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 |
|---|---|---|---|---|---|
|
GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY
Organisation · 51613
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY
Organisation · 52125
Other names (5)GAZPROM NEFT MOSCOW REFINERY JSC · AO GAZPROMNEFT MOSCOW REFINERY PLANT · AO GAZPROMNEFT MORP · GAZPROMNEFT MOSKOVSKIY NPZ AO · GAZPROMNEFT MNPZ AO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANY
Organisation · 43037
Other names (3)GAZPROMNEFT NOYABRSKNEFTEGAZGEOFIZIKA · GAZPROMNEFT NOYABRSKNEFTEGAZGEOPHYSICS OOO · GAZPROMNEFT NGGF OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANY
Organisation · 52132
Other names (1)GAZPROMNEFT NOYABRSKNEFTEGAZ |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY
Organisation · 52126
Other names (2)GAZPROM NEFT OMSK REFINERY JSC · GAZPROMNEFT ONPZ OMSKIY REFINERY |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY
Organisation · 52127
Other names (1)GAZPROM NEFT ORENBURG LLC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
Organisation · 45589
Other names (2)GAZPROMNEFT STC LLC · GAZPROMNEFT NTC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY
Organisation · 51590
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROMNEFT VOSTOK LLC
Organisation · 52124
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY
Organisation · 52129
Other names (1)GAZPROM NEFTEKHIM YAMAL |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROMNEFT ZAPOLYARYE LIMITED LIABILITY COMPANY
Organisation · 51537
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GBD LIMITED
Organisation · 40480
Other names (1)KOLNET LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GBJ DE COLIMA, S.A. DE C.V.
Organisation · 28227
Other names (1)ESTACION DE SERVICIO GBJ |
OFAC SDN | SDNTK | — | — | — |
|
GBL INTERNATIONAL LOGISTICS CO LTD
Organisation · 49156
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ГБОУ ДО РК “Крымпатриотцентр”
Organisation · EU.11034.22
Other names (10)KrymPatriotCentre · Crimea Patriot Centre · Centre des patriotes de Crimée · Krymské vlastenecké středisko · Patriotisches Zentrum der Krim · Krími Hazafias Központ · Centro dos Patriotas da Crimeia · Centro Patriótico de Crimea · Κέντρο Πατριωτών Κριμαίας · Krymské vlastenecké centrum |
ES | UKR | 18.12.2023 | — | — |
|
GBU DO RK DOTs Alyye Parusa
Organisation · RUS3579
Other names (2)State Budgetary Institution of Additional Education of the Republic of Crimea 'Children's Health Center Scarlet Sails' · ГБУ ДО РК ДОЦ Алые Паруса |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
GBUZRK "CHILDREN'S HOUSE "YOLOCHKA"
Organisation · RUS3601
Other names (3)SBIHRC "CHILDREN'S HOME "YOLOCHKA" · STATE BUDGETARY INSTITUTION OF HEALTH OF THE REPUBLIC OF CRIMEA "REPUBLICAN SPECIALIZED CHILDREN'S HOME WITH CENTRAL NERVOUS SYSTEM DAMAGE AND MENTAL DISORDER "YOLOCHKA" · ГБУЗРК “Дом Ребёнка “Ёлочка” |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
GBUZRK "KPB No5"
Organisation · RUS3596
Other names (1)ГБУЗРК “КПБ No 5” |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
GCM EXCHANGE
Organisation · IRN0277
Other names (2)MANSOUR ZARRIN GHALAM & PARTNERS COMPANY · شرکت تضامنی منصور زرین قلم و شرکاء |
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | — | — |
|
GDAE
Organisation · EU.4204.82
Other names (3)General Department of Atomic Energy · GBAE · General Bureau of Atomic Energy |
ES | PRK | 16.07.2009 | — | — |
|
GEA OOO
Organisation · 45715
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GEARMASTERS LIMITED
Organisation · RUS3241
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
GEBAA 2480 SAL
Organisation · 28171
Other names (1)JEBAA 2480 SAL |
OFAC SDN | SDGT | — | — | — |
|
Gecopham, société générale du phosphate et des mines
Organisation · EU.10044.3
Other names (4)الشركة العامة للفوسفات و المناجم · Gecopham, the General Company for Phosphate and Mines · Gecopham, Главно дружество за фосфати и мини · Gecopham, Societatea generală pentru fosfat și mine |
ES | SYR | 24.04.2023 | — | — |
|
Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga
Person · EU.3832.41
|
ES | COD | 01.02.2018 | 1974 | CONGO, Democratic Republic of (was Zaire) |
|
GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Person · CDi.035
|
ANO | DRC | 01.02.2018 | 1974 | — |
|
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Person · DRC0033
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.02.2018 | 1974 | — |
|
Gedo Hamdan Ahmed
Person · EU.13997.84
Other names (6)Abu Nushuk · Abunshuk · Jadu Hamdan · Abnashuk · Jido Hamdan Ahmed · Gedo HAMDAN |
ES | SDNZ | 29.01.2026 | — | SUDAN |
|
GEDO HAMDAN AHMED
Person · SDi.007
Other names (1)ABU NASHUK |
ANO | Sudan | 24.02.2026 | — | Sudan |
|
Gedo Hamdan AHMED
Person · SUD0024
Other names (6)Anushok · Abu Nashuk · Abu Nshouk · جيدو حمدان أحمد · نوشوك · أبو ناشوق |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 12.12.2025 | — | Sudan |
|
Gefängnis Fardis
Organisation · EU.10781.42
Other names (61)Gefängnis Kachuyi · Gefängnis Kechoui · Gefängnis Kachouii · Gefängnis Kachui · prigione di Kachui · prisión de Kachui · Penitenciária de Fardis · Penitenciária de Kachuyi · Penitenciária de Kechoui · Penitenciária de Kachouii · Penitenciária de Kachui · Φυλακές Fardis · Fardis Prison · Kachuyi Prison · Kechoui Prison · Kachouii Prison · Kachui Prison · Fardis-fängelset · Kachui-fängelset · Затворът Kachui · Kachui kalėjimas · Fardis cietums · Kachuyi cietums · Kechoui cietums · Kachouii cietums · Kachui cietums · Kachui vangla · Príosún Fardis · Príosún Kachuyi · Príosún Kechoui · Príosún Kachouii · Príosún Kachui · Věznice Kachui · zatvor Fardis · zatvor Kachuyi · zatvor Kechoui · zatvor Kachouii · zatvor Kachui · Väznica Kachui · Kachui-vankila |
ES | IRN | — | — | — |
|
GEFESD LTD
Organisation · 42876
Other names (1)PO GEFESD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GEFEST-M LLC
Organisation · 22607
|
OFAC SDN | NPWMD | — | — | — |
|
GEIGES, Daniel
Person · 11365
|
OFAC SDN | NPWMD | — | 1938 | Switzerland |
|
GEKKIEV, Zaur Dalkhatovich
Person · 35591
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
GELERI IMPORT EXPORT S.R.L.
Organisation · 13064
|
OFAC SDN | SDNTK | — | — | — |
|
GELERI, Omer
Person · 13063
|
OFAC SDN | SDNTK | — | 1946 | Turkey |
|
GELERI, Zeyneddin
Person · 13060
|
OFAC SDN | SDNTK | — | 1973, 1977 | Turkey |
|
GELION BUSINESS TRADE MCHJ
Organisation · RUS3171
Other names (1)OOO GELION BUSINESS TRADE |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
|
GELOWICZ, Fritz Martin
Person · 11320
Other names (5)GELOWICZ, Abdullah · GELOWICZ, Fritz Martin Abdullah · GELOWITZ, Fritz Martin Abdullah · KONARS, Robert · GEBERT, Markus |
OFAC SDN | SDGT | — | 1979 | — |
|
GELRO IMPEX S.R.L.
Organisation · 13066
|
OFAC SDN | SDNTK | — | — | — |
|
GEMINI MARINE LIMITED
Organisation · 50970
Other names (1)GEMINI MARINE LTD-MAI |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
GEMINI S.A.S.U.
Organisation · 34060
|
OFAC SDN | GLOMAG | — | — | — |
|
Gemma Yurievna SHTEFIRTSA
Person · RUS2706
Other names (1)Джемма Юрьевна ШТЕФИРЦА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
GEMUHO HOLDING, INC
Organisation · 19939
|
OFAC SDN | SDNTK | — | — | — |
|
Genadij Svetlov
Person · EU.11213.6
Other names (3)Gennady Valentinovich SVETLOV · Геннадий Валентинович СВЕТЛОВ · Gennadij Světlov |
ES | UKR | 23.02.2024 | 1958 | RUSSIAN FEDERATION |
|
Genadiy Iosifovich SHMAL
Person · RUS1866
Other names (1)Генадий Иосифович ШМАЛЬ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1937 | — |
|
Genadz Andreevich BOGDAN
Person · EU.6018.72
Other names (3)Gennady Andreievich BOGDAN · Геннадий Андреевич БОГДАН · Генадзь Андрэевiч БОГДАН |
ES | BLR | 17.12.2020 | 1977 | — |
|
Genadz Andreevich BOGDAN
Person · BEL0078
Other names (3)Gennady Andreievich BOGDAN · Генадзь Андрэевіч БОГДАН · Геннадий Андреевич БОГДАН |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1977 | Belarus |
|
Genadz Arkadzievich KAZAKEVICH
Person · EU.5755.26
Other names (5)Gennadi Arkadievich KAZAKEVICH · Геннадий Аркадьевич КАЗАКЕВИЧ · Генадзь Аркадзьевіч КАЗАКЕВІЧ · Henadz Arkadzevitj KAZAKEVITJ · Gennadij Arkadjevitj KAZAKEVITJ |
ES | BLR | 02.10.2020 | 1975 | — |
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