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 |
|---|---|---|---|---|---|
|
GASTELUM IRIBE, Oscar Manuel
Person · 46486
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1974 | Mexico |
|
GASTELUM PAYAN, Maria Guadalupe
Person · 13447
|
OFAC SDN | SDNTK | — | 1949 | — |
|
Gaston Hughes Ilunga Kampete
Person · EU.3504.73
Other names (2)Hugues Raston Ilunga Kampete · Ilunga KAMPETE |
ES | COD | 12.12.2016 | 1964 | CONGO, Democratic Republic of (was Zaire) |
|
Gaston Hughes Ilunga Kampete
Person · DRC0001
Other names (2)Gastson Hughes Ilunga Kampete · Hugues Raston Illunga Kampete |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Congo (Democratic Republic) |
|
Gaston Iyamuremye
Person · EU.3608.92
Other names (4)Rumuli · Byiringiro Victor Rumuli · Victor Rumuri · Michel Byiringiro |
ES | COD | 01.12.2010 | 1948 | RWANDA |
|
GASTON IYAMUREMYE
Person · CDi.003
Other names (3)Byiringiro Victor Rumuli · Victor Rumuri · Michel Byiringiro |
ANO | DRC | 01.12.2010 | 1948 | Rwanda |
|
GASTON IYAMUREMYE
Person · DRC0032
Other names (4)Michel Byiringiro · Rumuli · Byiringiro Victor Rumuli · Victor Rumuli |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.12.2010 | 1948 | Rwanda |
|
GATEWICK LLC
Organisation · 28124
Other names (2)GATEWICK FREIGHT AND CARGO · GATEWICK AVIATION SERVICES |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Gatluak Nyang HOTH
Person · EU.9920.94
|
ES | HR | 07.03.2023 | — | SOUTH SUDAN |
|
Gatluak Nyang Hoth
Person · SSU0011
Other names (1)Gatluak Nyang |
UK | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | 08.12.2022 | — | South Sudan |
|
Gatokarakura
Person · EU.9132.86
Other names (4)Protogène RUVUGAYIMIKORE · Ruhinda · Zorro Midende · Gaby Ruhinda |
ES | COD | 08.12.2022 | 1968, 1969, 1970 | — |
|
GAU MTs Selet - AK Bars
Organisation · RUS3592
Other names (1)GAU MC "SELET-AK BARS" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
GAUS, Alexandra Viktorovna
Person · 16395
Other names (1)GAUSS, Alexandra |
OFAC SDN | MAGNIT | — | 1975 | — |
|
GAVIA TRADINGS PTY LTD
Organisation · 42256
Other names (1)GAVIA BEAUTY COSMETICS PTY LTD |
OFAC SDN | SDGT | — | — | — |
|
GAVIDIA FLORES, Walter Jacob
Person · 27003
Other names (1)GAVIDIA-FLORES, Walter |
OFAC SDN | VENEZUELA-EO13850 | — | 1978 | — |
|
GAVIDIA FLORES, Yosser Daniel
Person · 27004
Other names (1)GAVIDIA-FLORES, Yosser |
OFAC SDN | VENEZUELA-EO13850 | — | 1988 | — |
|
GAVIDIA FLORES, Yoswal Alexander
Person · 27005
|
OFAC SDN | VENEZUELA-EO13850 | — | 1990 | — |
|
GAVIOTAS LTDA.
Organisation · 10004
Other names (2)MOTEL CAMPO AMOR · HOTEL SIN PECADOS |
OFAC SDN | SDNT | — | — | — |
|
GAVRILENKO, Anatolii Anatolyevich
Person · 37003
Other names (3)GAVRILENKO, Anatoli Anatolievich · GAVRILENKO, Anatoliy Anatolevich · GAVRILENKO, Anatoly |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
GAVRILOV, Sergey Anatolyevich
Person · 35409
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
GAVRYUCHENKOV, Andrei Viktorovich
Person · 48767
Other names (2)GAVRYUCHENKOV, Andrey Viktorovich · GAVRJUCHENKOV, Andrej Viktorovich |
OFAC SDN | NPWMD] [RUSSIA-EO14024 | — | 1960 | Russia |
|
GAXIOLA GARCIA, Carlos Alberto
Person · 10988
|
OFAC SDN | SDNTK | — | 1978 | Mexico |
|
GAXIOLA GARCIA, Maria Elena
Person · 10989
|
OFAC SDN | SDNTK | — | 1975 | Mexico |
|
GAXIOLA GARCIA, Rigoberto
Person · 10995
|
OFAC SDN | SDNTK | — | 1973 | Mexico |
|
GAXIOLA MEDINA, Rigoberto
Person · 9341
Other names (2)MEDINA SAENZ, Enrique · MORALES GUERRERO, Juan Antonio |
OFAC SDN | SDNTK | — | 1950 | Mexico |
|
GAYE, Haroun
Person · 19129
Other names (4)GUEYE, Haroun · GUAYE, Haroun · GAYE, Aroun · GEYE, Aroun |
OFAC SDN | CAR | — | 1968, 1969 | — |
|
GAYEVOY, Aleksandr Andreyevich
Person · 35757
Other names (2)GAEVOI, Aleksandr Andreevich · GAEVOY, Aleksandr |
OFAC SDN | DPRK2 | — | 1986 | Russia |
|
GAZ GROUP
Organisation · 24230
Other names (1)GAZ JSC |
OFAC SDN | UKRAINE-EO13661] [UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZ-OIL, OOO
Organisation · 19639
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZA NOW
Organisation · 47635
|
OFAC SDN | SDGT | — | — | — |
|
GAZARYAN, Rafael Anatolyevich
Person · 48986
Other names (2)GAZARYAN, Rafael' Anatol'evich · GAZARYAN, Rafael Anatolievich |
OFAC SDN | DPRK | — | 1954 | Russia |
|
GAZARYAN, Yuriy Garunovich
Person · 36937
Other names (1)GAZARYAN, Yuri Garunovich |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
GAZIYEV, Tarkhan Ismailovich
Person · 18642
|
OFAC SDN | SDGT | — | 1965 | Russia |
|
GAZKARDSERVIS OOO
Organisation · 20295
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZMASH, AO
Organisation · 19673
Other names (1)DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM BURENIE, OOO
Organisation · 24185
Other names (4)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE · LIMITED LIABILITY COMPANY GAZPROM BURENIYE · BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · GAZPROM DRILLING |
OFAC SDN | UKRAINE-EO13662 | — | — | — |
|
GAZPROM DOBYCHA IRKUTSK, OOO
Organisation · 19672
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROM |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM DOBYCHA KRASNODAR, OOO
Organisation · 19642
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM DOBYCHA KUZNETSK, OOO
Organisation · 19631
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM DOBYCHA NADYM, OOO
Organisation · 19544
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM DOBYCHA NOYABRSK, OOO
Organisation · 19636
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM DOBYCHA URENGOI, OOO
Organisation · 19677
Other names (2)GAZPROM DOBYCHA URENGOY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM DOBYCHA YAMBURG, OOO
Organisation · 19468
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM ENERGO, OOO
Organisation · 19543
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
Gazprom Flot LLC
Organisation · EU.14067.84
|
ES | UKR | 23.04.2026 | — | — |
|
GAZPROM FLOT, OOO
Organisation · 19638
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM GAZNADZOR, OOO
Organisation · 19650
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM GAZOBEZOPASNOST, OOO
Organisation · 19637
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM GEOLOGORAZVEDKA, OOO
Organisation · 19678
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM INFORM, OOO
Organisation · 19670
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM' · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST |
OFAC | UKRAINE-EO13662 | — | — | — |
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