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 |
|---|---|---|---|---|---|
|
XAMAN HA CENTER
Organisation · 18092
Other names (1)PLAZA XAMAN HA |
OFAC SDN | SDNTK | — | — | — |
|
XANTE LINE INC.
Organisation · 54790
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
XASTER CO., LIMITED
Organisation · 49711
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Xavier Antonio MORENO REYES
Person · EU.4639.87
|
ES | VEN | 25.06.2018 | — | — |
|
Xavier Antonio Moreno Reyes
Person · VEN0015
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Xavier MOREAU
Person · EU.13922.15
|
ES | RUSDA | 15.12.2025 | 1971 | — |
|
XELTOX ENTERPRISES LTD
Organisation · RUS3755
Other names (3)CERTA PAYMENTS LTD · CRYPTOMUS · HELEKET |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
XH SMART TECH CHINA CO LTD
Organisation · 51230
Other names (1)XINGHAN INTELLIGENT TECHNOLOGY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
XHAFERI, Shefit
Person · 7811
|
OFAC SDN | BALKANS | — | 1960 | — |
|
XHEMAJLI, Emrush
Person · 7812
|
OFAC SDN | BALKANS | — | 1959 | — |
|
XHEMAJLI, Muhamet
Person · 7813
|
OFAC SDN | BALKANS | — | 1958 | — |
|
XHOST Internet Solutions LP
Organisation · CYB0065
Other names (2)ISXHost · XHost |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 11.02.2025 | — | — |
|
XIA, Baolong
Person · 29262
|
OFAC | HKAA | — | 1952 | — |
|
XIA, Fengbing
Person · 45350
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1986 | China |
|
XIA TRADING LIMITED
Organisation · 54251
Other names (1)MAYGU INTERNATIONAL TRADING CO., LIMITED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD.
Organisation · 51298
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
XIAMEN MEIYA PICO INFORMATION CO., LTD.
Organisation · 33896
|
OFAC | CMIC-EO13959 | — | — | — |
|
XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Organisation · 48620
|
OFAC SDN | NPWMD | — | — | — |
|
XIANHUA, Qin
Person · 21547
Other names (2)QIN, Jack · XIANHUA, Jack |
OFAC SDN | NPWMD] [IFSR | — | 1979 | — |
|
XIAOLU, Mu
Person · 49351
|
OFAC SDN | RUSSIA-EO14024 | — | 1990 | China |
|
Xiaoyan WANG
Person · GHR0188
|
UK | The Global Human Rights Sanctions Regulations 2020 | 26.03.2026 | 1987 | Cyprus |
|
XIEFENG (HK) INTL ELECTRONICS LIMITED
Organisation · RUS3476
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
XIFOIDES GROUP LIMITED
Organisation · 57443
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
XIHU RESORT HOTEL CO LTD
Organisation · 57249
Other names (1)XI HU INTERNATIONAL HOTEL CO LTD |
OFAC SDN | CYBER4 | — | — | — |
|
XIN QUAN ELECTRONICS CO LIMITED
Organisation · 49926
Other names (1)XIN QUAN ELECTRONICS HONGKONG CO LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Xin Quan Electronics (Hong Kong) Co., Limited
Organisation · RUS2253
Other names (1)新全電子(香港)有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
XIN RUI JI TRAD CO., LIMITED
Organisation · 54184
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD
Organisation · 55851
|
OFAC SDN | TCO | — | — | — |
|
XIN YU LLC
Organisation · RUS2959
Other names (2)SIN YU LLC · ООО СИНЬ Ю |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
|
XINBI COMPANY LIMITED
Organisation · GHR0190
|
UK | The Global Human Rights Sanctions Regulations 2020 | 26.03.2026 | — | — |
|
XINBI GUARANTEE
Organisation · 58361
|
OFAC SDN | TCO | — | — | — |
|
XING AO ENERGY PTE. LTD.
Organisation · 54060
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
XING TIAN DI CO LTD
Organisation · 57183
|
OFAC SDN | CYBER4 | — | — | — |
|
XINGFU HAI SHIPPING LIMITED
Organisation · 51824
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Xinghua Co., Limited
Organisation · RUS2036
Other names (1)興華國際股份有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.
Organisation · 45351
Other names (1)XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD
Organisation · 52723
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
XINJIANG PRODUCTION AND CONSTRUCTION CORPS
Organisation · 29299
|
OFAC SDN | GLOMAG | — | — | — |
|
Xinjiang Production and Construction Corps Public Security Bureau
Organisation · GHR0079
Other names (2)Xinjiang shengchan jianshe bingtuan gong'an ju · XPCC PSB |
UK | The Global Human Rights Sanctions Regulations 2020 | 22.03.2021 | — | — |
|
XINJIANG PUBLIC SECURITY BUREAU
Organisation · 29159
Other names (3)PUBLIC SECURITY DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION · PUBLIC SECURITY DEPARTMENT OF XUAR · PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION |
OFAC SDN | GLOMAG | — | — | — |
|
XIONG WEI INVESTMENT CO LTD
Organisation · 57250
|
OFAC SDN | CYBER4 | — | — | — |
|
XIONG WEI REAL ESTATE DEVELOPMENT CO LTD
Organisation · 57251
|
OFAC SDN | CYBER4 | — | — | — |
|
XIROS, Christodoulos
Person · 18010
|
OFAC SDN | SDGT | — | 1958, 1959 | — |
|
XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V.
Organisation · 58731
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
XU, Aimin
Person · 54180
|
OFAC SDN | CYBER4 | — | 1962 | Cambodia |
|
XU, Bin
Person · 27471
|
OFAC SDN | IRAN-EO13846 | — | 1976 | China |
|
XU, Lichun
Person · 57874
|
OFAC SDN | NPWMD] [IFSR | — | 1983 | China |
|
XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD
Organisation · 51981
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD
Organisation · 51984
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD
Organisation · 51995
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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 (30.10.2026, 1 007) · US OFAC SDN list (31.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (31.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (31.10.2026, 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