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 |
|---|---|---|---|---|---|
|
P.B. SADR CO.
Organisation · 35998
Other names (5)PARS BANAYE SADR CONSTRUCTION COMPANY · PB SADR CONSTRUCTION COMPANY · PARS BANAYE SADR INDUSTRIES COMPANY · SHERKATE SANATI OMRANI PARS BANAYE SADR · PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
P.C.C. (SINGAPORE) PRIVATE LIMITED
Organisation · 11623
Other names (2)PCC SINGAPORE PTE LTD · P.C.C. SINGAPORE BRANCH |
OFAC SDN | IRAN | — | — | — |
|
P.E.I ENERGY PTE. LTD.
Organisation · 44661
Other names (3)PUMA ENERGY IRRAWADDY PTE. LTD. · PUMA ENERGY BENGALE GULF PTE. LTD. · PUMA ENERGY MYANMAR PTE. LTD. |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
P.K.T. MUNGMEE CO., LTD
Organisation · RUS3637
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES
Organisation · 41876
Other names (2)FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
Organisation · 23895
|
OFAC SDN | SDNTK | — | — | — |
|
P L M SOCIEDAD DE CORRETAJE, C.A.
Organisation · 23897
|
OFAC SDN | SDNTK | — | — | — |
|
P.P. BABUDOVAC B.I.
Organisation · 33986
Other names (1)P.P. BABUDOVAC |
OFAC SDN | GLOMAG | — | — | — |
|
P.P.ROBNA KUCA METAL B.I.
Organisation · 33996
|
OFAC SDN | GLOMAG | — | — | — |
|
P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES
Organisation · 40328
Other names (1)FEDERALNOYE GOSUDARSTVENNOYE BYUDZHETNOYE UCHREZHDENIYE NAUKI INSTITUT OKEANOLOGII IM. P.P. SHIRSHOVA ROSSIYSKOY AKADEMII NAUK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PAANANEN, Kai
Person · 18302
Other names (1)PAANANEN, Kai Lauri Johannes |
OFAC SDN | UKRAINE-EO13661 | — | 1954 | — |
|
PAARICHEM RESOURCES LLP
Organisation · 55890
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Paata ABULADZE
Person · RUS3733
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1967 | Georgia |
|
PABAS HOLDING CORP.
Organisation · 16858
|
OFAC SDN | SDNTK | — | — | — |
|
PACIFIC AXIS REAL ESTATE, S.A. DE C.V.
Organisation · 49028
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
PACIFIC CHARM HOLDINGS INVESTMENT LIMITED
Organisation · 55546
|
OFAC SDN | TCO | — | — | — |
|
PACIFIC OCEAN SHIPPING LIMITED
Organisation · 25851
|
OFAC SDN | IRAN | — | — | — |
|
Pacific Real Estate Property Management Company
Organisation · GHR0100
Other names (4)Golden Phoenix Entertainment City · Junyiwang Real Estate Property Management Co., Ltd. · Pacific Real Estate Building · Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd |
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | — |
|
PACIFIC SHIPPING AND TRANSPORTATION LIMITED
Organisation · 25840
Other names (1)PACIFIC SHIPPING & TRANS |
OFAC SDN | IRAN | — | — | — |
|
PACIFIC STEEL FZE
Organisation · 29108
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
PACIFIC WATERS DMCC
Organisation · RUS3440
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Pacifique Ntawunguka
Person · EU.3638.95
Other names (8)Colonel Omega · Nzeri · Israel · Pacifique Ntawungula · полковник Omega · Kolonel Omega · plukovník Omega · pulkvedis Omega |
ES | COD | 03.03.2009 | 1964 | RWANDA |
|
PACIFIQUE NTAWUNGUKA
Person · CDi.024
Other names (1)Pacifique Ntawungula |
ANO | DRC | 03.03.2009 | 1964 | Rwanda |
|
PACIFIQUE NTAWUNGUKA
Person · DRC0053
Other names (4)Israel · Pacifique Ntawungula · Nzeri · Omega |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 03.03.2009 | 1964 | Rwanda |
|
PADIDEH PLASTIC POSHTIBAN COMPANY
Organisation · 58743
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PADILLA DE ARRETURETA, Carol Bealexis
Person · 26764
|
OFAC SDN | VENEZUELA | — | 1972 | — |
|
PADILLA ZARATE, Clemente
Person · 41656
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1978 | Mexico |
|
PADRINO LOPEZ, Vladimir
Person · 25080
|
OFAC SDN | VENEZUELA | — | 1963 | Venezuela |
|
PAE WON UK
Person · KPi.072
|
ANO | DPRK | 22.12.2017 | 1969 | Democratic People's Republic of Korea |
|
PAE, Won Uk
Person · 22987
|
OFAC SDN | DPRK4 | — | 1969 | Korea |
|
PAE WON UK
Person · DPR0249
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1969 | — |
|
PAEK CHANG-HO
Person · KPi.006
Other names (1)Pak Chang-Ho |
ANO | DPRK | 22.01.2013 | 1964 | Democratic People's Republic of Korea |
|
PAEK, Chang-Ho
Person · 15667
Other names (1)PAK, Chang-Ho |
OFAC SDN | NPWMD | — | 1964 | — |
|
PAEK CHANG-HO
Person · DPR0250
Other names (1)Pak Chang-Ho |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | 1964 | North Korea |
|
PAEK, Jong Sam
Person · 23484
Other names (1)PAEK, Chong-sam |
OFAC SDN | DPRK4 | — | 1964 | Korea |
|
PAEK SE BONG
Person · KPi.048
Other names (1)Paek Se Pong |
ANO | DPRK | 02.06.2017 | 1938 | Democratic People's Republic of Korea |
|
PAEK, Se-Bong
Person · 15787
Other names (1)PAEK, Se Pong |
OFAC SDN | NPWMD | — | 1938 | — |
|
PAEK SE BONG
Person · DPR0251
Other names (1)Paek Se Pong |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1938 | North Korea |
|
PAEKMA SHIPPING CO
Organisation · KPe.069
Other names (1)Care of First Oil JV Co Ltd |
ANO | DPRK | 30.03.2018 | — | — |
|
PAEKMA SHIPPING CO
Organisation · 23715
|
OFAC SDN | DPRK4 | — | — | — |
|
PAEKMA SHIPPING CO
Organisation · DPR0184
Other names (1)Care of First Oil JV Co Ltd |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
PAEKSOL TRADING CORPORATION
Organisation · 21724
Other names (5)KOREA PAEK SOL TRADING · BAEKSUL TRADING · BAEKSOL TRADING · PAEKSO'L CORPORATION · PAEK SOL TRADING CORPORATION |
OFAC SDN | DPRK3 | — | — | — |
|
Paekyangsan Shipping Co Ltd
Organisation · DPR0289
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 17.05.2024 | — | — |
|
PAEZ LOPEZ, Ricardo
Person · 43845
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | Mexico |
|
PAEZ LOPEZ, Saul
Person · 41899
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1994 | Mexico |
|
PAEZ PEREDA, Carlos Alberto
Person · 54976
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1995 | Mexico |
|
PAEZ VARGAS, Israel Daniel
Person · 52045
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
PAHLAVANI NEJAD, Saeed
Person · 56294
Other names (1)PAHLEVANINEJAD, Saeed |
OFAC SDN | NPWMD] [IFSR | — | 1968 | Iran |
|
Pahlawan Shamsuddin
Person · EU.295.85
Other names (1)Shamsuddin |
ES | AFG | 23.02.2001 | 1968 | AFGHANISTAN |
|
PAHOMOV, Sergey Alexandrovich
Person · 37354
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
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