Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 145 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
DAVILA LOPEZ, Jose Ramon
Person · 11934
Other names (2)TORRES HERNANDEZ, Antonio · RUBIO CONDE, David |
OFAC SDN | SDNTK | — | 1978 | Mexico |
|
DAVINA SHIPPING INC
Organisation · 51044
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
DAVOODI, Abolfazl Hossein Pour
Person · 29836
|
OFAC SDN | IRAN-HR | — | 1992 | Iran |
|
Davor Dragolobovic SAVICIC
Person · RUS2279
Other names (2)Elvis · The Wolf |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | 1980 | Bosnia and Herzegovina |
|
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Organisation · 46857
Other names (1)DAVOS COMPANY FOR EXCHANGE AND TRANSFERS |
OFAC SDN | SDGT | — | — | — |
|
Davoud BABAEI
Person · EU.2657.34
|
ES | IRN | 31.07.2021 | — | — |
|
Davoud Babaei
Person · INU0024
Other names (2)Davud Baba'i · Davoud Babaii |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Davoud Moazami GOUDARZI
Person · EU.14256.37
|
ES | IRN | 16.03.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
DAVYDZKA, Genadz Branislavavich
Person · 32752
Other names (2)DAVYDKO, Gennadi Bronislavovich · DAVYDKO, Gennady |
OFAC SDN | BELARUS-EO14038 | — | 1955 | Belarus |
|
Daw Nu Mya Zan
Person · EU.6929.24
Other names (2)Nu Mya Zan · Daw Nu Mara Zan |
ES | MMR | 21.02.2022 | — | MYANMAR |
|
DAWN MARINE MANAGEMENT CO LTD
Organisation · 23151
|
OFAC SDN | DPRK4 | — | — | of Registration Korea |
|
DAWNING INFORMATION INDUSTRY CO., LTD
Organisation · 33113
|
OFAC | CMIC-EO13959 | — | — | — |
|
Dawood Agha-Jani
Person · EU.13598.47
|
ES | IRN | 29.09.2025 | — | — |
|
DAWOOD AGHA-JANI
Person · IRi.002
|
ANO | Iran | 23.12.2006 | 1957 | — |
|
Dawood Agha-Jani
Person · INU0377
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1957 | — |
|
Dawood Ibrahim Kaskar
Person · EU.3510.20
Other names (23)Dawood Ebrahim · Dawood Bhai · Sheikh Farooqi · Bada Seth · Bada Bhai · Iqbal Bhai · Mucchad · Haji Sahab · Shaikh Ismail Abdul · Ibrahim Shaikh Mohd Anis · Dowood Hassan Shaikh Ibrahim · Shaikh Mohd Ismail Abdul Rehman · Kaskar Dawood Hasan · Dawood Sabri · Dawood Ibrahim Memon · Dawood Hasan Ibrahim Kaskar · Daud Ibrahim Memon Kaskar · Daud Hasan Shaikh Ibrahim Kaskar · Aziz Dilip · Sheikh Dawood Hassan · Hizrat · Abdul Hamid Abdul Aziz · Anis Ibrahim |
ES | TAQA | 03.11.2003 | 1955 | INDIA |
|
DAWOOD IBRAHIM KASKAR
Person · QDi.135
Other names (14)Dawood Ebrahim · Sheikh Dawood Hassan · Abdul Hamid Abdul Aziz · Anis Ibrahim · Aziz Dilip · Daud Hasan Shaikh Ibrahim Kaskar · Daud Ibrahim Memon Kaskar · Dawood Hasan Ibrahim Kaskar · Dawood Ibrahim Memon · Dawood Sabri · Kaskar Dawood Hasan · Shaikh Mohd Ismail Abdul Rehman · Dowood Hassan Shaikh Ibrahim · Dawood Bhai |
ANO | Al-Qaida | 03.11.2003 | 1955 | India |
|
DAWOOD IBRAHIM KASKAR
Person · AQD0159
Other names (23)Ismail Abdul · Ibrahim Shaikh Mohd Anis · Abdul Hamid Abdul Aziz · Bada Bhai · Dawood Bhai · Iqbal Bhai · Ebrahim Dawood · Aziz Dilip · Farooqi · Kaskar Dawood Hasan · Dawood Hassan · Hizrat · Anis Ibrahim · Dowood Hassan Shaikh Ibrahim · Daud Hasan Shaikh Ibrahim Kaskar · Daud Ibrahim Memon Kaskar · Dawood Hasan Ibrahim Kaskar · Dawood Ibrahim Memon · Mucchad · Mohd Ismail Abdul Rehman · Dawood Sabri · Sahab · Bada Seth |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.11.2003 | 1955 | India |
|
DAWOOD IBRAHIM ORGANIZATION
Organisation · 9759
|
OFAC SDN | SDNTK | — | — | — |
|
DAY BANK
Organisation · 25619
Other names (1)DEY BANK |
OFAC SDN | IRAN] [SDGT] [IFSR | — | — | — |
|
DAY BANK BROKERAGE COMPANY
Organisation · 25625
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
DAY COMPANY
Organisation · 30412
Other names (2)DEY COMPANY · SHERKAT-E DEY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
DAY E-COMMERCE
Organisation · 25624
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
DAY EXCHANGE COMPANY
Organisation · 25623
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
DAY INVESTMENT
Organisation · 25911
Other names (1)SARMAYE GOZARI DAY |
OFAC SDN | IRAN | — | — | — |
|
DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY
Organisation · 25626
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
DAY LEASING COMPANY
Organisation · 25629
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Organisation · 40984
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Dayana Echemendia DIAZ
Person · GIM0061
Other names (2)Diana Dana DIAZ · Даяна Эчемендия Диас |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | 1989 | Cuba |
|
DAYENI, Mahmoud Mohammadi
Person · 16435
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DAYTEK CHONGQING INTERNATIONAL TRADE CO
Organisation · 49134
Other names (2)DAYTEK TRADING · DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DCB Finance Limited
Organisation · EU.4125.84
|
ES | PRK | 30.11.2016 | — | — |
|
DCB FINANCE LIMITED
Organisation · KPe.040
|
ANO | DPRK | 30.11.2016 | — | — |
|
DCB FINANCE LIMITED
Organisation · 16086
|
OFAC SDN | NPWMD | — | — | — |
|
DCB FINANCE LIMITED
Organisation · DPR0132
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
DD IMEKS
Organisation · 49253
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DDC DEVELOP INDUSTRY HONG KONG LIMITED
Organisation · 52755
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DE ANDA LEDEZMA, Miguel Angel
Person · 54226
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
DE FRUTOS, Jose Ignacio Reta
Person · 12668
Other names (2)DE FRUTOS, Joseba Inaki Reta · FRUIT, Joseba Inaki Reta |
OFAC SDN | SDGT | — | 1959 | Spain |
|
DE GARIKOITZ ASPIAZU RUBINA, Miguel
Person · 12667
Other names (1)DE GARIKOITZ ASPIAZU URBINA, Miguel |
OFAC SDN | SDGT | — | 1973 | Spain |
|
DE GEETERE, Hans
Person · 46789
Other names (1)DE GEETERE, Hans Maria Christiane Herve |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Belgium |
|
DE GEETERE, Tom
Person · 46813
Other names (2)DE GEETERE, Tom Maria Leonza Edward · DE GEETERE, Tom Maria |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Belgium |
|
DE ICAZA LOZANO, Alejandro
Person · 11723
|
OFAC SDN | SDNTK | — | 1953 | Mexico |
|
DE KONING, Martinus Pterus Henrikus
Person · 39586
Other names (1)DE KONING, Martinus Pterus Henri |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1987 | Netherlands |
|
DE LA O LEVY, Vicente
Person · 57726
|
OFAC SDN | CUBA-EO14404 | — | 1962 | Cuba |
|
DE LEON BECERRA, Eliseo
Person · 43841
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1989 | Mexico |
|
DE LIMA SALAS, David Eugenio
Person · 29221
|
OFAC SDN | VENEZUELA | — | 1959 | Venezuela |
|
DE OLIVEIRA SHIMADA, Victor Henrique
Person · 56600
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1985 | Brazil |
|
DE VERA, Pio Abogne
Person · 10849
Other names (6)DE VERA, Pio Abogue · DE VERA, Pio Abagne · OBOGNE, Leo M. · DE VERA, Ismael · DE VERA, Esmael · DE VERA, Ismail |
OFAC SDN | SDGT | — | 1969 | Philippines |
|
Death Battalion
Organisation · RUS0170
Other names (2)Smert Battalion · Смерть батальон |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
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 (06.11.2026, 1 007) · US OFAC SDN list (06.11.2026, 17 643) · US OFAC consolidated (non-SDN) list (06.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (06.11.2026, 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