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 |
|---|---|---|---|---|---|
|
DRAGAS, Dragan
Person · 47487
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Serbia |
|
DRAGON ROAD LTD
Organisation · 50849
|
OFAC SDN | SDGT | — | — | — |
|
DRAGON SECURE GMBH
Organisation · 51403
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
DRAGON TRADING LIMITED
Organisation · 40974
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
DRAPEKO, Elena Grigorievna
Person · 37317
|
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia |
|
DREAM HOME TRAVELS AND TOURS LTD
Organisation · GIM0055
Other names (1)DREAM HOME TRAVELS |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | — | — |
|
DREAM LITE TRADING LLC
Organisation · 45941
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DREW PROPERTIES CO. LTD.
Organisation · 55571
|
OFAC SDN | TCO | — | — | — |
|
DREW PROPERTIES II CO. LTD.
Organisation · 55573
|
OFAC SDN | TCO | — | — | — |
|
DREW PROPERTIES II PTE. LTD.
Organisation · 55572
|
OFAC SDN | TCO | — | — | — |
|
DREW PROPERTIES PTE. LTD.
Organisation · 55570
|
OFAC SDN | TCO | — | — | — |
|
Drex Technologies S.A.
Organisation · EU.2859.88
|
ES | SYR | — | — | — |
|
Drex Technologies S.A.
Organisation · SYR0269
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
DRISSI, Noureddine Ben Ali Ben Belkassem
Person · 8093
|
OFAC SDN | SDGT | — | 1964, 1969 | Tunisia |
|
DROBOT, Maria Vladimirovna
Person · 35405
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
DROGANOV, Aleksey O.
Person · 15879
|
OFAC SDN | MAGNIT | — | 1975 | — |
|
DRONOV, Evgenii Anatolevich
Person · 47727
|
OFAC SDN | RUSSIA-EO14024 | — | 1947 | Russia |
|
DROUKDEL, Abdelmalek
Person · 10612
Other names (41)DROUKDAL, Abdelmalek · DROUKADAL, Abdelmalek · DARDAKIL, Abdelmalek · DROKDAL, Abdelmalek · DOURKDAL, Abdelmalek · DROUGDEL, Abdelmalek · DROUKBEL, Abdelmalek · DERDOUKAL, Abdelmalek · DEROUDEL, Abdel Malek · DROUKDEL, Abdel Malek · DROUKDAL, Abdelmalik · DRUKDAL, 'Abd al-Malik · DURIKDAL, 'Abd al-Malik · DROKDAL, 'Abd-al-Malik · DRIDQAL, Abd-al-Malik · DROUKDEL, Abdelouadour · ABD-AL-WADUD, Abu-Mus'ab · ABDELOUADOUD, Abou Mossaab · ABDELOUDOUD, Abu Musab · ABDELOUADODUD, Abu Mussaab · ABDELOUADOUD, Abu Mus'ab · ABDELOUADOUD, Abu Mossab · ABDELOUADOUDE, Abou Moussaab · ABDELOUADOUD, Abou Moussab · ABDELOUADOUD, Abou Mousaab · ABDELOUADOUD, Abou Musab · OUDOUD, Abu Musab · ABDELOUADOUD, Abou Mossab · ABD EL OUADOUD, Abou Mossab · ABD EL OUADOUD, Abou Mousab · ABD EL-OUADOUD, Abi Mossaab · ABDELOUADOUD, Abi Mousaab · ABDEL EL-WADOUD, Abu Mossaab · ABDEL WADOUD, Abou Mossab · ABDELWADOUD, Abou Mossab · ABDEL WADOUD, Abou Moussaab · ABD AL-WADOUB, Abdou Moussa · ABKELWADOUD, Abou Mosaab · ABOU MOSSAAH, Abdelouadoud · ABOU MOSSAAB, Abdelwadoud |
OFAC SDN | SDGT | — | 1970 | Algeria |
|
DROZDENKO, Aleksandr Yuryevich
Person · 40263
Other names (2)DROZDENKO, Alexander Yurevich · DROZDENKO, Aleksander Yurievich |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
DROZDOV, Alexander Sergeyevich
Person · 35613
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
DROZHZHINA, Yuliya Nikolayevna
Person · 35612
|
OFAC SDN | RUSSIA-EO14024 | — | 1990 | Russia |
|
Društvo Al-Jabal Security and Protection LLC
Organisation · EU.10045.2
Other names (3)Družba Al-Jabal Security and Protection LLC · Al-Jabal Security and Protection LLC · Spoločnosť Al-Jabal Security and Protection LLC |
ES | SYR | 24.04.2023 | — | — |
|
DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR
Organisation · 50938
Other names (2)INTERNATIONAL BUSINESS CORPORATION DOO BAR · IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Družba Nizhnekamskshina
Organisation · EU.8296.14
Other names (4)société par actions cotée Nizhnekamskshina · ПАО "Нижнекамскшина" · PJSC Nizhnekamskshina · Společnost Nižněkamskšina |
ES | UKR | 03.06.2022 | — | — |
|
дружество с ограничена отговорност „Novelko“
Organisation · EU.11370.26
Other names (6)NOVELKO Kft. · Novelko korlátolt felelősségű társaság · Общество с ограниченной ответственностью новелко · Limited liability company Novelko · sociedad de responsabilidad limitada Novelco · LLC NOVELCO |
ES | UKR | 23.02.2024 | — | — |
|
Дружество с ограничена отговорност НПО Авиабас
Organisation · EU.13820.8
Other names (2)Общество С Ограниченной Ответственностью НПО Авиабас · LLC NPO Aviabas |
ES | UKR | 23.10.2025 | — | — |
|
DRUZHBA, AO
Organisation · 19690
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
DRUZHBIN, Vadim Anatolyevich
Person · 58144
|
OFAC SDN | NPWMD] [IFSR | — | 1987 | Russia |
|
DRYL, Hleb Uladzimiravich
Person · 32631
Other names (4)DRIL, Gleb Vladimirovich · DRIL, Gleb Vladimirovitj · DRYL, Hleb Uladzimiravitj · DRYL, Gleb |
OFAC SDN | BELARUS-EO14038 | — | 1980 | Belarus |
|
D'S SUPERMARKET COMPANY LTD.
Organisation · 15113
Other names (1)D'S SUPERSTORE |
OFAC SDN | SDNTK | — | — | — |
|
DSD, OOO
Organisation · 22387
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA' · LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
DTX WINNERS CLUB LIMITED
Organisation · 57859
|
OFAC SDN | TCO | — | — | — |
|
DU, Changgen
Person · 45401
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1993 | China |
|
DU, Jiaxin
Person · 49763
|
OFAC SDN | NPWMD | — | 1999 | China |
|
DUAL, Simon Gatwech
Person · 18226
Other names (7)DUAL, Simon Getwech · DUAL, Simon Gatwec · DUAL, Simon Gatwich · GATWEACH, Simon · GATWICK, Simon · GATWECH, Simon · GARWICH, Simon |
OFAC SDN | SOUTH SUDAN | — | 1953 | — |
|
DUARTE, Franklyn Leonardo
Person · 28312
|
OFAC SDN | VENEZUELA | — | 1977 | — |
|
DUARTE MUNOZ, Roque
Person · 10990
Other names (1)CAMPOS ARREDONDO, Humberto |
OFAC SDN | SDNTK | — | 1960 | — |
|
DUARTE TORRES, Rafael
Person · 12175
Other names (1)DUARTE TORRES, Orlando |
OFAC SDN | SDNTK | — | 1964 | Mexico |
|
DUBAI SEA BREEZE
Organisation · 45731
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DUBAI TRADING COMPANY
Organisation · 10603
|
OFAC SDN | SDNTK | — | — | — |
|
DUBAYSH, Salih
Person · 55282
Other names (1)DABIESH JA'AML, Saleh Muhammaed Hussein |
OFAC SDN | SDGT | — | 1984 | Yemen |
|
DUBEN, Andrei Vladimirovich
Person · 51134
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Chile |
|
DUBINSKY, Oleksandr
Person · 30063
Other names (1)DUBINSKY, Alexander |
OFAC SDN | ELECTION-EO13848 | — | 1981 | Ukraine |
|
DUBNA SWITCHING EQUIPMENT PLANT
Organisation · 46672
Other names (2)JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT · AKTSIONERNOE OBSHCHESTVO DUBNENSKII ZAVOD KOMMUTATSIONNOI TEKHNIKI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DUBONOSOV, Aleksey Gennadievich
Person · 48854
Other names (1)DUBONOSOV, Aleksei Gennadievich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
DUBROVINSKIY, Viacheslav Yuryevich
Person · 35013
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
DUCASHEW GENERAL TRADING LLC
Organisation · 35018
|
OFAC SDN | TCO | — | — | — |
|
DUDAEV, Akhmed Makhmudovich
Person · 47777
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
DUDIN, Musa Muhammad Salim
Person · 45668
Other names (3)DOUDIN, Mousa · DODIN, Mussa · DUDIN, Musa |
OFAC SDN | SDGT | — | 1972 | Palestinian |
|
DUENEZ REYES, Luis Ernesto
Person · 50665
|
OFAC SDN | VENEZUELA | — | 1988 | Venezuela |
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