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 |
|---|---|---|---|---|---|
|
EDBI EXCHANGE BROKERAGE
Organisation · 25645
Other names (1)EDBI EXCHANGE COMPANY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
EDBI STOCK BROKERAGE
Organisation · 25643
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
EDBI Stock Brokerage Company
Organisation · EU.13893.79
|
ES | IRN | 29.09.2025 | — | — |
|
EDE 2 EOOD
Organisation · 32022
|
OFAC SDN | GLOMAG | — | — | — |
|
Eden Levi
Person · GHR0123
Other names (1)עדן לוי |
UK | The Global Human Rights Sanctions Regulations 2020 | 03.05.2024 | 1996 | Israel |
|
EDERY CRIVOSEI, Jaime
Person · 12991
|
OFAC SDN | SDNTK | — | 1957 | — |
|
EDGAR COMMERCIAL SOLUTIONS FZE
Organisation · 37926
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
EDICIONES CUBANAS
Organisation · 701
|
OFAC SDN | CUBA | — | — | — |
|
EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V.
Organisation · 58736
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
EDISA DIS TICARET LIMITED SIRKETI
Organisation · 54324
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
EDITORA TRANSPARENCIA S.A.
Organisation · 11409
|
OFAC SDN | SDNTK | — | — | — |
|
EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.
Organisation · 46501
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Edris KAFUTI
Person · EU.13995.86
|
ES | SDNZ | 29.01.2026 | — | SUDAN |
|
Eduard Aleksandrovich Basurin
Person · RUS0072
Other names (3)Eduard Oleksandrovych BASURIN · Эдуард Александрович БАСУРИН · Едуард Олександрович БАСУРIН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1966 | — |
|
Eduard Alexandrovich CHUKHLEBOV
Person · RUS2072
Other names (1)ЧУХЛЕБОВ Эдуард Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | 1962 | — |
|
Эдуард Анатольевич КУЗНЕЦОВ
Person · EU.9168.84
Other names (1)Eduard Anatolyevich KUZNETSOV |
ES | UKR | 16.12.2022 | 1967 | RUSSIAN FEDERATION |
|
Eduard Baženov
Person · EU.11200.40
Other names (2)Эдуард Георгиевич БАЖЕНОВ · Eduard Georgievich BAZHENOV |
ES | UKR | 23.02.2024 | — | RUSSIAN FEDERATION |
|
Eduard Borisovič Erdyňjev
Person · EU.11593.76
Other names (5)Эдуард Борисович ЭРДЫНИЕВ · Eduard Borisovich ERDYNIEV · Едуард Борисович Ердиниев · Eduard Borisovitš ERDYNIJEV · Eduard Borisovič Erdynijev |
ES | RUS | 27.05.2024 | — | RUSSIAN FEDERATION |
|
Eduard Borisovich EPISHIN
Person · EU.11172.6
Other names (2)Эдуард Борисович ЕПИШИН · Eduard Epišin |
ES | UKR | 23.02.2024 | 1971 | RUSSIAN FEDERATION |
|
Eduard Ergartovich ROSSEL
Person · RUS1370
Other names (1)Эдуард Эргартович Россель |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1937 | Russia |
|
Eduard Jurijevič Chudajnatov
Person · EU.8357.49
Other names (6)Едуард Худайнатов · Eduard Jurjevič HUDAJNATOV · Eduard Jurjevič Chudajnatov · Эдуард Юрьевич ХУДАЙНАТОВ · Eduard Yurevich KHUDAYNATOV · Eduard Jurjevitj CHUDAJNATOV |
ES | UKR | 03.06.2022 | 1960 | RUSSIAN FEDERATION |
|
Едуард Лисенко
Person · EU.10413.36
Other names (4)Эдуард Анатольевич ЛЫСЕНКО · Eduard Anatolyevich LYSENKO · Eduard Anatoljevitj LYSENKO · Eduard Anatolievič LYSENKO |
ES | HR | 20.07.2023 | 1975 | RUSSIAN FEDERATION |
|
Eduard Oleksandrovytj BASURIN
Person · EU.4017.48
Other names (5)Eduard Aleksandrovitj BASURIN · Eduard Aleksandrovich BASURIN · Эдуард Александрович БАСУРИН · Eduard Oleksandrovych BASURIN · Едуард Олександрович БАСУРІН |
ES | UKR | 16.02.2015 | 1966 | — |
|
Eduard Vitalevich Benderskiy
Person · CYB0057
Other names (2)Eduard Vitalyevich Benderskiy · Эдуард Витальевич БЕНДЕРСКИЙ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 01.10.2024 | 1970 | — |
|
Eduard Vladimirovich ISAKOV
Person · EU.7642.27
Other names (1)Эдуард Владимирович ИСАКОВ |
ES | UKR | 09.03.2022 | 1973 | — |
|
Eduard Vladimirovich ISAKOV
Person · RUS0932
Other names (1)Эдуард Владимирович ИСАКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1973 | — |
|
Eduard Yurevich KHUDAINATOV
Person · RUS2415
Other names (1)Эдуард Юрьевич Худайнатов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | 1960 | Kazakhstan, Russia |
|
Edward Miguel BRICEÑO CISNEROST
Person · EU.12661.71
Other names (1)Edward Miguel BRICEÑO CISNEROS |
ES | VEN | 10.01.2025 | — | VENEZUELA |
|
EDYJU, S.A.
Organisation · 702
|
OFAC SDN | CUBA | — | — | — |
|
EFBET PARTNERS OOD
Organisation · 32112
|
OFAC SDN | GLOMAG | — | — | — |
|
EFENDIEV, Nazim Tofik Ogly
Person · 41856
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
EFIMOV, Anton Anatolyevich
Person · 42010
Other names (1)EFIMOV, Anton Anatolevich |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
EFORI DMCC
Organisation · RUS3259
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
EFREMOV, Andrei Anatolyevich
Person · 45817
Other names (1)EFREMOV, Andrey |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
EFTEKHARI, Sayyed Hosein Majid Musavi
Person · 50588
Other names (3)IFTIKHARI, Sayyid Husayn Musawi · MOUSAVI, Sayid Majid · MOUSAVI, Majid |
OFAC SDN | NPWMD] [IRGC] [IFSR] [IRAN-CON-ARMS-EO | — | 1965 | Iran |
|
EGETIR OTOMOTIV SAN. VE TIC. LTD.
Organisation · RUS2117
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
Organisation · 46637
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EGHTESAD NOVIN BANK
Organisation · 13131
Other names (1)EN BANK PJSC |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
EGIR SHIPPING LTD
Organisation · 54317
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"')
Organisation · EU.9372.77
Other names (3)EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"') · KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“ · SOCIEDAD DE CARTERA ‘EGO HOLDING’ |
ES | UKR | 16.12.2022 | — | — |
|
Егор Андреевич ЛОГУНОВ
Person · EU.14424.53
Other names (1)Egor Andreevich LOGUNOV |
ES | UKR | 11.05.2026 | 1988 | RUSSIAN FEDERATION |
|
Egor Andreevich ISAEV
Person · RUS3780
Other names (1)Егор Андреевич ИСАЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
Egor Valerevich NIKITIN
Person · RUS3509
Other names (4)Egor Valerievich NIKITIN · Yagor Valerievich NIKITIN · Yegor Valerievich NIKITIN · ЕГОР ВАЛЕРЬЕВИЧ НИКИТИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | 1977 | Belarus |
|
Егор Викторович АВЕРКИН
Person · EU.15006.65
Other names (1)Egor Viktorovich AVERKIN |
ES | RUS | 13.07.2026 | 1992 | RUSSIAN FEDERATION |
|
EGOROV, Maksim Borisovich
Person · 40274
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
Egyesült Hajógyártó Vállalat Rt.
Organisation · EU.7813.40
Other names (3)Spojená loďařská korporace · JSC United Shipbuilding Corporation · АО Объединённая Судостроительная Корпорация |
ES | UKR | 15.03.2022 | — | — |
|
Egyesült Oroszország
Organisation · EU.9357.37
Other names (17)Jednotné Rusko · Ühtne Venemaa · Единая Россия · United Russia · Vereintes Russland · Russia Unita · Russie unie · Jedna Rosja · Rusia Unida · Rússia Unida · Partidul Rusia Unită · Verenigd Rusland · Ενωμένη Ρωσία · Vieningoji Rusija · Enade Ryssland · Единна Русия · Ujedinjena Rusija |
ES | UKR | 16.12.2022 | — | — |
|
EGYPTIAN ISLAMIC JIHAD
Organisation · QDe.003
Other names (5)Egyptian Al-Jihad · Jihad Group · New Jihad · Al-Jihad · Egyptian Islamic Movement |
ANO | Al-Qaida | 06.10.2001 | — | — |
|
EGYPTIAN ISLAMIC JIHAD
Organisation · AQD0041
Other names (6)Al-Jihad · Egyptian Al-Jihad · Egyptian Islamic Movement · Jihad Group · New Jihad · الجهاد الاسلامي المصري |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
|
EGYPTIAN MUSLIM BROTHERHOOD
Organisation · 56483
|
OFAC SDN | SDGT | — | — | — |
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