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 |
|---|---|---|---|---|---|
|
EBRAHIMI, Yousef
Person · 57696
Other names (1)IBRAHIMI, Yusuf |
OFAC SDN | IRAN-EO13902 | — | 1977 | Iran, Turkey, Dominica |
|
EBRAHIMZADEH, Mahdi
Person · 27162
Other names (1)ARDAKANI, Mehdi Hosein Ebrahimzadeh |
OFAC SDN | NPWMD] [IFSR | — | 1985 | Iran |
|
EBTEKAR SANAT ILYA LLC
Organisation · 27164
Other names (3)EBTEKAR SANAT ILIYA COMPANY · EBTEKAR SANAT ELYA · EBTEKAR SANAT ILIA |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
EBZEEV, Boris Safarovich
Person · 40128
|
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
EC MOJO TECHNOLOGY CO LIMITED
Organisation · 58280
Other names (2)SUNRISE ELECTRONICS CO LTD · CHENGZI TRADING CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ECHEBERRIA SIMARRO, Leire
Person · 7317
|
OFAC SDN | SDGT | — | 1977 | — |
|
ECHEGARAY ACHIRICA, Alfonso
Person · 7318
|
OFAC SDN | SDGT | — | 1958 | — |
|
ECHEVERRI PAREJA, Oscar Alonso
Person · 16966
|
OFAC SDN | SDNTK | — | 1971 | — |
|
ECIM, Ljuban
Person · 8114
|
OFAC SDN | BALKANS | — | 1964 | — |
|
ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.
Organisation · 54380
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
ECO MAX FZE
Organisation · 51310
|
OFAC SDN | SDGT | — | — | — |
|
ECO MAX TRADING FZE
Organisation · 51311
Other names (1)ECO MAX FZE |
OFAC SDN | SDGT | — | — | — |
|
ECOBU, Patrick
Person · 28226
Other names (1)MUKISA, Patrick |
OFAC SDN | GLOMAG | — | 1976 | Uganda |
|
ECOMATRIX OIL AND COMMODITY FZE
Organisation · RUS3257
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organisation · 49773
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
ECONOMY TODAY LLC
Organisation · 26231
Other names (1)EKONOMIKA SEGODNYA |
OFAC SDN | CYBER2 | — | — | — |
|
ECOSEAS MARITIME LIMITED
Organisation · 57870
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ECT AVIATION SUPPORT LLC
Organisation · 58505
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ECT AVIATION SUPPORT LTD
Organisation · 58521
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
EDBI EXCHANGE BROKERAGE
Organisation · 25645
Other names (1)EDBI EXCHANGE COMPANY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
EDBI STOCK BROKERAGE
Organisation · 25643
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
EDBI Stock Brokerage Company
Organisation · EU.13893.79
|
ES | IRN | 29.09.2025 | — | — |
|
EDE 2 EOOD
Organisation · 32022
|
OFAC SDN | GLOMAG | — | — | — |
|
Eden Levi
Person · GHR0123
Other names (1)עדן לוי |
UK | The Global Human Rights Sanctions Regulations 2020 | 03.05.2024 | 1996 | Israel |
|
EDERY CRIVOSEI, Jaime
Person · 12991
|
OFAC SDN | SDNTK | — | 1957 | — |
|
EDGAR COMMERCIAL SOLUTIONS FZE
Organisation · 37926
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
EDICIONES CUBANAS
Organisation · 701
|
OFAC SDN | CUBA | — | — | — |
|
EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V.
Organisation · 58736
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
EDISA DIS TICARET LIMITED SIRKETI
Organisation · 54324
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
EDITORA TRANSPARENCIA S.A.
Organisation · 11409
|
OFAC SDN | SDNTK | — | — | — |
|
EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.
Organisation · 46501
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Edris KAFUTI
Person · EU.13995.86
|
ES | SDNZ | 29.01.2026 | — | SUDAN |
|
Eduard Aleksandrovich Basurin
Person · RUS0072
Other names (3)Eduard Oleksandrovych BASURIN · Эдуард Александрович БАСУРИН · Едуард Олександрович БАСУРIН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1966 | — |
|
Eduard Alexandrovich CHUKHLEBOV
Person · RUS2072
Other names (1)ЧУХЛЕБОВ Эдуард Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | 1962 | — |
|
Эдуард Анатольевич КУЗНЕЦОВ
Person · EU.9168.84
Other names (1)Eduard Anatolyevich KUZNETSOV |
ES | UKR | 16.12.2022 | 1967 | RUSSIAN FEDERATION |
|
Eduard Baženov
Person · EU.11200.40
Other names (2)Эдуард Георгиевич БАЖЕНОВ · Eduard Georgievich BAZHENOV |
ES | UKR | 23.02.2024 | — | RUSSIAN FEDERATION |
|
Eduard Borisovič Erdyňjev
Person · EU.11593.76
Other names (5)Эдуард Борисович ЭРДЫНИЕВ · Eduard Borisovich ERDYNIEV · Едуард Борисович Ердиниев · Eduard Borisovitš ERDYNIJEV · Eduard Borisovič Erdynijev |
ES | RUS | 27.05.2024 | — | RUSSIAN FEDERATION |
|
Eduard Borisovich EPISHIN
Person · EU.11172.6
Other names (2)Эдуард Борисович ЕПИШИН · Eduard Epišin |
ES | UKR | 23.02.2024 | 1971 | RUSSIAN FEDERATION |
|
Eduard Ergartovich ROSSEL
Person · RUS1370
Other names (1)Эдуард Эргартович Россель |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1937 | Russia |
|
Eduard Jurijevič Chudajnatov
Person · EU.8357.49
Other names (6)Едуард Худайнатов · Eduard Jurjevič HUDAJNATOV · Eduard Jurjevič Chudajnatov · Эдуард Юрьевич ХУДАЙНАТОВ · Eduard Yurevich KHUDAYNATOV · Eduard Jurjevitj CHUDAJNATOV |
ES | UKR | 03.06.2022 | 1960 | RUSSIAN FEDERATION |
|
Едуард Лисенко
Person · EU.10413.36
Other names (4)Эдуард Анатольевич ЛЫСЕНКО · Eduard Anatolyevich LYSENKO · Eduard Anatoljevitj LYSENKO · Eduard Anatolievič LYSENKO |
ES | HR | 20.07.2023 | 1975 | RUSSIAN FEDERATION |
|
Eduard Oleksandrovytj BASURIN
Person · EU.4017.48
Other names (5)Eduard Aleksandrovitj BASURIN · Eduard Aleksandrovich BASURIN · Эдуард Александрович БАСУРИН · Eduard Oleksandrovych BASURIN · Едуард Олександрович БАСУРІН |
ES | UKR | 16.02.2015 | 1966 | — |
|
Eduard Vitalevich Benderskiy
Person · CYB0057
Other names (2)Eduard Vitalyevich Benderskiy · Эдуард Витальевич БЕНДЕРСКИЙ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 01.10.2024 | 1970 | — |
|
Eduard Vladimirovich ISAKOV
Person · EU.7642.27
Other names (1)Эдуард Владимирович ИСАКОВ |
ES | UKR | 09.03.2022 | 1973 | — |
|
Eduard Vladimirovich ISAKOV
Person · RUS0932
Other names (1)Эдуард Владимирович ИСАКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1973 | — |
|
Eduard Yurevich KHUDAINATOV
Person · RUS2415
Other names (1)Эдуард Юрьевич Худайнатов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | 1960 | Kazakhstan, Russia |
|
Edward Miguel BRICEÑO CISNEROST
Person · EU.12661.71
Other names (1)Edward Miguel BRICEÑO CISNEROS |
ES | VEN | 10.01.2025 | — | VENEZUELA |
|
EDYJU, S.A.
Organisation · 702
|
OFAC SDN | CUBA | — | — | — |
|
EFBET PARTNERS OOD
Organisation · 32112
|
OFAC SDN | GLOMAG | — | — | — |
|
EFENDIEV, Nazim Tofik Ogly
Person · 41856
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
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