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 |
|---|---|---|---|---|---|
|
Enutek Makina Sanayi Ve Ticaret
Organisation · EU.12723.8
|
ES | UKR | 24.02.2025 | — | — |
|
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Organisation · 50133
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ENVIGH, S. DE R.L. DE C.V.
Organisation · 42440
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
EOGPC
Organisation · EU.13595.50
Other names (1)East Oil & Gas Production Company |
ES | IRN | 29.09.2025 | — | — |
|
EPIFANOVA, Olga Nikolayevna
Person · 36781
Other names (1)EPIFANOVA, Olga Nikolaevna |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
ЭПО Сигнал
Organisation · EU.14812.25
Other names (3)Общество с ограниченной ответственностью Энгельсское приборостроитель ное объединение Сигнал · Engelsskoe Priborostroitelnoe Obyedinenie Signal · LLC Engels Instrumentation Association Signal |
ES | UKR | 23.07.2026 | — | — |
|
EQUIPMENT DELIVERY MANAGEMENT
Organisation · EU.14074.56
Other names (1)EDM L.L.C-FZ |
ES | UKR | 23.04.2026 | — | — |
|
EQUIPMENT DEVELOPMENT DEPARTMENT
Organisation · 24837
Other names (1)GENERAL ARMAMENT DEPARTMENT |
OFAC SDN | CAATSA - RUSSIA | — | — | — |
|
EQUITY EDEN GROUP HONG KONG LIMITED
Organisation · RUS3196
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ERA FUND LIMITED LIABILITY COMPANY
Organisation · 34668
Other names (1)OOO PSB-FINTEKH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ERA-MEDIA TOV
Organisation · 30863
|
OFAC SDN | ELECTION-EO13848 | — | — | — |
|
ERAZO NOLASCO, Eduardo
Person · 17947
|
OFAC SDN | TCO | — | 1972 | — |
|
ERBIUM TRADING L.L.C
Organisation · 55886
Other names (1)RUBIKS TRADING L.L.C |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ERDOGAN, Emrah
Person · 18646
|
OFAC SDN | SDGT | — | 1987, 1988, 1989 | Germany |
|
Eric Badege
Person · EU.3606.65
|
ES | COD | 31.12.2012 | 1971 | CONGO, Democratic Republic of (was Zaire) |
|
ERIC BADEGE
Person · CDi.001
|
ANO | DRC | 31.12.2012 | 1971 | Democratic Republic of the Congo |
|
ERIC BADEGE
Person · DRC0028
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 31.12.2012 | 1971 | Congo (Democratic Republic) |
|
Eric Ruhorimbere
Person · DRC0014
Other names (21)Eric Huriembere · Erick Huriembere · Eric Rohimbere · Erick Rohimbere · Eric Roruimbere · Erick Roruimbere · Eric Ruherimbere · Erick Ruherimbere · Eric Ruhimbere · Erick Ruhimbere · Eric Ruhorhimbere · Erick Ruhorhimbere · Erick Ruhorimbere · Eric Ruohimbere · Erick Ruohimbere · Eric Ruriombele Ruhanga · Erick Ruriombele Ruhanga · Haro Ruhorimbere · Tango Deux · Tango Tango · Tango Two |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Congo (Democratic Republic) |
|
Eric Ruhorimbere Ruhanga
Person · EU.4058.17
Other names (3)Éric RUHORIMBERE · ‘Tango Deux’ · ‘Tango Two’ |
ES | COD | 29.05.2017 | 1969 | CONGO, Democratic Republic of (was Zaire) |
|
Eric Yacub
Person · EU.1527.65
Other names (17)Izza Kusoman · Abu Obayda · Obaidah · Abu Ubaidah · Abu Obeida · Abu Obaidah · Abu Obaida · Ami Kusoman · Ammy Izza · Ammy Erza · Amy Erja · Ami Irza · Ami Iraq · Tawfiq Rifqi · Taufik Rifki · Taufik Rifqi · Taufek Refke |
ES | TAQA | — | 1974 | INDONESIA |
|
ERINER LIMITED
Organisation · 46792
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Eritech Computer Assembly & Communication Technology PLC
Organisation · EU.8120.34
|
ES | PRK | 21.04.2022 | — | — |
|
ERIYADHU INVESTMENTS PVT LTD
Organisation · 44466
|
OFAC SDN | SDGT | — | — | — |
|
ERJM LIMITED
Organisation · 39595
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Erkin Rakhmatovich NOROV
Person · RUS0859
Other names (1)НОРОВ Эркин Рахматович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1954 | Russia |
|
ERMAKOV, Aleksandr
Person · 47289
|
OFAC SDN | CYBER2 | — | 1990 | Russia |
|
ERMAKOV, Maksim Yuryevich
Person · 45704
Other names (1)ERMAKOV, Maxim |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
ERMAKOVA, Mariya Gennadevna
Person · 38718
Other names (1)YERMAKOVA, Maria |
OFAC SDN | UKRAINE-EO13685 | — | 1984 | Russia |
|
Ermias Alem
Person · LYi.021
Other names (1)Ermias Ghermay, Guro |
ANO | Libya | 07.06.2018 | 1980 | Eritrea |
|
Ermias Alem
Person · LIB0049
Other names (4)Guro Ermias Ghermay · Ermies Ghermay · Ermias Ghirmay · ኤርሚኣስ ግርማይ |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 07.06.2018 | 1980 | Eritrea |
|
Ermies Ghermay
Person · EU.4565.86
Other names (3)ERMIAS ALEM · Ermias Ghirmay · Ermias Ghermay, Guro |
ES | LBY | 07.06.2018 | — | ERITREA |
|
Ernest Abdulovich VALEEV
Person · RUS0328
Other names (1)Валеев Эрнест Абдулович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1950 | Russia |
|
Ernest Abdulovitj VALEJEV
Person · EU.7226.49
Other names (2)Эрнест Абдулович ВАЛЕЕВ · Ernest Abdulovich VALEEV |
ES | UKR | 23.02.2022 | 1950 | — |
|
Эрнест Гедревич МАЦКЯВИЧЮС
Person · EU.14913.33
Other names (1)Ernest Gedrevich MACKEVICIUS |
ES | RUSDA | 16.03.2026 | 1968 | LITHUANIA, RUSSIAN FEDERATION |
|
ERPSCAN
Organisation · 24652
|
OFAC SDN | CYBER2 | — | — | — |
|
ERSHOV, Aleksandr Sergeyevich
Person · 50404
Other names (1)ERSHOV, Aleksandr Sergeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
ERSHOVA, Anna Sergeevna
Person · 39263
Other names (4)YERSHOVA, Anna Sergeyevna · SOBYANINA, Anna Sergeyevna · SOBIANINA, Anna Sergeyevna · SOBYANINA, Anna Sergeevna |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
ERST GROUP LTD
Organisation · 56398
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ERTEBAT GOSTAR NOVIN
Organisation · 16437
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ERVIN DANESH ARYAN COMPANY
Organisation · 21557
Other names (1)ERVIN DANESH |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ERWAN AIRLINE COMPANY
Organisation · 58512
Other names (3)ARVAN AIRLINES · ERWAN AIRLINES · AIR1AIR COMPANY |
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
ERYK PRODUCCIONES SAS
Organisation · 56353
|
OFAC SDN | SDGT] [TCO | — | — | — |
|
ES SAYED, Abdelkader Mahmoud
Person · 7207
Other names (1)ES SAYED, Kader |
OFAC SDN | SDGT | — | 1962 | — |
|
ESAIL SHIPPING LIMITED
Organisation · 25800
Other names (2)E-SAIL SHIPPING COMPANY LTD · SANTEX LINES |
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
ESBATI, Mostafa
Person · 15653
|
OFAC SDN | NPWMD] [IFSR | — | 1961 | — |
|
ESCARRA MALAVE, Hermann Eduardo
Person · 22811
|
OFAC SDN | VENEZUELA | — | 1952 | — |
|
ESCOBAR CABRERA, Asdrubal Rafael
Person · 56338
|
OFAC SDN | SDGT] [TCO | — | 1992 | Venezuela |
|
ЭШЕЛОН
Organisation · EU.10369.60
Other names (6)JSC “NPO ECHELON” · ECHELON JSC · Akciová společnost Echelon · JOINT STOCK COMPANY “ECHELON UNION FOR SCIENCE AND DEVELOPMENT” · sociedad anónima Echelon · SOCIETATEA PE ACȚIUNI «UNIUNEA ECHELON PENTRU ȘTIINȚĂ ȘI DEZVOLTARE» |
ES | UKR | 23.06.2023 | — | — |
|
Esfahan Nuclear Fuel Research and Production Centre and Esfahan Nuclear Technology Centre
Organisation · EU.13645.20
Other names (3)Centro de Investigação e Produção de Combustível Nuclear de Esfahan e Centro de Tecnologia Nuclear de Esfahan · Iszfaháni nukleárisüzemanyag-kutató és -előállító központ és iszfaháni nukleáris technológiai központ · NFRPC and ENTC |
ES | IRN | 29.09.2025 | — | — |
|
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
Organisation · IRe.015
|
ANO | Iran | 24.03.2007 | — | — |
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