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 |
|---|---|---|---|---|---|
|
D.C.H. DREAM CREATORS HOLDINGS LTD
Organisation · 44285
|
OFAC SDN | GLOMAG | — | — | — |
|
D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD
Organisation · 40496
Other names (1)RISKORT LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
D.G.D. INVESTMENTS LTD.
Organisation · 23262
Other names (1)DAN GERTLER DIAMONDS LTD. |
OFAC SDN | GLOMAG | — | — | — |
|
D.G.I. ISRAEL LTD
Organisation · 23263
|
OFAC SDN | GLOMAG | — | — | — |
|
D2 IMAGINEERING, C.A.
Organisation · 23886
|
OFAC SDN | SDNTK | — | — | — |
|
DA COSTA, Luis Fernando
Person · 7220
Other names (1)BEIRA-MAR, Fernandinho |
OFAC SDN | SDNTK | — | 1967 | — |
|
DABA NAUALNA
Person · GBi.009
Other names (1)Daba Na Walna |
ANO | GB | 18.05.2012 | 1966 | Guinea-Bissau |
|
Daba Naualna
Person · GUB0016
Other names (1)Daba Na Walna |
UK | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1966 | Guinea-Bissau |
|
DABBASH, Abdullah Ahsan Abdullah
Person · 54485
|
OFAC SDN | SDGT | — | 1978 | Yemen |
|
DABBASHI, Ahmed
Person · 24314
Other names (2)AL DABBASHI, Ahmad Mohammed Omar Al Fituri · AL-FITOURI, Ahmad Oumar Imhamad |
OFAC SDN | LIBYA3 | — | 1988 | Libya |
|
DABUL, Samir
Person · 20942
|
OFAC SDN | NPWMD | — | 1965 | — |
|
DABY JR., Paul
Person · 54015
Other names (1)DABY RAMSUCHIT, Paul |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1985 | Guyana |
|
DADASHOVA, Narmina
Person · 58439
|
OFAC SDN | IRAN-EO13846 | — | 1982 | Azerbaijan, Singapore |
|
DADEH AFZAR ARMAN
Organisation · 48662
Other names (1)DATA PROCESSING OF EAST LLC |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
DADENEGAR STARTUP STUDIO
Organisation · 58173
|
OFAC SDN | SDGT] [IRAN-CON-ARMS-EO | — | — | — |
|
Dae-Dong Credit Bank
Organisation · EU.4199.48
Other names (3)DCB · Taedong Credit Bank · Daedong Credit Bank |
ES | PRK | 02.03.2016 | — | — |
|
DAEDONG CREDIT BANK
Organisation · 16085
Other names (2)DAE-DONG CREDIT BANK · TAEDONG CREDIT BANK |
OFAC SDN | NPWMD | — | — | — |
|
DAEDONG CREDIT BANK (DCB)
Organisation · KPe.023
Other names (3)DCB · Taedong Credit Bank · Dae-Dong Credit Bank |
ANO | DPRK | 02.03.2016 | — | — |
|
DAEDONG CREDIT BANK (DCB)
Organisation · DPR0131
Other names (3)Dae-Dong Credit Bank · DCB · Taedong Credit Bank |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
Daesong Credit Development Bank
Organisation · EU.4133.58
Other names (3)Koryo Global Trust Bank · Koryo Global Credit Bank · Koryo Credit Development Bank |
ES | PRK | 05.08.2017 | — | — |
|
DAEWON INDUSTRIES
Organisation · 20579
Other names (2)DAEWON INDUSTRY COMPANY · TAEWO'N INDUSTRIES |
OFAC SDN | DPRK3 | — | — | — |
|
DAFENG ASIA CO LLC
Organisation · 45982
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DAFENG INTERNATIONAL
Organisation · RUS3249
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
DAGALO, Abdelrahim Hamdan
Person · 44807
Other names (2)DAGLO MUSA, Abdelrahim Hamdan · DAGLO MOUSA, Abdul Rahim Hamdan |
OFAC SDN | SUDAN-EO14098 | — | 1972 | Sudan |
|
DAGALO Abdul Rahim Hamdan
Person · EU.14213.67
|
ES | SDN | 05.03.2026 | 1972 | SUDAN |
|
DAGHSAN, Daghsan Ahmed
Person · 54487
Other names (1)TALEA, Dqssan Ahmed Dqssan |
OFAC SDN | SDGT | — | 1974 | Yemen |
|
DAH DASHT PETROCHEMICAL INDUSTRIES
Organisation · 26835
Other names (2)DAHDASHT PETROCHEMICAL INDUSTRIES · DEHDASHT PETROCHEMICAL INDUSTRIES CO. |
OFAC SDN | NPWMD | — | — | — |
|
DAHAN, Ameen Hamid Mohammed
Person · 56695
|
OFAC SDN | SDGT | — | 1974 | Yemen |
|
DAHBOUR, Ibrahim Mohammed
Person · 9649
|
OFAC | NS-PLC | — | 1968 | — |
|
DAHER, Ibrahim Ali
Person · 31753
Other names (1)DAHIR, Ibrahim |
OFAC SDN | SDGT | — | 1964 | Lebanon |
|
DAHI, Yasin Ahmad
Person · 20949
|
OFAC SDN | PAARSSR-EO13894 | — | 1960 | Syria |
|
DAI, An
Person · 57523
Other names (1)DAI, Dewen |
OFAC SDN | TCO | — | 1984 | Cambodia, Cyprus, Vanuatu |
|
DAJMAR, Mohammad Hossein
Person · 25806
|
OFAC SDN | IRAN | — | 1956 | — |
|
DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI
Organisation · 44785
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DALAH, Ghaith
Person · 29406
Other names (3)DALLAH, Gaith · DALA, Ghayth · DALA, Ghiath |
OFAC SDN | PAARSSR-EO13894 | — | 1971 | Syria |
|
DALE, Anders Cameroon Ostensvig
Person · 17048
|
OFAC SDN | SDGT | — | 1978, 1979 | Norway |
|
DALE TOURS, S.A. DE C.V.
Organisation · 31003
|
OFAC SDN | SDNTK | — | — | — |
|
DALI RF TECHNOLOGY CO., LIMITED
Organisation · 45357
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Organisation · 22624
Other names (1)DALIAN GLOBAL UNITY SHIPPING AGENCY |
OFAC SDN | DPRK3 | — | — | — |
|
DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.
Organisation · 28650
Other names (1)GOLDEN SUN I/E DALIAN CO., LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.
Organisation · 26243
|
OFAC SDN | DPRK3 | — | — | — |
|
DALIAN HAISEN MACHINERY CO., LTD
Organisation · RUS3443
Other names (2)DALIAN HAISHENG MACHINERY CO LTD · 大连海昇机械有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
DALIAN OCEAN FISHING COMPANY LIMITED
Organisation · 33768
Other names (1)DALIAN OCEAN FISHERY TUNA FISHING CO., LTD. |
OFAC SDN | GLOMAG | — | — | — |
|
DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD
Organisation · 24566
Other names (1)DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD. |
OFAC SDN | DPRK4 | — | — | — |
|
DALIAN UNIMATIC TRADING CO., LTD.
Organisation · RUS3362
Other names (3)DALIAN YOUMANTE TRADING CO., LTD. · DALIAN YUMANTE TRADING CO., LTD. · 大连尤曼特贸易有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
DALIAN UNITECH TRADING CO., LTD
Organisation · RUS3407
Other names (2)DALIAN UNITEC TRADING CO., LTD. · 大连尤尼泰克贸易有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD
Organisation · 52239
Other names (3)DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD · DALIAN XIN PENG HAI M&E EQUIPMENT CO LTD · DALIAN XIN PENG HAI M AND E EQUIPMENT CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI
Organisation · 16849
Other names (1)DALIAN ZENGHUA TRADING CO., LTD. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.
Organisation · 16847
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Dalibor Curlik
Person · GIM0004
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | Bosnia and Herzegovina |
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 (30.10.2026, 1 007) · US OFAC SDN list (31.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (31.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (31.10.2026, 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