Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 164 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
POUYA CONTROL
Organisation · 15605
Other names (2)NAM-AVARAN-E POUYA CONTROL · TEJERAT GOSTAR NIKAN IRANIAN COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
POUYA TAMIN KISH
Organisation · 25860
Other names (1)POUYA TAMIN KISH OIL & GAS CO |
OFAC SDN | IRAN | — | — | — |
|
POUYAN TABAAN ENERGY
Organisation · 25945
|
OFAC SDN | IRAN | — | — | — |
|
Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke
Organisation · EU.1953.68
Other names (10)Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir · IRGC-Air Force Al-Ghadir Missile Command · Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir · IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus · Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC · Força Aérea do CGRI Comando de Mísseis da Al-Ghadir · Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir · Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė · IRGC Gaisa spēku Al-Ghadir raķešu komanda · Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir |
ES | IRN | 26.07.2010 | — | — |
|
POWELL INTERNATIONAL FZE
Organisation · 55481
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
POWELL RAW MATERIALS TRADING L.L.C
Organisation · 55480
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
POWER ANCHOR LIMITED
Organisation · 28339
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
POWER PLANT EQUIPMENT MANUFACTURING COMPANY
Organisation · 25642
Other names (1)SATNA COMPANY |
OFAC SDN | IRAN | — | — | — |
|
POWERMAN INTERNATIONAL PTE LTD
Organisation · 51273
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
POWEROY INVESTMENT LIMITED
Organisation · 56584
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
POWERTECH LIMITED LIABILITY COMPANY
Organisation · 48945
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
POZHIDAEV, Igor Vladimirovich
Person · 43279
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
PP SOFTTECH PRIVATE LIMITED
Organisation · 58393
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PPI
Organisation · EU.13605.47
Other names (1)Petropars Iran Company |
ES | IRN | 29.09.2025 | — | — |
|
PPI FZE
Organisation · EU.13548.8
Other names (1)Petropars International FZE |
ES | IRN | 29.09.2025 | — | — |
|
PPL
Organisation · EU.13545.11
Other names (2)Petropasr Limited · Petropars Ltd. |
ES | IRN | 29.09.2025 | — | — |
|
PRAISE MARBLE LIMITED
Organisation · 55926
|
OFAC SDN | TCO | — | — | — |
|
PRAKASH, Neil Christopher
Person · 21389
Other names (1)KHALED AL-CAMBODI, Abu |
OFAC SDN | SDGT | — | 1991 | Australia |
|
PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED
Organisation · 58392
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
pramoninės konstrukcijos įmonė Iris JSC
Organisation · EU.10363.66
Other names (15)empresa de conceção e produção “Iris” JSC · ПКП “Ирис” · Акционерное Общество “Производственно-Конструкторское Предприятие‘Ирис’” · Iris JSC · Design and Production Enterprise “Iris” JSC · Entreprise de conception et de production "Iris" S.A. · sociedad anónima Design and Production Enterprise “Iris” · »Iris« Tervező- és Termelővállalat · Întreprinderea de proiectare și producție «Iris» SA · Konstruktions- och produktionsföretaget ’Iris’ JSC · Akciová společnost Projekční a výrobní podnik „Iris“ · Dioničko društvo – Društvo za projektiranje i proizvodnju ,Iris' · Suunnittelu- ja tuotantoyhtiö Iris JSC · Projekteerimis- ja tootmisettevõte „Iris“ JSC · Projektno in proizvodno podjetje ,Iris‘, d. d. |
ES | UKR | 23.06.2023 | — | — |
|
PRAPATWORA, Atchara
Person · 11274
Other names (4)ATCHARA, Samsaeng · ATCHARA, Chiwinpraphasri · SAENGKHAM, Samsaeng · ATCHARA, Praptwora |
OFAC SDN | SDNTK | — | 1948 | — |
|
PRATUM OIL TRADING LLC
Organisation · 51911
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PRCAC, Dragoljub
Person · 7772
|
OFAC SDN | BALKANS | — | 1937 | — |
|
PRECEPT TRENDS PRIVATE LIMITED
Organisation · 59059
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PRECIOUS BULLION DMCC
Organisation · 52106
|
OFAC SDN | GLOMAG | — | — | — |
|
PRECISE ELECTRO-MECHANICS PLANT
Organisation · BEL0158
Other names (3)PRECISE ELECTRO-MECHANICS PLANT REPUBLICAN PRODUCTION UNITARY ENTERPRISE · RUE PRECISE ELECTRO-MECHANICS PLANT · Завод точной электромеханики |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
Precíziós Elektromechanikai Üzem
Organisation · EU.12937.88
Other names (4)РВУП “Завод дакладнай электрамеханікі” · Precise Electro Mechanics Plant · РПУП “Завод точной электромеханики” · Завод за точна електромеханика |
ES | BLR | — | — | — |
|
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
Organisation · 17612
|
OFAC SDN | SDNTK | — | — | — |
|
PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC
Organisation · 23284
Other names (4)PARTIZAN TECH DOO BEOGRAD · PARTIZAN TECH DOO · PARTIZAN ARMS · PARTIZAN ARMS DOO |
OFAC SDN | GLOMAG | — | — | — |
|
PRELASA
Organisation · 1700
|
OFAC SDN | CUBA | — | — | — |
|
PREMERA (H.K.) INTERNATIONAL CO, LIMITED
Organisation · RUS2427
Other names (1)普萊米樂(香港)國際貿易有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
PREMIER GOLD REFINERY LLC
Organisation · 35318
|
OFAC SDN | DRCONGO | — | — | — |
|
PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
Organisation · 24394
Other names (1)PREMIER INVESTMENT GROUP SAL |
OFAC SDN | SDGT | — | — | — |
|
PREMIUM FINANCIAL LIMITED
Organisation · 58658
|
OFAC SDN | TCO | — | — | — |
|
PRENSA LATINA
Organisation · 1702
|
OFAC SDN | CUBA | — | — | — |
|
PRENSA LATINA CANADA LTD.
Organisation · 1701
|
OFAC SDN | CUBA | — | — | — |
|
PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY
Organisation · 43137
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PRESIDENCY OF DEFENSE INDUSTRIES
Organisation · 27016
Other names (1)UNDERSECRETARIAT FOR DEFENSE INDUSTRIES |
OFAC | CAATSA - RUSSIA | — | — | — |
|
Presidential Foundation for Cultural Initiatives/ PFKI
Organisation · EU.14942.38
Other names (1)Президентский Фонд Культурных Инициатив / ПФКИ |
ES | RUSDA | 15.06.2026 | — | — |
|
PRESS SUPERVISORY BOARD
Organisation · 15543
Other names (1)IRANIAN PRESS SUPERVISORY BOARD |
OFAC SDN | IRAN-TRA | — | — | — |
|
Press TV
Organisation · EU.9100.84
Other names (1)پرس تو |
ES | IRN | 14.11.2022 | — | — |
|
PRESS TV
Organisation · 45062
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PRETTYANDY TRADING LIMITED
Organisation · 54247
Other names (1)RAGANG PETROLEUM AND LOGISTICS CO., LIMITED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PRIBYSHIN, Taras Kirillovich
Person · 31293
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1991 | Russia |
|
PRIETO FERNANDEZ, Omar Jose
Person · 26418
Other names (1)PRIETO, Omar |
OFAC SDN | VENEZUELA | — | 1969 | — |
|
PRIGOZHIN, Pavel Evgenyevich
Person · 31672
|
OFAC SDN | RUSSIA-EO14024 | — | 1998 | Russia |
|
PRIGOZHIN, Yevgeniy Viktorovich
Person · 21171
Other names (1)PRIGOZHIN, Evgeny |
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] [RUSSIA-EO14024 | — | 1961 | Russia |
|
PRIGOZHINA, Lyubov Valentinovna
Person · 31673
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
PRIGOZHINA, Polina Evgenyevna
Person · 31671
|
OFAC SDN | RUSSIA-EO14024 | — | 1992 | Russia |
|
PRIKHODKO, Andrei Valeryevich
Person · 52713
Other names (1)PRIKHODKO, Andrey Valeryevich |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1977 | 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 (15.11.2026, 1 007) · US OFAC SDN list (15.11.2026, 17 653) · US OFAC consolidated (non-SDN) list (15.11.2026, 486) · UK Sanctions List (12.11.2026, 5 744) · Latvian national sanctions list (15.11.2026, 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