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 |
|---|---|---|---|---|---|
|
DECENTRATECH GLOBAL SERVICES FZE
Organisation · RUS3250
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
DECUIR GARCIA, Raul
Person · 51394
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1971 | Mexico |
|
Dedawan DAZEY
Person · GIM0018
Other names (4)Dedawan ABBAS · Deedawa Adnan ABBAS · Dedawan Adnan DAZEY · Deedawa Adnan DAZEY |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | Iraq |
|
DEDE, Onder
Person · 58253
|
OFAC SDN | SDGT] [IFSR | — | 1972 | Turkey |
|
DEDOV, Mikhail Aleksandrovich
Person · 21170
|
OFAC SDN | UKRAINE-EO13661 | — | 1952 | — |
|
DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.
Organisation · 56812
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
DEEP BLUE SERVICIOS, S.A. DE C.V.
Organisation · 56813
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
DEEP CURRENT SHIPPING L.L.C
Organisation · 56394
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.
Organisation · 13116
|
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
Deepak Kumar Taraknath PANDEY
Person · GIM0056
Other names (1)Tagare Deepak Kumar SHIVSHARNAPPA |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | 1989 | India |
|
Defence Industries Organisation
Organisation · EU.3940.77
Other names (18)Defence Industries Organization · DIO · سازمان صنایع دفاع جمهوری اسلامی ایران · Organisation der Verteidigungsindustrien · Organisation des industries de la défense · Organización de Industrias de Defensa · Organizzazione delle industrie della difesa · Organização das Indústrias de Defesa · Védelmi Iparágak Szervezete · Organizacja Przemysłu Obronnego · Οργανισμός Αμυντικών Βιομηχανιών · Organizația Industriilor de Apărare · Organizace obranného průmyslu · Организация на отбранителните индустрии · Organizacija za obrambenu industriju · Gynybos pramonės organizacija · Kaitsetööstuse organisatsioon · Eagraíocht na dTionscal Cosanta |
ES | IRN | 17.10.2023 | — | — |
|
DEFENCE INDUSTRIES ORGANISATION (DIO)
Organisation · IRe.011
|
ANO | Iran | 23.12.2006 | — | — |
|
DEFENCE INDUSTRIES ORGANISATION (DIO)
Organisation · INU0223
Other names (3)DEFENSE INDUSTRIES ORGANIZATION (DIO) · DIO IR (DEFENSE INDUSTRIES OF IRAN) · سازمان صنایع دفاع جمهوری اسلامی ایران |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
DEFENDEDGE SERVICES FZE
Organisation · RUS3251
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP
Organisation · 44578
Other names (1)DEFENS INZHINIRING |
OFAC SDN | DPRK | — | — | — |
|
Defense Industries Corporation
Organisation · EU.11092.32
Other names (5)Systém pro obranný průmysl · Defense Industries System · DIS · Military Industry Corporation · Military Industrial Corporation |
ES | SDNZ | 22.01.2024 | — | — |
|
DEFENSE INDUSTRIES ORGANIZATION
Organisation · 10153
Other names (4)DIO · DEFENCE INDUSTRIES ORGANISATION · SAZEMANE SANAYE DEFA · SASEMAN SANAJE DEFA |
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | — | — | — |
|
DEFENSE INDUSTRIES SYSTEM
Organisation · 43536
Other names (1)MILITARY INDUSTRY CORPORATION |
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
Defense Industries System
Organisation · SUD0008
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 12.07.2023 | — | — |
|
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER
Organisation · 41481
Other names (2)INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH · MOASSESE AMOZESH VA TAHGHIGHATI |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
Organisation · IRe.012
|
ANO | Iran | 09.06.2010 | — | — |
|
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
Organisation · INU0224
Other names (6)DTSRC · EDUCATION RESEARCH INSTITUTE · EDUCATIONAL RESEARCH INSTITUTE · INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH · MAVT CO · MOASSESE AMOZESH VA TAHGHIGHATI |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Defense Technology and Science Research Centre
Organisation · EU.1847.59
Other names (38)DTSRC · Център за отбранителни технологии и научни изследвания · Centro de Investigación Tecnológica y Científica de Defensa · Instituto de Investigación Pedagógica/Moassese Amozeh Va Tahgiaghati · Raziskovalni center za obrambno tehnologijo in znanost · Raziskovalni center za izobraževanje/Moassese Amozeh Va Tahgiaghati · Středisko obranné technologie a vědeckého výzkumu · Vzdělávací výzkumný institut/Moassese Amozeh Va Tahgiaghati · Centrum obrannej technológie a vedeckého výskumu · Vzdelávací výskumný inštitút Moassese Amozeh Va Tahgiaghati · Centre de recherche sur les sciences et les technologies de la défense · Centro de Investigação no domínio da Ciência e da Tecnologia da Defesa · d'Institut d'enseignement pour la recherche/Moassese Amozeh Va Tahgiaghati · Instituto de Investigação, de Educação/ /Moassese Amozeh Va Tahgiaghati · Centro di ricerca sulle tecnologie e le scienze della difesa · Védelmi Technológiai és Tudományos Kutatóközpont · Oktató Kutatóintézet/Moassese Amozeh Va Tahgiaghati · Aizsardzības tehnoloģiju un zinātniskās pētniecības centrs · Gynybos technologijų ir mokslinių tyrimų centras · Izglītības pētniecības institūts · Mokomuoju mokslinių tyrimų institutu arba Moassese Amozeh Va Tahgiaghati · Moassese Amozesh Va Tahghighati · Ċentru tat-Teknoloġija tad-Difiża u r-Riċerka Xjentifika · l-Istitut tar-Riċerka Edukattiva/Moassese Amozeh Va Tahgiaghati · Vědecké výzkumné středisko obranných technologií · Κέντρο Αμυντικής Τεχνολογίας και Επιστημονικής Έρευνας · Centre de recherche en science et technologie de la défense · Centro di ricerca in scienza e tecnologia della difesa · Aizsardzības tehnoloģiju un zinātnes un pētniecības centrs · Institute for Defense Education and Research · موسسه آموزشی و تحقیقاتی صنایع دفاعی · Forschungszentrum für Verteidigungstechnologie und -wissenschaft · Centrum Badawcze ds. Technologii Obronnej · Védelemipari Technológiai és Tudományos Kutatóközpont · Centrul de Cercetare Științifică și Tehnologie în Domeniul Apărării · Výzkumné středisko obranné technologie a vědy · Istraživački centar za obrambenu tehnologiju i znanost · Gynybos švietimo ir mokslinių tyrimų institutas |
ES | IRN | 17.10.2023 | — | — |
|
Defensores del Islam
Organisation · EU.8415.87
Other names (9)Ansar ul Islam of Malam Boureima Dicko · IRSAD · Ansar-ul-islam lil-ichad wal jihad · Defenders of Islam · Ansaroul Islam · Ansarour Islam · Ansar al-Islam · Apărătorii Islamului · Ansarul Islam |
ES | EUAQ | 20.06.2022 | — | — |
|
DEGHDEGH, Ahmed
Person · 10936
|
OFAC SDN | SDGT | — | 1967 | — |
|
DEGTYARENKO, Denis Olegovich
Person · 49600
|
OFAC SDN | CYBER2 | — | 1989 | Russia |
|
DEGTYAREV, Mikhail Vladimirovich
Person · 41044
Other names (1)DEGTYARYOV, Mikhail Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
DEHGHAN FARSI, Mohamadreza
Person · 55461
Other names (1)DEHGHAN, Mohamad Reza |
OFAC SDN | NPWMD] [IFSR | — | 1987 | Iran |
|
DEHGHAN, Hadi
Person · 27160
Other names (1)CHENARI, Hadi Dehghan |
OFAC SDN | NPWMD] [IFSR | — | 1987 | — |
|
DEHGHAN, Hamed
Person · 27159
Other names (1)CHENARI, Hamed Ahmad Ali Dehghan |
OFAC SDN | NPWMD] [IFSR | — | 1985 | Iran |
|
DEHGHAN, Hossein
Person · 27845
Other names (1)DEHGHAN POUDEH, Hossein |
OFAC SDN | IRAN-EO13876 | — | 1957 | Iran |
|
DEHGHAN, Majid
Person · 48683
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1988 | Iran |
|
DEHKORDI, Asghar Aghili
Person · 58125
|
OFAC SDN | IRAN-EO13902 | — | 1976 | Iran |
|
DEHONG THAILONG HOTEL CO., LTD.
Organisation · 11307
Other names (5)TAI LONG HOTEL · DEHONG TAILONG INDUSTRY COMPANY LIMITED · THAILONG HOTEL · THAI LONG HOTEL · TAI LUNG HOTEL |
OFAC SDN | SDNTK | — | — | — |
|
DEIF, Muhammed
Person · 18529
Other names (2)AL-DAYF, Muhammad · AL-MASRI, Mohammed |
OFAC SDN | SDGT | — | 1963, 1964, 1965 | Palestinian |
|
DEIRY, Mohamad Majd
Person · 48383
Other names (2)DEIRY, Mohamad Majd Hussen · DAYRI, Muhammad Husayn |
OFAC SDN | BELARUS-EO14038 | — | 1961 | Syria |
|
Dejan Pavlovic
Person · GIM0011
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | 1983 | Serbia |
|
DEL BROS OVERSEAS, S.A.
Organisation · 23900
|
OFAC SDN | SDNTK | — | — | — |
|
DEL NOGAL MARQUEZ, Walter Alexander
Person · 23884
|
OFAC SDN | SDNTK | — | 1969 | — |
|
DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.
Organisation · 9407
|
OFAC SDN | SDNTK | — | — | — |
|
DEL ROSARIO PUENTE, Ramon Antonio
Person · 26141
|
OFAC SDN | SDNTK | — | 1968 | Dominican Republic |
|
DEL VILLAR CONTRERAS, Gabriela
Person · 46110
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
DELAITE TRADING CO., LIMITED
Organisation · 49687
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
DELCO, Fabio Libero
Person · 51021
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Switzerland |
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Delcy Eloina RODRÍGUEZ GÓMEZ
Person · EU.4633.93
|
ES | VEN | 25.06.2018 | 1969 | — |
|
Delcy Eloina Rodriguez Gomez
Person · VEN0010
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | — |
|
DELGADO CASTELLON, Celina
Person · 34121
|
OFAC SDN | NICARAGUA | — | 1976 | Nicaragua |
|
DELGADO LOPEZ, Ruy
Person · 37577
|
OFAC SDN | NICARAGUA | — | 1949 | Nicaragua |
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DELGADO ROSALES, Arcadio de Jesus
Person · 22248
|
OFAC SDN | VENEZUELA | — | 1954 | — |
|
DELIC, Hazim
Person · 7674
|
OFAC SDN | BALKANS | — | 1964 | — |
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