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 |
|---|---|---|---|---|---|
|
Andrey Gennadievich ALSHEVSKY
Person · RUS0609
Other names (1)Альшевских Андрей Геннадьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1972 | Russia |
|
Andrey Gennadievich CHERTKOV
Person · RUS1576
Other names (1)Андрей ЧЕРТКОВ Геннадьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1969 | — |
|
Andrey Georgievich BYSTRITSKYI
Person · EU.13917.41
Other names (1)Андрей Георгиевич БЫСТРИЦКИЙ |
ES | RUSDA | 15.12.2025 | 1960 | RUSSIAN FEDERATION |
|
Andrey Grigoryevich ARESHEV
Person · RUS1105
Other names (2)Andrej ARESHEV · АРЕШЕВ Андрей Григорьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.03.2022 | 1974 | Russia |
|
Andrey Grigoryevich GURYEV
Person · RUS1125
Other names (2)Andrey Grigoryevich GURIEV · Андрей Григорьевич Гурьев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.04.2022 | 1960 | Russia |
|
Andrey Igorevich AKIMOV
Person · RUS1122
Other names (2)Andrei Igorevich AKIMOV · Андрей Игоревич Акимов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.04.2022 | 1953 | Russia |
|
Andrey Igorevich MELNICHENKO
Person · RUS0774
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1972 | — |
|
Andrey Igoryevich KISLOV
Person · RUS0990
Other names (1)КИСЛОВ Андрей Игоревич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1958 | — |
|
Andrey Ivanovich DENISOV
Person · EU.9209.84
Other names (1)Андрей Иванович ДЕНИСОВ |
ES | UKR | 16.12.2022 | 1952 | RUSSIAN FEDERATION |
|
Andrey Ivanovich KOLESNIK
Person · EU.7299.23
Other names (2)Андрей Иванович КОЛЕСНИК · Andrej Ivanovitj KOLESNIK |
ES | UKR | 23.02.2022 | 1960 | — |
|
Andrey Ivanovich MALYUKOV
Person · EU.12499.49
Other names (2)Андрей Иванович МАЛЮКОВ · Andrej Maljukov |
ES | UKR | 16.12.2024 | 1969 | RUSSIAN FEDERATION |
|
Andrey Ivanovich PECHEGIN
Person · GHR0017
Other names (1)Andrei PECHEGIN |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1965 | Russia |
|
Andrey Ivanovich SYCHEVOY
Person · RUS0769
Other names (1)СЫЧЕВОЙ Андрей Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1969 | Russia |
|
Andrey Konstantinovich ISAEV
Person · RUS0400
Other names (1)Исаев Андрей Константинович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1964 | Russia |
|
Andrey Konstantinovich LUGOVOY
Person · GHR0084
Other names (2)Andrey Konstantinovich LUGOVOI · Андрей Константинович Луговой |
UK | The Global Human Rights Sanctions Regulations 2020 | 13.01.2022 | 1966 | Russia |
|
Andrey Leonidovich KRASOV
Person · EU.7438.34
Other names (2)Andrej Leonidovitj KRASOV · Андрей Леонидович Красов |
ES | UKR | 25.02.2022 | 1967 | — |
|
Andrey Leonidovich KRASOV
Person · RUS0434
Other names (1)Андрей Леонидович Красов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1967 | Russia |
|
Andrey Mikhailovich MAKAROV
Person · RUS0593
Other names (1)Макаров Андрей Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1954 | Russia |
|
Andrey Mikhailovich TSEDRIK
Person · BEL0169
Other names (3)Andrei Mikhailovich TSEDRYK · Андрэй Міхайлавіч ЦЕДРЫК · Андрей Михайлович ЦЕДРИК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 27.01.2025 | 1978 | Belarus |
|
Andrey Naumovich Perla
Person · RUS2289
Other names (2)Andrei Naumovich Perla · Андрей Наумович Перла |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 28.10.2024 | 1973 | Russia |
|
Andrey Nikolaevich DOLGOPOLOV
Person · EU.6633.69
Other names (4)Andrej Nikolajewitsch DOLGOPOLOW · Andrej Nikolajevitj Dolgopolov · Andriej Nikołajewicz DOŁGOPOŁOW · Андрей Николаевич ДОЛГОПОЛОВ |
ES | UKR | 11.10.2021 | 1959 | RUSSIAN FEDERATION, UKRAINE |
|
Andrey Nikolaevich DOROSHENKO
Person · RUS0374
Other names (1)Дорошенко Андрей Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Andrey Nikolaevich Nikolaevich DORONIN
Person · EU.14452.59
Other names (3)Андрей Николаевич ДОРОНИН · Andrej Doronin · Andrei Doronin |
ES | UKR | 23.07.2026 | — | RUSSIAN FEDERATION |
|
Andrey Nikolaevich PATRUSHEV
Person · RUS1056
Other names (1)Андрей Николаевич Патрушев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1981 | Russia |
|
Andrey Nikolaevich Troshev
Person · SYR0384
Other names (2)Andrei Mikolayvych Troshev · Трошев, Андрей Николаевич |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | 1953 | Russia |
|
Andrey Nikolayevich Serdyukov
Person · RUS1363
Other names (1)Андрей Николаевич Сердюков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | 1962 | Russia |
|
Andrey Nikolayevich SVINTSOV
Person · EU.9178.53
Other names (1)Андрей Николаевич СВИНЦОВ |
ES | UKR | 16.12.2022 | 1978 | RUSSIAN FEDERATION |
|
Andrey Nikolayevich YEPISHIN
Person · RUS0996
Other names (1)Андрей Николаевич ЕПИШИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | — |
|
Andrey Pavlovich MARKOV
Person · RUS0293
Other names (1)Марков Андрей Павлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1972 | Russia |
|
Andrey Pavlovich MARTYNOV
Person · EU.12618.25
Other names (3)Andrej MARTYNOV · Андрей Мартинов · Андрей Павлович МАРТЫНОВ |
ES | UKR | 16.12.2024 | 1976 | RUSSIAN FEDERATION |
|
Andrey Petrovich GIMBATOV
Person · RUS0351
Other names (1)Андрей Петрович Гимбатов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1979 | Russia |
|
Andrey Petrovich MANZOLEVSKY
Person · RUS2702
Other names (1)андрей петрович манзолевский |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
Andrey Removich BOKAREV
Person · RUS1335
Other names (2)Andrei Removich BOKAREV · АНДРЕЙ РЭМОВИЧ БОКАРЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1966 | Russia |
|
Andrey SABINOV
Person · RUS2310
Other names (1)Андрей Сабинов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 19.11.2024 | — | — |
|
Andrey Sergeevich IVANAEV
Person · EU.10286.89
Other names (5)Andrej Sergejevitj IVANAJEV · Andrej Sergejevič IVANAJEV · Андрей Сергеевич ИВАНАЕВ · Andrey Sergeyevich IVANAYEV · Andrei Sergeyevich IVANAYEV |
ES | UKR | 23.06.2023 | 1972 | — |
|
Andrey Sergeevich PUCHKOV
Person · RUS0794
Other names (2)Andrei Sergeevich Puchkov · ПУЧКОВ Андрей Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1977 | Russia |
|
Andrey Sergeevich SAPITSKIY
Person · EU.13954.17
Other names (1)Андрей Сергеевич САПИЦКИЙ |
ES | RUS | 20.11.2025 | — | RUSSIAN FEDERATION |
|
Andrey Sergeevich SHUBIN
Person · EU.14459.52
Other names (3)Андрей Сергеевич ШУБИН · Andrej Šubin · Andrei Shubin |
ES | UKR | 23.07.2026 | — | RUSSIAN FEDERATION |
|
Andrey Sergeevich VOROSHILOV
Person · RUS1177
Other names (2)Andrey Sergeyevich VOROSHILOV · ВОРОШИЛОВ Андрей Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1978 | — |
|
Andrey Stanislavovich KORINETS
Person · CYB0042
Other names (2)Alexey DOGUZHIEV · Андрей Станиславович КОРИНЕЦ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.12.2023 | 1987 | Russia |
|
Andrey SYCH
Person · EU.8331.20
Other names (6)Андрій СИЧ · Андрей СЫЧ · Andrij SITJ · Andrej SYTJ · Andrej SIČ · Andrii SICH |
ES | BLR | 03.06.2022 | 1990 | BELARUS |
|
Andrey Valerievich GARTUNG
Person · EU.11706.79
Other names (1)Андрей Валерьевич ГАРТУНГ |
ES | UKR | 24.06.2024 | 1982 | — |
|
Andrey Valerievich KARTAPOLOV
Person · EU.7289.54
Other names (2)Andrej Valerijevitj KARTAPOLOV · Андрей Валериевич КАРТАПОЛОВ |
ES | UKR | 23.02.2022 | 1963 | — |
|
Andrey Valerievich RYUMIN
Person · RUS1032
Other names (1)Андрей Валерьевич РЮМИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1980 | Russia |
|
Andrey Valeryevich ROZHDESTVIN
Person · RUS3420
Other names (2)Andrei Valerievich ROZHDESTVIN · АНДРЕЙ ВАЛЕРЬЕВИЧ РОЖДЕСТВИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | 1972 | Russia |
|
Andrey Vasilievich BAEVSKY
Person · RUS1228
Other names (2)Andrey Vasilyevich BAYEVSKY · БАЕВСКИЙ Андрей Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1972 | — |
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Andrey Vechislavovich Plotnitskiy
Person · CYB0054
Other names (3)Andrey Vechislavovich Kovalskiy · Андрей Вечиславович ПЛОТНИЦКИЙ · Андрей Вечиславович КОВАЛЬСКИЙ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 01.10.2024 | 1989 | — |
|
Andrey Veniaminovich YARIN
Person · RUS1561
Other names (2)Andrei YARIN · Андре́й Вениами́нович Я́рин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1970 | Russia |
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Andrey Viktorovich GURULEV
Person · RUS0360
Other names (1)ГУРУЛЁВ Андрей Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1967 | Russia |
|
Andrey Viktorovich KUTEPOV
Person · RUS1007
Other names (1)Андрей Викторович Кутепов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1971 | — |
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