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 |
|---|---|---|---|---|---|
|
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Organisation · 16520
Other names (1)CLEAR TRADE LINK SL |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ADVANCE SECURITY SOLUTIONS
Organisation · 56996
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | — | — |
|
ADVANCED FIBER DEVELOPMENT COMPANY
Organisation · 54154
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ADVANCED INDUSTRIAL TECHNOLOGIES GMBH
Organisation · 45771
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER
Organisation · 15098
Other names (2)AICTC · ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY RESEARCH INSTITUTE |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ADVANCED PERSISTENT THREAT 39
Organisation · 29849
Other names (5)APT39 · CHAFER · REMEXI · CADELSPY · ITG07 |
OFAC SDN | IRAN-HR | — | — | — |
|
ADVANCED RESEARCH FOUNDATION
Organisation · 36376
Other names (1)FOND PERSPEKTIVNYKH ISSLEDOVANIY |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ADVANCED TECHNOLOGIES COMPANY OF IRAN
Organisation · 25647
Other names (3)IRANIAN ENRICHMENT COMPANY · GHANI SAZI ENRICHMENT · IRAN URANIUM ENRICHMENT COMPANY |
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
ADVANTAGE TRADING CO., LIMITED
Organisation · 47357
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ADVENTURE VISA SERVICES PRIVATE LIMITED
Organisation · GIM0059
Other names (1)ADVENTURE OVERSEAS CONSULTANCY |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | — | — |
|
AE INTERNATIONAL TRADE CO LIMITED
Organisation · 57597
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
AEE深圳一电航空技术有限公司成
Organisation · EU.14132.94
Other names (2)Shenzhen Yidian Aviation Technology Co., Ltd. · Sichuan AEE |
ES | UKR | 23.04.2026 | — | — |
|
Aelita Leonidovna MAMAKOVA
Person · RUS1501
Other names (1)Aelita Mamakowa |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.07.2022 | 1988 | Russia |
|
AEM PROPULSION
Organisation · 44299
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AEOI
Organisation · EU.13637.49
Other names (4)Atomic Energy Organisation of Iran · Organização da Energia Atómica do Irão · Iráni Atomenergia-szervezet · Организация за атомна енергия на Иран |
ES | IRN | 29.09.2025 | — | — |
|
AEOI BASIJ RESISTANCE CENTER
Organisation · 25644
|
OFAC SDN | IRAN | — | — | — |
|
AERIALIA
Organisation · 50191
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AERILYN SHIPPING INC.
Organisation · 55722
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
AERO CONTINENTE E.I.R.L.
Organisation · 11422
|
OFAC SDN | SDNTK | — | — | — |
|
AERO CONTINENTE S.A
Organisation · 8244
Other names (4)AEROCONTINENTE S.A. · AERO CONTINENT S.A. · WWW.AEROCONTINENTE.COM · WWW.AEROCONTINENTE.COM.PE |
OFAC SDN | SDNTK | — | — | — |
|
AERO CONTINENTE (USA) INC.
Organisation · 8254
Other names (1)AERO CONTINENTE, INC. |
OFAC SDN | SDNTK | — | — | — |
|
AERO COURIER CARGO S.A.
Organisation · 11404
|
OFAC SDN | SDNTK | — | — | — |
|
AERO ENGINE CORPORATION OF CHINA
Organisation · 30902
Other names (1)CHINA AVIATION ENGINE GROUP CO., LTD |
OFAC | CMIC-EO13959 | — | — | — |
|
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
Organisation · 12191
|
OFAC SDN | SDNTK | — | — | — |
|
AERO SKYONE CO. LIMITED
Organisation · 18929
Other names (2)AEROSKYONE CO. LTD · AERO SKY ONE LTD |
OFAC SDN | SDGT | — | — | — |
|
AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC
Organisation · 58524
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
AEROCARIBBEAN AIRLINES
Organisation · 36
Other names (1)AERO-CARIBBEAN |
OFAC SDN | CUBA | — | — | — |
|
AEROGLOBAL CO., LTD.
Organisation · RUS3641
Other names (1)บริษัท แอโร โกลเบิล จำกัด |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
Organisation · 41478
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
Organisation · RUS1950
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
AEROSCAN
Organisation · RUS2048
Other names (1)АЭРОСКАН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
AEROSPACE CH UAV CO., LTD
Organisation · 32084
Other names (1)ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITED |
OFAC | CMIC-EO13959 | — | — | — |
|
AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED
Organisation · 32073
Other names (2)AEROSPACE COMMUNICATIONS HOLDINGS CO., LTD. · AEROCOM |
OFAC | CMIC-EO13959 | — | — | — |
|
Aerospace Industries Organisation
Organisation · EU.1807.55
Other names (12)AIO · Gaisa un Kosmosa telpas nozares uzņēmumu organizācija · Организация за авиационна промишленост · Organización de Industrias Aeroespaciales · Organizacija za vesoljsko industrijo · Organizaci pro letectví a kosmonautiku · Organizácia pre letecký a kozmický priemysel · Organisation der Luft- und Raumfahrtindustrien · OLI · Organisation des industries aérospatiales · Órganização das Indústrias Aeroespaciais · Organizzazione delle industrie aerospaziali |
ES | IRN | 23.04.2007 | — | — |
|
Aerospace Industries Organisation
Organisation · INU0046
Other names (2)AIO · سازمان-صنایع-هوافضا |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
AEROSPACE INDUSTRIES ORGANIZATION
Organisation · 9348
Other names (1)SAZMANE SANAYE HAVA FAZA |
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | — | — | — |
|
AEROSTAGE SERVICES LIMITED LIABILITY COMPANY
Organisation · 49520
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AEROSUN CORPORATION
Organisation · 32129
|
OFAC | CMIC-EO13959 | — | — | — |
|
»Aeroszila« Tudományos Termelő Vállalat Rt.
Organisation · EU.12619.24
Other names (6)Întreprinderea științifică de producție «Aerosila», societate pe acțiuni · »Aeroszila« Tudományos Termelő Vállalat Részvénytársaság · Aerosila JSC SPE · NPP Aerosila PAO · Joint Stock Company Scientific Production Enterprise “Aerosila” · Акционерное Общество “Научно-Производственное Предприятие ‘Аэросила’” (НПП Аэросила) |
ES | UKR | 16.12.2024 | — | — |
|
AEZA GROUP LLC
Organisation · 54566
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | — | — |
|
Aeza Group LLC
Organisation · RUS3148
Other names (1)ООО АЕЗА ГРУПП |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 19.11.2025 | — | — |
|
AEZA INTERNATIONAL, LTD.
Organisation · 54567
|
OFAC SDN | CYBER4 | — | — | — |
|
AEZA INTERNATIONAL LTD
Organisation · RUS3052
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 19.09.2025 | — | — |
|
AEZA LOGISTIC LLC
Organisation · 54568
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | — | — |
|
AF TELECOM HOLDING LIMITED LIABILITY COMPANY
Organisation · 42035
Other names (2)AF TELEKOM KHOLDING OOO · AF TELEKOM HOLDING OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AFANASEVA, Yelena Vladimirovna
Person · 36764
Other names (1)AFANASYEVA, Yelena Vladimirovna |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
AFANASIEV, Igor Yurievich
Person · 46756
Other names (2)AFANASYEV, Igor Yurievich · AFANASEV, Igor Iurevich |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
AFANASOV, Mikhail Alexandrovich
Person · 36762
|
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
AFANASYEV, Dmitriy Valeryevich
Person · 37838
Other names (1)AFANASIEV, Dmitry |
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
AFANASYEV, Sergei
Person · 23956
Other names (1)AFANASYEV, Sergey |
OFAC SDN | CAATSA - RUSSIA | — | 1963 | — |
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 (31.10.2026, 1 007) · US OFAC SDN list (01.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (01.11.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (01.11.2026, 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