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 |
|---|---|---|---|---|---|
|
GENADZ ARKADZIEVICH Kazakevich
Person · BEL0006
Other names (3)Gennadi Arkadievich Kazakevich · КАЗАКЕВИЧ, Геннадий Аркадьевич · КАЗАКЕВIЧ, Генадзь Аркадзьевіч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975 | Belarus |
|
GENAITI
Organisation · 47675
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GENCO
Organisation · EU.8121.33
Other names (3)KOGEN · 조선대외건설총회사 · Korea General Corporation for External Construction |
ES | PRK | 21.04.2022 | — | — |
|
GENCOGLU, Serhat
Person · 30686
|
OFAC SDN | CAATSA - RUSSIA | — | 1970 | — |
|
GENERAL BUREAU OF ATOMIC ENERGY
Organisation · 11598
Other names (2)GBAE · GENERAL DEPARTMENT OF ATOMIC ENERGY |
OFAC SDN | NPWMD | — | — | — |
|
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
Organisation · KPe.007
Other names (1)General Department of Atomic Energy (GDAE) |
ANO | DPRK | 16.07.2009 | — | — |
|
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
Organisation · DPR0135
Other names (1)General Department of Atomic Energy (GDAE) |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 16.07.2009 | — | — |
|
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Organisation · 27008
Other names (2)DGCIM · DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
GENERAL DIRECTORATE OF MINES
Organisation · 39443
|
OFAC SDN | NICARAGUA | — | — | — |
|
General Gibril Abdul Kareem Barey
Person · EU.3819.85
Other names (3)‘Tek’ · Jibril Abdulkarim Ibrahim MAYU · Gabril Abdul Kareem Badri |
ES | SDN | 25.04.2006 | 1967 | SUDAN |
|
GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT
Organisation · 55289
Other names (1)SHIBAM HOLDING |
OFAC SDN | SDGT | — | — | — |
|
General Intelligence Directorate [Syria]
Organisation · EU.2780.53
Other names (21)Direktoratet för säkerhetstjänsten [Syrien] · Direktorat Allgemeiner Nachrichtendienst [Syrien] · Дирекция „Общо разузнаване“ [Сирия] · Dirección de Información general [Siria] · ředitelství pro všeobecné zpravodajství [Sýrie] · Direktoratet for almindelige ef-terretninger [Syrien] · Pealuuredirektoraat [Süüria] · Διεύθυνση γενικών πληροφοριών [Συρία] · Direzione delle informazioni generali [Siria] · Galvenā izlūkdienesta direktorāts [Sīrija] · Bendrosios žvalgybos direktoratas [Sirija] · Általános Hírszerzési Igazgatóság [szíria] · Direttorat tal-informazzjoni ġenerali [Sirja] · Directoraat algemene inlichtingen [Syrië] · Dyrekcja wywiadu ogólnego [Syria] · Direcção de Informações Gerais [Síria] · Direcția informațiilor generale [Siria] · Riaditeľstvo pre všeobecné spravodajstvo [Sýria] · Splošna obveščevalna služba [Sirija] · yleisen tiedustelun pääosasto [Syyria] · Directorat des renseignements généraux [Syrie] |
ES | SYR | — | — | — |
|
GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN
Organisation · IRN0196
Other names (1)ستاد کل نیروهای مسلح جمهوری اسلامی ایران |
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | — | — |
|
General Technology Group Dalian Machine Tool Co., Ltd
Organisation · EU.13120.42
Other names (5)通用技术集团大连机床有限责任公司 · Dalian Machine Tool Group · DMTG · Dalian Szerszámgép Csoport · Dalian Szerszámgép Általános Technológiai Csoport Zrt. |
ES | UKR | 20.05.2025 | — | — |
|
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD
Organisation · 50425
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GENERAL TECHNOLOGY LIMITED
Organisation · 45716
|
OFAC SDN | NPWMD | — | — | — |
|
GENERATION CURRENCY BUREAU DE CHANGE LIMITED
Organisation · 57973
|
OFAC SDN | SDGT | — | — | — |
|
GENERATION TRADING FZE
Organisation · 47230
Other names (1)GENERATION TRADING FREE ZONE ESTABLISHMENT |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
GENESIS MARKET
Organisation · 41556
|
OFAC SDN | CYBER2 | — | — | — |
|
GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.
Organisation · 12196
|
OFAC SDN | SDNTK | — | — | — |
|
GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.
Organisation · 12195
|
OFAC SDN | SDNTK | — | — | — |
|
GENI NOVAS TECNOLOGIAS S.A.
Organisation · 33942
|
OFAC SDN | GLOMAG | — | — | — |
|
GENI SARL
Organisation · 33940
Other names (2)GENI S.A. · GENI GROUP |
OFAC SDN | GLOMAG | — | — | — |
|
Gennadi Yuvinaliyevich PILEHIN
Person · EU.13185.45
Other names (1)Геннадий Ювиналиевич ПИЛЕХИН |
ES | RUS | 20.05.2025 | 1972 | RUSSIAN FEDERATION |
|
Геннадий Андреевич ЗЮГАНОВ
Person · EU.7032.4
Other names (2)Gennady Andreevich ZYUGANOV · Gennadij Andrejevitj ZIUGANOV |
ES | UKR | 23.02.2022 | 1944 | — |
|
Gennadij Bronislavovitj DAVYDKO
Person · EU.6355.75
Other names (5)Henadz Branislavavitj DAVYDZKA · Геннадий Брониславович ДАВЫДЬКО · Генадзь Браніслававіч ДАВЫДЗЬКА · Gennadi Bronislavovich DAVYDKO · Genadz Branislavavich DAVYDZKA |
ES | BLR | 21.06.2021 | 1955 | BELARUS |
|
Геннадий Егорович ЕМЕЛЬЯНОВ
Person · EU.7774.38
Other names (2)Gennady Egorovich EMELYANOV · Gennadij Jegorovitj JEMELJANOV |
ES | UKR | 09.03.2022 | 1957 | — |
|
Геннадій Євгенович КОВАЛЬЧУК
Person · EU.8015.51
Other names (2)Геннадий Евгеньевич КОВАЛЬЧУК · Gennady Evgenievich KOVALCHUK |
ES | UKR | 08.04.2022 | 1969 | — |
|
Геннадий Иосифович ДЫСКО
Person · EU.6349.5
Other names (5)Genadz Iosifavich DYSKO · Gennadij Iosifovitj DYSKO · Henadz Iosifavitj DYSKO · Генадзь Іосіфавіч ДЫСКО · Gennadi Iosifovich DYSKO |
ES | BLR | 21.06.2021 | 1964 | BELARUS |
|
Геннадий Иванович ОРДЕНОВ
Person · EU.7752.5
Other names (2)Gennadij Ivanovitj ORDENOV · Gennady Ivanovich ORDENOV |
ES | UKR | 09.03.2022 | 1957 | — |
|
Gennadij Ivanovitj SKLJAR
Person · EU.7170.85
Other names (2)Геннадий Иванович СКЛЯР · Gennadiy Ivanovich SKLYAR |
ES | UKR | 23.02.2022 | 1952 | — |
|
Геннадий Михайлович БУНЕЕВ
Person · EU.8027.18
Other names (2)Gennadij Michajlovitj BUNEJEV · Gennadiy Mikhaylovich BUNEEV |
ES | UKR | 08.04.2022 | 1958 | — |
|
Геннадий Николаевич ТИМЧЕНКО
Person · EU.7536.45
Other names (5)Gennady Nikolayevich TIMCHENKO · Gennadij Nikolajevitj TIMTJENKO · Guennadi Nikolaïevitch Timtchenko · Gennadij Timčenko · Gennadi Timtšenko |
ES | UKR | 28.02.2022 | 1952 | FINLAND, RUSSIAN FEDERATION, ARMENIA |
|
Геннадий Олегович ПАНИН
Person · EU.7343.96
Other names (2)Gennadij Olegovitj PANIN · Gennadiy Olegovych PANIN |
ES | UKR | 23.02.2022 | 1981 | — |
|
Геннадий Юрьевич СЕМИГИН
Person · EU.7102.9
Other names (2)Gennady Yurevich SEMIGIN · Gennadij Jurjevitj SEMIGIN |
ES | UKR | 23.02.2022 | 1964 | — |
|
Геннадий Владимирович ЯГУБОВ
Person · EU.7640.29
Other names (2)Gennady Vladimirovich YAGUBOV · Gennadij Vladimirovitj JAGUBOV |
ES | UKR | 09.03.2022 | 1968 | — |
|
Gennadiy Mikhaylovich BUNEEV
Person · RUS1264
Other names (2)Gennady Mikhailovich BUNEEV · БУНЕЕВ Геннадий Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1958 | — |
|
Gennadiy Nikolayevich TIMCHENKO
Person · RUS0235
Other names (3)Gennadi Nikolayevich TIMCHENKO · Gennady Nikolayevich TIMCHENKO · Геннадий Николаевич Тимченко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2022 | 1952 | Russia, Finland, Armenia |
|
Gennady Andreevich ZYUGANOV
Person · RUS0388
Other names (1)Зюганов Геннадий Андреевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1944 | Russia |
|
Gennady Egorovich YEMELYANOV
Person · RUS0952
Other names (1)Геннадий Егорович Емельянов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1957 | — |
|
Gennady Evgenievich KOVALCHUK
Person · RUS1252
Other names (2)Gennady Yevgenyevich KOVALCHUK · КОВАЛЬЧУК Геннадий Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1969 | — |
|
Gennady Georgiyevich Melikyan
Person · RUS1595
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | — | — |
|
Gennady Ivanovich ORDENOV
Person · RUS0966
Other names (1)Геннадий Иванович ОРДЕНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1957 | — |
|
Gennady Ivanovich SKLYAR
Person · RUS0641
Other names (1)Геннадий Иванович Скляр |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1952 | — |
|
Gennady Nikolaevich PLAKSIN
Person · GAC0009
Other names (4)Gennadiy Nikolaevich PLAKSIN · Gennadiy Nikolayevich PLAKSIN · Gennady Nikolayevich PLAKSIN · Геннадий Николаевич ПЛАКСИН |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1961 | — |
|
Gennady Nikolaevich SUKHOV
Person · RUS1751
Other names (1)Cухов Геннадий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1961 | — |
|
Gennady Olegovich PANIN
Person · RUS0476
Other names (1)Панин Геннадий Олегович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1981 | Russia |
|
Gennady Valeryevich ZHIDKO
Person · RUS0837
Other names (1)ЖИДКО Геннадий Валерьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1965 | Russia |
|
Gennady Vladimirovich YAGUBOV
Person · RUS0962
Other names (1)Геннадий Владимирович ЯГУБОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1968 | — |
|
Gennady Vyacheslavovich KARLOV
Person · GHR0004
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1960 | Russia |
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