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 |
|---|---|---|---|---|---|
|
ELIAS SHIPPING & TRADING GROUP SA
Organisation · 51922
|
OFAC SDN | SDGT | — | — | — |
|
Eliav LIBI
Person · GHR0200
Other names (1)אלאיב ליבי |
UK | The Global Human Rights Sanctions Regulations 2020 | 08.09.2026 | — | — |
|
Elio Ramón ESTRADA PAREDES
Person · EU.12665.67
Other names (1)Elio Ramón ESTRADA PAREDEST |
ES | VEN | 10.01.2025 | 1966 | VENEZUELA |
|
Elio Ramon Estrada Paredes
Person · VEN0042
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 10.01.2025 | 1966 | Venezuela |
|
Elisha YERED
Person · EU.11495.65
Other names (2)אלישע ירד · Eliša Jered |
ES | HR | 19.04.2024 | 2001 | ISRAEL |
|
Elisha Yered
Person · GHR0128
|
UK | The Global Human Rights Sanctions Regulations 2020 | 03.05.2024 | 2000 | Israel |
|
ELIT LIMITED LIABILITY COMPANY
Organisation · 51063
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ELITAN TRADE OOO
Organisation · 41985
Other names (1)ELITAN TREID |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ELITE ENERGY FZCO
Organisation · 57598
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ELITESPHERE TRADING CO., LIMITED
Organisation · 58934
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ELITNYE DOMA OOO
Organisation · 34664
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ELIX ST LIMITED LIABILITY COMPANY
Organisation · 47936
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ELIXON SHIPPING COMPANY LIMITED
Organisation · 47804
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ELIZAREV, Anton Olegovich
Person · 47770
Other names (1)YELIZAREV, Anton Olegovich |
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
Elizaveta Alekseevna FETISOVA
Person · RUS3553
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Elizaveta Dmitriyevna PESKOVA
Person · RUS0863
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1998 | — |
|
ELIZONDO CASTANEDA, Andres Martin
Person · 15687
|
OFAC SDN | SDNTK | — | 1961 | — |
|
Элла Александровна ПАМФИЛОВА
Person · EU.8812.29
|
ES | UKR | 06.10.2022 | 1953 | RUSSIAN FEDERATION |
|
Ella Aleksandrovna PAMFILOVA
Person · RUS1669
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1953 | Russia |
|
ELLA MEDIA SERVICES LLC
Organisation · 29859
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
ELLA TOURISM COMPANY
Organisation · 29866
Other names (1)IYLA FOR TOURISM |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
ELLISSA EXCHANGE COMPANY
Organisation · 12544
Other names (2)ELESSA EXCHANGE · ELISSA EXCHANGE |
OFAC SDN | SDNTK | — | — | — |
|
ELLISSA GROUP SA
Organisation · 12466
|
OFAC SDN | SDNTK | — | — | — |
|
ELLISSA HOLDING
Organisation · 12464
Other names (1)ELLISSA SAL (HOLDING) |
OFAC SDN | SDNTK | — | — | — |
|
ELLISSA MEGASTORE
Organisation · 12471
Other names (1)ELLISSA MEGA STORE |
OFAC SDN | SDNTK | — | — | — |
|
ELLISSA PARC COTONOU
Organisation · 12470
|
OFAC SDN | SDNTK | — | — | — |
|
ELLISSA SHIPPING
Organisation · 12468
|
OFAC SDN | SDNTK | — | — | — |
|
ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
Organisation · 55000
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ELMABRUK, Maftah Mohamed
Person · 11173
Other names (7)AL MABROOK, Muftah · ELMABRUK, Mustah · EL MOBRUK, Maftah · EL MABRUK, Muftah · MAFTAH, Elmobruk · AL-FATHALI, Al-Mabruk Muftah Muhammad · AL-FATHALI, Al-Mabruk |
OFAC SDN | SDGT | — | 1950 | Libya |
|
ELMAK
Organisation · 50930
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ELMEC TRADE OU
Organisation · 41989
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Elmir SAIFULLIN
Person · RUS3499
Other names (1)Эльмир Сайфуллин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | 1994 | Russia |
|
Elmira Abdulbarievna HAIMURZYNA
Person · EU.10931.21
Other names (4)Эльмира Абдулбариевна ХАЙМУРЗИНА · Elmira Abdulbarijevna CHAJMURZINA · Elmira Hajmuržina · Elmira Chajmurzina |
ES | UKR | 18.12.2023 | 1974 | RUSSIAN FEDERATION |
|
ELOSTA, Abdelrazag Elsharif
Person · 11174
Other names (3)AL USTA, Abdelrazag Elsharif · SHARIF, 'Abd al-Razzaq · AL-USTA, 'Abd Al-Razzaq Al-Sharif |
OFAC SDN | SDGT | — | 1963 | United Kingdom |
|
ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY
Organisation · 46522
Other names (1)AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ELPROM LIMITED LIABILITY COMPANY
Organisation · 49960
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ELSHAFEE EL SHEIKH
Person · QDi.409
Other names (2)El Shafee Elsheikh · Alshafee El-Sheikh |
ANO | Al-Qaida | 20.07.2017 | 1988 | United Kingdom of Great Britain and Northern Ireland |
|
ELSHAFEE EL SHEIKH
Person · AQD0166
Other names (2)El Shafee Elsheikh · Alshafee El-Sheikh |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.07.2017 | 1988 | United Kingdom |
|
ELSHANI, Gafur
Person · 7678
|
OFAC SDN | BALKANS | — | 1958 | — |
|
ELSHEIKH, El Shafee
Person · 21728
|
OFAC SDN | SDGT | — | 1988 | — |
|
Első Krími Biztosítótársaság
Organisation · EU.5838.94
Other names (8)Primeira Companhia de Seguros da Crimeia · Първо кримско застрахователно дружество · Prvo krimsko osiguravajuće društvo · Prva krimska zavarovalniška družba · Prvá krymská poisťovacia spoločnosť · Крымская первая страховая компания · First Crimean Insurance Company · La Primera Compañía de Seguros de Crimea |
ES | UKR | 01.10.2020 | — | — |
|
ELTECH COMPONENT LLC
Organisation · RUS3496
Other names (2)EltechComponent · ООО "ЭЛТЕХ КОМПОНЕНТ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | — | — |
|
ELVEES RESEARCH AND DEVELOPMENT CENTER JSC
Organisation · 39179
Other names (4)ELVEES R AND D CENTER JSC · ELVEES R&D CENTER JSC · JSC SPC ELVIS · JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CENTER ELECTRONIC COMPUTING AND INFORMATION SYSTEMS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ELVEGARD SHIPPING LTD
Organisation · 36070
|
OFAC SDN | SDGT | — | — | — |
|
Elvira Junusovna OBUCHOVA
Person · EU.9299.96
Other names (4)Elvira Obuchovová · Елвира Обухова · Эльвира Юнусовна ОБУХОВА · Elvira Yunusovna OBUKHOVA |
ES | UKR | 16.12.2022 | 1988 | RUSSIAN FEDERATION |
|
Эльвира Ринатовна АИТКУЛОВА
Person · EU.7188.46
|
ES | UKR | 23.02.2022 | 1973 | — |
|
Elvira Rinatovna AITKULOVA
Person · RUS0297
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1973 | Russia |
|
Elvira Sakhipzadovna NABIULLINA
Person · RUS1649
Other names (1)Эльвира Сахипзадовна Набиуллина |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.09.2022 | 1963 | Russia |
|
Elvis Eduardo Amoroso
Person · VEN0029
Other names (1)Elvis Eduardo Hidrobo Amoroso |
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | Venezuela |
|
Elvis Eduardo HIDROBO AMOROSO
Person · EU.5626.12
|
ES | VEN | 29.06.2020 | 1963 | — |
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