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 |
|---|---|---|---|---|---|
|
GARANG, Angelo Kuot
Person · 28035
|
OFAC SDN | GLOMAG | — | 1983 | South Sudan |
|
GARANT INVEST BANK JOINT STOCK
Organisation · 51652
Other names (1)GARANT INVEST COMMERCIAL BANK JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Garantex
Organisation · EU.12747.39
|
ES | UKR | 24.02.2025 | — | — |
|
GARANTEX EUROPE OU
Organisation · 36025
Other names (1)GARANTEX |
OFAC SDN | RUSSIA-EO14024] [CYBER4 | — | — | — |
|
GARANTEX EUROPE OU
Organisation · RUS1421
Other names (1)ГАРАНТЕКС |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI
Organisation · 34983
|
OFAC SDN | SDGT | — | — | — |
|
GARASHCHENKO, Aleksey Alekseyevich
Person · 50562
|
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
GARBIN NAVIGATION LTD
Organisation · 15732
|
OFAC SDN | IRAN | — | — | — |
|
GARCIA BATTE, Jose Oscar
Person · 57367
|
OFAC SDN | SUDAN-EO14098 | — | 1963 | Colombia |
|
GARCIA BATTE, Omar Fernando
Person · 57369
|
OFAC SDN | SUDAN-EO14098 | — | 1961 | Colombia |
|
GARCIA CORRALES, Leobardo
Person · 43376
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1970 | Mexico |
|
GARCIA CORRALES, Martin
Person · 43378
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
GARCIA DUQUE, Franklin Horacio
Person · 22749
|
OFAC SDN | VENEZUELA | — | 1963 | — |
|
GARCIA DURAN, Maria Del Rosario
Person · 10987
|
OFAC SDN | SDNTK | — | 1953 | Mexico |
|
GARCIA MARTINEZ, Jose Octaviano
Person · 58060
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1987 | Mexico |
|
GARCIA RIOS, Tomasa
Person · 15700
|
OFAC SDN | SDNTK | — | 1971 | Mexico |
|
GARCIA SANCHEZ, Ricardo
Person · 12183
|
OFAC SDN | SDNTK | — | 1974 | Mexico |
|
GARCIA SANDOVAL, Fredi Ismael
Person · 57415
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1973 | Mexico |
|
GARCIA VELAZCO, Jorge Alejandro
Person · 48088
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1987 | Mexico |
|
GARCIA ZERPA, Julio Jose
Person · 51266
|
OFAC SDN | VENEZUELA | — | 1986 | — |
|
GARDEN CITY HOTEL
Organisation · 50147
|
OFAC SDN | GLOMAG | — | — | — |
|
GAREVSKIKH, Anton
Person · 45772
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia, Switzerland |
|
GARG, Prashant
Person · 58395
|
OFAC SDN | IRAN-EO13846 | — | 1981 | India |
|
GARIN, Oleg Vladimirovich
Person · 35589
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
GARIYEV, Denis Valiullovich
Person · 28705
Other names (2)GARIYEV, Denis · GARIEV, Denis |
OFAC SDN | SDGT | — | 1978 | Russia |
|
GARKUSHA, Gennadiy Oleksandrovych
Person · 40255
Other names (2)GARKUSHA, Gennadiy Aleksandrovich · HARKUSHA, Hennadiy |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Ukraine |
|
GARSHIN, Vadim Veniaminovich
Person · 42873
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
GARTUNG, Valery Karlovich
Person · 35469
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
GARZA ELIAS, Gamaliel
Person · 58420
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1997 | Mexico |
|
GARZA GARCIA, Gamaliel
Person · 58419
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1974 | Mexico |
|
GAS ENERGIA CONFIABLE, S.A. DE C.V.
Organisation · 58426
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
GAS GMS LIMITED
Organisation · 57881
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GAS INDUSTRY INSURANCE COMPANY SOGAZ
Organisation · 49161
Other names (2)SOGAZ INSURANCE · INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Gas Industry Insurance Company SOGAZ
Organisation · RUS0771
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | — |
|
Gasabo Gold Refinery
Organisation · EU.12862.88
Other names (7)Gasabo kullarafineerimistehas · Raffineria di oro Gasabo · Gasabská rafinéria zlata · Rafinăria de aur Gasabo · Rafineria złota Gasabo · La raffinerie d’or de Gasabo · Gasabo aranyfinomító |
ES | COD | 17.03.2025 | — | — |
|
GASABO GOLD REFINERY LTD
Organisation · 57937
|
OFAC SDN | DRCONGO | — | — | — |
|
GASANOV, Dzhamaladin Nabiyevich
Person · 35590
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
Gasasira
Person · EU.10620.26
Other names (1)Jean-Pierre NIRAGIRE |
ES | COD | 28.07.2023 | — | RWANDA |
|
GASHASBI, Mansoor
Person · 29837
|
OFAC SDN | IRAN-HR | — | 1991 | Iran |
|
GASHUGI, Stanislas
Person · 56862
|
OFAC SDN | DRCONGO | — | 1973 | Rwanda |
|
GASILOV, Andrei Valeryevich
Person · 37451
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
GASMI, Salah
Person · 10934
|
OFAC SDN | SDGT | — | 1971 | — |
|
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.
Organisation · 13465
|
OFAC SDN | SDNTK | — | — | — |
|
GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS
Organisation · 54481
Other names (1)GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT |
OFAC SDN | SDGT | — | — | — |
|
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.
Organisation · 13466
|
OFAC SDN | SDNTK | — | — | — |
|
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.
Organisation · 13405
|
OFAC SDN | SDNTK | — | — | — |
|
GASOLINERAS SAN FERNANDO S.A. DE C.V.
Organisation · 9404
|
OFAC SDN | SDNTK | — | — | — |
|
GASOLIX INTERNATIONAL CORPORATION LIMITED
Organisation · 57169
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GAST, Vladimir Vyacheslavovich
Person · 54565
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | 1999 | Russia |
|
GASTELUM GARCIA, Hildegardo
Person · 58304
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1972 | Mexico |
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