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 |
|---|---|---|---|---|---|
|
EL ZEIN, Mohamed
Person · 39663
Other names (2)AL-ZAYN, Muhammad · AL-ZAYN, Muhammad 'Ali |
OFAC SDN | SDGT | — | 1987 | Lebanon |
|
ELAN, Luckson
Person · 50845
Other names (1)ELAN, Lucson |
OFAC SDN | GLOMAG | — | 1988 | Haiti |
|
ELAR
Organisation · 48500
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ELCORO AYASTUY, Paulo
Person · 7183
|
OFAC SDN | SDGT | — | 1973 | — |
|
ELE TECHNOLOGY CO LTD
Organisation · 50946
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Eleanor Mikhailovna FEDORENKO
Person · RUS1930
Other names (1)Элеонора Михайловна ФЕДОРЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.07.2023 | 1972 | Russia |
|
ELECTRA PRO LLC
Organisation · RUS3070
Other names (1)ООО "ЭЛЕКТРА ПРО" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
ELECTRO OPTIC SAIRAN INDUSTRIES CO.
Organisation · 45356
Other names (9)SANOYE ELEKTRONIK SAIRAN · ISFAHAN OPTIC INDUSTRIES COMPANY · ISFAHAN OPTICS INDUSTRIES · ISHAHAN OPTICS INDUSTRIES CO. · ISFAHAN OPTICS INDUSTRY · ISFAHAN OPTICAL INDUSTRY · ESFAHAN OPTICS INDUSTRY · ESFAHAN OPTIC INDUSTRY · SANAYE-E OPTIKE ESFAHAN |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ELECTRO SANAM COMPANY
Organisation · IRe.014
Other names (2)E. S. Co. · E. X. Co. |
ANO | Iran | 03.03.2008 | — | — |
|
ELECTRO SANAM COMPANY
Organisation · INU0225
Other names (2)E. S. Co. · E.X. Co |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Electro Sanam Vállalat
Organisation · EU.1708.55
Other names (6)Electro Sanam Company · E.S. Co. · E.X. Co. · Sanam Electronics · Electro Sanam Industries · Sanam Industrial Group |
ES | IRN | 17.10.2023 | — | — |
|
Electronic Components Industries
Organisation · EU.2541.84
Other names (1)ECI |
ES | IRN | — | — | — |
|
ELECTRONIC COMPONENTS INDUSTRIES CO
Organisation · 15097
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Electronic Components Industries (ECI)
Organisation · INU0060
Other names (2)Electronic Components Industries · Iran Electronic Components Industries Company |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ELECTRONIC SCIENTIFIC ENGINEERING LTD
Organisation · RUS2624
Other names (2)ESE · 科电工程有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
ELECTRONICS INSTITUTE
Organisation · 10129
|
OFAC SDN | NPWMD | — | — | — |
|
ELECTRONICS KATRANGI TRADING
Organisation · 24744
Other names (15)ELECTRONIC KATRANGI GROUP · EKT ELECTRONICS · KATRANGI TRADING · KATRANJI LABS · EKT (KATRANGI BROS) · KATRANGI ELECTRONICS · AL AMIR ELECTRONICS · AMIRCO ELECTRONICS · KATRANGI FOR ELECTRONICS INDUSTRIES · ALAMIR ELECTRONICS · NKTRONICS · SMART PEGASUS · SMART GREEN POWER · LUMIERE ELYSEES · EKT KATRANGI BROTHERS |
OFAC SDN | NPWMD | — | — | — |
|
»Electrotyaga« Rt.
Organisation · EU.13052.35
Other names (5)AO “Электротяга” · Aкционерное общество “Электротяга” · Joint Stock Company “Elektrotyaga” · »Elektrotyaga« Részvénytársaság · AO “Electrotyaga” |
ES | UKR | 20.05.2025 | — | — |
|
ELEHSSAN
Organisation · 9333
Other names (14)ELEHSSAN SOCIETY · ELEHSSAN SOCIETY AND BIRR · ELEHSSAN SOCIETY WA BIRR · BIR WA ELEHSSAN SOCIETY · IHSAN CHARITY · JAMI'A AL-AHSAN AL-KHAYRIYYAH · AL-AHSAN CHARITABLE ORGANIZATION · AL-IHSAN CHARITABLE SOCIETY · AL-BIR AND AL-IHSAN ORGANIZATION · AL-BAR AND AL-IHSAN SOCIETIES · AL-BAR AND AL-IHSAN SOCIETY · AL-BIRR WA AL-IHSAN WA AL-NAQA · AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION · THE BENEVOLENT CHARITABLE ORGANIZATION |
OFAC SDN | SDGT | — | — | — |
|
ELEKKOM LOGISTIK
Organisation · 49353
Other names (1)LLC ELEKKOM LOGISTICS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Elektronnaja Moskva a.s.
Organisation · EU.10429.96
Other names (2)JSC Elektronnaya Moskva · AO “Электронн ая Москва” |
ES | HR | — | — | — |
|
ELEKTRONNYI ARKHIV
Organisation · 48502
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ELEKTROOPTIKA SIA
Organisation · 40501
Other names (1)ELECTROOPTIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI
Organisation · 51258
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Elektropribor
Organisation · EU.9734.41
Other names (5)State Research Center of the Russian Federation Concern CSRI Elektropribor, JSC · Société par actions Elektropribor · Електроприбор АД · Aktsionernoe Obshchestvo "Kontsern "Tsentralnyi Nauchno-Issledovatelskii Institut "Elektropribor"" · Акционерное Общество "Концерн "Центральный Научно-Исследовательский Институт "Электроприбор"" |
ES | UKR | 25.02.2023 | — | — |
|
ELEKTRORADIOAVTOMATIKA JSC
Organisation · 49213
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ELEKTRORADIOKOMPONENTY SEVERO ZAPAD
Organisation · 49785
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ELEMENTO LIMITED
Organisation · 29443
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
ELEMENTO SOLUTIONS LIMITED
Organisation · 30124
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Elena Adolfovna Borisenko
Person · RUS1606
Other names (2)Elena Adolifovna Borisenko · Yelena Adolfovna Borisenko |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1978 | Russia |
|
Елена Александровна Ямпольская
Person · EU.7481.80
Other names (2)Jelena Aleksandrovna JAMPOLSKAJA · Elena Alexandrovna YAMPOLSKAYA |
ES | UKR | 25.02.2022 | 1971 | — |
|
Елена Александровна ЕВТЮХОВА
Person · EU.7266.22
Other names (2)Jelena Aleksandrovna JEVTIUCHOVA · Yelena Alexandrovna YEVTYUKHOVA |
ES | UKR | 23.02.2022 | 1970 | — |
|
Елена Александровна КУЛИКОВА
Person · EU.11739.80
|
ES | UKR | 24.06.2024 | 1983 | RUSSIAN FEDERATION |
|
Елена Александровна МОРОЗОВА
Person · EU.13043.65
Other names (1)Elena Alexandrovna MOROZOVA |
ES | UKR | 20.05.2025 | 1972 | RUSSIAN FEDERATION |
|
Елена Алексеевна КОРОБКОВА
Person · EU.13174.77
|
ES | RUS | 20.05.2025 | 1970 | — |
|
Елена Алексеевна ПЕРМИНОВА
Person · EU.7758.96
Other names (2)Yelena Alekseyevna PERMINOVA · Jelena Aleksejevna PERMINOVA |
ES | UKR | 09.03.2022 | 1960 | — |
|
Elena Alexandrovna Cherstvova
Person · RUS1586
Other names (1)Елена Александровна Черствова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | — | Russia |
|
Elena Alexandrovna EVTYUKHOVA
Person · RUS0379
Other names (1)Евтюхова Елена Александровна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1970 | Russia |
|
Elena Alexandrovna Georgieva
Person · RUS0249
Other names (1)Елена Алехандровна Георгиева |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2022 | 1977 | Russia |
|
Elena Alexandrovna YAMPOLSKAYA
Person · RUS0587
Other names (1)Ямпольская Елена Александровна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1971 | — |
|
Елена Анатольевна БАЛДОВСКАЯ
Person · EU.12894.90
Other names (4)Alena Baldovskaja · Алена Анатольеўна БАЛДОЎСКАЯ · Alena Anatolieuna BALDOUSKAYA · Elena Anatolyevna BALDOVSKAYA |
ES | BLR | 27.03.2025 | 1980 | — |
|
Elena Anatolevna ILYUKHINA
Person · RUS1897
Other names (1)Елена Анатольевна ИЛЮХИНА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1969 | Russia |
|
Елена Анатольевна ЛОБАЕВА
Person · EU.13038.91
Other names (1)Elena Anatolyevna LOBAEVA |
ES | UKR | 20.05.2025 | 1974 | RUSSIAN FEDERATION |
|
Elena Anatolievna LENSKAYA
Person · RUS1832
Other names (2)Yelena LENSKAYA · ЛЕНСКАЯ Елена Анатольевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2023 | 1979 | Russia |
|
Elena Anatolievna TRIKULYA
Person · GHR0015
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1975 | Russia |
|
Elena Andreevna VTORIGINA
Person · RUS0338
Other names (1)Вторыгина Елена Андреевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1957 | Russia |
|
Елена Борисовна ДМИТРИЕВА
Person · EU.2822.39
Other names (5)Елена Борисовна МИЗУЛИНА · Elena Borisovna DMITRIYEVA · Jelena Borisovna MIZULINA · Jelena Borisovna DMITRIJEVA · Jelena Mizulina |
ES | UKR | 21.03.2014 | 1954 | — |
|
Elena Borisovna Mizulina
Person · RUS0034
Other names (2)Elena Borisovna DMITRIYEVA · Елена Мизулина |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | Russia |
|
Елена Борисовна ШУМИЛОВА
Person · EU.7698.60
Other names (2)Jelena Borisovna SJUMILOVA · Elena Borisovna SHUMILOVA |
ES | UKR | 09.03.2022 | 1978 | — |
|
Elena Demidovová
Person · EU.11280.83
Other names (4)Jelena Děmidova · Алена Міхайлаўна ДЗЯМІДАВА · Елена Михайловна ДЕМИДОВА · Elena Mikhailovna DEMIDOVA |
ES | UKR | 23.02.2024 | 1975 | UKRAINE |
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