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 |
|---|---|---|---|---|---|
|
Dmitry Yuryevich GORITSKY
Person · EU.7635.55
Other names (2)Dmitrij Jurjevitj GORITSKIJ · Дмитрий Юрьевич ГОРИЦКИЙ |
ES | UKR | 09.03.2022 | 1970 | — |
|
Dmitry Yuryevich GORITSKY
Person · RUS0997
Other names (1)Дмитрий Юрьевич ГОРИЦКИЙ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1970 | — |
|
Dmitry Yuryevich LELIKOV
Person · RUS1800
Other names (2)Dmitriy Yurievich LELIKOV · Дмитрий Юрьевич Леликов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1968 | Russia |
|
Dmitry Yuryevich VASILENKO
Person · EU.9185.25
Other names (1)Дмитрий Юрьевич ВАСИЛЕНКО |
ES | UKR | 16.12.2022 | 1969 | RUSSIAN FEDERATION |
|
DMUKHAYLA, Alena Mikalaeuna
Person · 29675
Other names (4)DMUKHAYLA, Alena · DMUKHAILO, Yelena Nikolaevna · DMUKHAILO, Elena · DMUHAILO, Elena |
OFAC SDN | BELARUS | — | 1971 | Belarus |
|
DNPP Rt.
Organisation · EU.11363.54
Other names (2)JSC DNPP · sociedad anónima DNPP |
ES | UKR | 23.02.2024 | — | — |
|
דניאלה וייס
Person · EU.14992.77
Other names (1)Daniella WEISS |
ES | HR | 28.05.2026 | 1945 | ISRAEL |
|
DO, Phi Khanh
Person · 57054
|
OFAC SDN | NPWMD | — | 1980 | Vietnam |
|
DOBROLET
Organisation · EU.2782.80
Other names (1)DOBROLYOT |
ES | UKR | 30.07.2014 | — | — |
|
Dobrolet
Organisation · RUS0171
Other names (1)Dobrolyot |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
DOBROV, Vadim Sergeevich
Person · 45702
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
DOCKRAT, Farhad Ahmed
Person · 10131
Other names (7)DOCKRAT, Farhaad Ahmed · DOCKRAT, Farhad Ahmad · DOCKRAT, Farhad · DOCKRAT, Ahmed · DOCKRAT, Farhaad · DOCRATE, Farhad · DOCKRAT, Maulana Farhad |
OFAC SDN | SDGT | — | 1959 | South Africa |
|
DOCKRAT, Junaid Ismail
Person · 10132
Other names (2)DOCRATE, Junaid · DOCKRAT, Junaid |
OFAC SDN | SDGT | — | 1971 | — |
|
DOFA SHIPPING LTD
Organisation · 57435
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DOGAEV, Andrey
Person · 26121
Other names (2)DOGAYEV, Andrey Yuryevich · DOGAYEV, Andrey |
OFAC SDN | IRAN-EO13902 | — | 1955 | Russia |
|
DOGAYEV, Akhmed Shamkhanovich
Person · 35609
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
Doku Khamatovich Umarov
Person · EU.2557.69
Other names (3)Доку Хаматович Умаров · Doku Chamatowicz Umarow · Lom-ali Butayev (Butaev) |
ES | TAQA | — | 1955, 1964, 1965 | RUSSIAN FEDERATION |
|
DOKU KHAMATOVICH UMAROV
Person · QDi.290
Other names (2)Lom-ali Butayev (Butaev) · Dokka Umarov |
ANO | Al-Qaida | 10.03.2011 | 1955, 1964, 1965 | Russian Federation, former Soviet Union |
|
DOKU KHAMATOVICH UMAROV
Person · AQD0165
Other names (4)Lom-ali BUTAEV · Lom-ali Butayev · Dokka Umarov · Умаров Доку Хаматович |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 10.03.2011 | 1955, 1964, 1965 | Russia |
|
DOKUCHAEV, Sergey Vladimirovich
Person · 46848
Other names (1)DOKUCHAEV, Sergei Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
DOLATABADI, Ehsan Mohaghegh
Person · 56027
Other names (1)DOWLATABADI, Ehsan Mohaghegh |
OFAC SDN | SDGT] [IFSR | — | 1987 | Iran |
|
DOLATKHAH, Majid
Person · 56298
Other names (1)DOWLATKHAH, Majid |
OFAC SDN | NPWMD] [IFSR | — | 1983 | Iran |
|
DOLDAN GONZALEZ, Liz Paola
Person · 28573
Other names (1)DOLDAN GONZALEZ, Liz Paola Florinda |
OFAC SDN | GLOMAG | — | 1986 | Paraguay |
|
DOLGOPOLOV, Andrey Nikolayevich
Person · 31454
Other names (4)DOLHOPOLOV, Andriy Mikolaiovich · DOLGOPOLOV, Andrei Nikolaevich · DOVHOPOLOV, Andrei · DOLGOPOLOV, Andrej Nikolaevich |
OFAC SDN | UKRAINE-EO13685 | — | 1959 | Russia, Ukraine |
|
DOLGOV, Konstantin Konstantinovich
Person · 36779
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
DOLL EXPORT LTDA.
Organisation · 11870
|
OFAC SDN | SDNTK | — | — | — |
|
DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD
Organisation · 33878
|
OFAC SDN | GLOMAG | — | — | — |
|
DOLPHIN TRADING COMPANY LIMITED
Organisation · 23670
|
OFAC SDN | SDGT | — | — | — |
|
DOLUDA, Nikolay Aleksandrovich
Person · 35610
|
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
DOM.RF
Organisation · RUS1854
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
Domingo Antonio HERNÁNDEZ LÁREZ
Person · EU.12667.65
|
ES | VEN | 10.01.2025 | 1964 | VENEZUELA |
|
Domingo Antonio Hernandez Larez
Person · VEN0041
Other names (1)Domingo Antonio Hernandez Lares |
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 10.01.2025 | 1965 | Venezuela |
|
DOMINGUEZ AGUILERA, Joana
Person · 58061
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1981 | Mexico |
|
DOMINGUEZ ALVAREZ, Fidel De Jesus
Person · 30591
|
OFAC SDN | NICARAGUA | — | 1963 | Nicaragua |
|
DOMINGUEZ HERNANDEZ, Julio Cesar
Person · 44496
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | Mexico |
|
DOMINGUEZ RAMIREZ, Jose Miguel
Person · 26424
Other names (1)DOMINGUEZ, Miguel |
OFAC SDN | VENEZUELA | — | 1979 | — |
|
DOMINION NIKOLSKI LLC
Organisation · 45253
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DOMINION TRADING GROUP LIMITED
Organisation · 58778
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DOMINION TVERSKAYA YAROSLAVSKAYA LLC
Organisation · 45252
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Dominique NDARUHUTSE
Person · EU.12067.11
Other names (4)Dominique KAMANZI NDARURUTSE · Dominique NDARURUTSE · Général · Domi |
ES | COD | 26.07.2024 | 1982 | CONGO, People's Republic of |
|
DOMINO GAMES OOD
Organisation · 32039
|
OFAC SDN | GLOMAG | — | — | — |
|
DOMUS TRADING HK LIMITED
Organisation · 57793
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DONATA COMPANY D.O.O.
Organisation · 17350
|
OFAC SDN | SDNTK | — | — | — |
|
Donbas People's Militia
Organisation · EU.3484.19
Other names (1)Нарoдное oпoлчéние Дoнбáсса |
ES | UKR | 25.07.2014 | — | — |
|
DONBASS PEOPLE'S MILITIA
Organisation · 17019
|
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
Donbass People's Militia
Organisation · RUS0172
Other names (2)so called Donbass People's Militia · Donbas People's Militia |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
DONCOALTRADE SP Z O O
Organisation · 23579
|
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
DONETSK PEOPLE'S REPUBLIC
Organisation · 17065
Other names (1)DONETSKAYA NARODNAYA RESPUBLIKA |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14065 | — | — | — |
|
Donetsk Republic
Organisation · RUS0174
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
DONG, Lecheng
Person · 54178
Other names (1)HENG, Tong |
OFAC SDN | CYBER4 | — | 1968 | Cambodia |
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