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 |
|---|---|---|---|---|---|
|
GACHSARAN OIL & GAS COMPANY
Organisation · INU0330
Other names (3)Gachsaran Oil & Gas Production Company · Gachsaran Oil and Gas Exploitation Company · Gachsaran Oil and Gas Producing Company |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
GACHSARAN POLYMER INDUSTRIES
Organisation · 26834
Other names (1)GACHSARAN PETROCHEMICAL COMPANY |
OFAC SDN | NPWMD | — | — | — |
|
GADDAFI, Hannibal
Person · 12627
Other names (7)QADDAFI, Hannibal · AL-QADHAFI, Hannibal · GADDAFI, Hannibal Muammar · QADHAFI, Hannibal Muammar · GHADAFFI, Hannibal · ELKADDAFI, Hannibal · GHATHAFI, Hannibal |
OFAC SDN | LIBYA2 | — | 1975, 1977 | — |
|
Gaddafi International Charity and Development Foundation
Organisation · EU.3376.80
|
ES | LBY | 21.03.2011 | — | — |
|
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
Organisation · 12685
Other names (1)GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS |
OFAC SDN | LIBYA2 | — | — | — |
|
Gaddafi International Charity and Development Foundation
Organisation · LIB0002
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
GADDAFI, Muhammad
Person · 12628
Other names (7)QADDAFI, Muhammad · GADHAFI, Mohammed · AL-QADHAFI, Mohammed · GADHAFFI, Mohammad Moammar · QADHAFI, Mohammed Muammar · ELKADDAFI, Muhammad · GHATHAFI, Muhammad |
OFAC SDN | LIBYA2 | — | 1970 | — |
|
GADDAFI, Mutassim
Person · 12609
Other names (6)QADDAFI, Mutassim · GADHAFI, Mutassim Billah · AL-QADHAFI, Mutassim · ELKADDAFI, Mutassim · GHADAFFI, Mutassim · GHATHAFI, Mutassim |
OFAC SDN | LIBYA2 | — | 1975 | — |
|
GADDAFI, Saadi
Person · 12629
Other names (6)GADHAFI, Saadi · AL-QADHAFI, Sa'adi Mu'ammar · QADHAFI, Saadi · QADDAFI, Saadi · ELKADDAFI, Saadi · GHATHAFI, Saadi |
OFAC SDN | LIBYA2 | — | 1973 | — |
|
GADDAFI, Saif Al-Arab
Person · 12631
Other names (6)GADHAFI, Saif Al-Arab · GADDAFI, Seif Al-Arab · AL-QADHAFI, Saif Al-Arab · QADDAFI, Saif Al-Arab · ELKADDAFI, Saif Al-Arab · GHATHAFI, Saif Al-Arab |
OFAC SDN | LIBYA2 | — | 1979, 1982, 1983 | — |
|
GADET, Peter
Person · 16912
Other names (6)YAKA, Peter Gatdet · YAK, Peter Gadet · YAAK, Peter Gadet · YAAK, Peter Gatdet · GATDET, Peter · YAKA, Peter Gatdeet |
OFAC SDN | SOUTH SUDAN | — | 1957, 1958, 1959 | — |
|
GADETSKIY, Yevgeniy Yuryevich
Person · 36481
Other names (2)GADETSKI, Evgeni Yurevich · GADETSKII, Evgenii Yuryevich |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
Гади́с Абдулла́евич ГАДЖИ́ЕВ
Person · EU.9261.3
Other names (1)Gadis Abdullaevich GADZHIEV |
ES | UKR | 16.12.2022 | 1953 | RUSSIAN FEDERATION |
|
GADZHIEV, Nariman Gadzhievich
Person · 38256
Other names (1)GADZHIYEV, Nariman Gadzhiyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia, Saint Kitts and Nevis |
|
GADZHIYEV, Abdulkhakim Kutbudinovich
Person · 35586
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
GADZHIYEV, Murad Stanislavovich
Person · 35587
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
GADZHIYEV, Ruslan Gadzhiyevich
Person · 35588
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
GAFAR ZADA, Mehti
Person · 47616
Other names (3)KAFAR ZADE, Mekhti Fikret Ogly · GAFAR ZADE, Mekhti Fikret · GAFAR ZADE, Mekhti Fikret Oglu |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Azerbaijan |
|
GAFFAR MOHAMMED ELHASSAN
Person · SDi.001
Other names (1)Gaffar Mohmed Elhassan |
ANO | Sudan | 25.04.2006 | 1952 | na |
|
GAFFAR MOHAMMED ELHASSAN
Person · SUD0001
Other names (1)Gaffar Mohmed Elhassan |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 25.04.2006 | 1952 | — |
|
Gaffar Mohmed Elhassan
Person · EU.3974.37
Other names (1)Gaffar Mohammed Elhassan |
ES | SDN | 25.04.2006 | 1952 | — |
|
GAFFODIL CO., LIMITED
Organisation · 51371
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GAFNER, Denis Yakovlevich
Person · 35130
|
OFAC SDN | NPWMD] [CYBER2] [ELECTION-EO13848 | — | 1980 | Russia |
|
GAGAALE, Abdikarim Hussein
Person · 39299
|
OFAC SDN | SDGT | — | 1984, 1985, 1986 | Somalia |
|
GAH PETROCHEMICAL TRADING LIMITED
Organisation · 54606
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
GAI, Taban Deng
Person · 28208
|
OFAC SDN | GLOMAG | — | 1953 | South Sudan |
|
GAICHUK, Nikolai Nikolaevich
Person · 46550
Other names (2)HAICHUK, Mikalai Mikalaevich · GAICHUK, Nikolay |
OFAC SDN | BELARUS-EO14038 | — | 1973 | Belarus |
|
GAINI, Abdelatif
Person · 23444
|
OFAC SDN | SDGT | — | 1975 | — |
|
GAINON CO., LIMITED
Organisation · 49694
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
GAJIC-MILOSEVIC, Milica
Person · 7682
|
OFAC SDN | BALKANS | — | 1970 | — |
|
GALAPAGOS S.A
Organisation · 6826
|
OFAC SDN | SDNT | — | — | — |
|
GALARZA CORONADO, Jose Antonio
Person · 11937
Other names (1)GALARZA CORONADO, Antonio |
OFAC SDN | SDNTK | — | 1960 | Mexico |
|
GALAVIZ MARTIN, Mayra
Person · 12785
|
OFAC SDN | SDNTK | — | 1973 | Mexico |
|
GALAX TRADING CO., LTD.
Organisation · 815
Other names (1)GALAX INC. |
OFAC SDN | CUBA | — | — | — |
|
GALAXY MANAGEMENT NV
Organisation · 52272
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
GALAXY OIL FZ LLC
Organisation · 55099
Other names (1)GALAXY OIL FZE |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GALAXY PETROCHEMICAL FZE
Organisation · 39780
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
GALEANO BASURTO, Aslhy Javier
Person · 58261
|
OFAC SDN | SDGT] [TCO | — | 1984 | Venezuela |
|
GALEANO BAZURTO, Jose Dario
Person · 58256
|
OFAC SDN | SDGT] [TCO | — | 1993 | Venezuela |
|
GALENIT INVEST AD
Organisation · 32036
|
OFAC SDN | GLOMAG | — | — | — |
|
GALERAN SERVICE CORP
Organisation · 56833
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GALERIA PAGE
Organisation · 10052
|
OFAC SDN | SDGT | — | — | — |
|
GALERIAS CENTRO CAMBIARIO, S.A. DE C.V.
Organisation · 58713
Other names (1)MAGIC CASA DE CAMBIO |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
GALESHKALAMI, Iman Sedaghat
Person · 26533
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
GALIC, Stanislav
Person · 7683
|
OFAC SDN | BALKANS | — | 1943 | — |
|
GALILEOS MARINE SERVICES L.L.C
Organisation · 51366
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GALIN, Dmitrii Vladimirovich
Person · 38663
Other names (1)GALIN, Dmitriy Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
Galina Alekseevna TOKAREVA
Person · RUS0813
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1951 | Russia |
|
Galina Alexandrovna KASHIRSKAYA
Person · EU.11301.48
Other names (6)Galina Chulapová · Галина Олександрівна ХУЛАПОВА · Галина Александровна ХУЛАПОВА · Galina Alexandrovna KHULAPOVA · Галина Олександрівна КАШИРСЬКА · Галина Александровна КАШИРСКАЯ |
ES | UKR | 23.02.2024 | 1980 | UKRAINE, RUSSIAN FEDERATION |
|
Галина Анатоліївна ПЯТИХ
Person · EU.10308.53
Other names (6)Галина Анатольевна ПЯТЫХ · “Galina Fifth” · Galina PIATYKH · Galina Anatolyevna PYATYKH · Galina Anatolievna PIATYCH · Galina Anatoljevna PJATYCH |
ES | UKR | 23.06.2023 | 1970 | RUSSIAN FEDERATION |
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