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 |
|---|---|---|---|---|---|
|
Gennady Yurievich SEMIGIN
Person · RUS0637
Other names (1)Семигин Геннадий Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1964 | — |
|
GENOV, Ivan Kirov
Person · 40811
Other names (1)GENOV, Ivan |
OFAC SDN | GLOMAG | — | 1953 | Bulgaria |
|
GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI
Organisation · 36064
Other names (2)GENT ELEKTRIK ENERJISI TOPTAN SATI AS · BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI |
OFAC SDN | SDGT | — | — | — |
|
GENT PETROL VE DIS TICARET LIMITED SIRKETI
Organisation · 36068
|
OFAC SDN | SDGT | — | — | — |
|
GEO HIT
Organisation · 47335
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GEOFARMA S.A. DE C.V.
Organisation · 13014
|
OFAC SDN | SDNTK | — | — | — |
|
GEOMINERA, S.A.
Organisation · 57956
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
GEOPOLITICA
Organisation · 34822
|
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
GEOPOLITICA
Organisation · RUS0817
Other names (1)ГЕОПОЛИТИКА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | — |
|
GEORESOURCES LIMITED
Organisation · 55920
|
OFAC SDN | TCO | — | — | — |
|
George Chaoui
Person · SYR0049
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
George Haswani
Person · SYR0050
Other names (14)George Al Hasawani · Georges Al Hasawani · Jurj Al Hasawani · Georges Haswani · Jurj Haswani · George Hesswani · Georges Hesswani · Jurj Hesswani · George Hewani · Georges Hewani · Jurj Hewani · George Khesouani · Georges Khesouani · Jurj Khesouani |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1946 | Syria, Russia |
|
George Heswani
Person · EU.3341.58
Other names (2)George Hasawani · George HASWANI |
ES | SYR | 07.03.2015 | — | — |
|
GEORGE, Jijin
Person · 58122
|
OFAC SDN | IRAN-EO13902 | — | 1994 | India |
|
GEORGIEVA, Elena Aleksandrovna
Person · 35779
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
Георгий Александрович ШЕВКУНОВ
Person · EU.14940.40
Other names (1)Georgiy Aleksandrovich SHEVKUNOV |
ES | RUSDA | 15.06.2026 | 1958 | RUSSIAN FEDERATION |
|
Georgij Petrovitj KAMNEV
Person · EU.7064.6
Other names (2)Georgy Petrovich KAMNEV · Георгий Петрович КАМНЕВ |
ES | UKR | 23.02.2022 | 1983 | — |
|
Georgij Sergejevitj STAROSTIN
Person · EU.9279.61
Other names (3)Georgij Starostin · Georgiy Sergeevich STAROSTIN · Георгий Сергеевич СТАРОСТИН |
ES | UKR | 16.12.2022 | 1986 | RUSSIAN FEDERATION |
|
GEORGIOU, Georgios
Person · 45785
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Cyprus |
|
Georgiy L'vovich MURADOV
Person · EU.2399.73
Other names (1)Георгий Львович Мурадов |
ES | UKR | 12.09.2014 | 1954 | — |
|
Georgiy L'Vovich Muradov
Person · RUS0035
Other names (2)Georgy Muradov · Георгий Мурадов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | Russia |
|
Georgiy Nikolaevich Matveev
Person · RUS1773
Other names (3)Georgy Matveev · Georgii Matveyev · Матвеев Георгий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1953 | — |
|
Georgiy Vladimirovich ANTSEV
Person · EU.11308.41
Other names (2)Георгий Владимирович АНЦЕВ · Georgij Ancev |
ES | UKR | 23.02.2024 | 1961 | RUSSIAN FEDERATION |
|
Georgy Aleksandrovich KARLOV
Person · EU.7287.56
Other names (2)Georgij Aleksandrovitj KARLOV · Георгий Александрович КАРЛОВ |
ES | UKR | 23.02.2022 | 1971 | — |
|
Georgy Alexandrovich KARLOV
Person · RUS0414
Other names (1)Карлов Георгий Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1971 | Russia |
|
Georgy Ivanovich SHUVAEV
Person · RUS1689
Other names (1)Георгий Иванович ШУВАЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | 1969 | Russia |
|
Georgy Konstantinovich ARAPOV
Person · EU.7415.2
Other names (2)Georgij Konstantinovitj ARAPOV · Георгий Константинович Арапов |
ES | UKR | 25.02.2022 | 1999 | — |
|
Georgy Konstantinovich ARAPOV
Person · RUS0303
Other names (1)Арапов Георгий Константинович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1999 | Russia |
|
Georgy Petrovich KAMNEV
Person · RUS0410
Other names (1)Камнев Георгий Петрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1983 | Russia |
|
Georgy Valeryevich Smirnov
Person · RUS2003
Other names (2)Georgii Valeryevich Smirnov · Георгий Валерьевич СМИРНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | 1980 | Russia |
|
GEOTECH ENGINEERING LIMITED
Organisation · 55921
|
OFAC SDN | TCO | — | — | — |
|
GEOTECH HOLDINGS LIMITED
Organisation · 55919
|
OFAC SDN | TCO | — | — | — |
|
GEPA ULUSLARARASI TICARET LIMITED SIRKETI
Organisation · 49342
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Geradotovich DEMURCHIEV
Person · EU.14619.0
Other names (1)Роман Герадотович ДЕМУРЧИЕВ |
ES | UKR | 23.07.2026 | 1976 | — |
|
Γεράκια της Λευτεριάς του Κουρδιστάν
Organisation · EU.3723.40
Other names (39)Falchi per la libertà del Kurdistan · Halcones de la Libertad del Kurdistán · Falcões da Liberdade do Curdistão · Kurdistans frihetsfalkar · Kurdistans frihetshökar · Sokoli za osvobození Kurdistánu · Jestřábi za osvobození Kurdistánu · Sokoły Wolności Kurdystanu · Jastrzębie Wolności Kurdystanu · Sokoly za slobodu Kurdistanu · Jastraby za slobodu Kurdistanu · Kurdistanski sokoli svobode · Kurdisztáni Szabadság Sólymai · Kurdisztáni Szabadság Héjái · Kurdistani Vabastuspistrikud · Kurdistano laisvės sakalai · Kurdistano laisvės vanagai · Șoimii Eliberării din Kurdistan · Vulturii Eiberării din Kurdistan · Соколи за свободата на Кюрдистан · Ястреби за свободата на Кюрдистан · l-Isqra għall-Ħelsien tal-Kurdistan · l-Falkuni għall-Ħelsien tal-Kurdistan · Kurdistanski jastrebovi slobode · Koerdische Vrijheidshaviken · Koerdische Vrijheidsvalken · Terêbazên Azadiya Kürdistan · Freiheitsfalken Kurdistans · Faucons de la liberté du Kurdistan · Kurdistan Freedom Hawks · Kurdistan Freedom Falcons · TAK · Teyrêbazên Azadîya Kurdistan · Kurdistans Frihedsfalke · Teyrbazen Azadiya Kurdistan · Kurdistani Vabastuskullid · Fabhcúin Saoirse na Cordastáine · Kurdistanski sokoli slobode · Seabhaic Saoirse na Cordastáine |
ES | TERR | — | — | — |
|
GERAMI, Gholamhossein
Person · 52947
|
OFAC SDN | IRAN-EO13902 | — | 1971, 1972 | Iran |
|
GERAMIAN NIK, Mehrdad
Person · 57891
Other names (1)GRAMIAN NIK, Mehrdad |
OFAC SDN | IRAN-EO13902 | — | 1964 | Iran, Dominica |
|
GERAMIAN NIK, Romina
Person · 57893
Other names (1)GRAMIAN NIK, Rumina |
OFAC SDN | IRAN-EO13902 | — | 1989 | Iran |
|
GERASIM, Oleg Romualdovich
Person · 50202
Other names (1)HERASIM, Aleh Ramualdavych |
OFAC SDN | BELARUS-EO14038 | — | 1962 | Belarus |
|
GERASIMOV, Valery
Person · 35176
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
Gerätehersteller „Typhoon“ JSC mit Sitz in Kaluga
Organisation · EU.9752.78
Other names (14)Research and production enterprise 'Kaluga instrument-making plant "Tyfun"' · Typhoon · Tyfun · Société par actions Typhoon, usine de fabrication d’instruments, établie à Kaluga · Zakłady Produkcji Sprzętu Typhoon S.A. z siedzibą w Kałudze · Plant Typhoon JSC – fábrica de instrumentos sediada em Kaluga · onderzoeks- en productieonderneming “Kaluga instrument-making plant “Tyfun”” · In Kaloega gebaseerd Instrument-Making Plant Typhoon JSC · Uzina producătoare de instrumente Typhoon SA, cu sediul în Kaluga · Întreprinderea de cercetare și producție „Uzina producătoare de instrumente «Tyfun» din Kaluga · Kalugoje įsikūrusi prietaisų gamykla „Typhoon JSC“ · Kaluga-based Instrument-Making Plant Typhoon JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ 'КАЛУЖСКИЙ ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД "ТАЙФУН"' · АО «Тайфун» |
ES | UKR | 25.02.2023 | — | — |
|
GERBER, Mikhail Yuyevich
Person · 45856
Other names (1)GERBER, Mikhail |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
GEREMEYEV, Ruslan
Person · 26722
|
OFAC SDN | MAGNIT | — | 1978 | — |
|
GEREMEYEV, Suleiman Sadulayevich
Person · 36789
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
GERESANO ESCRIBANO, Gonzalo
Person · 11957
|
OFAC SDN | SDNTK | — | 1974 | Mexico |
|
Germain Katanga
Person · EU.3712.74
|
ES | COD | 01.11.2005 | 1978 | CONGO, Democratic Republic of (was Zaire) |
|
GERMAIN KATANGA
Person · CDi.006
|
ANO | DRC | 01.11.2005 | 1978 | Democratic Republic of the Congo |
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GERMAIN KATANGA
Person · DRC0034
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1978 | Congo (Democratic Republic) |
|
German Borisovich KHAN
Person · EU.7793.74
Other names (2)Герман Борисович ХАН · German Chan |
ES | UKR | 15.03.2022 | 1961 | RUSSIAN FEDERATION |
|
German Borisovich KHAN
Person · RUS0666
Other names (5)German HAN · German Borissovich KHAN · Guerman KHAN · Герман Борисович ХАН · Герман Бориссович ХАН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1961 | Russia, Israel |
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