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 |
|---|---|---|---|---|---|
|
EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA
Organisation · 58447
Other names (1)EMPRESA UAC VILLA CLARA |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR
Organisation · 58486
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA
Organisation · 58614
Other names (1)EMPRESA DE SERVICIOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA DEL NIQUEL RAFAEL FAUSTO OREJON FORMENT |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
Organisation · 11405
|
OFAC SDN | SDNTK | — | — | — |
|
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL
Organisation · 758
Other names (1)CUBATUR |
OFAC SDN | CUBA | — | — | — |
|
EMPRESA EDITORA CONTINENTE PRESS S.A.
Organisation · 11424
|
OFAC SDN | SDNTK | — | — | — |
|
EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO
Organisation · 58489
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES
Organisation · 58448
Other names (1)METALCUBA |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL
Organisation · 58487
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
EMPRESA MILITAR INDUSTRIAL YURI GAGARIN
Organisation · 58296
Other names (2)YURI GAGARIN MILITARY INDUSTRIAL ENTERPRISE · EMI YURI GAGARIN |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
EMPRESA NICARAGUENSE DE MINAS
Organisation · 37578
Other names (1)ENIMINAS |
OFAC SDN | NICARAGUA | — | — | — |
|
EMPRESA SIDERURGICA JOSE MARTI
Organisation · 57951
Other names (1)ANTILLANA DE ACERO |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
Empresa Unitaria Estatal Federal “RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin”
Organisation · EU.10970.92
Other names (20)ВНИИТФ · Föderales staatliches Einheitsunternehmen „RFNC - All-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin“ · RFNC – Zababakhin All- Russia Research Institute of Technical Physics · RFNC — Institut panrusse de recherche en physique technique E.I. Zababakhin · РФЯЦ – ВНИИТФ · ФГУП “РФЯЦ – ВНИИТФ им. Академ. Е.И. Забабахина” · Федеральное Государственное Унитарное Предприятие “РФЯЦ – Всероссийский Научно-Исследовательский Институт Технической Физики имени Академика Е.И. Забабахина” · РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахина · RFNC-VNIITF · FSUE “RFNC–VNIITF named after Akadem. E.I. Zababakhina · Federal State Unitary Enterprise “RFNC – All-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin · RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin · „az E. I. Zababakin akadémikusról elnevezett RFN C – VNIITF” szövetségi állami vállalat · szövetségi állami vállalat „RFNC – az E. I. Zababakin akadémikusról elnevezett Összorosz Műszaki Fizikai Kutatóintézet” · RFNC –az E. I. Zababakhin akadémikusról elnevezett összorosz Műszaki Fizikai Kutatóintézet · RFJaC – Všeruský vědeckovýzkumný ústav technické fyziky akademika E. I. Zabachina · Fiontar Aonadach an Stáit Chónaidhme ‘RFNC - All-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin’ · Ομοσπονδιακή κρατική ενιαία επιχείρηση “RFNC - All- Russian Research Institute of Technical Physics επ’ ονόματι του ακαδημαϊκού E.I. Zababakhin” · RFNC –All-Russia Research Institute of Technical Physics επ’ ονόματι του ακαδημαϊκού E.I. Zababakhin · Федерално държавно единно предприятие „RFNC - All-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin" |
ES | UKR | 18.12.2023 | — | — |
|
Emraan Ali
Person · EU.6732.79
Other names (1)Abu Jihad TNT |
ES | TAQA | 23.11.2021 | 1967 | TRINIDAD AND TOBAGO, UNITED STATES |
|
EMRAAN ALI
Person · QDi.430
|
ANO | Al-Qaida | 23.11.2021 | 1967 | Trinidad and Tobago, United States of America |
|
Emraan Ali
Person · AQD0373
Other names (1)Abu Jihad TNT |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.11.2021 | 1967 | Trinidad and Tobago, United States |
|
EMSYSTECH
Organisation · 50755
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY
Organisation · 57391
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ENALDIEV, Tamerlan Borisovich
Person · 37731
Other names (1)ENALDIEV, Tamerlan Borysovych |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | — |
|
ENANGUE HOLDING
Organisation · RUS3514
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | — | — |
|
Endrit ERMELLAHU
Person · GIM0040
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 22.10.2025 | 2001 | Kosovo |
|
ENEL LLC
Organisation · RUS3770
Other names (1)LLC NPO ENERGETIC ELECTRONICS |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
ENERGON
Organisation · 50916
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ENERGOPOLE ENP FZCO
Organisation · RUS3192
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ENERGOSPECMONTAZH JSC
Organisation · 40977
Other names (1)JSC ENERGOSPETSMONTAZH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ENERGOTEST LLC
Organisation · 50903
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ENERGOTRADE PLUS DMCC
Organisation · 39669
|
OFAC SDN | SDGT | — | — | — |
|
ENERGOTSENTR IRKUT
Organisation · 35902
Other names (1)ETS IRKUT OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organisation · 24390
Other names (1)GLOBAL TRADING GROUP |
OFAC SDN | SDGT | — | — | — |
|
ENERGY GLOBAL INTERNATIONAL FZE
Organisation · 15969
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ENERGY OF OIL AND GAS SERVICE LLC
Organisation · 51526
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ENETEC S.A.
Organisation · 58052
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL
Organisation · 46640
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ENGEN MANAGEMENT NV
Organisation · 51068
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Engineer Ismail
Person · EU.10793.9
Other names (6)Abdullahi Osman Mohamed Caddow · Cabdullahi Cusman Maxamed Caddow · Dhagacade · Faracade · Eng. Ismail · Injineer Ismaaciil |
ES | SOM | 26.05.2023 | 1983 | SOMALIA |
|
Engineer Naser RASTKHAH
Person · EU.13714.26
|
ES | IRN | 29.09.2025 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES
Organisation · 45706
Other names (1)TSENTR INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ENIGMA COMMUNITY, S. DE R.L. DE C.V.
Organisation · 58264
Other names (1)ENIGMA COMMUNITY, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE |
OFAC SDN | SDGT] [TCO | — | — | — |
|
ENIKS Rt.
Organisation · EU.9367.6
Other names (3)АО 'ЭНИКС' · Akciová společnost ENIKS · société par actions ENIKS |
ES | UKR | 16.12.2022 | — | — |
|
ENKA TRADING LIMITED
Organisation · 49458
|
OFAC SDN | SDGT] [IFSR] [RUSSIA-EO14024 | — | — | — |
|
ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.
Organisation · 57235
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
ENSA SHIP MANAGEMENT PRIVATE LIMITED
Organisation · 54989
Other names (1)ENSA SHIP MANAGEMENT PVT LTD |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ENSEMBLE C MIEUX
Organisation · 57721
|
OFAC SDN | SDGT | — | — | — |
|
ENTEBAGH GOSTAR SEPEHR COMPANY
Organisation · 41202
Other names (1)ENTEBAGH GOSTAR COMPANY |
OFAC SDN | IRAN-HR | — | — | — |
|
ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
Organisation · 34279
|
OFAC SDN | SDGT | — | — | — |
|
entreprise fédérale d’État USINE DE POUDRE DE PERM
Organisation · EU.10961.25
Other names (10)empresa pública federal Perm Powder Plant · Федеральное Казенное Предприятие “ПЕРМСКИЙ ПОРОХОВОЙ ЗАВОД” · Federal State Enterprise PERM POWDER PLANT · Federálny štátny podnik Perm Powder Plant · staatsbedrijf Perm Powder Plant · Federalne przedsiębiorstwo państwowe PERM POWDER PLANT · Permská prachárna · Permi Robbanóanyaggyár Szövetségi Állami Vállalat · Fiontar Stáit Chónaidhme PERM POWDER PLANT · Федералното държавно предприятие Perm Powder Plant |
ES | UKR | 18.12.2023 | — | — |
|
Entreprise unitaire d’État de la République populaire de Donetsk "Avtodor"
Organisation · EU.9737.38
Other names (5)Государственное Унитарное Предприятие Донецкой Народной Республики "Автодор" · State Unitary Enterprise of the Donetsk People's Republic "Avtodor" · Avtodor · Staatliches Einheitsunternehmen der Volksrepublik Donezk „Avtodor“ · Państwowe przedsiębiorstwo unitarne Donieckiej Republiki Ludowej „Avtodor” |
ES | UKR | 25.02.2023 | — | — |
|
ENTRETENIMIENTO PALERMO S.A. DE C.V.
Organisation · 56322
|
OFAC SDN | TCO | — | — | — |
|
ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V.
Organisation · 56323
|
OFAC SDN | TCO | — | — | — |
|
ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.
Organisation · 56324
|
OFAC SDN | TCO | — | — | — |
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