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 |
|---|---|---|---|---|---|
|
GLOBAL TECH MARINE SERVICES INC
Organisation · 47189
|
OFAC SDN | SDGT | — | — | — |
|
GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
Organisation · 12979
|
OFAC SDN | SDNTK | — | — | — |
|
GLOBAL TOURISTIC SERVICES SAL
Organisation · 28536
|
OFAC SDN | SDGT | — | — | — |
|
GLOBAL TRADELINE SARL
Organisation · 51067
|
OFAC SDN | SDGT | — | — | — |
|
GLOBAL UNITED BIOTECHNOLOGY INC.
Organisation · 27646
|
OFAC SDN | SDNTK | — | — | — |
|
GLOBAL UNITED SHIPPING LIMITED
Organisation · 25850
Other names (1)GLOBAL UNITED SHIPPING LTD-BZE |
OFAC SDN | IRAN | — | — | — |
|
GLOBAL VISINESS PTE. LTD.
Organisation · 40918
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
GLOBAL VISION GROUP
Organisation · 26119
Other names (1)LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
Globalcustom Management LLC
Organisation · EU.6362.47
Other names (1)ООО "Глобалкастом- менеджмент" |
ES | BLR | 21.06.2021 | — | — |
|
GLOBALDISTRIAL, S.A.S.
Organisation · 58379
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
GLOBALTRANS LIMITED
Organisation · 44847
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GLOBANTY S.A.S.
Organisation · 16795
|
OFAC SDN | SDNTK | — | — | — |
|
GLOBE INTERNATIONAL SPC
Organisation · 57563
|
OFAC SDN | SDGT | — | — | — |
|
GLOBE TECHNOLOGY PROVIDERS SARL
Organisation · 57558
Other names (1)GLOBE TECHNOLOGY PROVIDERS |
OFAC SDN | SDGT | — | — | — |
|
GLOBENTURE LIMITED
Organisation · 57170
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GLOBEXBANK
Organisation · 18277
Other names (3)GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY · GLOBEKSBANK, AO · AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GLOBOVISION TELE C.A.
Organisation · 26218
Other names (1)GLOBOVISION |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
GLOBOVISION TELE CA, CORP.
Organisation · 26214
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
„Globus” Részvénytársaság
Organisation · EU.11255.74
Other names (4)АО Акціонерне товариство “Рязанське конструкторське бюро “Глобус” · РКБ “Глобус” · sociedad anónima “Globus” · Joint Stock Company “Globus” |
ES | UKR | 23.02.2024 | — | — |
|
GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI
Organisation · 46632
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Glocom
Organisation · EU.4082.36
Other names (4)International Golden Services · International Global System · Pan Systems Pyongyang · Wonbang Trading Co. |
ES | PRK | 16.10.2017 | — | — |
|
GLORIA FIELDS FZCO
Organisation · RUS3252
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
GLORINA SHIPPING COMPANY LIMITED
Organisation · 47809
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GLORY ADVANCED LIMITED
Organisation · 30147
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
GLORY INTERNATIONAL FZ-LLC
Organisation · 53876
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GLOTOV, Yevgeniy Eduardovich
Person · 35134
|
OFAC SDN | NPWMD] [CYBER2 | — | 1987 | Ukraine |
|
GLOTREASURE COMPANY LIMITED
Organisation · 41157
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
GLOWY PREMIER TREND SDN BHD
Organisation · 52242
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GLYFEX LIMITED
Organisation · RUS3258
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
GM FARM
Organisation · 51084
Other names (2)JM PHARM · G.M. FARM SARL |
OFAC SDN | SDGT | — | — | — |
|
GMCG HOLDING CORP
Organisation · 54838
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GMCG LTD.
Organisation · 54832
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GMCS MANAGEMENT LIMITED LIABILITY COMPANY
Organisation · 34745
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GMI GLOBAL MANUFACTURING & INTEGRATION LTD
Organisation · 40489
Other names (1)PRUVIA LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GMI PROJECTS HAMBURG GMBH
Organisation · 30763
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
GMI PROJECTS LTD
Organisation · 30764
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
GMM FZE
Organisation · 48773
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GMM MANAGEMENT DMCC
Organisation · 48775
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GNEDOVSKII, Aleksei Dmitrievich
Person · 40784
Other names (2)GNEDOVSKIY, Alexey · GNEDOVSKI, Aleksei Dmitrievich |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia, Cyprus |
|
Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah
Organisation · EU.1111.26
Other names (14)Taibah Idirnáisiúnta — Oifigí sa Bhoisnia · Taibah International — uredi u Bosni · Taibah International Aide Association · Al Taibah, Intl. · Taibah International Aid Association · Taibah International Aid Agency · Taibah International - Bosnia Offices · Comhlathas Cúnaimh IdirnáisiúntaTaibah · Асоциация за международно подпомагане „Taibah“ · Асоциация за международна помощ „Taibah“ · Агенция за международна помощ „Taibah“ · Taibah International – Biura w Bośni · Międzynarodowe Stowarzyszenie Pomocy Taibah · Taibah International – босненски офиси |
ES | TAQA | 11.05.2004 | — | — |
|
GNO INVESTMENT LTD OOD
Organisation · 50963
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
God Semenovich NISANOV
Person · RUS1644
Other names (3)David Nisanov · God Semyonovich Nisanov · Год Семёнович Нисанов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1972 | Azerbaijan, Russia |
|
Godani
Person · EU.3738.60
Other names (8)Shaykh Mukhtar · Abu Zubeyr · Ahmed Abdi aw-Mohamed · Ahmed Abdi Aw-Mohamud · Godane · Muktar Abdirahman Abu Zubeyr · Muktar Abdulrahim Abuzubair · Ahmed Abdi Aw Mohammed |
ES | SOM | 12.04.2010 | 1977 | SOMALIA |
|
GODDESS SHIPPING CORP.
Organisation · 58818
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GODOY ARELLANO, Esther
Person · 36260
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1968 | Mexico |
|
GOETZ, Alain Francois Viviane
Person · 35299
Other names (2)GOETZ, Alain · GOZ, Alen |
OFAC SDN | DRCONGO | — | 1965 | Belgium |
|
GOETZ GOLD LLC
Organisation · 35316
Other names (2)PGR GOLD TRADING LLC · PGR GOLD LLC |
OFAC SDN | DRCONGO | — | — | — |
|
GOGEASCOECHEA ARRONATEGUI, Eneko
Person · 7185
|
OFAC SDN | SDGT | — | 1967 | — |
|
GOGERDCHIAN, Mehdi
Person · 44023
Other names (1)GUGERDCHIAN, Mehdi |
OFAC SDN | NPWMD] [IFSR | — | 1975 | Iran |
|
GOHARDEHI, Mohsen
Person · 29100
|
OFAC SDN | IRAN | — | 1985 | Iran |
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