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 |
|---|---|---|---|---|---|
|
GJADES SHIPPING COMPANY LIMITED
Organisation · 57703
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ГК «ГАСКАР»
Organisation · EU.14160.3
Other names (6)ООО “Гаскар Групп” Инновационного Центра Сколково · OOO “Гаскар Групп” · Gaskar Group of Companies · LLC Gaskar Group of the Skolkovo Innovation Center · LLC “Gaskar Group” · Общество с ограниченной ответственностью “Гаскар Групп” |
ES | UKR | 23.04.2026 | — | — |
|
GK IMPERATIV UKRAINA LLC
Organisation · 56296
Other names (1)LIMITED LIABILITY COMPANY GK IMPERATIV UKRAINE |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
GKER LASER TECHNOLOGY CO LTD
Organisation · 49329
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GKR NEDVIZHIMOST OOO
Organisation · 41514
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GKR OOO
Organisation · 41513
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GKR UK OOO
Organisation · 41512
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GLADKIKH, Boris Mikhaylovich
Person · 35597
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
GLADKIKH, Evgeny Viktorovich
Person · 35256
Other names (1)GLADKIKH, Yevgeniy Viktorovich |
OFAC SDN | CAATSA - RUSSIA | — | 1985 | — |
|
GLADKOV, Vyacheslav Vladimirovich
Person · 40257
Other names (1)GLADKOV, Viacheslav Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
Gladys DEL VALLE REQUENA
Person · EU.5623.15
|
ES | VEN | 29.06.2020 | 1952 | — |
|
Gladys del Valle Requena
Person · VEN0027
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1952 | Venezuela |
|
GLAVOS SHIPPING FZCO
Organisation · 58151
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GLAZING FUTURE MANAGEMENT NV
Organisation · 51065
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
GLAZKOVA, Anzhelika Yegorovna
Person · 35396
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
GLAZYEV, Sergey
Person · 16656
Other names (1)GLAZYEV, Sergei |
OFAC SDN | UKRAINE-EO13661 | — | 1961 | — |
|
GLEAMING HK TRADING LIMITED
Organisation · 58276
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Глеб Яковлевич Хор
Person · EU.7474.11
Other names (2)Gleb Jakovlevitj CHOR · Gleb Yakovlevich KHOR |
ES | UKR | 25.02.2022 | 1963 | — |
|
Глеб Леонидович МИХАЙЛОВ
Person · EU.9653.68
Other names (2)Gleb Leonidovich MIKHAILOV · Gleb Leonidovitj MICHAJLOV |
ES | UKR | 25.02.2023 | — | RUSSIAN FEDERATION |
|
Gleb Romanovich TROTSENKO
Person · RUS2399
Other names (1)Глеб Романович Троценко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | 2001 | Russia |
|
Gleb Sergeyevich NIKITIN
Person · EU.9348.67
Other names (2)Глеб Сергеевич НИКИТИН · Gleb Sergeevich NIKITIN |
ES | UKR | 16.12.2022 | 1977 | RUSSIAN FEDERATION |
|
Gleb Sergeyevich NIKITIN
Person · RUS1511
Other names (1)Глеб Сергеевич Никитин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1977 | Russia |
|
Gleb Varenica
Person · EU.11303.46
Other names (2)Gleb Yurievich VARENITSA · Глеб Юрьевич Вареница |
ES | UKR | 23.02.2024 | — | RUSSIAN FEDERATION |
|
Глеб Владимирович ДРИЛЬ
Person · EU.6411.18
Other names (5)Глеб Уладзіміравіч ДРЫЛЬ · Gleb Vladimirovich DRIL · Hleb Uladzimiravitj DRYL · Hleb Uladzimiravich DRYL · Gleb Vladimirovitj DRIL |
ES | BLR | 21.06.2021 | 1980 | BELARUS |
|
Gleb Yakovlevich KHOR
Person · RUS0581
Other names (1)Хор Глеб Яковлевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1963 | Russia |
|
GLEBOVA, Lyubov Nikolayevna
Person · 36793
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
GLENBROOK CORPORATION LIMITED
Organisation · RUS3245
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
GLENDOR FINANCE S.A.
Organisation · 19183
|
OFAC SDN | SDNTK | — | — | — |
|
GLOBAL AGE LIMITED
Organisation · 25849
|
OFAC SDN | IRAN | — | — | — |
|
GLOBAL CENTRAL LOGISTICS FZCO
Organisation · 46738
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GLOBAL CLEANERS S.A.R.L.
Organisation · 20560
Other names (1)GLOBAL CLEANERS, INC. |
OFAC SDN | SDGT | — | — | — |
|
GLOBAL DE TEXTILES ANDINO S.A.S.
Organisation · 27250
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
GLOBAL ENERGY COMPANY S.A.S.
Organisation · 27236
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
GLOBAL FERTILIZERS LIMITED
Organisation · RUS3248
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
GLOBAL FORTUNE SHIPPING LIMITED
Organisation · 57670
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GLOBAL IMPORT SOLUTIONS S.A.
Organisation · 56355
|
OFAC SDN | SDGT] [TCO | — | — | — |
|
GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.
Organisation · 29139
|
OFAC SDN | IFCA | — | — | — |
|
GLOBAL INDUSTRIAL CHEMICALS LIMITED
Organisation · 55005
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
GLOBAL INTERFACE COMPANY INC.
Organisation · 11225
Other names (1)TRANS SCIENTIFIC CORP. |
OFAC SDN | NPWMD | — | — | — |
|
GLOBAL KEY LIMITED LIABILITY COMPANY
Organisation · 48611
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GLOBAL MARINE SHIP MANAGEMENT CO., LTD.
Organisation · 40879
Other names (2)HUIHAI SHIP MANAGEMENT CO., LTD. · FENGHUI SHIP MANAGEMENT CO., LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
GLOBAL QOWA AL BASHERIA S.A.S.
Organisation · 57368
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
GLOBAL RELIEF FOUNDATION
Organisation · AQD0043
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 22.10.2002 | — | — |
|
Global Relief Foundation (GRF)
Organisation · EU.589.30
|
ES | TAQA | — | — | — |
|
GLOBAL RELIEF FOUNDATION (GRF)
Organisation · QDe.091
|
ANO | Al-Qaida | 22.10.2002 | — | — |
|
GLOBAL RELIEF FOUNDATION, INC.
Organisation · 7269
|
OFAC SDN | SDGT | — | — | — |
|
GLOBAL RELIEF FOUNDATION, INC.
Organisation · 7270
Other names (7)FONDATION SECOURS MONDIAL A.S.B.L. · FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. · FONDATION SECOURS MONDIAL-KOSOVA · FONDATION SECOURS MONDIAL VZW · FONDATION SECOURS MONDIAL 'WORLD RELIEF' · STICHTING WERELDHULP-BELGIE, V.Z.W. · SECOURS MONDIAL DE FRANCE |
OFAC SDN | SDGT | — | — | — |
|
GLOBAL SEA LINE CO LTD
Organisation · 15968
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
GLOBAL STRUCTURE, S.A.
Organisation · 26985
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
GLOBAL TANKERS PRIVATE LIMITED
Organisation · 53879
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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