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 |
|---|---|---|---|---|---|
|
Яніна Валеріївна КОЖЕМЯКО
Person · EU.11312.16
Other names (9)Яніна Валеріївна ОХОТА · Янина Валерьевна КОЖЕМЯКО · Янина Валерьевна ОХОТА · Yanina Valeriivna Okhota KOZHEMYAKO · Yanina Valeryevna KOZHEMYAKO · Janina Ochotová · Yanina Valeryevna OKHOTA · Janina Kožemjaková · Janina Ochota |
ES | UKR | 23.02.2024 | 1983 | RUSSIAN FEDERATION |
|
ANISIMOV, Andrei
Person · 52056
Other names (1)ANISIMOV, Andrey |
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
ANISIMOV, Andrei Andreevich
Person · 49204
|
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
ANISIMOV, Anton Sergeevich
Person · 50568
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
ANISOPRINT RUS LLC
Organisation · 45757
Other names (1)ANIZOPRINT RUS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Anita Annet Among
Person · GAC0047
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 30.04.2024 | 1973 | Uganda |
|
ANJEM CHOUDARY
Person · EU.4761.11
Other names (1)Abu Luqman |
ES | TAQA | 15.10.2018 | 1967 | UNITED KINGDOM |
|
ANJEM CHOUDARY
Person · QDi.419
|
ANO | Al-Qaida | 15.10.2018 | 1967 | United Kingdom of Great Britain and Northern Ireland |
|
ANJEM CHOUDARY
Person · AQD0143
Other names (1)Abu Luqman |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 15.10.2018 | 1967 | United Kingdom |
|
안정혁
Person · EU.4284.95
Other names (3)안종혁 · An Jong Hyok · AN Jong Hyuk |
ES | PRK | 22.01.2018 | 1970 | — |
|
ANKA ENERGY AND LOGISTICS COMPANY
Organisation · 57399
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
Organisation · 36050
Other names (2)ANKA ENERJI URETIM SANAYI VE TICARET LTD STI · TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI |
OFAC SDN | SDGT | — | — | — |
|
ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI
Organisation · 44787
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ANKARA GLOBAL DIS TICARET LIMITED SIRKETI
Organisation · 49504
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Анна Борисовна COPOKA
Person · EU.12750.15
Other names (1)Anna Borissovna SOROKA |
ES | UKR | 24.02.2025 | 1980 | RUSSIAN FEDERATION |
|
Анна Борисовна ШАФРАН
Person · EU.10911.83
Other names (7)Анна Борисовна ПАЛЮХ · Anna Borisovna SHAFRAN · Anna Borisovna PALIUKH · Anna Paľuch · Anna Paljuch · Anna Borisovna PALJUCH · Anna Šafran |
ES | UKR | 18.12.2023 | 1982 | RUSSIAN FEDERATION |
|
Anna Evgenievna POTYCHKO
Person · RUS1946
Other names (1)ПОТЫЧКО Анна Евгениевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.07.2023 | 1972 | Russia |
|
Anna Evgenievna TSIVILYOVA
Person · EU.10913.81
Other names (6)Anna Civiľova · Anna Civiljova · Анна Евгеньевна ЦИВИЛЁВА · Anna Putina-TSIVILYOVA · Anna Evgenievna TSIVILEVA · Anna Jevgenjevna TSIVILJOVA |
ES | UKR | 18.12.2023 | 1972 | RUSSIAN FEDERATION |
|
Anna Ivanovna OTKE
Person · EU.7750.7
|
ES | UKR | 09.03.2022 | 1974 | — |
|
Anna Ivanovna OTKE
Person · RUS0931
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1974 | — |
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Anna Jurjevna KUZNETSOVA
Person · EU.7440.11
Other names (2)Анна Юрьевна Кузнецова · Anna Yuryevna KUZNETSOVA |
ES | UKR | 25.02.2022 | 1982 | — |
|
Anna Kosakova
Person · GAC0045
Other names (1)Анна Косокова |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 10.08.2023 | 1976 | Ukraine |
|
Анна Михайловна МОСИНА
Person · EU.8052.27
Other names (2)Anna Mikhaylovna MOSINA · Anna Michajlovna MOSINA |
ES | UKR | 08.04.2022 | 1957 | — |
|
Anna Mikhaylovna MOSINA
Person · RUS1286
Other names (2)Anna Mikhailovna MOSINA · МОСИНА Анна Михайловна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1957 | — |
|
Anna Mkrtichevna OKROYAN
Person · RUS2032
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | 1994 | Russia, United Kingdom |
|
Анна Николаевна ЗАЛОГИНА
Person · EU.14098.87
Other names (1)Anna Zaloginová |
ES | UKR | 23.04.2026 | — | RUSSIAN FEDERATION |
|
Anna Sergeevna Zamaraeva
Person · RUS2916
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.07.2025 | 1990 | Russia |
|
Anna TSIVELEVA
Person · RUS1481
Other names (1)анна цивилева |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | 1972 | — |
|
Анна Юрьевна ЛУЖАНСКАЯ
Person · EU.11715.49
Other names (3)Anna Yurevna LUZHANSKAYA · Anna Yurievna LUZHANSKAYA · Anna Yuryevna LUZHANSKAYA |
ES | UKR | 24.06.2024 | 1983 | RUSSIAN FEDERATION |
|
Анна Валерьевна ЛИСИЦЫНА
Person · EU.12751.14
Other names (1)Anna Valeryevna LISITSYNA |
ES | UKR | 24.02.2025 | 1988 | RUSSIAN FEDERATION |
|
Anna Vladimirovna ANTIPOVA
Person · RUS3568
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Anna Yakovlena ZATSEPILINA
Person · RUS1458
Other names (2)Anna Yakovlena ZATSEPLINA · Анна Яковлевна Зацепилина |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.05.2022 | — | Russia |
|
Anna Yurevna LUZHANSKAYA
Person · RUS2097
Other names (1)АННА ЮРЬЕВНА ЛУЖАНСКАЯ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | Russia |
|
Anna Yurievena TODOROVA
Person · RUS1157
Other names (1)ТОДОРОВА, Анна Юрьевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1988 | — |
|
Anna Yurievna KUZNETSOVA
Person · RUS0442
Other names (1)А́нна Ю́рьевна Кузнецо́ва |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1982 | Russia |
|
ANNINSKII ELEVATOR OOO
Organisation · 37019
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
АНО Диалог
Organisation · EU.10501.78
|
ES | UKR | 28.07.2023 | — | — |
|
ANO DIALOG
Organisation · RUS2294
Other names (3)AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOGUE · AHO ДИАЛОГ · АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ ОБЩЕСТВЕННЫХ СВЯЗЕЙ И КОММУНИКАЦИЙ ДИАЛОГ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 28.10.2024 | — | — |
|
Ano Military-Patriotic Club “Patriot”
Organisation · EU.14437.19
Other names (2)Autonomous Non-Commercial Organisation Military-Patriotic Club “Patriot” · Military-Patriotic Club “Patriot” |
ES | UKR | 11.05.2026 | — | — |
|
ANO STRATEGIC COMMUNICATIONS CASPIAN 2030
Organisation · RUS3570
Other names (1)АНО СТРАТЕГИЧЕСКИХ КОММУНИКАЦИЙ КАСПИЙ 2030 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
ANO TV-Novosti
Organisation · EU.9390.17
|
ES | UKR | 16.12.2022 | — | — |
|
Ανοικτή συμμετοχική εταιρεία “Grodno Azot»
Organisation · EU.6721.14
Other names (22)Avatud aktsiaselts „Grodno Azot“ · Offene Aktiengesellschaft ‚Grodno Azot‘ · Sociedad limitada por acciones abierta “Grodno Azot” · ‘Khimvolokno Plant’ de Chuideachta Comhstoic ‘Grodno Azot’ · Cuideachta Comhstoic Oscailte ‘Grodno Azot’ · Société par actions ouverte "Grodno Azot" · "Khimvolokno Plant" de la société par actions "Grodno Azot" · atvirosios akcinės bendrovės „Grodno Azot“ filialą „Khimvolokno Plant“ · Atviroji akcinė bendrovė „Grodno Azot“ · „Khimvolokno” javnog dioničkog društva „Grodno Azot” · Javno dioničko društvo „Grodno Azot” · «Khimvolokno Plant» a societății deschise pe acțiuni «Grodno Azot» · Societatea deschisă pe acțiuni «Grodno Azot» · Sociedade por ações aberta "Grodno Azot" · OJSC »Grodno Azot« · “fabriek Khimvolokno” JSC “Grodno Azot” · sivuliike JSC Grodno Azotin Khimvoloknon tehdas · Odprta delniška družba ‚Grodno Azot‘ · ААТ “Гродна Азот” · Филиал «Завод Химволокно» ОАО «Гродно Азот» · Філіял "Завод Хімвалакно" ААТ "Гродна Азот" · «Khimvolokno Plant» JSC «Grodno Azot» |
ES | BLR | 02.12.2021 | — | — |
|
ANOKHIN, Vasiliy Nikolaevich
Person · 44157
Other names (1)ANOKHIN, Vasily Nikolayevich |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
ANOSOV, Viktor Yuryevich
Person · 37720
Other names (2)ANOSOV, Viktor Yuriyovich · ANOSOV, Viktor Yurevich |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia, Ukraine |
|
ANSAR AL CHARIA BENGHAZI
Organisation · QDe.146
Other names (6)نصار الشريعة (Ansar al Charia) · Ansar al-Charia · Ansar al-Sharia · Ansar al-Sharia Benghazi · أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)) · كتيبة أنصار الشريعة (Katibat Ansar al Charia) |
ANO | Al-Qaida | 19.11.2014 | — | — |
|
ANSAR AL CHARIA BENGHAZI
Organisation · AQD0030
Other names (9)Ansar al Charia · Ansar al Charia in Libya ASL · Ansar al Sharia · Ansar al-Sharia Benghazi · Katibat Ansar al Charia · أنصار الشريعة - بنغازي · نصار الشريعة · أنصار الشريعة بليبيا · كتيبة أنصار الشريعة |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 19.11.2014 | — | — |
|
Ansar al-Charia Derna
Organisation · EU.2958.88
Other names (3)Ansar al Sharia · Ansar al Charia · Ansar al-Sharia Derna |
ES | TAQA | 19.11.2014 | — | — |
|
ANSAR AL CHARIA DERNA
Organisation · QDe.145
Other names (3)Ansar al-Sharia Derna · أنصار الشريعة (Ansar al Charia) · Ansar al-Sharia |
ANO | Al-Qaida | 19.11.2014 | — | — |
|
Ansar Al Charia Derna
Organisation · AQD0031
Other names (5)Ansar al Charia · Ansar al Sharia · Ansar al-Sharia Derna · أنصار الشريعة – درنة · أنصار الشريعة |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 19.11.2014 | — | — |
|
ANSAR AL-DINE
Organisation · 15852
Other names (5)ANSAR AL-DIN · ANCAR DINE · ANSAR UL-DINE · ANSAR EDDINE · DEFENDERS OF THE FAITH |
OFAC SDN | FTO] [SDGT | — | — | — |
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