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 |
|---|---|---|---|---|---|
|
Екатерина Васильевна ТЕРЕЩЕНКО
Person · EU.4837.10
Other names (6)Kateryna Vasylivna TERESHCHENKO · Ekaterina Vasilyevna TERESHCHENKO · Jekaterina Vasiljevna TERESJTJENKO · Kateryna Vasylivna TERESJTJENKO · Ekaterina Vasilievna TERESHCHENKO · Катерина Василiвна ТЕРЕЩЕНКО |
ES | UKR | 10.12.2018 | 1986 | — |
|
Ekaterina Vladimirovna Filippova
Person · RUS0093
Other names (2)Kateryna Volodymyrivna FILIPPOVA · Ekaterina Gogiashvili |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1988 | Russia |
|
Ekaterina Vladimirovna KHARCHENKO
Person · EU.7142.79
Other names (2)Екатерина Владимировна ХАРЧЕНКО · Jekaterina Vladimirovna CHARTJENKO |
ES | UKR | 23.02.2022 | 1977 | — |
|
Ekaterina Vladimirovna KHARCHENKO
Person · RUS0580
Other names (1)Харченко Екатерина Владимировна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Ekaterina Yurievna ARLAMENKOVA
Person · EU.13515.7
Other names (3)Katerina Yurievna ARLAMENKOVA · Катерина Юрьевна АРЛАМЕНКОВА · Екатерина Юрьевна АРЛАМЕНКОВА |
ES | UKR | 24.10.2025 | — | — |
|
Ekaterina Yurievna Gubareva
Person · RUS0103
Other names (4)Kateryna Yuriyivna Gubarieva · Kateryna Yuriyivna HUBARIEVA · Екатерина Юрьевна ГУБАРЕВА · Катерина Юріівна ГУБАРЄВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1983 | Ukraine |
|
EKB NEVA LIMITED LIABILITY COMPANY
Organisation · 43271
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EKC.AG
Organisation · RUS2441
Other names (5)e. K.-Company GmbH & Co. KG · EKCompany AG · EK-COMPANY AKTIENGESELLSCHAFT · Europakontakt e. K. · Europakontakt GmbH & Co. KG |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
EKLUND, Leif Robert
Person · 49274
Other names (1)EKLUND, Robert |
OFAC SDN | SDGT | — | 1974 | Sweden |
|
EKO DEVELOPMENT AND INVESTMENT COMPANY
Organisation · 18553
Other names (2)EKO IMPORT AND EXPORT COMPANY · EKO DEVELOPMENT & INVESTMENT FOOD COMPANY |
OFAC SDN | DPRK2 | — | — | — |
|
EKO SHIPPING LIMITED LIABILITY COMPANY
Organisation · 48882
Other names (2)LLC ECO SHIPPING · ECO SHIPPING LLC RUS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Eko Shipping Limited Liability Company
Organisation · RUS2149
Other names (2)Eco Shipping LLC RUS · LLC Eco Shipping |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
EKODOR
Organisation · 49315
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EKOFERA LLC
Organisation · 56295
Other names (2)EKOSFERA LLC · ECONSFERA LIMITED LIABILITY COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
EKOFERMA ZARECHE OOO
Organisation · 36328
Other names (1)EKOFERMA ZARECHYE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EKOS1 JOINT STOCK COMPANY
Organisation · 46582
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EKOTEKHPLAST
Organisation · 47656
Other names (1)ECOTECHPLAST LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Ekrem Abdulkerym OZTUNC
Person · IRN0268
|
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | — | Turkey |
|
Ekrem ÖZTUNÇ
Person · EU.13416.94
Other names (1)Ekrem Abdulkerym OZTUNC |
ES | HR | 15.07.2025 | 1984 | TURKEY |
|
EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO
Organisation · 37017
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EKT SMART TECHNOLOGY
Organisation · 24750
|
OFAC SDN | NPWMD | — | — | — |
|
EKVIK LIMITED LIABILITY COMPANY
Organisation · 51081
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EL ABBOUBI, Anas
Person · 20700
Other names (2)SHAKUR, Anas · ABDU SHAKUR, Anas |
OFAC SDN | SDGT | — | 1992 | — |
|
EL-ABIARY, Mahmoud
Person · 58195
Other names (1)AL-IBIARY, Mahmoud |
OFAC SDN | SDGT | — | 1952 | Austria |
|
EL AISSAMI MADDAH, Tareck Zaidan
Person · 20250
Other names (2)EL AISSAMI, Tareck · EL AISSAMI, Tarek |
OFAC SDN | SDNTK | — | 1974 | — |
|
EL ALMACEN LICORERIA
Organisation · 58064
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
EL ARTE DE COCINAS Y BEBER S.A. DE C.V.
Organisation · 56321
|
OFAC SDN | TCO | — | — | — |
|
El astillero Zelenodolsk
Organisation · EU.7815.38
Other names (6)JSC Zelenodolsk Shipyard · Brodogradilište Zelenodolsk · Chantier naval de Zelenodolsk · A.M. Gorky Zelenodolsk Plant · Ladjedelnica Zelenodolsk · АО “Зеленодольский завод имени А. М. Горького” |
ES | UKR | 15.03.2022 | — | — |
|
EL AYASHI, Radi Abd El Samie Abou El Yazid
Person · 8094
|
OFAC SDN | SDGT | — | 1972 | Egypt |
|
EL BALLOUTI, Othman
Person · 43356
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1987 | Belgium |
|
EL BALLOUTI, Younes
Person · 43916
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1995 | Belgium |
|
El Banco de Desarrollo de la Exportación de Irán
Organisation · EU.13610.21
Other names (4)Iráni Exportfejlesztési Bank · Irano eksporto plėtros bankas · Export Development Bank of Iran · EDBI |
ES | IRN | 29.09.2025 | — | — |
|
EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK
Organisation · 53912
Other names (3)AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK · AL-BARAKA INTERNATIONAL ASSOCIATION · THE AL-BARAKA CHARITY ASSOCIATION |
OFAC SDN | SDGT | — | — | — |
|
EL BOUHALI, Ahmed
Person · 9356
|
OFAC SDN | SDGT | — | 1963 | Morocco |
|
EL HABHAB, Redouane
Person · 11315
|
OFAC SDN | SDGT | — | 1969 | Germany |
|
EL HADI, Mustapha Nasri Ben Abdul Kader Ait
Person · 8086
|
OFAC SDN | SDGT | — | 1962 | Algeria, Germany |
|
EL HASSAN, Gaffar Mohmed
Person · 9620
Other names (1)EL HASSAN, Gaffar Mohamed |
OFAC SDN | DARFUR | — | 1952 | — |
|
EL HEIT, Ali
Person · 8205
Other names (1)KAMEL, Mohamed |
OFAC SDN | SDGT | — | 1970, 1971 | — |
|
EL-HOORIE, Ali Saed Bin Ali
Person · 6923
Other names (1)AL-HOURI, Ali Saed Bin Ali |
OFAC SDN | SDGT | — | 1965 | — |
|
El Jazireh
Organisation · EU.5281.86
Other names (1)Al Jazerra |
ES | SYR | — | — | — |
|
El Jazireh
Organisation · SYR0297
Other names (5)Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services · El Jazeera · El Jazeerah · El Jazerra · El Jazira |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
EL-KAHIRA FOR GENERAL TRADING
Organisation · 58197
Other names (5)PRIMATECH · ELKAHIRA TICARET EMLAKCILIK DOMESTIC AND FOREIGN TRADE LIMITED COMPANY · DUBAI COMPANY FOR EXCHANGE · PRIMATECH TEKNOLOJI SANAYI · PRIMATECH TEKNOLOJII SANAYI IC VE DIS TICARET LIMITTED SIRKETI AND FOREIGN TRADE LIMITED COMPANY |
OFAC SDN | SDGT | — | — | — |
|
EL KHAIRY, Hamad
Person · 15610
Other names (3)KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed · KHEIROU, Hamada Ould Mohamed · KHEIROU, Amada Ould |
OFAC SDN | SDGT | — | 1970 | Mauritania, Mali |
|
EL KHANSA, Ahmad
Person · 12994
|
OFAC SDN | SDNTK | — | 1967 | — |
|
EL KHANSA, Mohamad Zouheir
Person · 12989
Other names (1)TORRES ZAMBRANO, Manuel |
OFAC SDN | SDNTK | — | 1970, 1971 | — |
|
EL MOTASSADEQ, Mounir
Person · 7266
|
OFAC SDN | SDGT | — | 1974 | Morocco |
|
EL PALOMAR CAR WASH, S.A. DE C.V.
Organisation · 13012
|
OFAC SDN | SDNTK | — | — | — |
|
EL RIZ, Daoud
Person · 42304
Other names (1)EL RIZ, Douad |
OFAC SDN | SDGT | — | 1983 | France, Congo |
|
El-Tel Co
Organisation · SYR0298
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
EL TILEMSI, Ahmed
Person · 15611
Other names (4)EL AMAR, Abderrahmane Ould · TOUDJI, Abderrahmane · AMEUR, Abderrahmane Ouid · TELEMSI, Ahmed |
OFAC SDN | SDGT | — | 1977 | Mali |
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