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 |
|---|---|---|---|---|---|
|
Ely FEDERMAN
Person · GHR0115
Other names (3)Eli FEDERMAN · Ilay FEDERMAN · אילי פדרמן |
UK | The Global Human Rights Sanctions Regulations 2020 | 12.02.2024 | 2002 | Israel |
|
ELYSIAN HORIZON CORP
Organisation · 56912
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ELYSIUM INTEGRATED FZCO
Organisation · RUS3189
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ELZA SHIPPING SA
Organisation · 51034
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Emad Abdul-Ghani SABOUNI
Person · EU.3339.68
Other names (2)Imad Abdul Ghani Al Sabuni · عماد عبد الغني صابوني |
ES | SYR | 27.02.2012 | 1964 | — |
|
Emad Abdul-Ghani Sabouni
Person · SYR0037
Other names (3)Emad Abdul-Ghani Al Sabuni · Imad Abdul Ghani Al Sabuni · Imad Abdul Ghani Sabouni |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Syria |
|
Emad Abu ZURAIQ
Person · EU.10024.65
Other names (3)Imad Abu ZUREIQ · Imad Abu ZREIK · عماد أبو زريق |
ES | SYR | 24.04.2023 | 1979 | SYRIAN ARAB REPUBLIC |
|
Emad Hamsho
Person · SYR0038
Other names (13)Emad Hamcho · Imad Hamcho · Emad Hamchu · Imad Hamchu · Emad Hamisho · Imad Hamisho · Imad Hamsho · Emad Hemasho · Imad Hemasho · Emad Hmeisho · Imad Hmeisho · Emad Hmisho · Imad Hmisho |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
EMADODDIN, Alireza
Person · 29819
Other names (1)EMADEDDIN, Alireza |
OFAC SDN | IRAN-HR | — | 1989 | Iran |
|
EMAMJOMEH, Meisam
Person · 52498
Other names (1)EMAMJOME, Meisam |
OFAC SDN | IRAN-EO13902 | — | 1980 | Iran, United Kingdom |
|
EMAMJOMEH, Seyed Asadoollah
Person · 52497
Other names (2)EMAMJOMEH, Seyed Assadolah · EMAMJOME, Seyed Asadollah |
OFAC SDN | IRAN-EO13902 | — | 1952 | Iran, Dominica |
|
Emarat Kavkaz
Organisation · EU.2775.71
|
ES | TAQA | 29.07.2011 | — | — |
|
EMARAT KAVKAZ
Organisation · QDe.131
|
ANO | Al-Qaida | 29.07.2011 | — | — |
|
Emarat Kavkaz
Organisation · AQD0042
Other names (1)Эмират Кавказ |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.07.2011 | — | — |
|
EMAXON FINANCE INTERNATIONAL INC.
Organisation · 23265
Other names (1)INTERNATIONAL FINANCIAL CORPORATION EMAXON INC. |
OFAC SDN | GLOMAG | — | — | — |
|
EMBASSY DEVELOPMENT LIMITED
Organisation · 40219
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EMBEDI
Organisation · 24653
|
OFAC SDN | CYBER2 | — | — | — |
|
Embers of an Empire
Organisation · CTD0008
Other names (1)EOAE |
UK | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | 25.09.2025 | — | — |
|
EMBRACE QUE LIMITED
Organisation · 54119
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
EMC SUD LIMITED
Organisation · 37839
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EMELIANENKO, Viktor Andriyovych
Person · 39209
Other names (2)EMELYANENKO, Viktor Andreevich · EMELIANENKO, Victor |
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Ukraine |
|
EMELYANOV, Gennady Egorovich
Person · 36780
Other names (1)YEMELYANOV, Gennady Egorovich |
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
EMELYANOVA, Svetlana Petrovna
Person · 36381
Other names (3)EMILIANOVA, Svetlana Petrovna · YEMILYANOVA, Svetlana Petrovna · YEMILIANOVA, Svetlana Petrovna |
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
EMENNET PASARGAD
Organisation · 33634
Other names (1)IMANNET PASARGAD |
OFAC SDN | ELECTION-EO13848 | — | — | — |
|
EMERALD FZE
Organisation · 37919
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Emilie Edwige Konig
Person · EU.3402.81
Other names (1)Emilie Samra Konig |
ES | TAQA | 23.09.2014 | 1984 | FRANCE |
|
EMILIE EDWIGE KONIG
Person · QDi.340
|
ANO | Al-Qaida | 23.09.2014 | 1984 | France |
|
EMILIE EDWIGE KONIG
Person · AQD0167
Other names (1)Emilie Samra Konig |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | 1984 | France |
|
EMITRADE FZE
Organisation · 49525
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EMKA Company
Organisation · EU.13743.31
|
ES | IRN | 29.09.2025 | — | — |
|
EMKA Company
Organisation · INU0409
Other names (3)Exploration and Nuclear Raw Materials Production Company · Exploration and Preparation of Raw Material of the Nuclear Industry Company · Exploration and Preparation of Raw Materials for the Nuclear Industry Company of Iran |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
EMMA LLC
Organisation · 29857
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
EMMA TEL LLC
Organisation · 29858
Other names (4)EMATEL COMMUNICATIONS · EMATEL LLC · IMATEL FOR COMMUNICATIONS · EMMATEL |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
EMMA TEL PLUS LLC
Organisation · 29860
Other names (1)IMATEL PLUS LLC |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Emmanuel Ramazani Shadari Mulanda
Person · DRC0012
Other names (5)Emmanuel Ramazani Shadari · Ramazani Shadari · Ramazani Shadari Mulanda · Emmanuel Ramazani Shadary · Ramazani Shadary |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Congo (Democratic Republic) |
|
EMMR & CIA. S.A.S.
Organisation · 26986
Other names (1)EMMR Y COMPANIA S A S |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
EMPERADOR, Janelyn Eusebio
Person · 57175
|
OFAC SDN | IRAN-EO13902 | — | 1984 | Philippines |
|
EMPIRE INTERNATIONAL TRADING FZE
Organisation · 56791
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
EMPIRE MARITIME SERVICES LIMITED
Organisation · 25847
|
OFAC SDN | IRAN | — | — | — |
|
EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.
Organisation · 27943
Other names (1)EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA |
OFAC SDN | GLOMAG | — | — | — |
|
EMPRESA AERONAUTICA NACIONAL SA
Organisation · 56671
|
OFAC SDN | IRAN-CON-ARMS-EO | — | — | — |
|
EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS
Organisation · 58451
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL
Organisation · 58449
Other names (1)CONSUMIMPORT |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
EMPRESA CUBANA DE AVIACION
Organisation · 735
Other names (1)CUBANA AIRLINES |
OFAC SDN | CUBA | — | — | — |
|
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organisation · 751
Other names (1)CARIBBEAN EXPORT ENTERPRISE |
OFAC SDN | CUBA | — | — | — |
|
EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SA
Organisation · 58295
Other names (1)TECNOTEX SA |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS
Organisation · 58292
Other names (4)IMPORT AND EXPORT CUBAN COMPANY OF TECHNICAL PRODUCTS · TECNOIMPORT · STATE ENTERPRISE TECHNOIMPORT · TECHNOIMPORT |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.
Organisation · 11869
|
OFAC SDN | SDNTK | — | — | — |
|
EMPRESA DE ENERGIA S.A.
Organisation · 58206
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL
Organisation · 58615
Other names (1)CEPRONIQUEL |
OFAC SDN | CUBA-EO14404 | — | — | — |
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