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 |
|---|---|---|---|---|---|
|
Dong Lecheng
Person · GHR0109
Other names (2)Heng Tong · 董勒成 |
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | Cambodia |
|
DONG, Wenbo
Person · 44016
|
OFAC SDN | NPWMD | — | 1992 | China |
|
DONGGUAN BINONG TECHNOLOGY CO LTD
Organisation · 50432
Other names (2)KINGMAX HOBBY CO LIMITED · DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DONGGUAN CITY BIGA GRATING MACHINERY CO LTD
Organisation · 52212
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED
Organisation · 52222
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
Organisation · 50366
Other names (1)DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Dongguan Shengyin CNC Equipment Co., LTD
Organisation · RUS2303
Other names (1)东莞圣寅数控设备有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED
Organisation · 49371
|
OFAC SDN | SDGT | — | — | — |
|
DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD
Organisation · 54327
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD
Organisation · 30642
Other names (1)DONGHAI INTERNATIONAL SHIP |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
DONGMEI INVESTMENT GROUP CO., LIMITED
Organisation · 30618
Other names (1)DONGMEI GROUP |
OFAC SDN | GLOMAG | — | — | — |
|
DONGYING WEIAIEN CHEMICAL CO LTD
Organisation · 54037
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DONKO, Dejan
Person · 17097
|
OFAC SDN | SDNTK | — | 1974 | Slovenia |
|
DOO BABUDOVAC BRNJAK
Organisation · 33879
Other names (1)DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK |
OFAC SDN | GLOMAG | — | — | — |
|
DOO MM KOM INTER BLUE DONJI JASENOVIK
Organisation · 33882
Other names (1)PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK |
OFAC SDN | GLOMAG | — | — | — |
|
DOO RAD 028 ZVECAN
Organisation · 33990
Other names (1)DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN |
OFAC SDN | GLOMAG | — | — | — |
|
DOOSTAN INTERNATIONAL COMPANY
Organisation · 15651
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Doostan International Company
Organisation · INU0366
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
DOOSTAN INTERNATIONAL COMPANY (DICO)
Organisation · IRe.013
|
ANO | Iran | 09.06.2010 | — | — |
|
DORDA, Abu Zaid
Person · 12632
Other names (6)DOURDA, Abu Zaid Omar · DORDA, Abouzid Omar · DURDA, Abu Zeid Omar · DORDA, Bu Zaid · DORDA, Abu Zayd Umar · ABUZED OE, Dorda |
OFAC SDN | LIBYA2 | — | 1944 | — |
|
DORIA CASTILLO, Danit Dario
Person · 12423
|
OFAC SDN | SDNTK | — | 1971 | — |
|
DOROKHOVA, Nina Viktorovna
Person · 35129
|
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA | — | 1965 | Russia |
|
DOROSHENKO, Andrey Nikolayevich
Person · 35611
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.
Organisation · 49792
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
DOS OCEANOS PASO DEL TORO, S.A. DE C.V.
Organisation · 49769
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
DOSEN, Damir
Person · 7677
|
OFAC SDN | BALKANS | — | 1967 | — |
|
Dost Mohammad
Person · EU.807.20
Other names (1)Doost Mohammad |
ES | AFG | 25.01.2001 | — | AFGHANISTAN |
|
DOST MOHAMMAD
Person · TAi.092
Other names (1)Doost Mohammad |
ANO | Taliban | 25.01.2001 | 1968, 1973 | Afghanistan |
|
DOST MOHAMMAD
Person · AFG0070
Other names (2)Doost Mohammad · دوست محمد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1968–1973 | Afghanistan |
|
DOT ONE VALUE CREATION GROUP
Organisation · 58176
Other names (4)DOTONE · AVAN INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP · A.ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP · DOT ONE HOLDING |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DOTONE AIRLINES COMPANY
Organisation · 58181
Other names (4)AVAN AIRSA AIRLINES COMPANY · AVAN IRSA AIRLINES COMPANY · AVAN AIR · DOT ONE AIR AIRLINE COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DOTONE BARTER COMPANY
Organisation · 58180
Other names (2)AVAN TAHATOR COMPANY · AVAN BARTER COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DOTONE GOLD COMPANY
Organisation · 58178
Other names (3)ZARRIN SIM AVAN COMPANY · TALA TOKEN · TALA GOLD |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DOTONE RAIL COMPANY
Organisation · 58179
Other names (1)AVAN RAIL TRAINS COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DOTONE TRIP
Organisation · 58182
Other names (2)AVAN SAFAR COMPANY · DOTONE TRAVEL |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DOUBLE HARMONY MARINE CORPORATION
Organisation · 51890
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
DOUGHMAN, Adel Saad al-Din Hassan
Person · 47372
|
OFAC SDN | SDGT | — | 1963 | Austria |
|
Douglas Arnoldo RICO GONZÁLEZ
Person · EU.6165.26
|
ES | VEN | 22.02.2021 | 1969 | — |
|
DOUGONG TRADING HONG KONG LIMITED
Organisation · 49832
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Douraied Ben Hamed Ben Taher BOUAOUINA
Person · EU.3407.3
|
ES | TUN | — | 1978 | TUNISIA |
|
Douran Software
Organisation · EU.13986.19
Other names (4)Douran Information Technologies · Douran Group · گروه دوران · Douran Software Technologies |
ES | IRN | 29.01.2026 | — | — |
|
DOURAN SOFTWARE TECHNOLOGIES
Organisation · 17586
|
OFAC SDN | IRAN-TRA | — | — | — |
|
DOVER COMMODITY LIMITED
Organisation · RUS3255
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
DOXA SHIPPING LINE INC
Organisation · 52306
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
DP SHIPPING LIMITED
Organisation · 50100
|
OFAC SDN | SDGT | — | — | — |
|
Dr. Fnu Mnu Khamis
Person · EU.127.40
Other names (1)Khamis Sirhan Al-Muhammad |
ES | IRQ | — | — | IRAQ |
|
Dr Kan Zaw
Person · EU.9029.4
|
ES | MMR | 08.11.2022 | 1954 | MYANMAR |
|
Dr. Swe Swe Aung
Person · EU.9032.77
|
ES | MMR | 08.11.2022 | 1960 | MYANMAR |
|
DRACO BUREN SHIPPING PTE. LTD.
Organisation · 54894
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DRAGADOS Y MUELLES GAVIOTA LTDA.
Organisation · 7585
|
OFAC SDN | SDNT | — | — | — |
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