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 |
|---|---|---|---|---|---|
|
DHAWI PVT LTD
Organisation · 44452
|
OFAC SDN | SDGT | — | — | — |
|
ذبیح پور آمنه سادات
Person · EU.9173.58
Other names (1)Ameneh Sadat ZABIHPOUR |
ES | IRN | 12.12.2022 | 1984 | IRAN (ISLAMIC REPUBLIC OF) |
|
DHEERE, Mumin
Person · 43060
Other names (2)DHEERE, Muumin · DHERE, Mumin |
OFAC SDN | SDGT | — | 1985 | Somalia |
|
DI ANNABA, Yacine
Person · 8203
|
OFAC SDN | SDGT | — | 1967 | — |
|
DI LAURO, Marco
Person · 16128
|
OFAC SDN | TCO | — | 1980 | — |
|
DI MAURO, Paolo
Person · 15231
|
OFAC SDN | TCO | — | 1952 | — |
|
DIAB, Adel
Person · 34436
Other names (3)DIYAB, Adil 'Ali · DHIYAB, 'Adil 'Ali · DIYAB, Hajj 'Adil |
OFAC SDN | SDGT | — | 1960 | Lebanon |
|
DIAB, Ali Adel
Person · 34479
|
OFAC SDN | SDGT | — | 1988 | Lebanon |
|
DIABY, Omar
Person · 20521
Other names (3)OMSEN, Omar · OUMSEN, Omar · DIABY, Oumar |
OFAC SDN | SDGT | — | 1976 | — |
|
DIAGNOSTIKA M LLC
Organisation · 48546
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DIAKO IC VE DIS TICARET ANONIM SIRKETI
Organisation · 56896
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Diala BARAKAT
Person · EU.6656.4
Other names (1)ديالا بركات |
ES | SYR | 15.11.2021 | 1980 | — |
|
DIAMANTE CASINO
Organisation · 57225
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
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DIAMANTE TANKERS INCORPORATED
Organisation · 51046
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
DIAMOND CASTLE ELECTRONICS TRADING LLC
Organisation · 53835
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DIAMOND TRANSPORTATION LIMITED
Organisation · 25845
|
OFAC SDN | IRAN | — | — | — |
|
DIAMVILLE
Organisation · EU.9782.82
|
ES | HR | 25.02.2023 | — | — |
|
Diamville
Organisation · CAF0025
|
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 13.06.2024 | — | — |
|
DIAMVILLE SAU
Organisation · 42020
Other names (3)DIAM VILLE · DIAMVILLE SAUAG · DIAMVILLE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DIANA, Cristian
Person · 56372
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1971 | Italy |
|
Диана Игоревнa МИЩЕНКО
Person · EU.10137.40
Other names (5)Diana Igorevna GARIPOVA · Diana Igorevna MISHCHENKO · Diana Igorevna MISJTJENKO · Diana Miščenková · Diana Igorevna MIŠČENKOVÁ |
ES | HR | 05.06.2023 | 1977 | RUSSIAN FEDERATION |
|
Diana Vitaliivna PANCHENKO
Person · EU.13923.14
Other names (2)Діана Віталіївна ПАНЧЕНКО · Диана Витальевна ПАНЧЕНКО |
ES | RUSDA | 15.12.2025 | 1988 | UKRAINE, RUSSIAN FEDERATION |
|
DIANAT, Amir
Person · 28859
Other names (8)ALMTHAJE, Ameer Abdulazeez Jaafar · DIANET, Amir · AL-TAA'EI, Amir · MUSHTAQ, Abu · JAFAR, Amir Abdulaziz · DIANAT, Amir Abdolaziz · DIYANAT, Amir · AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far |
OFAC SDN | SDGT] [IFSR | — | 1967, 1970 | Iran |
|
DIAS DE MENDONCA, Leonardo
Person · 7819
Other names (2)DIAS MENDONA, Leonardo · DIAZ MENDONCA, Leonardo |
OFAC SDN | SDNTK | — | 1963 | — |
|
DIAS PANIAGUA, Rigoberto
Person · 15021
|
OFAC SDN | SDNTK | — | 1966 | — |
|
DIASOFT LTD
Organisation · 49977
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DIAZ-CANEL BERMUDEZ, Miguel
Person · 57895
|
OFAC SDN | CUBA-EO14404 | — | 1960 | Cuba |
|
DIAZ DE LEON SAUCEDA, Cesar Enrique
Person · 32335
|
OFAC SDN | SDNTK | — | 1987 | Mexico |
|
DIAZ FLORES, Nahima Janett
Person · 34123
|
OFAC SDN | NICARAGUA | — | 1989 | Nicaragua |
|
DIAZ, Francisco
Person · 24704
Other names (1)DIAZ MADRIZ, Francisco Javier |
OFAC SDN | GLOMAG | — | 1961 | Nicaragua |
|
DIAZ GUILLEN, Claudia Patricia
Person · 26226
Other names (2)DIAZ, Claudia · DIAZ-GUILLEN, Claudia |
OFAC SDN | VENEZUELA-EO13850 | — | 1973 | — |
|
DIAZ LOPEZ, Mateo
Person · 11965
|
OFAC SDN | SDNTK | — | 1973, 1974 | Mexico |
|
DIAZ ROBLES, Marcial Apolinar
Person · 57966
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
DIAZ ROBLES, Pedro Marcial
Person · 57968
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
DIAZ RODRIGUEZ, Salvador
Person · 52046
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1985 | Mexico |
|
DICKO, Jafar
Person · 48663
Other names (1)DICKO, Abdoul Salam |
OFAC SDN | HOSTAGES-EO14078 | — | 1980 | Burkina Faso |
|
DICO
Organisation · EU.13643.22
Other names (1)Doostan International Company |
ES | IRN | 29.09.2025 | — | — |
|
DIDA
Organisation · 42309
|
OFAC SDN | SDGT | — | — | — |
|
DIDENKO, Alexey Nikolayevich
Person · 35450
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
DIDI, Faris Mohamed
Person · 44482
|
OFAC SDN | SDGT | — | 1984 | Maldives |
|
DIDZHITAL KOMPLAENS, OOO
Organisation · 50171
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DIDZHITAL SEKYURITI SERVISIS, OOO
Organisation · 50170
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DIEGELMANN, Axel Paul
Person · 47732
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Germany |
|
DIEGELMANN, Bernd Guenter
Person · 47733
|
OFAC SDN | RUSSIA-EO14024 | — | 1990 | Germany |
|
DIEGELMANN, Fritz
Person · 47731
|
OFAC SDN | RUSSIA-EO14024 | — | 1993 | Germany |
|
Dieudonné Ozia Mazio
Person · EU.3641.50
Other names (2)Ozia Mazio · Omari |
ES | COD | 01.11.2005 | 1949 | CONGO, Democratic Republic of (was Zaire) |
|
DIEUDONNÉ OZIA MAZIO
Person · CDi.027
Other names (1)Ozia Mazio |
ANO | DRC | 01.11.2005 | 1949 | Democratic Republic of the Congo |
|
DIEUDONNE OZIA MAZIO
Person · DRC0027
Other names (2)Ozia Mazio · Omari |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1949 | Congo (Democratic Republic) |
|
Διεύθυνση Αμυντικών Προμηθειών της Μιανμάρ
Organisation · EU.9604.28
Other names (17)Mianmari Védelmi Beszerzési Igazgatóság · Mjanmas Aizsardzības iepirkumu direktorāts · Myanmari kaitsealaste riigihangete direktoraat · Direktorat Mjanmara za nabavo na področju obrambe · Direttorat tal-Akkwist tad-Difiża tal-Myanmar · Stiúrthóireacht um Sholáthar Cosanta Mhaenmar · Myanmar Directorate of Defense Procurement · Direktion Verteidigungsgüterbeschaffung von Myanmar/Birma · Direzione degli appalti nel settore della difesa del Myanmar · Direction des acquisitions de défense du Myanmar · Dirección de Adquisición de Defensa de Myanmar · Direcția pentru Achiziții în Domeniul Apărării din Myanmar/Birmania · Direção de Contratação Pública na área da Defesa de Mianmar · Mjanmańska Dyrekcja ds. Zamówień w dziedzinie Obronności · Дирекция за обществени поръчки в областта на отбраната на Мианмар · Myanmarské ředitelství pro zadávání veřejných zakázek v oblasti obrany · Mjanmarské riaditeľstvo pre obstarávanie v oblasti obrany |
ES | MMR | 20.02.2023 | — | — |
|
DIFACULSA, S.A. DE C.V.
Organisation · 46502
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
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