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 |
|---|---|---|---|---|---|
|
ESTEVAO NA MENA
Person · GUB0024
|
UK | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 | 18.05.2012 | 1956 | Guinea-Bissau |
|
ESTEVEZ COLMENARES, Ricardo
Person · 46496
Other names (1)SOTO RODRIGUEZ, Bogar |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1974 | Mexico |
|
ESTRADA GONZALEZ, Eduardo
Person · 11959
|
OFAC SDN | SDNTK | — | 1974 | Mexico |
|
ESTRADA GUTIERREZ, Josue de Jesus
Person · 46498
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1989 | Mexico |
|
ESTRADA GUTIERREZ, Julio Cesar
Person · 15523
|
OFAC SDN | SDNTK | — | 1981 | — |
|
ESTRADA MEDINA, Santos Aldair
Person · 49799
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1994 | Mexico |
|
ESTRADA PAREDES, Elio Ramon
Person · 50529
|
OFAC SDN | VENEZUELA | — | 1966 | Venezuela |
|
ESTRATEGIA PVR, S. DE R.L. DE C.V.
Organisation · 56814
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
ESTRELLA INTEGRATED FZE
Organisation · RUS3199
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ETA'ATI, Gholam Reza
Person · 26570
|
OFAC SDN | NPWMD] [IFSR | — | 1973 | Iran |
|
Εταιρία περιορισμένης ευθύνης “Inter Tobacco”
Organisation · EU.8282.49
Other names (10)„Inter Tobacco“, společnost s ručením omezeným · Sociedad de responsabilidad limitada “Inter Tobacco” · Дружество с ограничена отговорност „Inter Tobacco“ · LLC “Inter Tobacco” · An chuideachta theoranta ‘Inter Tobacco’ · Družba z omejeno odgovornostjo „Inter Tobacco“ · Societatea cu răspundere limitată «Inter Tobacco» · RAB „Inter Tobacco“ · Общество с ограниченной ответственностью “Интер Тобако” · Таварыства з абмежаванай адказнасцю “Інтэр Табак” |
ES | BLR | 03.06.2022 | — | — |
|
ETANA TRADING DMCC
Organisation · 54822
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ETANOFUEL, S.A. DE C.V.
Organisation · 49797
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
ETANOPLUS, S.A. DE C.V.
Organisation · 49820
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
ETCO INTERNATIONAL COMMODITIES LTD.
Organisation · 767
|
OFAC SDN | CUBA | — | — | — |
|
ETCO INTERNATIONAL COMPANY, LIMITED
Organisation · 768
|
OFAC SDN | CUBA | — | — | — |
|
Etemad Amin Invest Co Mobin
Organisation · EU.1956.60
Other names (6)Etemad Amin Investment Company Mobin · Etemad-e Mobin · Etemad Mobin Trust Co. · Etemade Mobin Company · Etemad-e Mobin Consortium · Mobin Trust Consortium |
ES | IRN | 26.07.2010 | — | — |
|
Etemad Amin Invest Co Mobin
Organisation · INU0062
Other names (7)Etemad Amin Investment Company Mobin · Etemad Mobin Co. · Etemad Mobin Trust Co. · Etemad-e Mobin Trust Consortium · Mobin Trust Consortium · Tose Etemad Mobin · Tose'eh ye E'temad Mobin |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ETEMAD TEJARAT MISAGH
Organisation · 48764
Other names (1)MISAGH TRADE TRUST COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ETEMAD TEJARATE PARS CO.
Organisation · 27446
|
OFAC SDN | SDGT | — | — | — |
|
ETERRA CRUDE OIL ABROAD TRADING LLC
Organisation · 51914
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ETHOS DYNAMICS FZE
Organisation · RUS3202
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Etibar EYYUB
Person · RUS2539
Other names (1)Akin KOCAK |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.05.2025 | — | Azerbaijan |
|
ETIHAD ENGINEERING AND MARINE SERVICES FZC
Organisation · 54979
Other names (1)ETIHAD ENGG. & MARINE SERVICES |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ETOP ELECTRONICS HK CO LIMITED
Organisation · 51216
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ETS SIBERIA
Organisation · 50780
Other names (1)ITS SIBIR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ETS Solutions (China) Ltd.
Organisation · EU.14077.53
|
ES | UKR | 23.04.2026 | — | — |
|
ETTAIB, Dounia
Person · 58139
|
OFAC SDN | NPWMD] [IFSR | — | 1979 | Italy |
|
Ettehad Technical Group
Organisation · EU.1709.20
|
ES | IRN | 17.10.2023 | — | — |
|
ETTEHAD TECHNICAL GROUP
Organisation · IRe.016
|
ANO | Iran | 03.03.2008 | — | — |
|
ETTEHAD TECHNICAL GROUP
Organisation · INU0226
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
ETTEHADI, Esam
Person · 37440
|
OFAC SDN | SDGT] [IFSR | — | 1989 | — |
|
EUGÈNE BARRET NGAÏKOSSET
Person · CFi.008
Other names (5)Eugene Ngaikosset · Eugene Ngaikoisset · Eugene Ngakosset · Eugene Barret Ngaikosse · Eugene Ngaikouesset |
ANO | CAR | 17.12.2015 | 1967 | — |
|
EUGENE BARRET NGAIKOSSET
Person · CAF0009
Other names (7)Eugene Ngaikoisset · Eugene Barret Ngaikosse · Eugene Ngaikosset · Eugene Ngaikouesset · Ngakosset · Eugene Ngakosset · The Butcher of Paoua |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 17.12.2015 | 1967 | — |
|
Eugene Markovich SHVIDLER
Person · RUS1100
Other names (1)Evgeny Markovich SHVIDLER |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1964 | United States, United Kingdom |
|
Eugène Nkubito
Person · EU.12857.17
|
ES | COD | 17.03.2025 | — | RWANDA |
|
Eugene Tenenbaum
Person · RUS1338
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 14.04.2022 | 1964 | Canada |
|
EUNOMIA LIMITED
Organisation · 51355
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
EURASIAN YOUTH UNION
Organisation · 17759
|
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
EURO AFRICAN GROUP LTD
Organisation · 24393
|
OFAC SDN | SDGT | — | — | — |
|
EUROBET OOD
Organisation · 32016
Other names (1)EUROBET LTD. |
OFAC SDN | GLOMAG | — | — | — |
|
EUROBET PARTNERS OOD
Organisation · 32015
|
OFAC SDN | GLOMAG | — | — | — |
|
EUROBET TRADING EOOD
Organisation · 32018
|
OFAC SDN | GLOMAG | — | — | — |
|
EUROFOOTBALL OOD
Organisation · 32155
Other names (1)EUROFOOTBALL LTD |
OFAC SDN | GLOMAG | — | — | — |
|
EUROGROUP ENGINEERING EAD
Organisation · 32127
Other names (1)EUROGROUP ENGINEERING AD |
OFAC SDN | GLOMAG | — | — | — |
|
EUROMORE
Organisation · RUS3155
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.12.2025 | — | — |
|
Europäisch-Iranische Handelsbank
Organisation · EU.13742.32
Other names (1)EIH |
ES | IRN | 29.09.2025 | — | — |
|
EUROPAISCH-IRANISCHE HANDELSBANK AG
Organisation · 25684
Other names (2)EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT · EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT |
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
Europaisch-Iranische Handelsbank AG
Organisation · INU0306
Other names (7)EIH Bank · EIHBDEHH · Europaesch-Iranische Handelsbank Aktiengesellschaft · European - Iranian (Ger) Handelsbank AG · European-Iranian Trade Bank · German-Iranian Trade Bank · Iran-Europe Commercial Bank |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
EUROPE TRANSPORTATION LIMITED
Organisation · 25848
|
OFAC SDN | IRAN | — | — | — |
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