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 |
|---|---|---|---|---|---|
|
German Nikolaevich KULEMIN
Person · EU.8254.43
Other names (2)Герман Николаевич КУЛЕМИН · German Nikolajevitj KULEMIN |
ES | UKR | 03.06.2022 | 1982 | RUSSIAN FEDERATION |
|
German Oskarovič GREF
Person · EU.7889.11
Other names (3)German Oskarovitj GREF · Herman Oskarovich GREF · German Oskarovich GREF |
ES | UKR | 08.04.2022 | 1964 | RUSSIAN FEDERATION |
|
German PROKOPIV
Person · EU.3656.70
Other names (3)Ли Ван Чоль · Li Van Chol · Herman PROKOPIV |
ES | UKR | 29.04.2014 | 1991, 1993 | — |
|
German Prokopiv
Person · RUS0057
Other names (3)Herman Prokopiv · Li Van Chol · Ли Ван Чоль |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1993 | — |
|
Герман Рустемович КАДИРОВ
Person · EU.8010.56
Other names (4)Герман Рустемович КАДЫРОВ · German Rustemovich KADYROV · Herman Rustemovytj KADYROV · German Rustemovitj KADYROV |
ES | UKR | 08.04.2022 | 1965 | — |
|
German Rustemovich KADYROV
Person · RUS1247
Other names (1)КАДЫРОВ Герман Рустемович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1965 | — |
|
GERMANOVA, Olga Mikhaylovna
Person · 35592
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
GERSHANOK, Lev Valentinovich
Person · 46057
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
GERTLER, Dan
Person · 23252
|
OFAC SDN | GLOMAG | — | 1973 | Israel, Congo |
|
GERTLER FAMILY FOUNDATION
Organisation · 23258
Other names (1)LA FONDATION FAMILLE GERTLER |
OFAC SDN | GLOMAG | — | — | — |
|
GESSI MARITIME CORPORATION
Organisation · 52338
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GESTORES DEL ECUADOR GESTORUM S.A.
Organisation · 12379
|
OFAC SDN | SDNTK | — | — | — |
|
GETTA, Anton Aleksandrovich
Person · 35593
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
GEX EXPLORE S. DE R.L. DE C.V.
Organisation · 7160
|
OFAC SDN | SDNTK | — | — | — |
|
Ghada Adib MHANNA
Person · EU.6973.69
Other names (1)غاده أديب مهنا |
ES | SYR | 21.02.2022 | 1948 | — |
|
GHADDAR, Ibrahim Fadel
Person · 42341
|
OFAC SDN | SDGT | — | 1978 | France |
|
GHADIR ABU MUSA HAMOON
Organisation · 25924
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR CASPIAN GILAN ENERGY
Organisation · 25935
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR CASPIAN STEEL TRADING
Organisation · 25965
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR ELECTRICITY AND ENERGY INVESTMENT
Organisation · 25880
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR ETEZAD INVESTMENT
Organisation · 25962
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR INDUSTRIAL TRADING
Organisation · 25963
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR INTERNATIONAL TRADING AND DEVELOPMENT
Organisation · 25970
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT
Organisation · 25879
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR INVESTMENT COMPANY
Organisation · 16034
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR KANI ARIYA
Organisation · 25959
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT
Organisation · 25891
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR LAMORD ENERGY
Organisation · 25933
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR MANAGEMENT AND COMMERCIAL SERVICES
Organisation · 25884
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION
Organisation · 25948
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR MEHRIZ SOLAR ENERGY
Organisation · 25950
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT
Organisation · 25923
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR PAYMAN COUNSELING ENGINEERS
Organisation · 25894
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR PETRO ARMAN KISH
Organisation · 25964
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR PISHRO ELECTRICITY GENERATION
Organisation · 25939
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT
Organisation · 25955
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR REAL-TIME SYSTEMS DEVELOPMENT
Organisation · 25946
Other names (1)GHADIR TOSE-E SAAMANEHAYE BEHENGAAM |
OFAC SDN | IRAN | — | — | — |
|
GHADIR SOLAR ELECTRICITY AND ENERGY
Organisation · 25937
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT
Organisation · 25953
|
OFAC SDN | IRAN | — | — | — |
|
GHADIR ZARE ZAGHALCHI, Mohammad Reza
Person · 55620
Other names (1)ZARE' ZAGHALCHALI GHADIR, Mohammad Reza |
OFAC SDN | NPWMD] [IFSR | — | 1975 | Iran |
|
GHADIRIAN, Hamid Reza
Person · 29882
|
OFAC SDN | NPWMD] [IFSR | — | 1978 | Iran |
|
GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY
Organisation · 16029
Other names (1)GHAED BASSIR |
OFAC SDN | IRAN] [IRAN-EO13876 | — | — | — |
|
GHAEDI, Ahmad
Person · 56410
Other names (1)QA'IDI, Ahmad |
OFAC SDN | SDGT] [IFSR | — | 1976 | Iran |
|
GHAFARI, Sanaullah
Person · 33941
Other names (1)AL-MUHAJIR, Shahab |
OFAC SDN | SDGT | — | 1994 | Afghanistan |
|
GHAFFAR, Haidar Houssam Al-Din Abdul
Person · 51050
Other names (3)GHAFFAR, Haidar Houssem Elddine Abdul · 'ABD-AL-GHAFFAR, Haydar Husam-al-Din · ABDELGHAFFAR, Haidar H. |
OFAC SDN | SDGT | — | 1991 | Lebanon |
|
GHAFFARHADDADI, Javad
Person · 50697
|
OFAC SDN | IRGC] [IRAN-HR | — | 1964 | Iran |
|
GHAFFARI, Mehdi
Person · 56676
|
OFAC SDN | NPWMD] [IFSR | — | 1977 | Iran |
|
GHAFFARIANANBERAN, Seyedmohammad
Person · 29846
Other names (1)GHAFARIAN, Seyed Mohammed |
OFAC SDN | IRAN-HR | — | 1987 | Iran |
|
GHAFFARINIA, Omid
Person · 22948
|
OFAC SDN | CYBER2 | — | 1990 | Iran |
|
GHAILANI, Ahmed Khalfan
Person · 6925
Other names (12)GHILANI, Ahmad Khalafan · AHMED, Ahmed Khalfan · AHMED, Abubakar K. · AHMED, Abubakary K. · AHMAD, Abu Bakr · ALI, Ahmed Khalfan · AHMED, Abubakar Khalfan · GHAILANI, Ahmed · AL TANZANI, Ahmad · GHAILANI, Abubakary Khalfan Ahmed · HUSSEIN, Mahafudh Abubakar Ahmed Abdallah · MOHAMMED, Shariff Omar |
OFAC SDN | SDGT | — | 1970, 1974 | — |
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