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 |
|---|---|---|---|---|---|
|
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
Organisation · INU0367
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
ESFAHAN STEEL COMPANY
Organisation · 28284
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
ESFAHAN'S MOBARAKEH STEEL COMPANY
Organisation · 25064
Other names (1)MOBARAKEH STEEL COMPANY |
OFAC SDN | SDGT] [IFSR] [IFCA] [IRAN-EO13871 | — | — | — |
|
ESFANJANI, Ali
Person · 47247
|
OFAC SDN | IRAN-HR | — | 1985 | Iran |
|
ESFARAYEN INDUSTRIAL COMPLEX
Organisation · 30757
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
ESHAGHI, Jamshid
Person · 52821
|
OFAC SDN | SDGT | — | 1961 | Iran |
|
ESHSTRUT, Anastasiya Olegovna
Person · 40915
Other names (3)ZHUKOVA, Anastasiya Olegovna · ZHUKOVA, Anastasija Olegovna · ZHUKOVA, Anastasia Olegovna |
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
Eskandar Momeni
Person · IRN0255
|
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | 1962 | Iran |
|
ESKANDARI, Mohammad
Person · 30368
|
OFAC SDN | IRAN-EO13876 | — | — | Iran |
|
ESLAMI, Mansour
Person · 25486
|
OFAC SDN | IRAN | — | 1965 | — |
|
Esmaeil Zarei Kousha
Person · IRN0110
Other names (1)Ismail Kosha |
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | 1978 | Iran |
|
ESMAELI, Reza-Gholi
Person · 10583
|
OFAC SDN | NPWMD] [IFSR | — | 1961 | — |
|
Esmail AHMADI-MOQADDAM
Person · EU.3456.43
|
ES | IRN | 12.04.2011 | 1961 | — |
|
Esmail Ahmadi-Moqaddam
Person · IRN0026
Other names (4)Esmail Ahmadi-Moghadam · Ismael Ahmadi-Moghadam · Ismael Ahmadi-Moqaddam · اسماعیل احمدیمقدم |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1961 | — |
|
Esmail Qaani
Person · IRN0174
Other names (7)Esmaeil Ghaani Akbarnejad · Esmail Ghaani · Ismail Akbar Nezhad · Esmaeil Qaani · Ismail Qaani · Esmail Qani · اسماعیل قاآنی |
UK | The Iran (Sanctions) Regulations 2023 | 14.12.2023 | 1957 | Iran |
|
ESMA'ILPUR, Asghar
Person · 29895
|
OFAC SDN | NPWMD] [IFSR | — | 1973 | — |
|
ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.
Organisation · 23615
Other names (1)GUALILO LTDA. C.I. |
OFAC SDN | SDNTK | — | — | — |
|
ESMERALDAS NARAPAY LTDA
Organisation · 23616
|
OFAC SDN | SDNTK | — | — | — |
|
ESNICO - az Atomipari Vállalat berendezésbeszállítója
Organisation · EU.1955.95
Other names (7)ESNICO - Fornecedor de equipamento à Nuclear Industries Corporation · ESNICO - dostawca sprzętu dla Nuclear Industries Corporation · ESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nukleari · Equipment Supplier for Nuclear Industries Corporation · ESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléach · ESNICO - Доставчик на оборудване за Nuclear Industries Corporation · ESNICO |
ES | IRN | 26.07.2010 | — | — |
|
ESNICO (Equipment Supplier for Nuclear Industries Corporation)
Organisation · INU0061
Other names (3)Equipment Supplier for Nuclear Industries Corporation · Equipment Supply of Nuclear Industries Co · ESNICO Co. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ESPANA CAICEDO, Euclides
Person · 33985
Other names (1)HENAO MUNOZ, Jhon Fredey |
OFAC SDN | SDGT | — | 1973 | — |
|
ESPANA INFORMATICA S.A.
Organisation · 28443
|
OFAC SDN | GLOMAG | — | — | — |
|
ESPARRAGOZA GASTELUM, Brenda Guadalupe
Person · 13406
|
OFAC SDN | SDNTK | — | 1978 | — |
|
ESPARRAGOZA GASTELUM, Cristian Ivan
Person · 13422
|
OFAC SDN | SDNTK | — | 1981 | — |
|
ESPARRAGOZA GASTELUM, Juan Ignacio
Person · 13407
|
OFAC SDN | SDNTK | — | 1972 | — |
|
ESPARRAGOZA GASTELUM, Nadia Patricia
Person · 13366
|
OFAC SDN | SDNTK | — | 1976 | — |
|
ESPARRAGOZA MORENO, Juan Jose
Person · 7820
|
OFAC SDN | SDNTK | — | 1949 | — |
|
ESPARRAGOZA ROSAS, Enrique Dann
Person · 51421
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1985 | Mexico |
|
ESPARZA GARCIA, Veronica
Person · 28929
|
OFAC SDN | VENEZUELA-EO13850 | — | 1973 | — |
|
ESPINAL QUINTERO, Richard Jose
Person · 56266
Other names (1)ESPINEL QUINTERO, Richard Jose |
OFAC SDN | SDGT] [TCO | — | 1996 | Venezuela |
|
ESPINOZA AGUILAR, Diana
Person · 19529
Other names (2)ESPINOZA AGUILAR, Altagracia · ESPINOZA AGUILAR, Diana Altagracia |
OFAC SDN | SDNTK | — | 1970 | — |
|
ESPINOZA RODRIGUEZ, Maria de Jesus
Person · 18970
|
OFAC SDN | SDNTK | — | 1990 | Mexico |
|
ESQUEDA NIETO, Francisco Daniel
Person · 54505
Other names (1)ESQUEDA, Franky |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1994 | Mexico |
|
ESQUERRA ESQUER, Jorge Enrique
Person · 15522
|
OFAC SDN | SDNTK | — | 1980 | — |
|
ESSA, Agila Saleh
Person · 19849
Other names (5)QUYDIR, Aqilah Salih · ISSA, Aguila Saleh · SALEH, Aqilah · GWAIDER, Ageela Salah Issa · GWAIDER, Agila Saleh Issa |
OFAC SDN | LIBYA3 | — | 1942 | Libya |
|
ESSA, Salim
Person · 27587
Other names (1)ESSA, Salim Aziz |
OFAC SDN | GLOMAG | — | 1978 | South Africa |
|
ESSAADI, Moussa Ben Amor Ben Ali
Person · 7832
|
OFAC SDN | SDGT | — | 1964 | Tunisia |
|
ESSABAR, Zakarya
Person · 7267
Other names (1)ESSABAR, Zakariya |
OFAC SDN | SDGT | — | 1977 | — |
|
ESSID, Sami Ben Khemais
Person · 7208
Other names (1)ELSSEID, Sami Ben Khamis Ben Saleh |
OFAC SDN | SDGT | — | 1968 | Tunisia |
|
ESTABLO PUERTO RICO S.A. DE C.V.
Organisation · 10364
Other names (1)ESTABLO LECHERO PUERTO RICO |
OFAC SDN | SDNTK | — | — | — |
|
ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO
Organisation · 11867
|
OFAC SDN | SDNTK | — | — | — |
|
ESTACION DE SERVICIO LA TURQUESA
Organisation · 11866
|
OFAC SDN | SDNTK | — | — | — |
|
ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI
Organisation · 11865
|
OFAC SDN | SDNTK | — | — | — |
|
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
Organisation · 13365
|
OFAC SDN | SDNTK | — | — | — |
|
ESTANCIA INFANTIL NINO FELIZ S.C.
Organisation · 10363
|
OFAC SDN | SDNTK | — | — | — |
|
ESTANICA TRADING LTD
Organisation · 58319
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ESTATE MANAGMENT COMPANY LIMITED
Organisation · 37787
Other names (1)ESTATE MANAGEMENT CO. LTD. |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.
Organisation · 11702
|
OFAC SDN | SDNTK | — | — | — |
|
ESTETICA CAR WASH S.A. DE C.V.
Organisation · 11701
Other names (1)ESTETIC CAR WASH, S.A. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
ESTÊVÃO NA MENA
Person · GBi.008
|
ANO | GB | 18.05.2012 | 1956 | Guinea-Bissau |
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