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 |
|---|---|---|---|---|---|
|
Ghorb Nooh
Organisation · EU.2061.67
|
ES | IRN | 17.10.2023 | — | — |
|
GHORB NOOH
Organisation · IRe.024
|
ANO | Iran | 09.06.2010 | — | — |
|
GHORB NOOH
Organisation · 10492
|
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
GHORB NOOH
Organisation · INU0233
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Ghorban-Ali DORRI-NADJAFABADI
Person · EU.2961.43
|
ES | IRN | 12.04.2011 | 1950 | — |
|
Ghorban-Ali Dorri-Nadjafabadi
Person · IRN0032
Other names (1)Ghorban-Ali Dorri-Nadja-Fabadi |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1945, 1950 | Iran |
|
GHORBANIYAN, Mohammad
Person · 26138
Other names (1)GHORBANIAN, Mohammad |
OFAC SDN | CYBER2 | — | 1987 | Iran |
|
GHOREISHI, Seyed Hojatollah
Person · 39096
Other names (9)GHOREISZI, Seyed Hojjatollah E. · QUREISHI, Seyed Hojjatollah · GHOREISHI, Seyyed Hojatollah · GHOREISHI, Sayyid Hojatollah · GHOREISHI, Seyyed Hojjatollah · GHOREISHI, Seyed Hojjatollah · GHOREISHI, Sayyid Hojjatollah · QORESHI, Seyyed Hojatollah · QOREISHI, Seyyed Hojatollah |
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | — | 1964 | Iran |
|
GHOURI, Atif Yahya
Person · 40077
Other names (1)GHAURI, Yahya Shoaib |
OFAC SDN | SDGT | — | 1981, 1982, 1983 | Pakistan |
|
غسان عمر خلف
Person · EU.3551.86
Other names (1)Ghassan Omar KHALAF |
ES | SYR | — | — | — |
|
غسان زامل
Person · EU.6003.11
Other names (2)Ghassan AL-ZAMEL · Ghassan AL-ZAMIL |
ES | SYR | 06.11.2020 | 1963 | — |
|
GHU – Departamento Económico Principal da Administração Presidencial
Organisation · EU.6050.53
Other names (22)Departamentul economic general al Administrației Prezidențiale · GHU – glavni gospodarski oddelek urada predsednika · GHU – Hlavné ekonomické oddelenie prezidentskej kancelárie · huvudavdelningen för ekonomi vid presidentens kansli · GHU – Hoofdbureau economie van het presidentieel kabinet · GHU – presidentin hallinnon päätalousosasto · GHU – Hlavní hospodářská správa prezidentské kanceláře · GHU – presidendi kantselei juhtiv majandusosakond · Главное хозяйственное управление · GHU – Main Economic Department of the Presidential Administration · GHU — den centrale økonomiske afdeling for præsidentens administration · GHU – Hauptwirtschaftsabteilung der Präsidialverwaltung · GHU – Departamento Económico Principal de la Administración Presidencial · GHU – Κεντρική Υπηρεσία Οικονομικών του Προεδρικού Γραφείου · GHU – Office central économique de l’administration présidentielle · GHU – glavni odjel za gospodarstvo predsjedničke administracije · GHU – prezidento administracijos Vyriausioji ūkio valdyba · GHU – Prezidenta administrācijas galvenais ekonomikas departaments · GHU – Az elnöki igazgatás gazdasági főosztálya · GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali · GHU – Dipartimento economico principale dell'amministrazione presidenziale · GHU – Główny Urząd Gospodarczy administracji prezydenta |
ES | BLR | 17.12.2020 | — | — |
|
GHUMAYN, Abu Bakr Muhammad Muhammad
Person · 20226
Other names (10)MAZOUZI, Khayr al-Din · MAZOUZ, Kheireddine · AL-JAZA'IRI, Abu Ubaida · AL-JAZAIRI, Abu Ubaydah · JAMIN, Abu Bakr Muhammad Muhammad · GUEMMANE, Aboubakr · GEUMMANE, Abu Bakr · GUEMMANE, Aboubekr · GUEMMANE, Aboubakir · GUEMMANE, Abu Bakr Muhammad Muhammad |
OFAC SDN | SDGT | — | 1981 | Algeria |
|
GIANT VICTORY HOLDINGS LIMITED
Organisation · 55469
|
OFAC SDN | TCO | — | — | — |
|
GIBATDINOV, Airat Minerasikhovich
Person · 36785
Other names (1)GIBATDINOV, Ayrat Minerasikhovich |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
GIBRIL, Ali Yagoub
Person · 49003
Other names (2)JIBRIL, Ali Yaqoub · JIBRIL, Ali Yagoub |
OFAC SDN | SUDAN-EO14098 | — | 1964 | Sudan |
|
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
Organisation · 48707
Other names (1)OSBORNE DIS TICARET LIMITED SIRKETI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GIFTED PEAK LIMITED
Organisation · 51845
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GIGANT COMPUTER SYSTEMS LLC
Organisation · 50905
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GIGANT KOMPLEKSNYE SISTEMY
Organisation · 47629
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GIGEL, Tatyana Anatolyevna
Person · 36790
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
GIGER, Markus Jakob
Person · 41479
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Switzerland, United Kingdom |
|
GIL GARCIA, Jose Alejandro
Person · 7169
|
OFAC SDN | SDNTK | — | 1952 | — |
|
GIL PACHECO, Rosalba
Person · 50142
|
OFAC SDN | VENEZUELA | — | 1965 | Venezuela |
|
GIL RODRIGUEZ, Malaquias
Person · 50144
|
OFAC SDN | VENEZUELA | — | 1960 | Venezuela |
|
GILAN ELECTRICITY GENERATION MANAGEMENT
Organisation · 25929
|
OFAC SDN | IRAN | — | — | — |
|
GILAN ELECTRICITY TRANSMISSION DEVELOPMENT
Organisation · 25927
|
OFAC SDN | IRAN | — | — | — |
|
GILAN STEEL COMPLEX
Organisation · 30759
Other names (1)FERRO GILAN COMPLEX |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
GILDA TAR KARVAN INTERNATIONAL COMPANY
Organisation · 39682
|
OFAC SDN | SDGT | — | — | — |
|
GILL, Muhammad Hussein
Person · 16994
Other names (4)GILL, Muhammad Hussain · WAFA, Abdul · UL-WAFA, Abu · AL WAFA, Yahya Abu |
OFAC SDN | SDGT | — | 1937 | Pakistan |
|
GILMUTDINOV, Dinar Zagitovich
Person · 35594
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
GILMUTDINOV, Ildar Irekovich
Person · 35595
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
GIMBATOV, Andrey Petrovich
Person · 35596
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
김병철
Person · EU.4294.64
Other names (1)Pyong Chol KIM |
ES | PRK | 22.01.2018 | — | — |
|
김창혁
Person · EU.4287.92
Other names (2)James Kim · Chang Hyok KIM |
ES | PRK | 22.01.2018 | 1963 | — |
|
김춘섭
Person · EU.4177.19
Other names (1)KIM Chun Sop |
ES | PRK | 20.05.2016 | — | — |
|
김동운
Person · EU.4224.84
Other names (1)KIM Tong-un |
ES | PRK | 22.12.2009 | 1936 | — |
|
김경남
Person · EU.11622.12
Other names (1)KIM Kyong Nam |
ES | PRK | 31.05.2024 | 1976 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
GIMLI TRADE LLC-FZ
Organisation · RUS3177
Other names (1)شركة جيملي للتجارة ذ.م.م-فز |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
|
김수일
Person · EU.9427.42
Other names (1)Su Il KIM |
ES | PRK | 12.12.2022 | 1985 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Giorgi Gabitashvili
Person · GHR0155
|
UK | The Global Human Rights Sanctions Regulations 2020 | 10.04.2025 | 1982 | Georgia |
|
Giorgi IREMADZE
Person · RUS3731
Other names (4)George IREMADZE · George IRIMADZE · Giorgi IRIMADZE · Георгий Иремадзе |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1984 | Georgia |
|
GIOVETTY, Luisa de Fatima
Person · 34137
Other names (1)GEOVETTY, Luisa de Fatima |
OFAC SDN | GLOMAG | — | 1962 | Angola |
|
GIPROTRUBOPROVOD, AO
Organisation · 22392
Other names (2)AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV' · OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GIRALDO FRANCO, Juan Carlos
Person · 9991
|
OFAC SDN | SDNT | — | 1971 | — |
|
GIRALDO SERNA, Hernan
Person · 8154
|
OFAC SDN | SDNTK | — | 1948 | — |
|
GIRKIN, Igor Vsevolodovich
Person · 16961
Other names (3)STRELOK, Igor · STRELKOV, Igor Ivanovich · STRELKOV, Ihor |
OFAC SDN | UKRAINE-EO13660 | — | 1970 | — |
|
GIT SISTEMS
Organisation · 50984
Other names (1)KARNEEV SYSTEMS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GIVARI, Akbar
Person · 56773
|
OFAC SDN | IRAN-EO13902 | — | 1970 | Iran |
|
GIZUNOV, Sergey Aleksandrovich
Person · 21329
Other names (1)GIZUNOV, Sergey |
OFAC SDN | CYBER2] [CAATSA - RUSSIA | — | 1956 | — |
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