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 |
|---|---|---|---|---|---|
|
DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES
Organisation · 52262
Other names (1)KOREA PONGNAESAN TRADING CORPORATION |
OFAC SDN | DPRK2 | — | — | — |
|
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Organisation · 33283
Other names (2)DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS · DFRKGK RB |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE
Organisation · 32691
Other names (2)DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE · DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE |
OFAC SDN | BELARUS | — | — | — |
|
DERAKHSHAN, Alireza
Person · 54784
Other names (2)DERAKHSHAN, Alireza Allahkaram · DERAKHSHAN, Ali Reza |
OFAC SDN | IRAN-EO13902 | — | 1975 | Iran, Dominica |
|
DERAKHSHAN, Alireza
Person · 55484
Other names (1)DERAKHSHAN, Alireza Mohammad Javad |
OFAC SDN | SDGT] [IFSR | — | 1983 | Iran |
|
DERAKHSHAN, Vahid
Person · 55482
|
OFAC SDN | SDGT] [IFSR | — | 1978 | Iran |
|
DERAMCHI, Othman
Person · 8200
|
OFAC SDN | SDGT | — | 1954 | — |
|
DERECTTOR COMPANY LIMITED
Organisation · 51029
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
DERGUNOVA, Olga Konstantinovna
Person · 34683
Other names (1)DERGUNOVA, Olga |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
DERIPASKA, Oleg Vladimirovich
Person · 24283
|
OFAC SDN | UKRAINE-EO13661] [UKRAINE-EO13662 | — | 1968 | — |
|
DERKACH, Andrii Leonidovych
Person · 29366
Other names (2)DERKACH, Andriy · DERKACH, Andriy Leonidovych |
OFAC SDN | ELECTION-EO13848 | — | 1967 | Ukraine |
|
DERMAN GUZMAN, Jack Peter
Person · 57976
|
OFAC SDN | SUDAN-EO14098 | — | 1988 | Panama |
|
DEROJI, Mufti Hazrat
Person · 40096
|
OFAC SDN | SDGT | — | 1979 | Pakistan |
|
DERYABKIN, Viktor Yefimovich
Person · 35606
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
DERYUSHKIN, Denis Olegovich
Person · 52165
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1988 | Russia |
|
DES INTERNATIONAL CO., LTD.
Organisation · 30286
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.
Organisation · 18824
Other names (1)DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L. |
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.
Organisation · 18825
Other names (1)DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L. |
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.
Organisation · 13006
|
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
Organisation · 19202
|
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLOS CARTOK S.A. DE C.V.
Organisation · 57359
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
DESARROLLOS EVEREST, S.A. DE C.V.
Organisation · 15521
Other names (1)RESIDENCIAL DEL LAGO |
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.
Organisation · 13007
|
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.
Organisation · 13008
|
OFAC SDN | SDNTK | — | — | — |
|
DESERT PULSE TRADING FZE
Organisation · 56793
Other names (1)SIWAN TRADING INTERNATIONAL FZE |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY
Organisation · 39039
Other names (4)DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES · IRANIAN TURBINE MANUFACTURING INDUSTRIES · TURBINE ENGINE MANUFACTURING CO. · TURBINE ENGINE MANUFACTURING PLANT |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Design and Manufacturing of Aircraft Engines
Organisation · EU.9438.10
Other names (3)DAMA · طراحی و ساخت موتور هواپیما · Societatea de proiectare și fabricare de motoare de aeronave |
ES | UKR | 12.12.2022 | — | — |
|
Design Bureau
Organisation · EU.14798.53
Other names (8)LIMITED LIABILITY COMPANY KB LIS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННО СТЬЮ КБ ЛИС · Gortenziya · Gortensia · Hortensia · Hortensia Design Bureau · Hydrangea · Hydrangea Design Bureau |
ES | UKR | 23.07.2026 | — | — |
|
DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM
Organisation · 50240
Other names (5)AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU · AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA · AO KBKHIMMASH IM AM ISAEVA · KB KHIM MASH · DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DESIGN BUREAU OF SPECIAL MACHINE-BUILDING
Organisation · 35350
Other names (4)DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO · KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING · JOINT-STOCK COMPANY KBSM · JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DESIGN PARTNER MICROCHIP LLC
Organisation · 49102
Other names (2)DIZAIN PARTNER MIKROCHIP · DP MICROCHIP LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DESIGNER GARAGE
Organisation · 44460
Other names (1)FOTHI GARAGE |
OFAC SDN | SDGT | — | — | — |
|
Désiré LONDROMA NDJUKPA
Person · EU.9136.82
Other names (1)Désiré Lokana Lokanza |
ES | COD | 08.12.2022 | — | — |
|
Desire Londroma Ndjukpa
Person · DRC0063
Other names (1)Desire Lokana Lokanza |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 19.06.2023 | — | — |
|
Désiré RUKOMERA
Person · EU.12855.19
|
ES | COD | 17.03.2025 | — | RWANDA |
|
DESTINA, Renel
Person · 46624
|
OFAC SDN | GLOMAG | — | 1982 | Haiti |
|
DESYATOVA, Natalya Leonidovna
Person · 41000
Other names (3)LYUTOVA, Nataliya Leonidivna · LYUTOVA, Nataliya Leonidovna · DESIATOVA, Natalia |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Ukraine |
|
Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (sociedad de capital)
Organisation · EU.14555.65
Other names (6)Banca de dezvoltare pentru producția de echipamente de extracție a petrolului și gazelor, conversie, industrie navală și construcții S.A. · Bank rozwoju produkcji sprzętu do wydobywania i przerobu ropy naftowej i gazu, przemysłu stoczniowego i budownictwa (spółka akcyjna) · Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (joint stock company) · JSC Noxsbank · JSC Nokssbank · Банк развития производства нефтегазодобывающего оборудования, конверсии, судостроения и строительства (акционерное общество) |
ES | UKR | 23.07.2026 | — | — |
|
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
Organisation · 18270
Other names (2)OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA · KRSK, OAO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
DEWANTO, Agung Surya
Person · 46918
|
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1973 | Indonesia |
|
DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.
Organisation · 11873
|
OFAC SDN | SDNTK | — | — | — |
|
DEX CAPITAL HOLDING LIMITED
Organisation · RUS3253
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
DEXIANG SHIPPING CO., LIMITED
Organisation · 53926
Other names (1)DEXIANG SHIPPING CO LTD-HKG |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
Organisation · 41936
Other names (1)DEXIAS IPTLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DEXIAS LIMITED LIABILITY COMPANY
Organisation · 42018
Other names (1)MAINBOX LIMITED LIABILITY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DEYNEGO, Vladyslav Nykolayevych
Person · 18656
Other names (1)DEYNEGO, Vladislav Nykolayevich |
OFAC SDN | UKRAINE-EO13660 | — | 1964 | — |
|
DEZERA SHIPPING FZCO
Organisation · 58148
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DGI MINING LTD
Organisation · 23273
|
OFAC SDN | GLOMAG | — | — | — |
|
DHAMAT HOUMET DAAWA SALAFIA
Organisation · 8085
Other names (16)DJAMAAT HOUMAT ED DAWA ESSALAFIA · DJAMAAT HOUMAT ED DAAWA ES SALAFIYA · DJAMAATT HOUMAT ED DAAWA ES SALAFIYA · EL-AHOUAL BATTALION · GROUP PROTECTORS OF SALAFIST PREACHING · GROUP OF SUPPORTERS OF THE SALAFIST TREND · GROUP OF SUPPORTERS OF THE SALAFISTE TREND · THE HORROR SQUADRON · HOUMAT ED DAAWA ES SALIFIYA · HOUMAT ED-DAAOUA ES-SALAFIA · HOUMATE ED-DAAWA ES-SALAFIA · HOUMATE EL DA'AWAA ES-SALAFIYYA · KATIBAT EL AHOUAL · KATIBAT EL AHOUEL · PROTECTORS OF THE SALAFIST CALL · PROTECTORS OF THE SALAFIST PREDICATION |
OFAC SDN | SDGT | — | — | — |
|
DHAR, Siddhartha
Person · 23445
Other names (1)DHAR, Siddartha |
OFAC SDN | SDGT | — | 1983 | — |
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