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 |
|---|---|---|---|---|---|
|
PARSIAN RAIL TRANSPORT DEVELOPMENT
Organisation · 25921
|
OFAC SDN | IRAN | — | — | — |
|
PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY
Organisation · 30401
Other names (3)BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY · PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY · SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
PARTHIA CARGO LLC
Organisation · 29382
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Parti communiste des Philippines
Organisation · EU.3558.35
Other names (44)Nouvelle armée du peuple · Κομμουνιστικό Κόμμα Φιλιππίνων · Uus Rahvaarmee · Filipiinide Kommunistlik Partei · Neue Volksarmee · Kommunistische Partei der Philippinen · Det Filippinske Kommunistparti · Nové lidové armády · Komunistická strana Filipín · Nuevo Ejército del Pueblo · Partido Comunista de las Filipinas · Нова народна армия · Комунистическа партия на Филипините · Nieuw Volksleger · Filipijnse communistische partij · NPA, Philippines · New People's Army · Communist Party of the Philippines · Nya folkarmén · Filippinernas kommunistparti · Uusi kansanarmeija · Filippiinien kommunistinen puolue · Nova ljudska vojska · Komunistična stranka Filipinov · Novej ľudovej armády · Noua Armată Populară · Partidul Comunist din Filipine · Novo Exército Popular · Partido Comunista das Filipinas · Nowa Armia Ludowa · Komunistyczna Partia Filipin · l-Armata l-Ġdida tal-Poplu · Il-Partit Komunista tal-Filippini · Fülöp-szigeteki Kommunista Párt · Új Néphadsereg · Naująją liaudies armiją · Filipinų komunistų partija · Nuovo esercito popolare · Partito comunista delle Filippine · Nova narodna vojska |
ES | TERR | 30.10.2002 | — | — |
|
Partiya Karkeren Kurdistane (PKK)
Organisation · CTI0036
Other names (1)Kurdistan Workers' Party |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Parto Sanat Co
Organisation · EU.2005.18
Other names (5)Partosanat PJSC · Bargh Va Electronic Partosanat · Yakan Parto · Parto Sanaat Co. · Partonsanat |
ES | IRN | 26.07.2010 | — | — |
|
PARTO SANAT CO.
Organisation · 12950
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Parto Sanat Co
Organisation · INU0100
Other names (4)Parto Sanaat Co. · Partonsanat · Partosanat Co. · Yekan Parto |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
PARUTENKO, Nelli Alekseyevna
Person · 50694
Other names (2)PARUTENCO, Neli · JARDAN, Neli |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia, Moldova |
|
PARVAR, Hossein
Person · 26394
|
OFAC SDN | HRIT-IR | — | 1992 | — |
|
Parvis Fatah
Person · INU0017
Other names (4)Parviz Fatah · Parvis Fattah · Seyed Parviz Fattah · سید پرویز فتاح |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | — |
|
Parviz ABSALAN
Person · IRN0134
Other names (1)پرویز آبسالان |
UK | The Iran (Sanctions) Regulations 2023 | 20.02.2023 | — | Iran |
|
Parviz FATAH
Person · EU.1842.40
|
ES | IRN | 26.07.2010 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
PASANDIDEH, Heidar
Person · 39674
Other names (3)PASANDIDEH, Heider · PASANDIDEH, Haydar · PASANDIDEH, Heidar Mehdigholi |
OFAC SDN | IRAN-HR | — | 1976 | Iran |
|
PASAR GAS COMPANY
Organisation · 52506
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PASAR GAS NOVIN TRADING COMPANY
Organisation · 52507
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY
Organisation · 54977
Other names (4)FANAVARI ERTEBATAT PASARGAD ARYAN · SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN · FANAP · FANAP HOLDING |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PASARGAD BANK
Organisation · 13133
|
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY
Organisation · 55017
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PASARGAD HELICOPTER COMPANY
Organisation · 55526
Other names (3)PASARGAD PARVAZ KISH CO · PASARGAD PARVAZE KISH · PASARGAD CO |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PASARGAD STEEL COMPLEX
Organisation · 30752
Other names (2)ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY · PASARGAD STEEL ZOB INDUSTRIAL COMPLEX |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
PASCHE, Jacques
Person · 38801
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Switzerland |
|
PASECHNIK, Leonid Ivanovich
Person · 22409
Other names (3)PASECHNYK, Leonid · PASICHNYK, Leonid Ivanovych · PASICHNIK, Leonid Ivanovich |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1970 | Ukraine |
|
PASHAEV, Dzhamaldin Emirmagomedovich
Person · 50642
Other names (1)PASHAEV, Jamaldin |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
PASHKOV, Vladimir Igorevich
Person · 23574
|
OFAC SDN | UKRAINE-EO13660 | — | 1961 | — |
|
PASKAL OOO
Organisation · 34673
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PASLER, Denis Vladimirovich
Person · 40270
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
PASNA INTERNATIONAL GROUP SND. BHD
Organisation · 42456
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PASSADA MARITIME LIMITED
Organisation · 52288
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Passive Defence Organisation
Organisation · INU0101
Other names (4)National Passive Defense Organization · Passive Defense Organization · PDO · Permanent Committee for Passive Defense |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
PATEK, Umar
Person · 12599
Other names (5)PATEK, Omar · KECIL, Umar · ARSALAN, Mike · BIN ZEIN, Hisyam · JAFAR, Anis Alawi |
OFAC SDN | SDGT | — | 1966 | Indonesia |
|
PATEL, Pankaj Nagjibhai
Person · 54802
|
OFAC SDN | IRAN-EO13902 | — | 1971 | India |
|
PATINO FOMEQUE, Victor Julio
Person · 6823
Other names (1)PATINO FOMEQUE, Victor Hugo |
OFAC SDN | SDNT | — | 1959 | Colombia |
|
PATINO RESTREPO, Carlos Arturo
Person · 9995
|
OFAC SDN | SDNT | — | 1964 | Colombia |
|
PATRIOT INC.
Organisation · 57139
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PATRIOT INSURANCE BROKERS CO. LTD
Organisation · 23333
|
OFAC SDN | GLOMAG | — | — | — |
|
PATRIOT PRIVATE MILITARY COMPANY
Organisation · 42072
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PATRUSHEV, Andrey
Person · 34576
|
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
PATRUSHEV, Nikolai Platonovich
Person · 24309
Other names (1)PATRUSHEV, Nikolai |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1951 | Russia |
|
PATTNI, Kamlesh Mansukhlal Damji
Person · 52065
|
OFAC SDN | GLOMAG | — | 1965 | Kenya, United Kingdom |
|
PATTNI, Mishaal Hitesh
Person · 52087
|
OFAC SDN | GLOMAG | — | 1991 | Kenya |
|
PAUL AD SONS TRADING FZE
Organisation · 55476
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Paul MALONG AWAN ANEI
Person · EU.4683.35
Other names (2)Paul Malong · Bol Malong |
ES | SSD | 13.07.2018 | 1960, 1962 | SOUTH SUDAN, UGANDA |
|
PAUL MALONG AWAN ANEI
Person · SSi.008
Other names (2)Paul Malong · Bol Malong |
ANO | SouthSudan | 13.07.2018 | 1960, 1962 | South Sudan, Uganda |
|
PAUL MALONG AWAN ANEI
Person · SSU0006
Other names (2)Bol Malong · Paul Malong |
UK | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | 13.07.2018 | 1960, 1962 | South Sudan, Uganda |
|
Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA
Person · GAC0052
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 21.11.2024 | — | Portugal, Angola |
|
PAULICHENKA, Dzmitry Valeryevich
Person · 9768
Other names (17)PAVLIUCHENKO, Dmitry Vasilyevich · PAVLICHENKO, Dmitri Vasilyevich · PAVLICHENKO, Dmitry Vasilyevich · PAVLIUCHENKO, Dmitri Vasilyevich · PAVLICHENKO, Dmitri Valeryevich · PAVLICHENKO, Dmitry Valeryevich · PAVLIUCHENKO, Dmitri Valeryevich · PAVLIUCHENKO, Dmitry Valeryevich · PAULICHENKA, Dzmitry Vasilyevich · PAVLICHENKO, Dzmitry Vasilyevich · PAVLIUCHENKO, Dzmitry Vasilyevich · PAVLICHENKO, Dzmitry Valeryevich · PAVLIUCHENKO, Dzmitry Valeryevich · PAULICHENKA, Dmitry Vasilyevich · PAULICHENKA, Dmitri Vasilyevich · PAULICHENKA, Dmitri Valeryevich · PAULICHENKA, Dmitry Valeryevich |
OFAC SDN | BELARUS | — | 1966 | — |
|
PAURA, Jorge Alejandro
Person · 26408
|
OFAC SDN | SDNTK | — | 1967 | Argentina |
|
PAURA, Lucas Daniel
Person · 26411
|
OFAC SDN | SDNTK | — | 1988 | Argentina |
|
Павел Александрович ШЕПОТЬКО
Person · EU.7976.54
Other names (6)Павло Олександрович ШЕПОТЬКО · Pavel Alexandrovich TCHAIKOVSKY · Павел Александрович ЧАЙКОВСКИЙ · Pavel Aleksandrovitj SJEPOTKO · Pavel Alexandrovich SHEPOTKO · Pavlo Oleksandrovytj SJEPOTKO |
ES | UKR | 08.04.2022 | 1986 | — |
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