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 |
|---|---|---|---|---|---|
|
EXGO INTERNATIONAL FZCO
Organisation · 50413
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EXIAR
Organisation · RUS1076
Other names (1)Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
EXIMBANK OF RUSSIA JSC
Organisation · 18268
Other names (4)ROSEKSIMBANK, ZAO · RUSSIAN EXPORT-IMPORT BANK · GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) · STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
EXIMBANK OF RUSSIA JSC
Organisation · 18268
Other names (4)ROSEKSIMBANK, ZAO · RUSSIAN EXPORT-IMPORT BANK · GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) · STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
EXITON
Organisation · 49775
Other names (1)EKSITON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EXMO EXCHANGE LIMITED
Organisation · RUS3602
Other names (5)EXMO · EXMO GROUP · EXMO PAYMENTS LTD. · EXMO.COM · EXMO.ME |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
EXORA CO., LTD
Organisation · RUS2411
Other names (1)บริษัท เอ็กโซร่า จำกัด |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
EXOTRADE LIMITED
Organisation · RUS3212
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
EXPANSE SHIP MANAGEMENT LIMITED
Organisation · 39678
|
OFAC SDN | SDGT | — | — | — |
|
Expeditionary Corps
Organisation · EU.6778.46
Other names (33)Volunteer Corps · Africa Corps · Wagnergroep · Vagnergroep · Grupa Wagnera · Grupa Vagnera · PMC Wagner · Liga · League · Ligue · Wagnergruppen · Grupp Wagner · Expeditionary and Volunteer Corps · Grupp Vagner · Grupul Wagner · Grupul Vagner · Wagnerova skupina · Vagnerova skupina · „Vagnerio grupė“ · Wagner Csoport · Vagner Group · Wagner Group · групата „Вагнер“ · Группа Вагнера · ομάδα Vagner · Ομάδα Wagner · Grupo Vagner · Grupo Wagner · Grúpa Wagner · groupe Vagner · Groupe Wagner · grupa Vagner · Vagner Csoport |
ES | HR | 13.12.2021 | — | — |
|
EXPERT INSTITUTE FOR SOCIAL RESEARCH
Organisation · RUS3571
Other names (2)EISI · Экспертный институт социальных исследований |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI
Organisation · 49362
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Expert Partners
Organisation · EU.2999.57
|
ES | SYR | — | — | — |
|
EXPERT PARTNERS
Organisation · 16996
Other names (1)EXPERTS PARTNERS |
OFAC SDN | NPWMD | — | — | — |
|
Expert Partners
Organisation · SYR0299
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
EXPOBANK JOINT STOCK COMPANY
Organisation · 46568
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
EXPORT DEVELOPMENT BANK OF IRAN
Organisation · 25639
Other names (5)BANK TOSEYEH SADERAT IRAN · BANK TOSEH SADERAT IRAN · BANK TOWSEEH SADERAT IRAN · BANK TOSEE SADERAT IRAN · IRANIAN EXPORT DEVELOPMENT BANK |
OFAC SDN | IRAN] [SDGT] [IFSR | — | — | — |
|
Export Development Exchange Broker Co.
Organisation · EU.13733.62
Other names (1)EDBI Exchange Company |
ES | IRN | 29.09.2025 | — | — |
|
EXPORTADORA DE METALES SOCIEDAD ANONIMA
Organisation · 47202
|
OFAC SDN | NICARAGUA | — | — | — |
|
EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.
Organisation · 37270
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
EXTENSIVE SHIPPING LIMITED
Organisation · 57441
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
EXTERNAL CONSTRUCTION BUREAU
Organisation · 23083
Other names (2)EXTERNAL CONSTRUCTION GENERAL COMPANY · EXTERNAL CONSTRUCTION GUIDANCE BUREAU |
OFAC SDN | DPRK3 | — | — | — |
|
EXVED
Organisation · 53080
|
OFAC SDN | CYBER4 | — | — | — |
|
EYAL HARI YEHUDA COMPANY LTD
Organisation · GHR0192
Other names (1)איל הרי יהודה בע"מ |
UK | The Global Human Rights Sanctions Regulations 2020 | 09.06.2026 | — | — |
|
EYANSKI ELEVATOR, OAO
Organisation · 20667
Other names (1)OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR |
OFAC | UKRAINE-EO13662 | — | — | — |
|
Eyvas Technic
Organisation · INU0063
Other names (4)Eyvaz Technic Industrial Company Ltd. · Eyvaz Technic Manufacturing Company · Gostar Vacuum Device Technology Development Company · Tosee Fanavari Tajhizat Khala |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Eyvaz Technic
Organisation · EU.2623.74
|
ES | IRN | 01.12.2011 | — | — |
|
EYVAZ TECHNIC MANUFACTURING COMPANY
Organisation · 16441
Other names (2)EYVAZ TECHNIC · EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Ezatullah Haqqani Khan Sayyid
Person · EU.296.86
Other names (1)Ezatullah Haqqani |
ES | AFG | 23.02.2001 | 1957 | AFGHANISTAN |
|
EZATULLAH HAQQANI KHAN SAYYID
Person · TAi.064
Other names (1)Ezatullah Haqqani (previously listed as) |
ANO | Taliban | 23.02.2001 | 1957 | Afghanistan |
|
Ezatullah Haqqani KHAN SAYYID
Person · AFG0049
Other names (2)Ezatullah Haqqani · عزت الله حقاني خان سيد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1957 | Afghanistan |
|
EZHIKOV, Vladimir Vladimirovich
Person · 37786
Other names (1)YEZHIKOV, Vladimir |
OFAC SDN | RUSSIA-EO14065 | — | 1987 | Russia |
|
Ezzatollah ZARGHAMI
Person · EU.3468.71
|
ES | IRN | 23.03.2012 | 1959 | — |
|
Ezzatollah Zarghami
Person · IRN0027
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1959 | — |
|
Ezzedine ISMAEL
Person · EU.2902.2
Other names (2)عزالدين اسماعيل · Ezzedine ISMAIL |
ES | SYR | — | 1947 | — |
|
Ezzedine Ismael
Person · SYR0039
Other names (3)Ezzedine Hamra · Ezzedine Ismail · عز الدين إسماعيل |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1940–1950 | Syria |
|
FABCENTER LLC
Organisation · 48942
Other names (1)FABTSENTR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Fabio ZAVARSE PABON
Person · GHR0071
Other names (1)ZAVARSE PABÓN |
UK | The Global Human Rights Sanctions Regulations 2020 | 10.12.2020 | 1967 | Venezuela |
|
Fábrica de Tratores de Rodas de Minsk
Organisation · EU.13108.96
Other names (6)MZKT Nyrt. · ОАО “МЗКТ” · ААТ “МЗКЦ” · Minsk Wheel Tractor Plant · ОАО “Минский завод колёсных тягачей” · ААТ “Мінскі завод колавых цягачоў” |
ES | UKR | 20.05.2025 | — | — |
|
Fabryka TUŁA
Organisation · EU.9421.48
Other names (1)ЗАВОД ТУЛА |
ES | UKR | 16.12.2022 | — | — |
|
FADA, Mojtaba
Person · 40599
|
OFAC SDN | IRGC] [IRAN-HR | — | 1963 | Iran |
|
FADAKAR, Alireza
Person · 28696
Other names (1)FEDAKAR, Ali Reza |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1966 | Iran |
|
FADAS TRADE FZE
Organisation · RUS3215
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
FADAVI, Ali
Person · 13153
Other names (1)FADWI, Ali |
OFAC SDN | NPWMD] [IFSR | — | 1961 | — |
|
FADEL, Raoof
Person · 57226
|
OFAC SDN | SDGT | — | 1981 | Lebanon |
|
FADHIL, Mustafa Mohamed
Person · 6924
Other names (9)ELBISHY, Moustafa Ali · MOHAMMED, Mustafa · FAZUL, Mustafa · FADIL, Mustafa Muhamad · AL MASRI, Abd Al Wakil · ALI, Hassan · MAN, Nu · JIHAD, Abu · AL-NUBI, Abu |
OFAC SDN | SDGT | — | 1976 | — |
|
Fadhloun
Person · EU.4405.69
Other names (4)Fadloun · Zoher · Zuhair FADHLUN · زهير فضلون |
ES | SYR | 19.03.2018 | — | — |
|
Fadi SAQER
Person · EU.10035.33
Other names (4)Fady SAKR · فادي أحمد · Fadi SAQR · Fadi SAQIR |
ES | SYR | 24.04.2023 | 1975 | SYRIAN ARAB REPUBLIC |
|
FADICO H.K. LIMITED
Organisation · 42300
|
OFAC SDN | SDGT | — | — | — |
|
FADICO S A CC
Organisation · 42301
|
OFAC SDN | SDGT | — | — | — |
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