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 |
|---|---|---|---|---|---|
|
ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI
Organisation · 56287
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ARTE Y DISENO DE CULIACAN S.A. DE C.V.
Organisation · 12086
|
OFAC SDN | SDNTK | — | — | — |
|
ARTEKS LIMITED COMPANY
Organisation · 47589
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Артём Александрович Кавинов
Person · EU.7431.41
Other names (1)Artem Alexandrovich KAVINOV |
ES | UKR | 25.02.2022 | 1969 | — |
|
Артем Александрович КРАМАРЕНКО
Person · EU.7896.80
Other names (1)Artem Alexandrovich KRAMARENKO |
ES | UKR | 08.04.2022 | 1980 | — |
|
Artem Alekseevich MARFIN
Person · RUS3524
Other names (1)Артем Алексеевич Марфин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Artem Alexandrovich BICHAEV
Person · RUS0320
Other names (1)Бичаев Артем Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1990 | Russia |
|
Artem Alexandrovich KAVINOV
Person · RUS0404
Other names (1)Кавинов Артем Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | Russia |
|
Artem Alexandrovich KRAMARENKO
Person · RUS1135
Other names (2)Artem Aleksandrovich KRAMARENKO · КРАМАРЕНКО Артем Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1980 | — |
|
Artem Alexandrovych SAVENKO
Person · RUS2635
Other names (1)Артем Александрович САВЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
Artem Andreyevich MALYSHEV
Person · CYB0095
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 18.07.2025 | — | Russia |
|
Артём Геннадьевич ШЕЙКИН
Person · EU.7700.65
Other names (2)Artem Gennadyevich SHEIKIN · Artiom Gennadjevitj SJEJKIN |
ES | UKR | 09.03.2022 | 1980 | — |
|
Артём Григорьевич ШЕЙНИН
Person · EU.7800.74
Other names (4)Artjom Grigorijevitj SJEJNIN · Artjem Grigorijevitj SJEJNIN · Artem Grigoryevich SHEYNIN · Artyom Grigoryevich SHEYNIN |
ES | UKR | 15.03.2022 | 1966 | RUSSIAN FEDERATION |
|
Артем Игоревич ГОРОДИЛОВ
Person · EU.15020.9
Other names (1)Artem Igorevich GORODILOV |
ES | UKR | 16.03.2026 | 1984 | RUSSIAN FEDERATION |
|
Artem Igorevich KUROV
Person · CYB0033
Other names (1)Naned |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.09.2023 | 1993 | Russia |
|
Artem Konstantinovich DUNKO
Person · BEL0081
Other names (5)Arciom Kanstantinavich Dunka · Artem Konstantinovich Dunka · Arciom Kanstantinavich DUNKO · Артем Константинович ДУНЬКО · Арцём Канстанцiнавiч ДУНЬКА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1990 | — |
|
Artem Konstantinovich KUZNETSOV
Person · GAC0001
Other names (2)Artyom Konstantinovich KUZNETSOV · Артëм Константинович КУЗНЕЦОВ |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1975 | Russia |
|
Артем Михайлович ЯМЩИКОВ
Person · EU.12587.91
Other names (1)Artem Mikhaylovich YAMSHCHIKOV |
ES | UKR | 16.12.2024 | 1979 | — |
|
Артем Павлович МАРЧЕВСЬКИ
Person · EU.11632.78
Other names (5)Arťom Marčevskij · Artem Pavlovitš MARTŠEVSKYI · Artem Pavlovich MARCHEVSKYI · Artěm Pavlovič MARČEVSKIJ · Artem Pavlovich MARCHEVSKIJ |
ES | UKR | 27.05.2024 | 1988 | UKRAINE, ISRAEL |
|
Artěm Pavlovič MARČEVSKIJ
Person · EU.13141.76
Other names (4)Артем Павлович МАРЧЕВСЬКИЙ · Artem Pavlovich MARCHEVSKIY · Artem Pavlovich MARCHEVSKYI · Artem Pavlovich MARCHEVSKIJ |
ES | RUSDA | 20.05.2025 | 1988 | ISRAEL, UKRAINE |
|
Artem Pavlovich METELEV
Person · RUS0455
Other names (1)Метелев Артем Павлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1993 | Russia |
|
Артём Сергеевич КУРЕЕВ
Person · EU.12512.22
Other names (1)Artem Sergeevich KUREEV |
ES | RUSDA | 16.12.2024 | 1980 | RUSSIAN FEDERATION |
|
Артём Юрьевич ЧАЙКА
Person · EU.10265.55
Other names (5)Artem CHAYKA · Artyom CHAIKA · Artem Jurievič ČAJKA · Artem Yurievich CHAIKA · Artiom Jurjevitj TJAJKA |
ES | UKR | 23.06.2023 | 1977 | RUSSIAN FEDERATION, SWITZERLAND |
|
Artem Valeryvich OCHICHENKO
Person · CYB0074
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 18.07.2025 | 1992 | Russia |
|
Артём Викторович ТУРОВ
Person · EU.7153.47
Other names (2)Artyom Viktorovich TUROV · Artiom Viktorovitj TUROV |
ES | UKR | 23.02.2022 | 1984 | — |
|
Artem Viktorovich Yakubets
Person · CYB0052
Other names (1)Артем Викторович ЯAКУБЕЦ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 01.10.2024 | 1986 | — |
|
Artem Yurievich KIRYANOV
Person · RUS0553
Other names (1)Кирьянов Артем Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Artem Yuryevich CHAIKA
Person · RUS2387
Other names (4)Artem Yurievich CHAIKA · Artyom Yurievich CHAIKA · Artyom Yuryevich CHAIKA · Артём Юрьевич ЧАЙКА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 14.02.2025 | — | Russia, Switzerland |
|
Artem ZDUNOV
Person · EU.12574.28
Other names (2)Артём Алексеевич ЗДУНОВ · Artyom Alexeevich ZDUNOV |
ES | UKR | 16.12.2024 | 1978 | RUSSIAN FEDERATION |
|
Artem Žoga
Person · EU.11180.74
Other names (4)Артём Владимирович ЖОГА · Artyom Vladimirovich ZHOGA · Artem Vladimirovich ZHOGA · Arťom Žoga |
ES | UKR | 23.02.2024 | 1975 | RUSSIAN FEDERATION |
|
ARTEMIOU, Artemis
Person · 50541
|
OFAC SDN | CYBER2 | — | 1979 | Cyprus |
|
ARTEMIS HEART LTD
Organisation · 52949
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ARTEMOV, Viktor Sergiyovich
Person · 39658
|
OFAC SDN | SDGT | — | 1975 | Ukraine |
|
Artemy Alexeevich TELMINOV
Person · EU.13956.15
Other names (1)Артемий Алексеевич ТЕЛЬМИНОВ |
ES | RUS | 20.11.2025 | 1994 | RUSSIAN FEDERATION |
|
ARTHEMIS SERVICES FZE
Organisation · RUS3218
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ARTIN SANA'AT TABAAN COMPANY
Organisation · 30289
Other names (1)ARTIN SANAT TABAN CO |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Artiom Aleksandrovitj BITJAJEV
Person · EU.7212.84
Other names (2)Артём Александрович БИЧАЕВ · Artyom Aleksandrovich BICHAYEV |
ES | UKR | 23.02.2022 | 1990 | — |
|
Artiom Aleksandrovitj USS
Person · EU.10261.59
Other names (4)Артём Александрович УСС · Arťom Alexandrovič USS · Artem Alexandrovich USS · Artyom Alexandrovich USS |
ES | UKR | 23.06.2023 | 1982 | RUSSIAN FEDERATION |
|
Artiom Jurjevich KIRJANOV
Person · EU.7435.37
Other names (2)Артём Юрьевич Кирьянов · Artem Yuryevich KIRYANOV |
ES | UKR | 25.02.2022 | 1977 | — |
|
Artiom Pavlovitj METELEV
Person · EU.7446.5
Other names (2)Артём Павлович Метелев · Artem Pavlovich METELEV |
ES | UKR | 25.02.2022 | 1993 | — |
|
Artiom Vjatsjeslavovitj PROKOFJEV
Person · EU.7052.39
Other names (2)Артём Вячеславович ПРОКОФЬЕВ · Artyom Vyacheslavovich PROKOFYEV |
ES | UKR | 23.02.2022 | 1983 | — |
|
Артиш Михайлович САТ
Person · EU.11231.43
Other names (3)Артыш Михайлович CАТ · Artyš Sat · Artysh Mikhailovich SAT |
ES | UKR | 23.02.2024 | 1983 | RUSSIAN FEDERATION |
|
ARTMARINE LLC
Organisation · 47987
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Артьом Чернов
Person · EU.9292.6
Other names (3)Артем Александрович ЧЕРНОВ · Artyom Aleksandrovich CHERNOV · Artiom Aleksandrovitj TJERNOV |
ES | UKR | 16.12.2022 | 1988 | RUSSIAN FEDERATION |
|
Артьом Веденов
Person · EU.9303.2
Other names (3)Артём Андреевич ВЕДЕНОВ · Artyom Andreevich VEDENOV · Artiom Andrejevitj VEDENOV |
ES | UKR | 16.12.2022 | 1989 | RUSSIAN FEDERATION |
|
Artsiom Igaravich Sikorski
Person · BEL0101
Other names (5)Artem Igorevich Sikorski · Artem Igorevich Sikorskiy · Artsiom Igaravich Sikorskiy · Арцём Ігаравіч Сікорскі · Артем Игоревич Сикорский |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 21.06.2021 | 1983 | Belarus |
|
ARTTRONIX INTERNATIONAL HK LIMITED
Organisation · 42320
Other names (1)ADERAL INDUSTRIAL HK LTD. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ARTUAL GALLERY
Organisation · 42323
|
OFAC SDN | SDGT | — | — | — |
|
Artur Aleksandrovich Zhirov
Person · CHW0037
Other names (3)A. A. Zhirov · Artur Aleksandrovic Zhirov · Artur Alexandrovich Zhirov |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 06.07.2026 | 1961 | — |
|
Artur Aleksandrovitj ZJIROV
Person · EU.9017.37
Other names (2)Артур Александрович ЖИРОВ · Artur Aleksandrovich ZHIROV |
ES | CHEM | 14.11.2022 | 1961 | RUSSIAN FEDERATION |
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