Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD
Organisation · 51998
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
XUANWU TRADING SHANGHAI CO LTD
Organisation · 52000
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD
Organisation · 52005
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTD
Organisation · 52007
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTD
Organisation · 52010
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
XUUROOW, Hasaan Abshir
Person · 43065
Other names (1)XUUROW, Xassan Cabshir |
OFAC SDN | SDGT | — | 1982–1987 | Somalia |
|
XZACT, INC.
Organisation · 19155
|
OFAC SDN | SDNTK | — | — | — |
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 (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 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