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 |
|---|---|---|---|---|---|
|
E-RAM GROUP LLC
Organisation · 57237
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
E-Sail Shipping Company
Organisation · EU.13631.55
Other names (4)Rice Shipping · Santex Lines Limited · IRISL Shipping Company Limited · E-Sail |
ES | IRN | 29.09.2025 | — | — |
|
EAGLE FORTITUDE LIMITED
Organisation · 57845
|
OFAC SDN | TCO | — | — | — |
|
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
Organisation · 39822
Other names (1)EAST ASIA GENERAL TRADING CO. LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
EAST CONCORD DEVELOPMENT LIMITED
Organisation · 58784
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
EAST LINK LONDON LTD
Organisation · 57884
|
OFAC SDN | TCO | — | — | — |
|
EAST OCEAN RASHIN SHIPPING CO
Organisation · 37925
Other names (1)EAST OCEAN RASHIN |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
EAST OIL & GAS PRODUCTION COMPANY
Organisation · INU0329
Other names (1)EOGPC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
EAST RISE CORPORATION LIMITED
Organisation · 55048
|
OFAC SDN | DRCONGO | — | — | — |
|
EAST STAR COMPANY
Organisation · 21545
Other names (3)SETAREH SHARGH CO. · SATEREH SHARGH SAMIN CO., LTD. · SATEREH SHARGH MOBIN CO. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
EAST STAR INVESTMENTS LIMITED
Organisation · 42739
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EAST WEST CONVERSION
Organisation · 49306
Other names (1)OOO OVK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EAST WEST UNITED BANK SA
Organisation · 46005
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Eastern Stevedoring Company
Organisation · EU.11628.6
Other names (4)Vostochnaya Stevedoring Company LLC · East Stevedoring Company · Восточная Стивидорная Компания · Eastern stuwadoorsbedrijf |
ES | PRK | 31.05.2024 | — | — |
|
EASTERN TRADE LIMITED LIABILITY COMPANY
Organisation · 44842
Other names (1)OOO ISTERN TREYD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EASTERN TURKISTAN ISLAMIC MOVEMENT
Organisation · 7262
Other names (3)EASTERN TURKISTAN ISLAMIC PARTY · ETIM · ETIP |
OFAC SDN | SDGT | — | — | — |
|
EASTERN TURKISTAN ISLAMIC MOVEMENT
Organisation · AQD0040
Other names (5)Djamaat Turkistan · ETIM · Islamic Party of Turkestan · The Eastern Turkistan Islamic Party · The Eastern Turkistan Islamic Party of Allah |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 11.09.2002 | — | — |
|
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
Organisation · QDe.088
Other names (4)The Eastern Turkistan Islamic Party · The Eastern Turkistan Islamic Party of Allah · Islamic Party of Turkestan · Djamaat Turkistan |
ANO | Al-Qaida | 11.09.2002 | — | — |
|
EASTWIND FORCE LIMITED
Organisation · RUS3256
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
EASY CASH S. DE R.L.
Organisation · 15189
|
OFAC SDN | SDNTK | — | — | — |
|
EBERAHIM, Abbas
Person · 23650
|
OFAC SDN | TCO | — | 1949 | Australia |
|
Ebrahim KOCHZAEI
Person · EU.9080.21
Other names (3)Ebrahim KOUCHAKZAEI · کوچزایی ابراهیم · Ebrahim KOCHZAI |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ebrahim MAHMUDZADEH
Person · EU.2172.95
|
ES | IRN | 23.06.2008 | 1955 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ebrahim Mahmudzadeh
Person · INU0007
Other names (1)Ebrahim Mahmoudzadeh |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY
Organisation · 57695
Other names (1)AMIN EXCHANGE |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
EBRAHIMI, Ayatollah
Person · 26526
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1972 | — |
|
EBRAHIMI FORUSHANI, Hamid Hajji
Person · 48670
Other names (1)EBRAHIMI FORUSHAN, Hamid Hajji |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1980 | Iran |
|
EBRAHIMI, Hasan Dehghan
Person · 21561
Other names (1)IBRAHIMI, Hasan Dahqan |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | — |
|
EBRAHIMI, Mahmoud
Person · 57698
Other names (1)IBRAHIMI, Mahmut |
OFAC SDN | IRAN-EO13902 | — | 1970 | Iran, Turkey |
|
EBRAHIMI, Mohsen
Person · 34102
|
OFAC SDN | IRAN-HR | — | 1961, 1962 | Iran |
|
EBRAHIMI, Reza
Person · 26543
Other names (1)EBRAHIMI, Mohammad |
OFAC SDN | NPWMD] [IFSR | — | 1973 | — |
|
EBRAHIMI, Yousef
Person · 57696
Other names (1)IBRAHIMI, Yusuf |
OFAC SDN | IRAN-EO13902 | — | 1977 | Iran, Turkey, Dominica |
|
EBRAHIMZADEH, Mahdi
Person · 27162
Other names (1)ARDAKANI, Mehdi Hosein Ebrahimzadeh |
OFAC SDN | NPWMD] [IFSR | — | 1985 | Iran |
|
EBTEKAR SANAT ILYA LLC
Organisation · 27164
Other names (3)EBTEKAR SANAT ILIYA COMPANY · EBTEKAR SANAT ELYA · EBTEKAR SANAT ILIA |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
EBZEEV, Boris Safarovich
Person · 40128
|
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
EC MOJO TECHNOLOGY CO LIMITED
Organisation · 58280
Other names (2)SUNRISE ELECTRONICS CO LTD · CHENGZI TRADING CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ECHEBERRIA SIMARRO, Leire
Person · 7317
|
OFAC SDN | SDGT | — | 1977 | — |
|
ECHEGARAY ACHIRICA, Alfonso
Person · 7318
|
OFAC SDN | SDGT | — | 1958 | — |
|
ECHEVERRI PAREJA, Oscar Alonso
Person · 16966
|
OFAC SDN | SDNTK | — | 1971 | — |
|
ECIM, Ljuban
Person · 8114
|
OFAC SDN | BALKANS | — | 1964 | — |
|
ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.
Organisation · 54380
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
ECO MAX FZE
Organisation · 51310
|
OFAC SDN | SDGT | — | — | — |
|
ECO MAX TRADING FZE
Organisation · 51311
Other names (1)ECO MAX FZE |
OFAC SDN | SDGT | — | — | — |
|
ECOBU, Patrick
Person · 28226
Other names (1)MUKISA, Patrick |
OFAC SDN | GLOMAG | — | 1976 | Uganda |
|
ECOMATRIX OIL AND COMMODITY FZE
Organisation · RUS3257
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organisation · 49773
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
ECONOMY TODAY LLC
Organisation · 26231
Other names (1)EKONOMIKA SEGODNYA |
OFAC SDN | CYBER2 | — | — | — |
|
ECOSEAS MARITIME LIMITED
Organisation · 57870
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ECT AVIATION SUPPORT LLC
Organisation · 58505
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ECT AVIATION SUPPORT LTD
Organisation · 58521
|
OFAC SDN | SDGT] [IFSR | — | — | — |
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 (29.10.2026, 1 007) · US OFAC SDN list (30.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (30.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (30.10.2026, 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