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 |
|---|---|---|---|---|---|
|
EFIMOV, Anton Anatolyevich
Person · 42010
Other names (1)EFIMOV, Anton Anatolevich |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
EFORI DMCC
Organisation · RUS3259
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
EFREMOV, Andrei Anatolyevich
Person · 45817
Other names (1)EFREMOV, Andrey |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
EFTEKHARI, Sayyed Hosein Majid Musavi
Person · 50588
Other names (3)IFTIKHARI, Sayyid Husayn Musawi · MOUSAVI, Sayid Majid · MOUSAVI, Majid |
OFAC SDN | NPWMD] [IRGC] [IFSR] [IRAN-CON-ARMS-EO | — | 1965 | Iran |
|
EGETIR OTOMOTIV SAN. VE TIC. LTD.
Organisation · RUS2117
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
Organisation · 46637
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EGHTESAD NOVIN BANK
Organisation · 13131
Other names (1)EN BANK PJSC |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
EGIR SHIPPING LTD
Organisation · 54317
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"')
Organisation · EU.9372.77
Other names (3)EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"') · KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“ · SOCIEDAD DE CARTERA ‘EGO HOLDING’ |
ES | UKR | 16.12.2022 | — | — |
|
Егор Андреевич ЛОГУНОВ
Person · EU.14424.53
Other names (1)Egor Andreevich LOGUNOV |
ES | UKR | 11.05.2026 | 1988 | RUSSIAN FEDERATION |
|
Egor Andreevich ISAEV
Person · RUS3780
Other names (1)Егор Андреевич ИСАЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
Egor Valerevich NIKITIN
Person · RUS3509
Other names (4)Egor Valerievich NIKITIN · Yagor Valerievich NIKITIN · Yegor Valerievich NIKITIN · ЕГОР ВАЛЕРЬЕВИЧ НИКИТИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | 1977 | Belarus |
|
Егор Викторович АВЕРКИН
Person · EU.15006.65
Other names (1)Egor Viktorovich AVERKIN |
ES | RUS | 13.07.2026 | 1992 | RUSSIAN FEDERATION |
|
EGOROV, Maksim Borisovich
Person · 40274
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
Egyesült Hajógyártó Vállalat Rt.
Organisation · EU.7813.40
Other names (3)Spojená loďařská korporace · JSC United Shipbuilding Corporation · АО Объединённая Судостроительная Корпорация |
ES | UKR | 15.03.2022 | — | — |
|
Egyesült Oroszország
Organisation · EU.9357.37
Other names (17)Jednotné Rusko · Ühtne Venemaa · Единая Россия · United Russia · Vereintes Russland · Russia Unita · Russie unie · Jedna Rosja · Rusia Unida · Rússia Unida · Partidul Rusia Unită · Verenigd Rusland · Ενωμένη Ρωσία · Vieningoji Rusija · Enade Ryssland · Единна Русия · Ujedinjena Rusija |
ES | UKR | 16.12.2022 | — | — |
|
EGYPTIAN ISLAMIC JIHAD
Organisation · QDe.003
Other names (5)Egyptian Al-Jihad · Jihad Group · New Jihad · Al-Jihad · Egyptian Islamic Movement |
ANO | Al-Qaida | 06.10.2001 | — | — |
|
EGYPTIAN ISLAMIC JIHAD
Organisation · AQD0041
Other names (6)Al-Jihad · Egyptian Al-Jihad · Egyptian Islamic Movement · Jihad Group · New Jihad · الجهاد الاسلامي المصري |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
|
EGYPTIAN MUSLIM BROTHERHOOD
Organisation · 56483
|
OFAC SDN | SDGT | — | — | — |
|
EH MOO, Saw Htoo
Person · 53823
Other names (1)MHU, Saw Eh |
OFAC SDN | TCO] [BURMA-EO14014 | — | 1992 | Burma |
|
Ehsan Monajemi
Person · EU.13661.59
|
ES | IRN | 29.09.2025 | — | — |
|
EHSAN MONAJEMI
Person · IRi.025
Other names (1)Ihsan Monajemi |
ANO | Iran | 23.12.2006 | — | — |
|
Ehsan Monajemi
Person · INU0390
Other names (1)Ihsan Monajemi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
EHSAN, Muhammad
Person · 24308
Other names (2)AHSAN, Muhammad · IHSAN, Muhammad |
OFAC SDN | SDGT | — | 1970, 1971, 1972 | — |
|
Ehsanullah Sarfida Hesamuddin Akhundzada
Person · EU.335.5
Other names (2)Ehsanullah Sarfadi · Ehsanullah Sarfida |
ES | AFG | 23.02.2001 | — | AFGHANISTAN |
|
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
Person · TAi.083
Other names (2)Ehsanullah Sarfadi · Ehsanullah Sarfida |
ANO | Taliban | 23.02.2001 | 1962, 1963 | Afghanistan |
|
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
Person · AFG0063
Other names (3)Ehsanullah SARFADI · Ehsanullah SARFIDA · احسان الله سرفدا حسام الدین آخوندزاده |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1962, 1963 | Afghanistan |
|
EIDI ASHJERDI, Hamid
Person · 48784
Other names (1)EYDI ASHJERDI, Hamid |
OFAC SDN | NPWMD] [IFSR | — | 1963 | Iran |
|
EIGHTH OCEAN GMBH & CO. KG
Organisation · 25458
|
OFAC SDN | IRAN | — | — | — |
|
EINARBO S.A.
Organisation · 58207
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
EINI SARKALLEH, Gholamreza
Person · 49032
Other names (2)EYNI, Gholamreza · EYNI SARKALLEH, Gholamreza |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1975 | Iran |
|
EISMANT, Natallia Mikalaeuna
Person · 31949
Other names (3)EISMONT, Natalia Nikolayevna · EISMONT, Natalya · EISMANT, Natallia |
OFAC SDN | BELARUS | — | 1984 | Belarus |
|
Ejercito de Liberacion Nacional (ELN)
Organisation · CTI0029
Other names (1)National Liberation Army |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA
Organisation · 11868
Other names (2)ERPAC · PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA |
OFAC SDN | SDNTK | — | — | — |
|
EK IMPORT
Organisation · 50948
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Ekaterina Alekseevna ANTIPOVA
Person · RUS3528
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Ekaterina Alexandrovna KOZYR
Person · RUS3745
Other names (1)Екатерина Александровна КОЗЫРЬ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1980 | Russia |
|
Ekaterina Borisovna ALTABAEVA
Person · EU.5327.81
Other names (5)Kateryna Borysivna ALTABAEVA · Катерина Борисiвна АЛТАБАЄВА · Ekaterina Altabajevová · Jekaterina Borisovna ALTABAJEVA · Kateryna Borysivna ALTABAJEVA |
ES | UKR | 28.01.2020 | 1956 | — |
|
Ekaterina Dmitrievna KURASHOVA
Person · RUS3526
Other names (1)Екатерина Дмитриевна Курашова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Ekaterina Feliksovna TIAMINA
Person · EU.13186.44
Other names (1)Екатерина Феликсовна ТЯМИНА |
ES | RUS | 20.05.2025 | — | RUSSIAN FEDERATION |
|
Екатерина ИГНАТОВА
Person · EU.7883.17
Other names (3)Jekatarina IGNATOVA · Jekaterina Ignatovová · Jekatěrina Ignatova |
ES | UKR | 08.04.2022 | 1968 | RUSSIAN FEDERATION |
|
Ekaterina Mikhailovna DOROKHINA
Person · RUS1942
Other names (1)ДОРОХИНА Екатерина Михайловна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.07.2023 | 1971 | Russia |
|
Ekaterina Mikhailovna MIZULINA
Person · EU.11114.93
Other names (3)Екатерина Михайловна МИЗУЛИНА · Jekaterina Michajlovna MIZULINA · Jekaterina Mizulinová |
ES | HR | 29.01.2024 | 1984 | RUSSIAN FEDERATION |
|
Ekaterina Mikhailovna RUDKOVSKAYA
Person · RUS3525
Other names (1)Екатерина Михайловна Рудковская |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Ekaterina Petrovna STENYAKINA
Person · RUS0498
Other names (1)Екатерина Петровна Стенякина |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1985 | — |
|
Ekaterina ROMANOVA
Person · RUS2701
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
Екатерина Сергеевна АНДРЕЕВА
Person · EU.14001.82
|
ES | RUSDA | 29.01.2026 | 1965 | RUSSIAN FEDERATION, HONDURAS, MONTENEGRO |
|
Екатерина Сергеевна ФРОЛОВА
Person · EU.13168.7
|
ES | RUS | 20.05.2025 | 1988 | RUSSIAN FEDERATION |
|
Ekaterina Sergeevna IGNATOVA
Person · RUS0790
Other names (1)Ekaterina Sergeyevna IGNATOVA |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1968 | — |
|
Екатерина Васильевна НАУМОВА
Person · EU.11595.74
Other names (7)Екатерина Васильевна ФЕДОТОВА · Jekatěrina Vasiljevna Fědotova · Jekatěrina Vasiljevna Naumova · Jekaterina Vasilievna Fedotovová · Jekaterina Vasilievna Naumovová · Jekaterina Vasilevna NAUMOVA · Jekaterina Vasilevna FEDOTOVA |
ES | RUS | 27.05.2024 | 1995 | RUSSIAN FEDERATION |
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