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 |
|---|---|---|---|---|---|
|
Andrey Vladimirovich BUROV
Person · RUS1670
Other names (1)Андрей Владимирович Буров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1971 | Russia |
|
Andrey Vladimirovich Cherezov
Person · RUS0089
Other names (2)Andrey Vladimirovich TSCHERESOW · Андрей Владимирович ЧЕРЕЗОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967 | Russia |
|
Andrey Vladimirovich CHERNYSHYOV
Person · RUS0897
Other names (1)Андрей Владимирович ЧЕРНЫШЁВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1970 | — |
|
Andrey Vladimirovich NIKIPELOV
Person · RUS1729
Other names (1)Андрей Владимирович Никипелов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1968 | Russia |
|
Andrey Vladimirovich POLYAKOV
Person · EU.14105.87
Other names (1)Андрей Владимирович ПОЛЯКОВ |
ES | UKR | 23.04.2026 | 1974 | — |
|
Andrey Vladimirovich Sharonov
Person · RUS1599
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | — | — |
|
Andrey Vladimirovich YATSKIN
Person · EU.7651.94
Other names (2)Андрей Владимирович ЯЦКИН · Andrej Vladimirovitj JATSKIN |
ES | UKR | 09.03.2022 | 1969 | — |
|
Andrey Vladimirovich YATSKIN
Person · RUS0917
Other names (1)Андрей Владимирович ЯЦКИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1969 | — |
|
Andrey Vladimirovich ZHUK
Person · EU.7501.46
Other names (2)Andrej Žuk · Андрей Владимирович ЖУК |
ES | UKR | 25.02.2022 | 1969 | BELARUS |
|
Andrey Vyacheslavovich Tishenin
Person · GHR0090
Other names (4)Andrei Vyacheslavovich Tishenin · Andrej Vyacheslavovich Tishenin · Андрей Вячеславович Тишенин · Андрій В`ячеславович Тішенін |
UK | The Global Human Rights Sanctions Regulations 2020 | 08.12.2022 | 1981 | Russia |
|
Andrey Yurevich Chikhanchin
Person · RUS1771
Other names (2)Andrei Chikhanchin · Чиханчин Андрей Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1982 | — |
|
Andrey Yurevich PINCHUK
Person · EU.3719.23
Other names (3)Андрей Юрьевич ПИНЧУК · Андрій Юрійович ПІНЧУК · Andriy Yuriyovych PINCHUK |
ES | UKR | 12.09.2014 | 1977 | — |
|
Andrey Yurevich Pinchuk
Person · RUS0050
Other names (1)Andriy Yuriyovych Pinchuk |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1977 | Ukraine |
|
Andrey Yurievich GOROKHOV
Person · RUS0551
Other names (1)Андрей Юрьевич Горохов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1960 | Russia |
|
Andrey Yurievich LUSTENKO
Person · RUS1162
Other names (1)ЛУСТЕНКО Андрей Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1975 | — |
|
Andrey Yurievich SAPELIN
Person · RUS0865
Other names (1)САПЕЛИН Андрей Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1965 | Russia |
|
Andrey Yuryevich ZHUYKOV
Person · CYB0040
Other names (3)Adam · Defender · Dif |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.09.2023 | 1982 | Russia |
|
Andrey ZHUK
Person · RUS0260
Other names (1)Andrej ZUK |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.03.2022 | 1969 | Belarus |
|
ANDREYEV, Anton Nikolaeyvich
Person · 29703
|
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1985 | Russia |
|
ANDREYEV, Vitaliy Sergeyevich
Person · 55065
|
OFAC SDN | DPRK2 | — | 1980 | Russia |
|
ANDRIANOV, Nikolay Valentinovich
Person · 37842
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
ANDRIC, Goran
Person · 27423
|
OFAC SDN | GLOMAG | — | 1965 | Serbia, Bosnia and Herzegovina |
|
Andrii Shypitsyn
Person · RUS0214
Other names (3)Andrei Shypitsyn · Шипицин, Андрей, Шипіцин · Андрій Шипіцин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | Russia |
|
Andrij Ananěnko
Person · EU.12212.92
Other names (5)Andrej Ananenko · Андрій Валерійович АНАНЕНКО · Андрей Валерьевич АНАНЕНКО · Andrii Valeriovich ANANENKO · Andrei Valerievich ANANENKO |
ES | BLR | 05.08.2024 | 1977 | BELARUS |
|
Андрiй Федорович СОПЕЛЬНИК
Person · EU.8079.55
Other names (3)Андрей Федорович СОПЕЛЬНИК · Andrei Fiodorovich SOPELNIK · Andrej Fjodorovitj SOPELNIK |
ES | UKR | 08.04.2022 | 1975 | — |
|
Андрій Сергійович ВОРОШИЛОВ
Person · EU.7939.78
Other names (2)Андрей Сергеевич ВОРОШИЛОВ · Andrey Sergeevich VOROSHILOV |
ES | UKR | 08.04.2022 | 1978 | — |
|
Andriy Yevgenovych Purgin
Person · RUS0058
Other names (2)Andriy Yevgenovych Purhin · Andriy Yevhenovych Purhin |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | Ukraine |
|
Andriy Yevhenovych PURHIN
Person · EU.3038.14
Other names (3)Андрій Євгенович ПУРГІН · Andrei Evgenevich PURGIN · Андрей Евгеньевич ПУРГИН |
ES | UKR | — | 1972 | — |
|
Andriy Yuriovych TROFIMOV
Person · EU.9696.38
Other names (3)Andrij Jurijovytj TROFIMOV · Андрій Юрійович ТРОФІМОB · Андрей Юрьевич ТРОФИМОВ |
ES | UKR | 25.02.2023 | 1972 | UKRAINE |
|
Андрш Леошдович ДЕРКАЧ
Person · EU.12734.73
Other names (2)Андрей Леонидович ДЕРКАЧ · Andrii Leonidovich DERKACH |
ES | UKR | 24.02.2025 | 1967 | RUSSIAN FEDERATION |
|
ANFASAR TRADING S PTE. LTD.
Organisation · 39358
Other names (2)SWANSEAS SHIPPING S PTE. LTD. · ANFASAR ENTERPRISES S PTE LTD |
OFAC SDN | DPRK4 | — | — | — |
|
Ángel Arnoldo PINEDA ÁVILA
Person · EU.11132.33
|
ES | GTM | 02.02.2024 | 1975 | GUATEMALA |
|
Angel Arnoldo Pineda Avila
Person · GAC0065
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 02.04.2025 | 1975 | Guatemala |
|
Angelica Egorovna GLAZKOVA
Person · RUS0353
Other names (1)Глазкова Анжелика Егоровна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1968 | Russia |
|
Angelina Gennadyevna KUCHEROVA
Person · RUS3527
Other names (1)Ангелина Геннадьевна Кучерова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
ANGELO RAMIREZ TRINIDAD
Person · QDi.241
Other names (2)Calib Trinidad · Kalib Trinidad |
ANO | Al-Qaida | 04.06.2008 | 1978 | Philippines |
|
ANGELO RAMIREZ TRINIDAD
Person · AQD0141
Other names (6)Abdukahlil · Anis · Abdul Khalil · Abu Khalil · Calib Trinidad · Kalib Trinidad |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.06.2008 | 1978 | Philippines |
|
Angga Dimas Persadha
Person · EU.2897.65
Other names (3)Angga Dimas Pershada · Angga Dimas Persada · Angga Dimas Prasondha |
ES | TAQA | 13.03.2015 | 1985 | INDONESIA |
|
ANGGA DIMAS PERSHADA
Person · QDi.348
Other names (3)Angga Dimas Persada · Angga Dimas Persadha · Angga Dimas Prasondha |
ANO | Al-Qaida | 13.03.2015 | 1985 | Indonesia |
|
ANGGA DIMAS PERSHADA
Person · AQD0142
Other names (3)Angga Dimas Persada · Angga Dimas Persadha · Angga Dimas Prasondha |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 13.03.2015 | 1985 | Indonesia |
|
ANGLO-CARIBBEAN CO., LTD.
Organisation · 173
Other names (1)AVIA IMPORT |
OFAC SDN | CUBA | — | — | — |
|
ANGLO PREMIER SHIPPING PTE. LTD.
Organisation · 55607
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Organisation · 32028
Other names (3)ANHUI GREAT WALL MILITARY INDUSTRY CO., LTD · GREATWALL MILITARY · GREATWALL MILITARY INDUSTRY |
OFAC | CMIC-EO13959 | — | — | — |
|
ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD
Organisation · 52719
Other names (1)ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ANHUI LAND GROUP CO., LIMITED
Organisation · 19249
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ANICHIN, Aleksey Vasilyevich
Person · 19099
Other names (1)ANICHIN, Alexei Vasilievich |
OFAC SDN | MAGNIT | — | 1949 | — |
|
ANIDO CUESTA, Manuel
Person · 57900
|
OFAC SDN | CUBA-EO14404 | — | 1994 | Cuba |
|
ANIKA LINES INC.
Organisation · 57031
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ANIKEEV, Grigory Viktorovich
Person · 35544
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
ANIKEYEV, Andrey Anatolyevich
Person · 35543
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | 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 (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