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 |
|---|---|---|---|---|---|
|
U Aung Lwin OO
Person · EU.6920.33
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U Aung Moe Myint
Person · EU.6918.56
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U Aung Saw Win
Person · EU.6921.32
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U Aung Zaw Aye
Person · EU.6934.95
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U BEACON SHIPPING CO., LIMITED
Organisation · 54340
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
U Bran Shaung
Person · EU.6926.27
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U Maung Maung Ohn
Person · EU.6916.58
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U Saw Ba Hline
Person · EU.6923.30
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U Shwe Kyein
Person · EU.6917.57
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U Soe OO
Person · EU.6924.29
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U-STONE LIMITED EOOD
Organisation · 40484
Other names (1)U-STONE LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
U Tay Za
Person · EU.9046.42
|
ES | MMR | 08.11.2022 | 1964 | MYANMAR |
|
U-TERRA LLC
Organisation · 42076
Other names (1)YU-TERRA LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
U Than Swe
Person · EU.9035.74
|
ES | MMR | 08.11.2022 | 1957, 1965 | MYANMAR |
|
U Than Tun
Person · EU.6919.55
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U Thein Soe
Person · EU.6234.32
|
ES | MMR | 22.03.2021 | 1952 | MYANMAR |
|
U, Yong Su
Person · 56045
|
OFAC SDN | DPRK4 | — | 1971 | Korea |
|
U Zaw Lin Aung
Person · EU.9034.75
|
ES | MMR | 08.11.2022 | — | MYANMAR |
|
U Zaw Min
Person · EU.9033.76
|
ES | MMR | 08.11.2022 | 1970 | MYANMAR |
|
UAB FLAVOUR LABS
Organisation · 51408
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
UAVHeli
Organisation · EU.13318.83
Other names (7)КБ Беспілотныя Верталёты · ООО КБ Беспилотныйе вертолеты · KB Pilóta Nélküli Helikopterek · КБ Безпилотни хеликоптери · KB helicópteros não tripulados · KB Unmanned Helicopters · KB śmigłowce bezzałogowe |
ES | BLR | 19.07.2025 | — | — |
|
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · TAi.022
Other names (2)Obaidullah Akhund · Obaid Ullah Akhund |
ANO | Taliban | 25.01.2001 | 1968, 1969 | Afghanistan |
|
Ubaidullah Akhund YAR MOHAMMAD AKHUND
Person · AFG0022
Other names (3)Obaid Ullah Akhund · Obaidullah Akhund · عبیدالله آخوند یار محمد آخوند |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1968, 1969 | Afghanistan |
|
Учебно-методический центр “Авангард”
Organisation · EU.11033.23
Other names (11)„Avangard” Oktatási és Módszertani Központ · Educational and Methodological Center “Avangard” · Avangard Center · Avangard Közpon · Centro didattico e metodologico "Avangard" · Zentrum für Unterrichtswesen und Methodik „Avangard“ · centre pédagogique et méthodologique “Avangard” · centro educativo e metodológico “Avangard” · Εκπαιδευτικό και Μεθοδολογικό Κέντρο “Avangard” · Vzdelávacie a metodické centrum „Avangard“ · Vzdělávací a metodické středisko „Avangard“ |
ES | UKR | 18.12.2023 | — | — |
|
UCHIBORI, Kazuo
Person · 15663
Other names (1)UCHIBORI, Kazuya |
OFAC SDN | TCO | — | 1952 | — |
|
UDAY SADDAM HUSSEIN AL-TIKRITI
Person · IQi.003
|
ANO | Iraq | 27.06.2003 | 1964, 1967 | Iraq |
|
UDAY SADDAM HUSSEIN AL-TIKRITI
Person · IRQ0064
Other names (1)عدي صدام حسين التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1964, 1967 | Iraq |
|
UDIN, Mohamad Rafi
Person · 24783
Other names (2)UDIN, Mohd Rafi · UDIN, Rafi |
OFAC SDN | SDGT | — | 1966 | Malaysia |
|
UDODOV, Aleksandr Yevgenyevich
Person · 40789
Other names (2)UDODOV, Aleksandr Evgenevich · UDODOV, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia, Czech Republic |
|
UDOKAN COPPER LLC
Organisation · 42024
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UDOMDET, Ronnayut
Person · 9528
Other names (1)UDOMDECH, Ronnayuth |
OFAC SDN | SDNTK | — | 1967 | — |
|
UDS NEFT
Organisation · 51536
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
UDWAN, Atef
Person · 9709
Other names (2)ADWAN, Atef Ibrahim · IDWAN, Atef Ibrahim Mohammad |
OFAC | NS-PLC | — | 1952 | — |
|
UE RUBISTAR
Organisation · 50222
Other names (5)RUBISTAR, UP · RUBYSTAR AIRWAYS · PRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT · UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT · PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION |
OFAC SDN | RUSSIA-EO14024] [BELARUS-EO14038 | — | — | — |
|
UEC-UMPA
Organisation · EU.13771.37
Other names (6)ODK-UMPO · UEC-Ufa Engine-Building Production Association · Public Joint Stock Company Odk-Ufimskoye Motorostroitelnoye Production Association · Публичное Акционерное Общество Одк-Уфимское Моторостроительное Производственное Объединение · ODK-Ufos variklių gamybos asociacija · ODK-Ufa Engine-Building Production Association |
ES | UKR | 23.10.2025 | — | — |
|
UGANDA COMMERCIAL IMPEX
Organisation · 10146
|
OFAC SDN | DRCONGO | — | — | — |
|
UGANDA COMMERCIAL IMPEX (UCI) LTD
Organisation · EU.3677.37
|
ES | COD | 29.03.2007 | — | — |
|
UGANDA COMMERCIAL IMPEX (UCI) LTD
Organisation · CDe.009
|
ANO | DRC | 29.03.2007 | — | — |
|
UGANDA COMMERCIAL IMPEX (UCI) LTD
Organisation · DRC0023
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 29.03.2007 | — | — |
|
Ugla Abid Sakr Al-Zubaisi
Person · EU.115.73
Other names (2)Saqr al-Kabisi Abd Aqala · Ougla Abid Sakr Al-Koubaïssi |
ES | IRQ | — | 1944 | IRAQ |
|
UGLA ABID SAKR AL-ZUBAISI
Person · IQi.050
Other names (1)Saqr al-Kabisi Abd Aqala |
ANO | Iraq | 27.06.2003 | 1944 | Iraq |
|
UGLA ABID SAKR AL-ZUBAISI
Person · IRQ0111
Other names (2)Saqr al-Kabisi Abd Aqala · عكلة عبد صكر القبيسي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1944 | Iraq |
|
UGLOV, Andrey Aleksandrovich
Person · 40180
Other names (1)UGLOV, Andrei Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
UGOLNYE TEKHNOLOGII, OOO
Organisation · 23580
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'UGOLNYE TEKHNOLOGII' · COAL TECHNOLOGIES |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
UIY INC
Organisation · 55445
Other names (1)UIY TECHNOLOGY CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Új nép
Organisation · EU.9358.36
Other names (16)Stranka ‚Novi ljudje‘ · Nytt folk · Новые люди · New People · Neue Leute · Nouvelles personnes · Nowi Ludzie · Gente Nueva · Gente Nova · Partidul Oameni Noi · Noví lidé · Nauji žmonės · Нови хора · Novi ljudi · Uued Inimesed · Noví ľudia |
ES | UKR | 16.12.2022 | — | — |
|
UKHNALYOVA, Svetlana
Person · 15897
Other names (2)UKHNALEVA, Svetlana V. · UKHNALEV, Svetlana |
OFAC SDN | MAGNIT | — | 1973 | — |
|
UKSINI, Sami
Person · 7808
Other names (1)UKSHINI, Sami |
OFAC SDN | BALKANS | — | 1963 | — |
|
Uladzimir Aliaksandravich DAVYDAU
Person · EU.10717.59
Other names (9)Vladimir Alexandrovich DAVYDOV · Владимир Александрович ДАВЫДОВ · Уладзiмiр Аляксандравiч ДАВЫДАЎ · Uladsimir Davydau · Владимир Давидов · Uladzimir Davydaŭ · Uladzimir Aľaxandravič DAVYDAV · Uladzimir Aljaksandravitj DAVYDAU · Vladimir Aleksandrovitj DAVYDOV |
ES | BLR | 03.08.2023 | 1967 | BELARUS |
|
Уладзімір Міхайлавіч МАРОЗАЎ
Person · EU.10332.63
Other names (5)Владимир Михайлович МОРОЗОВ · Uladzimir Mikhailavich MAROZAU · Vladimir Mikhailovich MOROZOV · Vladimir Michajlovi MOROZOV · Vladimir Michajlovitj MOROZOV |
ES | UKR | 23.06.2023 | 1965 | BELARUS |
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