Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
Andrej Turčak
Person · EU.7524.78
Other names (3)Andrej Anatoljevitj TURTJAK · Andrey Anatolyevich TURCHAK · Андрей Анатольевич ТУРЧАК |
ES | UKR | 28.02.2022 | 1975 | — |
|
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 |
|
Андрей Юрьевич БУШЕВ
Person · EU.9275.65
Other names (1)Andrey Yurevich BUSHEV |
ES | UKR | 16.12.2022 | 1966 | RUSSIAN FEDERATION |
|
Андрей Юрьевич КАЛЮЖНЫЙ
Person · EU.12565.58
Other names (1)Andrey Yurievich KALYUZHNY |
ES | UKR | 16.12.2024 | — | RUSSIAN FEDERATION |
|
Андрей Юрьевич Липов
Person · EU.8313.80
Other names (2)Andrej Jurjevitj LIPOV · Andrei Yurievich LIPOV |
ES | UKR | 03.06.2022 | 1969 | RUSSIAN FEDERATION |
|
Андрей Юрьевич ЛУСТЕНКО
Person · EU.7923.18
Other names (2)Andrey Yurievich LUSTENKO · Andrej Jurjevitj LUSTENKO |
ES | UKR | 08.04.2022 | 1975 | — |
|
Андрей Юрьевич МОЛЧАНОВ
Person · EU.14050.25
Other names (1)Andrey Yuryevich MOLCHANOV |
ES | UKR | 23.04.2026 | 1971 | RUSSIAN FEDERATION |
|
Андрей Юрьевич РОМАНЧЕНКО
Person · EU.13452.71
Other names (1)Andrey Yuryevich ROMANCHENKO |
ES | RUSDA | 15.07.2025 | 1960 | RUSSIAN FEDERATION |
|
Андрей Юрьевич ШУТОВ
Person · EU.10924.49
Other names (3)Andrey Yuryevich SHUTOV · Andrej Šutov · Andrej Jurjevitj SJUTOV |
ES | UKR | 18.12.2023 | 1963 | RUSSIAN FEDERATION |
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Андрей Ю́рьевич ВОРОБЬЁВ
Person · EU.9352.42
Other names (2)Andrei Yuryevich VOROBYOV · Andrey Yuryevich VOROBYOV |
ES | UKR | 16.12.2022 | 1970 | RUSSIAN FEDERATION |
|
Андрей Вацлавович ГРУШКО
Person · EU.6346.8
Other names (5)Андрэй Вацлававіч ГРУШКО · Andrei Vatslavovich GRUSHKO · Andrei Vaclavavich HRUSHKO · Andrej Vatslavavitj HRUSJKO · Andrej Vatslavovitj GRUSJKO |
ES | BLR | 21.06.2021 | 1979 | BELARUS |
|
Андрей Вадимович МИХАЙЛИЧЕНКО
Person · EU.13952.19
Other names (1)Andrey Vadimovich MIKHAILICHENKO |
ES | RUS | 20.11.2025 | 1992 | RUSSIAN FEDERATION |
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Андрей Валерьянович БУРДЫКО
Person · EU.7503.44
Other names (2)Andrei Valerianovich BURDYKO · Andrej Valerianovitj BURDYKO |
ES | UKR | 25.02.2022 | — | — |
|
Andrej Valerijevitj RJUMIN
Person · EU.7833.75
Other names (2)Андрей Валерьевич Рюмин · Andrey Valerievich RYUMIN |
ES | UKR | 15.03.2022 | 1980 | RUSSIAN FEDERATION |
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Андрей Васильевич БАЕВСКИЙ
Person · EU.7991.94
Other names (2)Andrey Vasilievich BAEVSKY · Andrej Vasiljevitj BAJEVSKIJ |
ES | UKR | 08.04.2022 | 1972 | — |
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Andrej Vasiljevitj HALENKA
Person · EU.5801.0
Other names (4)Andrej Vasiljevitj GALENKA · Андрэй Васільевіч ГАЛЕНКА · Andrei Vasilievich GALENKA · Andrey Vasilievich GALENKA |
ES | BLR | 02.10.2020 | — | — |
|
Андрей Викторович КОЧЕРГА
Person · EU.12571.31
Other names (1)Andrey Viktorovich KOCHERGA |
ES | UKR | 16.12.2024 | 1971 | RUSSIAN FEDERATION |
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Андрей Викторович КОНДРОВ
Person · EU.15019.31
Other names (1)Andrey Viktorovich KONDROV |
ES | UKR | 16.03.2026 | 1976 | RUSSIAN FEDERATION |
|
Андрей Викторович КУТЕПОВ
Person · EU.7652.93
Other names (2)Andrey Viktorovich KUTEPOV · Andrej Viktorovitj KUTEPOV |
ES | UKR | 09.03.2022 | 1971 | — |
|
Андрей Викторович ЛИЦОЕВ
Person · EU.8045.55
Other names (2)Andrej Viktorovitj LITSOJEV · Andrei Viktorovich LITSOEV |
ES | UKR | 08.04.2022 | 1967 | — |
|
Андрей Викторович ПОЛЯКОВ
Person · EU.13932.81
Other names (1)Andrey Viktorovich POLYAKOV |
ES | RUS | 20.11.2025 | 1970 | RUSSIAN FEDERATION |
|
Andrej Viktorovitj GURULJOV
Person · EU.7254.55
Other names (2)Андрей Викторович ГУРУЛЁВ · Andrey Viktorovich GURULEV |
ES | UKR | 23.02.2022 | 1967 | — |
|
Andrej Viktorovitj VOROBJOV
Person · EU.7234.20
Other names (2)Андрей Викторович ВОРОБЬЁВ · Andrey Viktorovich VOROBEV |
ES | UKR | 23.02.2022 | 1985 | — |
|
Andrej Vitaljevitj MALGIN
Person · EU.10275.24
Other names (2)Андрей Витальевич МАЛЬГИН · Andrei Vitalyevich MALGIN |
ES | UKR | 23.06.2023 | 1965 | RUSSIAN FEDERATION |
|
Андрей Владимирович АВЕРЬЯНОВ
Person · EU.12515.19
Other names (1)Andrey Vladimirovich AVERYANOV |
ES | RUSDA | 16.12.2024 | 1967 | RUSSIAN FEDERATION |
|
Андрей Владимирович ЧЕРНЫШЁВ
Person · EU.7770.42
Other names (2)Andrey Vladimirovich CHERNYSHEV · Andrej Vladimirovitj TJERNYSJOV |
ES | UKR | 09.03.2022 | 1970 | — |
|
Андрей Владимирович ЧИБИС
Person · EU.9347.68
Other names (2)Andrei Vladimirovich CHIBIS · Andrey Vladimirovich CHIBIS |
ES | UKR | 16.12.2022 | 1979 | RUSSIAN FEDERATION |
|
Андрей Владимирович КОЗЛОВ
Person · EU.11194.39
Other names (2)Andrej Kozlov · Andrey Vladimirovich KOZLOV |
ES | UKR | 23.02.2024 | — | — |
|
Андрей Владимирович ШЕВЧИК
Person · EU.8468.26
Other names (2)Andrei Vladimirovich SHEVCHIK · Andrej Vladimirovitj SJEVTJIK |
ES | UKR | 21.07.2022 | 1973 | RUSSIAN FEDERATION |
|
Andrej Vladimirovitj SKOTJ
Person · EU.7169.10
Other names (2)Андрей Владимирович СКОЧ · Andrei Vladimirovich SKOCH |
ES | UKR | 23.02.2022 | 1966 | — |
|
Andrej Wladimirowitsch TSCHERESOW
Person · EU.4108.74
Other names (4)Andrej Vladimirovitj TJEREZOV · Andrey Vladimirovich CHEREZOV · Andrey Vladimirovich TSCHERESOW · Андрей Владимирович ЧЕРЕЗОВ |
ES | UKR | 04.08.2017 | 1967 | — |
|
ANDRESOV, Yuriy Nikolaevich
Person · 35764
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
Andrey Aleksandrovich FURSENKO
Person · RUS1337
Other names (2)Andrei Aleksandrovich FURSENKO · Андрей Александрович Фурсенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1949 | Russia |
|
Andrey Aleksandrovich POLYAKOV
Person · RUS1060
Other names (1)Андрей Александрович ПОЛЯКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1976 | — |
|
Andrey Alekseyevich PAVLOV
Person · GAC0007
Other names (7)Andrei Alekseevich PAVLOV · Andrei Alekseyevich PAVLOV · Andrei Alexeevich PAVLOV · Andrei Alexeyevich PAVLOV · Andrey Alekseevich PAVLOV · Andrey Alexeyevich PAVLOV · Андрей Алексеевич ПАВЛОВ |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1977 | Russia |
|
Andrey Alexandrovich BAZILEVSKY
Person · RUS0887
Other names (1)Андрей Александрович БАЗИЛЕВСКИЙ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | — |
|
Andrey Alexandrovich SPIVAK
Person · EU.9656.65
Other names (3)Andrej Aleksandrovitj SPIVAK · Andrej Aleksandrowicz SPIVAK · Андрей Александрович СПИВАК |
ES | UKR | 25.02.2023 | 1977 | RUSSIAN FEDERATION |
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Andrey Alexandrovich USTINSKIKH
Person · RUS3581
Other names (2)Andrei USTINSKY · Андрей Александрович Устинских |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Andrey Anatolievich ALEKHIN
Person · RUS0608
Other names (1)Алехин Андрей Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1959 | Russia |
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Andrey Anatolievich ANIKEEV
Person · RUS0611
Other names (1)Аникеев Андрей Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1961 | Russia |
|
Andrey Anatolievich KUZNETSOV
Person · RUS0441
Other names (1)Кузнецов Андрей Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1972 | Russia |
|
Andrey Anatolyevich TURCHAK
Person · RUS0757
Other names (1)Андрей Анатольевич Турчак |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1975 | — |
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Andrey Andreevich GURYEV
Person · EU.7686.93
Other names (4)Andrej Andrejevitj GURJEV · Andrej Gurjev · Андрей Aндреевич ГУРЬЕВ · Andrej Guriev |
ES | UKR | 09.03.2022 | 1982 | RUSSIAN FEDERATION |
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Andrey Andreevich GURYEV
Person · RUS0783
Other names (1)Андрей Андреевич ГУРЬЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1982 | Russia |
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Andrey Andreevich ZADACHIN
Person · RUS1831
Other names (2)Andrei Andreevich ZADACHIN · ЗАДАЧИН Андрей Андреевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2023 | 1990 | Russia |
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Andrey Andreievich SUSHENTSOV
Person · EU.13913.45
Other names (1)Андрей Андреевич СУШЕНЦОВ |
ES | RUSDA | 15.12.2025 | 1983 | RUSSIAN FEDERATION |
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Andrey Averyanov
Person · LIB0078
Other names (3)Andrei Averyanov · Andrey Vladimirovich Averyanov · Андрей Владимирович АВЕРЬЯНОВ |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 07.11.2024 | — | Russia |
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Andrey Eduardovich BARANOV
Person · CYB0092
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 18.07.2025 | — | Russia |
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Andrey Evgenievich KRIVOSHEYEV
Person · BEL0114
Other names (16)Andrei Krivosheev · Andrei Evgenievich Krivosheev · Andrey Evgenievich Krivosheev · Andrei Evgenievich KRIVOSHEYEV · Andrei Yevgenievich KRIVOSHEYEV · Andrei Kryvasheyeu · Andrei Evgenievich KRYVASHEYEU · Andrei Yauhenavich KRYVASHEYEU · Andrei Yawhenavich KRYVASHEYEU · Andrey Evgenievich KRYVASHEYEU · Andrei Evgenievich KRYVASHEYEV · Andrey Evgenievich KRYVASHEYEV · Andrei Yauhenavich KRYVASHEYEW · Andrei Yawhenavich KRYVASHEYEW · Андрей Евгеньевич КРИВОШЕЕВ · Андрэй Яўгенавіч КРЫВАШЭЕЎ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 02.12.2021 | 1981 | Belarus |
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Andrey Fyodorovich TRIFONOV
Person · RUS0655
Other names (1)Андрей Фёдорович Трифонов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1965 | Russia |
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 (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 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