353.77
Other names (5)Андрей Николаевич МУКОВОЗЧИК · Andrei Nikolaevich MUKAVOZCHYK · Andrei Mikalaevich MUKAVOZCHYK · Andrej Mikalajevitj MUKAVOZTJYK · Андрэй Мікалаевіч МУКАВОЗЧЫК |
ES | BLR | 21.06.2021 | 1963 | BELARUS |
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Andrej Nikolajevitj Trosjev
Person · EU.6752.17
Other names (3)Андрей Николаевич ТРОШЕВ · Andrei Mykolayvych TROSHEV · Andrey Nikolaevich TROSHEV |
ES | SYR | 13.12.2021 | 1953 | RUSSIAN FEDERATION |
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Андрей Олегович ШИПИЦИН
Person · EU.5065.29
Other names (1)Andrei Olegovich SHIPITSIN |
ES | UKR | — | 1969 | — |
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Andrej PARŠIN
Person · EU.8336.15
Other names (6)Andrej Jauhenavitj PARSJYN · Andrej Jevgenjevitj PARSJIN · Андрей Евгеньевич ПАРШИН · Andrei Yauhenavich PARSHYN · Andrei Yevgenevich PARSHIN · Андрэй Яўгенавіч ПАРШЫН |
ES | BLR | 03.06.2022 | 1974 | BELARUS |
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Андрей Павлович САБИНОВ
Person · EU.14415.83
Other names (1)Andrey Pavlovich SABINOV |
ES | UKR | 11.05.2026 | 1975 | RUSSIAN FEDERATION |
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Андрей Павлович ШИбАКОВ
Person · EU.14199.95
Other names (1)Andrey Pavlovich SHIBAKOV |
ES | RUS | 23.02.2026 | 1969 | RUSSIAN FEDERATION |
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Andrej Pavlovitj MARKOV
Person · EU.7330.33
Other names (2)Andrey Pavlovich MARKOV · Андрей Павлович МАРКОВ |
ES | UKR | 23.02.2022 | 1972 | — |
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Andrej Petrovitj GIMBATOV
Person · EU.7247.83
Other names (2)Андрей Петрович ГИМБАТОВ · Andrei Petrovich GIMBATOV |
ES | UKR | 23.02.2022 | 1979 | — |
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Andrej Ramanavič TARASEVIČ
Person · EU.10635.87
Other names (6)Andrej Tarasevič · Andrej Romanovitj TARASEVITJ · Andrej Ramanavitj TARASEVITJ · Andrei Ramanavich TARASEVICH · Андрей Романович ТАРАСЕВИЧ · Andrei Romanovich TARASEVICH |
ES | BLR | 03.08.2023 | 1974 | BELARUS |
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Andrej Removič Bělousov
Person · EU.8576.6
Other names (3)Andrei Removich BELOUSOV · Andrey Removich BELOUSOV · Andrej Removitj BELOUSOV |
ES | UKR | 21.07.2022 | 1959 | RUSSIAN FEDERATION |
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Андрэй Сяргеевіч БАКАЧ
Person · EU.6402.48
Other names (5)Андрей Сергеевич БАКАЧ · Andrej Siarhejevitj BAKATJ · Andrei Sergeevich BAKACH · Andrej Sergejevitj BAKATJ · Andrei Siarheevich BAKACH |
ES | BLR | 21.06.2021 | 1983 | BELARUS |
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Андрей Сергеевич МАНДЕЛЬ
Person · EU.9780.84
Other names (3)Andrei Sergeevich MANDEL · Andrej Sergejevič MANDEĽ · Andrej Sergejevitj MANDEL |
ES | HR | 25.02.2023 | 1990 | — |
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Andrej Siarhejevitj PALTJYK
Person · EU.10573.53
Other names (7)Andrej Sergejevitj PALTJIK · Andrei Siarheevich PALCHIK · Andrei Sergeevich PALCHIK · Andrej Palčik · Андрэй Сяргеевіч ПАЛЬЧЫК · Андрей Сергеевич ПАЛЬЧИК · Andrej Siarhejevič PAĽČYK |
ES | BLR | 03.08.2023 | 1981 | BELARUS |
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Андрей ШНАЙДЕР
Person · EU.14656.73
Other names (3)Андрей Иванович ШНАЙДЕР · Andrey SCHNEIDER · Andrey Ivanovich SCHNEIDER |
ES | UKR | 23.07.2026 | 1974 | RUSSIAN FEDERATION |
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Andrej Stanislavovič Koriněc
Person · EU.11845.62
Other names (1)Andrey Stanislavovich KORINETS |
ES | CYB | 24.06.2024 | 1987 | RUSSIAN FEDERATION |
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Андрей Станиславович ШОХИН
Person · EU.9214.58
Other names (1)Andrey Stanislavovich SHOKHIN |
ES | UKR | 16.12.2022 | 1961 | RUSSIAN FEDERATION |
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Andrej Těrlikov
Person · EU.11198.35
Other names (2)Андрей Леонидович ТЕРЛИКОВ · Andrey Leonidovich TERLIKOV |
ES | UKR | 23.02.2024 | 1962 | RUSSIAN FEDERATION |
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Andrej Turčak
Person · EU.7524.78
Other names (3)Andrej Anatoljevitj TURTJAK · Andrey Anatolyevich TURCHAK · Андрей Анатольевич ТУРЧАК |
ES | UKR | 28.02.2022 | 1975 | — |
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Андрей Юльянович Лукьянович
Person · EU.7494.46
Other names (4)Andrei Yulyanovich LUKYANOVICH · Andrej LUKJANOVITJ · Andrej Lukianovič · Andrej Lukjanovič |
ES | UKR | 25.02.2022 | 1970 | BELARUS |
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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