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 |
|---|---|---|---|---|---|
|
DUGARTE PADRON, Juan Carlos
Person · 27427
|
OFAC SDN | VENEZUELA | — | 1955 | — |
|
DUGAZAEV, Timur
Person · 30616
Other names (1)DUGAZAYEV, Timur |
OFAC SDN | GLOMAG | — | 1985 | — |
|
DUGHMUSH, Mumtaz
Person · 12864
Other names (4)DUGHMUSH, Mumtaz Muhammad Jum'ah · DAGHMASH, Mumtaz Muhammad Jum'ah · DUGHMISH, Mumtaz Muhammad Jum'ah · DAGHMASH, Mumtaz |
OFAC SDN | SDGT | — | 1977 | Palestinian |
|
DUGIN, Aleksandr
Person · 17760
Other names (2)DUGIN, Alexander Gelyevich · DUGIN, Aleksandr Gelyevich |
OFAC SDN | UKRAINE-EO13660 | — | 1962 | — |
|
DUGINA, Darya Aleksandrovna
Person · 34845
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1992 | Russia |
|
DUK, Dzyanis Uladzimiravich
Person · 34947
Other names (1)DUK, Denis Vladimirovich |
OFAC SDN | BELARUS-EO14038 | — | 1977 | Belarus |
|
DUKHVALOV, Andrey Petrovich
Person · 45863
Other names (1)DOUKHVALOV, Andrey |
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
DUKUZOV, Kazbek
Person · 15901
|
OFAC SDN | MAGNIT | — | 1974 | — |
|
DULCE VOLCAN
Organisation · 48093
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
DULING TECHNOLOGY HK LIMITED
Organisation · 47356
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Dumitru CHITOROAGĂ
Person · EU.11402.56
|
ES | MDA | 22.02.2024 | 1984 | MOLDOVA, REPUBLIC OF |
|
DUMONT, Lionel
Person · 7831
Other names (2)BROUGERE, Jacques · BRUGERE, Jacques |
OFAC SDN | SDGT | — | 1971, 1975 | — |
|
DUNAY PROBABLE NAVAL MISSILE FACILITY
Organisation · 47752
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DUNCAN, Randolph
Person · 54016
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1970 | Guyana |
|
DUNDLOD TRADING FZE
Organisation · 57856
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DUNKO, Artem Konstantinovich
Person · 33404
Other names (3)DUNKA, Arciom Kanstantinavich · DUNKO, Artem Konstantinovitj · DUNKA, Artsiom Kanstantsinavitj |
OFAC SDN | BELARUS-EO14038 | — | 1990 | Belarus |
|
DUPLAN, Joseph Pierre Richard
Person · 30583
|
OFAC SDN | GLOMAG | — | 1970 | — |
|
DUQUE BOTERO, Jorge Alirio
Person · 6831
|
OFAC SDN | SDNT | — | 1949 | Colombia |
|
DUQUE BOTERO, Mateo Andres
Person · 56541
|
OFAC SDN | SUDAN-EO14098 | — | 1975 | Colombia, Spain |
|
DUQUE GAVIRIA, Ivan Roberto
Person · 8153
|
OFAC SDN | SDNTK | — | 1955 | — |
|
Duraid DURGHAM
Person · EU.3489.38
|
ES | SYR | 14.11.2016 | 1964 | — |
|
Duraid Durgham
Person · SYR0036
Other names (3)Douraid Dergham · Duraid Dergham · Douraid Durgham |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | — |
|
DURAN ALVAREZ, David
Person · 48343
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
DURAN NUNEZ, Juan Carlos
Person · 15685
|
OFAC SDN | SDNTK | — | 1967 | — |
|
DURANGO RESTREPO, Jairo de Jesus
Person · 16456
|
OFAC SDN | SDNTK | — | 1972 | — |
|
DURANSOY, Cagri
Person · 12560
|
OFAC SDN | NPWMD] [IFSR | — | 1985 | Turkey |
|
DURANSOY, Muammer Kuntay
Person · 12559
|
OFAC SDN | NPWMD] [IFSR | — | 1953 | — |
|
DURGUTI, Safet
Person · 8105
|
OFAC SDN | SDGT | — | 1967 | — |
|
DURI, Ahmet
Person · 46868
Other names (1)DOURI, Ahmad |
OFAC SDN | SDGT | — | 1987 | Turkey, Syria |
|
DURRANI, Wahid Ullah
Person · 51305
Other names (1)DURRANI, W.K. |
OFAC SDN | SDGT | — | 1969 | Pakistan |
|
DUTTA, Surya Visesh
Person · 40926
|
OFAC SDN | RUSSIA-EO14024 | — | 1994 | India |
|
DUZCAN, Ceylan
Person · 10589
|
OFAC SDN | SDNTK | — | 1975 | — |
|
DV INK LIMITED LIABILITY COMPANY
Organisation · 52120
|
OFAC SDN | DPRK4] [RUSSIA-EO14024 | — | — | — |
|
DVE STOLITSY OOO
Organisation · 37021
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Движение ‘Новороссия’ Игоря СТРЕЛКОВА
Organisation · EU.4028.14
Other names (1)Movement ‘Novorossiya’ of Igor STRELKOV |
ES | UKR | — | — | — |
|
Движение первых
Organisation · EU.11311.17
Other names (9)“Movement of the First” · All-Russian public-state movement of children and youth “Movement of the First” · Mouvement des Premiers · Mișcarea publică de stat panrusă a copiilor și tineretului «Movement of the First» · Movimento dos Primeiros" · Movimento público estatal de crianças e jovens pan¬ russo "Movimento dos Primeiros" · „Az elsők mozgalma” Összorosz Állami Gyermek- és Ifjúsági Mozgalom · „Az elsők mozgalma” · publiczny ogólnorosyjski państwowy ruch dzieci i młodzieży „Ruch Pierwszych” |
ES | UKR | 23.02.2024 | — | — |
|
DVOINYKH, Alexander Vlademirovich
Person · 36777
Other names (1)DVOYNYKH, Aleksandr Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
DW CAPITAL HOLDINGS PTE. LTD.
Organisation · 55981
|
OFAC SDN | TCO | — | — | — |
|
Dwe Aung Lin
Person · EU.6236.30
|
ES | MMR | 22.03.2021 | 1962 | MYANMAR |
|
DWE, Aung Lin
Person · 31137
Other names (1)DWAY, Aung Lin |
OFAC SDN | BURMA-EO14014 | — | 1962 | — |
|
DWEIK, Aziz
Person · 9668
Other names (1)DWAIK, Aziz Salem Mustada |
OFAC | NS-PLC | — | 1948 | — |
|
DWIKARNA, Agus
Person · 7921
|
OFAC SDN | SDGT | — | 1964 | Indonesia |
|
DYACHKOV, Sergey Adolfovich
Person · 50251
Other names (2)DYACHKOV, Sergei Adolfovich · DIACHKOV, Sergei Adolfovich |
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
DYAKONOVA, Tatyana Ivanovna
Person · 35614
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
DYKIY, Oleksii Oleksandrovych
Person · 22413
Other names (2)DYKYI, Oleksiy Oleksandrovych · DIKIY, Aleksey Aleksandrovich |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1974 | Ukraine |
|
Dynamic Electronic Frequency Engineering Limited Liability Company
Organisation · EU.12242.96
Other names (4)بسامد الکترونیک پویا · Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság · Basamad Electronic Pouya Mérnöki Tervező Vállalat · Basamad Electronic Pouya Engineering Co. |
ES | IRN | 14.10.2024 | — | — |
|
DYNAPEX ENERGY LIMITED
Organisation · 29606
Other names (2)SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED · SINGH DAILY CULTURE PRESS LIMITED |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Dynasty Group of Companies
Organisation · EU.9606.26
Other names (1)Dynasty International Company Limited |
ES | MMR | 20.02.2023 | — | — |
|
DYNASTY INTERNATIONAL COMPANY LIMITED
Organisation · 39217
Other names (1)DYNASTY GROUP OF COMPANIES |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Dynasty International Company Ltd
Organisation · MYA0041
Other names (1)Dynasty Group |
UK | The Myanmar (Sanctions) Regulations 2021 | 25.03.2022 | — | — |
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