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 |
|---|---|---|---|---|---|
|
Anton Igorevitj NEMKIN
Person · EU.7335.28
Other names (2)Антон Игоревич НЕМКИН · Anton Igorevich NEMKIN |
ES | UKR | 23.02.2022 | 1983 | — |
|
Anton Krajeuski
Person · EU.12906.85
Other names (4)Антон Михайлович КРАЕВСКИЙ · Антон Міхайлавіч КРАЕЎСКI · Anton Mikhailovich KRAEVSKY · Anton Mikhailavich KRAEUSKY |
ES | BLR | 27.03.2025 | 1982 | — |
|
Антон Олегович КОТЯКОВ
Person · EU.9250.35
Other names (1)Anton Olegovich KOTYAKOV |
ES | UKR | 16.12.2022 | 1980 | RUSSIAN FEDERATION |
|
Anton Olegovich ELIZAROV
Person · EU.9853.86
Other names (3)Anton Olegovich YELIZAROV · Антон Олегович ЕЛИЗАРОВ · Anton Olegovitj JELIZAROV |
ES | UKR | 25.02.2023 | 1981 | RUSSIAN FEDERATION |
|
Anton Olegovich TKACHEV
Person · EU.8732.55
Other names (3)Anton Olegovič TKACHEV · Антон Олегович ТКАЧЁВ · Anton Olegovitj TKATJOV |
ES | UKR | 01.09.2022 | 1994 | RUSSIAN FEDERATION |
|
Anton Olegovich TKACHEV
Person · RUS0508
Other names (1)Антон Олегович ТКАЧЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1994 | — |
|
Антон Робертович ТИЦКИЙ
Person · EU.8774.26
Other names (2)Anton Robertovich TITSKIY · Anton Robertovitj TITSKIJ |
ES | UKR | 06.10.2022 | 1990 | RUSSIAN FEDERATION |
|
Anton Robertovich TITSKIY
Person · RUS1560
Other names (2)Anton Robertovich TITSKY · Антон Робертович Тицкий |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1990 | Russia |
|
Anton Šatun
Person · EU.9289.30
Other names (3)Anton Olegovitj SJATUN · Anton Olegovich SHATUN · Антон Олегович ШАТУН |
ES | UKR | 16.12.2022 | 1990 | RUSSIAN FEDERATION |
|
Anton Sergeevich ANISIMOV
Person · EU.14049.47
Other names (1)Антон Сергеевич АНИСИМОВ |
ES | UKR | 23.04.2026 | 1985 | RUSSIAN FEDERATION |
|
Anton Sergeevich ANISIMOV
Person · RUS1114
Other names (1)Антон Сергеевич Анисимов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.03.2022 | — | — |
|
Anton Sergeyevich BESPALOV
Person · RUS1107
Other names (1)беспалов антон сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.03.2022 | 1981 | Russia |
|
Антон Сергійович ЦИКУРЕНКО
Person · EU.11304.45
Other names (3)Антон Сергеевич ЦИКУРЕНКО · Anton Sergeyevich TSYKURENKO · Anton Cikurenko |
ES | UKR | 23.02.2024 | 1972 | UKRAINE, RUSSIAN FEDERATION |
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Антон Юрьевич ТИМОШИНОВ
Person · EU.9307.95
Other names (3)Anton Yurievich TIMOSHINOV · Anton Jurjevitj TIMOSJINOV · Anton Timošinov |
ES | UKR | 16.12.2022 | 1986 | RUSSIAN FEDERATION |
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Антон Вячеславович КРАСОВСКИЙ
Person · EU.7530.51
Other names (6)Anton Vyacheslavovich KUZNETSOV-KRASOVSKY · Антон Вячеславович КУЗНЕЦОВ-КРАСОВСКИЙ · Anton Krasovkij · Anton Vjatjeslavovitj KUZNETSOV-KRASOVSKIJ · Anton Vjatjeslavovitj KRASOVSKIJ · Anton Vyacheslavovich KRASOVSKY |
ES | UKR | 28.02.2022 | 1975 | — |
|
Anton Vadimovich GORELKIN
Person · RUS0357
Other names (1)Антон Вадимович Горелкин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1982 | Russia |
|
Anton Vadimovitj GORELKIN
Person · EU.7252.57
Other names (2)Антон Вадимович ГОРЕЛКИН · Anton Vadimovich GORELKIN |
ES | UKR | 23.02.2022 | 1982 | — |
|
Anton Valerevich KUPRIN
Person · RUS1346
Other names (1)Антон Валерьевич КУПРИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | — | — |
|
Антон Викторович КОЛЬЦОВ
Person · EU.8756.86
Other names (2)Anton Viktorovich KOLTSOV · Anton Viktorovitj KOLTSOV |
ES | UKR | 06.10.2022 | 1973 | RUSSIAN FEDERATION |
|
Anton Viktorovich KOLTSOV
Person · RUS1619
Other names (1)Антон Викторович Кольцов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1973 | Russia |
|
Антон Владимирович РЫЧАР
Person · EU.14193.4
Other names (1)Anton Vladimirovich RYCHAR |
ES | RUS | 23.02.2026 | 1985 | RUSSIAN FEDERATION |
|
Антон Владимирович СОЛОВЬЕВ
Person · EU.9413.77
Other names (1)Anton Vladimirovich SOLOVYOV |
ES | UKR | 16.12.2022 | 1983 | RUSSIAN FEDERATION |
|
Anton Vladimirovich Kolyago
Person · BEL0153
Other names (1)Антон Уладзіміравіч КАЛЯГА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1989 | Belarus |
|
Anton Vladimirovich SHIPULIN
Person · RUS0667
Other names (1)Шипулин Антон Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1987 | Russia |
|
Anton Vladimirovitj KOLJAGO
Person · EU.10641.60
Other names (6)Anton Uladzimiravitj KALJAGA · Anton Uladzimiravič KAĽAGA · Anton Kaljaha · Anton Uladzimiravich KALYAGA · Антон Владимирович КОЛЯГО · Anton Vladimirovich KOLYAGO |
ES | BLR | 03.08.2023 | 1989 | BELARUS |
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Anton Vladimirovitj SJIPULIN
Person · EU.7133.12
Other names (2)Антон Владимирович ШИПУЛИН · Anton Vladimirovich SHIPULIN |
ES | UKR | 23.02.2022 | 1987 | — |
|
Anton Vyacheslavovich KRASOVSKY
Person · RUS0764
Other names (2)Anton Vyacheslavovich KUZNETSOV-KRASOVSKY · КРАСОВСКИЙ Антон Вячеславович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1975 | Russia |
|
Antonina Ivanovna SHEPCHENKO
Person · EU.14095.90
Other names (3)Антонина Ивановна ШЕПЧЕНКО · Antonina Šeptšenko · Antonina Šepčenková |
ES | UKR | 23.04.2026 | — | RUSSIAN FEDERATION |
|
ANTÓNIO INJAI
Person · GBi.005
Other names (1)António Indjai |
ANO | GB | 18.05.2012 | 1955 | Guinea-Bissau |
|
Antonio Injai
Person · GUB0009
Other names (1)Antonio Indjai |
UK | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Guinea-Bissau |
|
Antonio José BENAVIDES TORRES
Person · EU.4301.64
|
ES | VEN | 22.01.2018 | 1961 | — |
|
Antonio Jose Benavides Torres
Person · VEN0003
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Venezuela |
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Antonio José MENESES RODRÍGUEZ
Person · EU.12656.0
Other names (1)Antonio José MENESES RODRÍGUEZT |
ES | VEN | 10.01.2025 | 1980 | VENEZUELA |
|
ANTONOV, Boris Alekseyevich
Person · 26183
|
OFAC SDN | CAATSA - RUSSIA | — | 1980 | Russia |
|
ANTONOV, Vladimir Nikolaevich
Person · 37785
Other names (1)ANTONOV, Volodymyr Mykolayovych |
OFAC SDN | RUSSIA-EO14065 | — | 1979 | Ukraine, Russia |
|
ANTONOV, Yakov Mikhailovich
Person · 52668
Other names (2)ANTONOV, Yakiv Mykhailovych · ANTONOV, Iakov |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
ANTONOV, Yevgeni Yuvenalievich
Person · 19328
|
OFAC SDN | MAGNIT | — | 1955 | Russia |
|
ANTROPENKO, Igor Aleksandrovich
Person · 35545
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
ANTUNEZ MUSSO, Washington
Person · 33011
|
OFAC SDN | SDNTK | — | 1987 | — |
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ANTYUFEYEV, Vladimir
Person · 17265
Other names (7)ANTYUFEYEV, Vladimir Yuryevich · ANTIUFEEV, Vladimir Iurievici · ANTIUFEYEV, Vladimir · SHEVTSOV, Vladimir · SHEVTSOV, Vadim · SHEVTSOV, Vadim Gheorghievici · ALEXANDROV, Vladimir Gheorghievici |
OFAC SDN | UKRAINE-EO13660 | — | 1951 | — |
|
ANUFRIYEVA, Olga Nikolayevna
Person · 35546
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
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ANVEX TRADING L.L.C.
Organisation · 49666
|
OFAC SDN | SDGT] [IFSR | — | — | — |
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Anwar Ahmed Khan
Person · GHR0061
Other names (1)Rao Khan |
UK | The Global Human Rights Sanctions Regulations 2020 | 10.12.2020 | 1959 | Pakistan |
|
Anwar Nasser Abdulla Al-Aulaqi
Person · EU.2292.62
Other names (5)Anwar al-Aulaqi · Anwar al-Awlaki · Anwar al-Awlaqi · Anwar Nasser Aulaqi · Anwar Nasser Abdullah Aulaqi |
ES | TAQA | — | 1971 | UNITED STATES, YEMEN |
|
ANWAR NASSER ABDULLA AL-AULAQI
Person · QDi.283
Other names (5)Anwar al-Aulaqi · Anwar al-Awlaki · Anwar al-Awlaqi · Anwar Nasser Aulaqi · Anwar Nasser Abdullah Aulaqi |
ANO | Al-Qaida | 20.07.2010 | 1971 | United States of America, Yemen |
|
ANWAR NASSER ABDULLA AL-AULAQI
Person · AQD0144
Other names (6)Anwar al-Aulaqi · Anwar al-Awlaki · Anwar al-Awlaqi · Anwar Nasser Aulaqi · Anwar Nasser Abdullah Aulaqi · انور ناصر عبدالله العولقي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.07.2010 | 1971 | United States, Yemen |
|
ANWAR, Rao
Person · 28054
Other names (3)AHMED, Rao Anwar · KHAN, Anwar Ahmed · KHAN, Rao Anwar Ahmed |
OFAC SDN | GLOMAG | — | 1959 | Pakistan |
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ANWEN TECHNOLOGY CO., LTD.
Organisation · 58362
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OFAC SDN | TCO | — | — | — |
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ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD
Organisation · 48809
Other names (2)ANYANG CNC FORGING EQUIPMENT CO LTD · ANYANG FORGING PRESS NUMERICAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ANYUKHINA, Anna Vladimirovna
Person · 20274
|
OFAC SDN | UKRAINE-EO13660 | — | 1985 | — |
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