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 |
|---|---|---|---|---|---|
|
DALTRANSGAZ, OAO
Organisation · 19688
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
DAMAI TECHNOLOGY DEVELOPMENT LIMITED
Organisation · 56427
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Damascus Cham Holding
Organisation · SYR0358
Other names (1)Damascus Cham Private Joint Stock Company |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
DAMAVAND ELECTRICITY AND POWER ENGINEERING
Organisation · 25956
|
OFAC SDN | IRAN | — | — | — |
|
DAMAVAND MINING
Organisation · 30379
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
DAMAVAND POWER GENERATION COMPANY
Organisation · 25622
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
DAMAVANDIAN, Ghassem
Person · 40416
Other names (1)DAMAVANDIAN, Qassem |
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | — | 1968 | Iran |
|
DAMDIN, Erdenebalsuren
Person · 56682
|
OFAC SDN | ICC-EO14203 | — | 1967 | Mongolia |
|
DAMDINTSURUNOV, Vyacheslav Anatolievich
Person · 37314
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
D'AMELIO CARDIET, Tania
Person · 22806
|
OFAC SDN | VENEZUELA | — | 1971 | — |
|
DAMGHANI, Davoud
Person · 42944
Other names (4)DAMGHANI, Davud · DAMGHANI, Davood · DAMQANI, Davoud · DAMQANI, Davood |
OFAC SDN | NPWMD] [IFSR | — | 1971 | Iran |
|
DAMGHANI, Hamid
Person · 56892
|
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1973 | Iran |
|
DAMIANI BUSTILLOS, Luis Fernando
Person · 22252
|
OFAC SDN | VENEZUELA | — | 1946 | — |
|
DAMINEH OPTIC LIMITED
Organisation · 33277
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
DAMIRCHILU, Mohammad Ali
Person · 33253
|
OFAC SDN | SDGT | — | 1992 | Iran |
|
DAMIRCHILU, Samaneh
Person · 33252
Other names (1)DAMIRCHILOO, Samaneh |
OFAC SDN | SDGT | — | 1990 | Iran |
|
DAMOUR 850 SAL
Organisation · 28170
|
OFAC SDN | SDGT | — | — | — |
|
DAMUSH, Ali
Person · 21404
Other names (5)DAGHMOUSH, Ali · DAGMOUSH, Ali · DAAMOUSH, Ali · DAGMUSH, Ali · MUSA DA'AMOUSH, Shiekh Ali |
OFAC SDN | SDGT | — | 1962 | — |
|
Dana Holdings a.k.a Dana Astra
Organisation · BEL0063
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.
Organisation · 25947
Other names (1)SAMANEHAYE YEKPARCHEH TAMOLAT ELECTRONIC DANA |
OFAC SDN | IRAN | — | — | — |
|
DANAEI KENARSARI, Ali
Person · 29099
|
OFAC SDN | IRAN | — | 1977 | Iran |
|
DANCHIKOVA, Galina Innokentyevna
Person · 35604
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
DANDONG DONGYUAN INDUSTRIAL CO., LTD.
Organisation · 23171
Other names (1)DANDONG DONGYUAN INDUSTRY CO., LTD. |
OFAC SDN | DPRK4 | — | — | — |
|
DANDONG HONGDA TRADE CO. LTD.
Organisation · 23177
|
OFAC SDN | DPRK4 | — | — | — |
|
DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD
Organisation · 20564
|
OFAC SDN | NPWMD | — | — | — |
|
DANDONG JINXIANG TRADE CO., LTD.
Organisation · 23476
Other names (3)DANDONG METAL COMPANY · JINXIANG TRADING COMPANY · CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED |
OFAC SDN | DPRK4 | — | — | of Registration China |
|
DANDONG KEHUA ECONOMY & TRADE CO., LTD.
Organisation · 23175
Other names (1)DANDONG KEHUA ECONOMIC AND TRADE CO. LTD. |
OFAC SDN | DPRK4 | — | — | — |
|
DANDONG RICH EARTH TRADING CO., LTD.
Organisation · 21737
|
OFAC SDN | NPWMD | — | — | — |
|
DANDONG TIANFU TRADE CO., LTD.
Organisation · 22614
|
OFAC SDN | DPRK3 | — | — | — |
|
DANDONG XIANGHE TRADING CO., LTD.
Organisation · 23176
Other names (1)XIANGHE TRADE CO., LTD. |
OFAC SDN | DPRK4 | — | — | — |
|
DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.
Organisation · 22603
Other names (4)DANDONG ZHICHENG METAL MATERIALS CO., LTD · DANDONG CHENGTAI · DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED · DANDONG CHISONG METAL MATERIALS COMPANY |
OFAC SDN | DPRK3 | — | — | — |
|
DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.
Organisation · 24518
Other names (2)DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. · DANDONG ZHONGSENG INDUSTRY & TRADE |
OFAC SDN | NPWMD | — | — | — |
|
DANESH SHIPPING COMPANY LIMITED
Organisation · 15123
|
OFAC SDN | IRAN | — | — | — |
|
DANESHVAR, Taqi
Person · 53796
Other names (2)DANESHVAR, Taghi · GHAEMI, Sayyed Taghi |
OFAC SDN | HOSTAGES-EO14078 | — | 1960 | Iran |
|
DANIEL, Saw
Person · 32231
|
OFAC SDN | BURMA-EO14014 | — | 1957, 1968, 1969 | Burma |
|
Daniella Weiss
Person · GHR0161
Other names (1)דניאלה וייס |
UK | The Global Human Rights Sanctions Regulations 2020 | 20.05.2025 | 1945 | Israel |
|
Даниил Вячеславович ЕГОРОВ
Person · EU.9342.73
Other names (1)Daniil Vyacheslavovich EGOROV |
ES | UKR | 16.12.2022 | 1975 | RUSSIAN FEDERATION |
|
Daniil Vladimirovich BESSARABOV
Person · RUS0318
Other names (1)Бессарабов Даниил Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1976 | Russia |
|
Daniil Vladimirovitj BESSARABOV
Person · EU.7210.86
Other names (2)Даниил Владимирович БЕССАРАБОВ · Daniil Vladimirovich BESSARABOV |
ES | UKR | 23.02.2022 | 1976 | — |
|
DANIKA ROBERT LIMITED
Organisation · 51817
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Danila Andrejevič SIŇUCHIN
Person · EU.10417.32
Other names (3)Danila Andrejevitj SINJUCHIN · Данила Андреевич СИНЮХИН · Danila Andreevich SINYUKHIN |
ES | HR | 20.07.2023 | 1990 | — |
|
Danila Jurjevitj MICHEJEV
Person · EU.10135.42
Other names (4)Danila Michejev · Danila Jurijevič MICHEJEV · Данила Юрьевич МИХЕЕВ · Danila Yurievich MIKHEEV |
ES | HR | 05.06.2023 | 1999 | RUSSIAN FEDERATION |
|
Danila Yurievich MIKHEEV
Person · RUS1945
Other names (1)МИХЕЕВ Данила Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.07.2023 | 1999 | Russia |
|
DANILENKO, Sergei Andreevich
Person · 28351
|
OFAC SDN | UKRAINE-EO13660 | — | 1960 | — |
|
DANILOVA, Elizaveta
Person · 51646
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
DANILTSEV, Yuriy Viktorovich
Person · 37730
Other names (1)DANYLTSEV, Yuriy Viktorovych |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | — |
|
DANYLCHENKO, Halyna Viktorivna
Person · 37865
Other names (2)DANILCHENKO, Galina Viktorovna · DANILCHENKO, Haylina |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Ukraine |
|
DAOUD, Suleiman Cabdi
Person · 43092
Other names (1)GOOBE, Suleiman Daoud |
OFAC SDN | SDGT | — | 1981 | Somalia |
|
DAOUN, Ali Mohamad
Person · 34437
Other names (1)DA'UN, Ali Muhammad |
OFAC SDN | SDGT | — | 1956 | Lebanon |
|
Daour Nadre
Person · EU.909.23
Other names (6)Dour Nadre · Imad ben al-Mekki ben al-Akhdar al-Zarkaoui · Imed Ben Mekki Zarkaoui · Nadra · Zarga · عماد بن مكي زرقاوي |
ES | TAQA | 12.11.2003 | 1973, 1974, 1975 | TUNISIA |
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 (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 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