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 |
|---|---|---|---|---|---|
|
DIFUSO COMUNICACIONES S.A.
Organisation · 28549
Other names (1)DIFUSO AUDIOVISUALES |
OFAC SDN | NICARAGUA | — | — | — |
|
DIGITAL INVEST LIMITED LIABILITY COMPANY
Organisation · 42032
Other names (1)OOO DIDZHITAL INVEST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DIGITAL MARKETING AWARDS FZ LLC
Organisation · 49834
Other names (1)SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DIGITAL MEDIA LAB
Organisation · 15099
Other names (1)DML |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DIGITAL SECURITY
Organisation · 24650
Other names (1)DIGITAL SECURITY RESEARCH GROUP |
OFAC SDN | CYBER2 | — | — | — |
|
DIGITAL SERVICES EAD
Organisation · 32014
|
OFAC SDN | GLOMAG | — | — | — |
|
DIGTLWORLD LIMITED LIABILITY COMPANY
Organisation · 50440
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DILIAN, Tal Jonathan
Person · 48060
Other names (1)MENASHE, Tal Yonatan |
OFAC SDN | CYBER2 | — | 1961 | Israel |
|
DIMA SHIPPING AND TRADING COMPANY
Organisation · 54402
|
OFAC SDN | SDGT | — | — | — |
|
DIMACO TECHNOLOGY, S.A.
Organisation · 27248
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
DIMENSHTEIN, Arkady Samuilovich
Person · 50232
Other names (1)DZIMENSHTEIN, Arkadzi Samuilavich |
OFAC SDN | BELARUS-EO14038 | — | 1956 | Belarus |
|
Dimitri Herard
Person · EU.13852.10
|
ES | UNLI | 17.10.2025 | — | — |
|
DIMITRI HERARD
Person · HTi.008
|
ANO | Haiti | 17.10.2025 | — | — |
|
Dimitri Herard
Person · HAI0012
|
UK | The Haiti (Sanctions) Regulations 2022 | 17.10.2025 | 1980, 1986 | Haiti |
|
Dimitri Sytii
Person · CAF0024
Other names (3)Dmitry Syty · Dmitri Sytyi · Дмитрий Сытый |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 20.07.2023 | 1989 | Russia |
|
Dimitry Aleksandrovich BELOGLAZOV
Person · EU.11873.68
Other names (1)Дмитрий Александрович БЕЛОГЛАЗОВ |
ES | UKR | 28.06.2024 | 1968 | RUSSIAN FEDERATION |
|
DIMITRY, Gregory Vasili
Person · 26169
Other names (4)ADUOL, Gregory Deng Kuac · KUAC, Gregory Deng · KUACH, Gregory Deng · YALOURIS, Gregory Vasilis Dimitry |
OFAC SDN | SOUTH SUDAN | — | 1961 | South Sudan |
|
DIMOND TOWN SHIPPING COMPANY
Organisation · 55875
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
DIMOND TRANSPORTATION LIMITED
Organisation · 25846
|
OFAC SDN | IRAN | — | — | — |
|
DIMOV, Oleg Dmitriyevich
Person · 35608
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
DIN MOHAMMAD HANIF
Person · TAi.043
Other names (3)Qari Din Mohammad · Iadena Mohammad · IADENAMOHAMMAD NAZRI MOHAMMAD |
ANO | Taliban | 25.01.2001 | 1955, 1964 | Afghanistan |
|
DIN MOHAMMAD HANIF
Person · AFG0038
Other names (4)IADENA MOHAMMAD · IADENAMOHAMMAD NAZRI MOHAMMAD · QARI DIN MOHAMMAD · دین محمد حنیف |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1955, 1964 | Afghanistan |
|
Дина Ивановна ОЮН
Person · EU.7749.29
Other names (2)Dina Ivanovna OYUN · Dina Ivanovna OJUN |
ES | UKR | 09.03.2022 | 1963 | — |
|
Dina Ivanovna OYUN
Person · RUS0953
Other names (1)Дина Ивановна ОЮН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1963 | — |
|
DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI
Organisation · 55900
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Dina Rinatovna MALIKOVA
Person · RUS1050
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1975 | Russia |
|
DINAMIKA LIMITED LIABILITY COMPANY
Organisation · 51241
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Dinar Zagitovich GILMUTDINOV
Person · RUS0349
Other names (1)Динар Загитович Гильмутдинов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | Russia |
|
Dinar Zagitovitj GILMUTDINOV
Person · EU.7245.85
Other names (2)Динар Загитович ГИЛЬМУТДИНОВ · Dinar Zagitovich GILMUTDINOV |
ES | UKR | 23.02.2022 | 1969 | — |
|
Dinara Dzhamilievna MUSTAFAEVA
Person · RUS2447
Other names (1)Динара Джамилиевна Мустафаева |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | Russia |
|
DING, Zhongli
Person · 30513
|
OFAC | HKAA | — | 1957 | — |
|
DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED
Organisation · 52753
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DINI, Faysal Yusuf
Person · 47443
Other names (8)DINI, Feyself Yusuf · DINI, Cabdicasiis Yusuf · DINI, Abdulaziz Youssouf · DINI, Abdulaziz Yusuf · HILOWLE, Cabdicasis Yusuf Diini · DIINI, Abdiaziz Yuusuf · HILOWLE, Abdiaziz Yusuf Dini · DINI, Feisal Yussuf |
OFAC SDN | SDGT | — | 1971 | Somalia |
|
DINNO AMOR ROSALEJOS PAREJA
Person · QDi.242
Other names (2)Johnny Pareja · Khalil Pareja |
ANO | Al-Qaida | 04.06.2008 | 1981 | Philippines |
|
DINNO AMOR ROSALEJOS PAREJA
Person · AQD0161
Other names (6)Akmad · Mighty · Mohammad · Johnny Pareja · Khalil Pareja · Rash |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.06.2008 | 1981 | Philippines |
|
Dinorah Yoselin BUSTAMANTE PUERTA
Person · EU.5631.83
|
ES | VEN | 29.06.2020 | 1975 | — |
|
Dinorah Yoselin Bustamante Puerta
Person · VEN0033
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975 | Venezuela |
|
DINRIN LIMITED
Organisation · 29603
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
DIODATO DEL GALLO, Marco Marino
Person · 9344
|
OFAC SDN | SDNTK | — | 1957 | Italy |
|
Dioničko društvo ‚53 Arsenal
Organisation · EU.12796.79
Other names (2)JSC ,53 Arsenal‘ · Акционерное общество “53 Арсенал” |
ES | UKR | 24.02.2025 | — | — |
|
Dioničko društvo Uralski zavod za civilno zrakoplovstv
Organisation · EU.9766.43
Other names (8)JSC Ural Civil Aviation Factory · Ural Civil Aviation Plant · АО "УЗГА" · АО "Уральский завод гражданской авиации" · Uralska Fabryka Lotnictwa Cywilnego S.A. · JSC Urals Works of Civil Aviation · Uzina de aviație civilă Ural SA · Société par actions Ural Civil Aviation Factory |
ES | UKR | 25.02.2023 | — | — |
|
Diosdado CABELLO RONDÓN
Person · EU.4304.61
|
ES | VEN | 22.01.2018 | 1963 | — |
|
Diosdado Cabello Rondon
Person · VEN0006
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | Venezuela |
|
DIOTRIX PROPRIETARY LTD
Organisation · 42239
Other names (1)DIOTRIX PTY LTD |
OFAC SDN | SDGT | — | — | — |
|
DIRAC TECHNOLOGY HK LIMITED
Organisation · 46920
|
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
Direcção de Informações Militares [Síria]
Organisation · EU.2807.56
Other names (21)Dyrekcja wywiadu wojskowego [Syria] · Riaditeľstvo pre vojenské spravodajstvo [Sýria] · Vojaška obveščevalna služba [Sirija] · sotilastiedustelun pääosasto [Syyria] · Direktoratet för den militära underrättelse-tjänsten [Syrien] · Military Intelligence Directorate [Syria] · Directorat des renseignements militaires [Syrie] · Direktorat Militärischer Nachrichtendienst [Syrien] · Дирекция за военно разузнаване [Сирия] · Dirección de Información militar [Siria] · ředitelství pro vojenské zpravodajství [Sýrie] · Direktoratet for militære efterret-ninger [Syrien] · Sõjaväeluuredirektoraat [Süüria] · Διεύθυνση στρατιωτικών πληροφοριών [Συρία] · Direzione delle informazioni militari [Siria] · Militārā izlūkdienesta direktorāts [Sīrija] · Karinės žvalgybos direktoratas [Sirija] · Katonai Hírszerzési Igazgatóság [szíria] · Direttorat tal-informazzjoni militari [Sirja] · Directoraat militaire inlichtingen [Syrië] · Direcția informațiilor militare [Siria] |
ES | SYR | — | — | — |
|
Directorate for Defence Industries
Organisation · MYA0032
Other names (3)Defence Products Industries · Ka Pa Sa · Karkweye Pyitsu Setyoun |
UK | The Myanmar (Sanctions) Regulations 2021 | 10.12.2021 | — | — |
|
Directorate for Defence Procurement
Organisation · MYA0033
|
UK | The Myanmar (Sanctions) Regulations 2021 | 10.12.2021 | — | — |
|
Directorate for Internal Security of the Iranian Ministry of Intelligence and Security
Organisation · CTI0028
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
DIRECTORATE OF DEFENSE INDUSTRIES
Organisation · 33537
Other names (3)MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES · MYANMA DEFENSE PRODUCTS INDUSTRY · MYANMAR DEFENSE PRODUCTS INDUSTRY |
OFAC SDN | BURMA-EO14014 | — | — | — |
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