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 |
|---|---|---|---|---|---|
|
GOHARI MOQADAM, Abuzar
Person · 24030
Other names (2)GOHARIMOQADAM, Abuzar · GOHARI MOGHADAM, Abuzar |
OFAC SDN | CYBER2 | — | 1980 | Iran |
|
GOIRICELAYA GONZALEZ, Cristina
Person · 7186
|
OFAC SDN | SDGT | — | 1967 | — |
|
GOITOM, Taeme Abraham
Person · 12872
Other names (5)SELASSIE, Ta'ame Abraham · GEBREDENGEL, Simon · SELASSIE, Te'ame Abraha · SELASSIE, Te'ame Abraham · GOITOM, Te'ame |
OFAC SDN | SOMALIA | — | 1956, 1957 | — |
|
GOK, Mahmut
Person · 48264
|
OFAC SDN | NPWMD] [IFSR | — | 1976 | Turkey |
|
GOKLER DIS TICARET LIMITED SIRKETI
Organisation · 48263
Other names (1)GOKLER IMPORT AND EXPORT LIMITED COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
GOLCHIN, Manuchehr
Person · 57913
|
OFAC SDN | NPWMD] [IFSR | — | 1959 | Iran |
|
GOLD PRO SARL
Organisation · 58556
|
OFAC SDN | SDGT | — | — | — |
|
GOLD SOLUTION OU
Organisation · 47610
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GOLDBERG, Marina Samuilovna
Person · 15672
Other names (2)KALASHOV, Marina · KALASHOVA, Marina |
OFAC SDN | TCO | — | 1979 | — |
|
GOLDEN ASCEND HK LIMITED
Organisation · 55471
|
OFAC SDN | TCO | — | — | — |
|
GOLDEN ASCEND INTERNATIONAL LIMITED
Organisation · 55470
|
OFAC SDN | TCO | — | — | — |
|
GOLDEN BRONZE LIMITED
Organisation · 49683
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
GOLDEN COMMODITIES LLC
Organisation · 26542
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
GOLDEN ENTERPRISE SHIPPING LIMITED
Organisation · 25832
|
OFAC SDN | IRAN | — | — | — |
|
GOLDEN FISH LIBERIA LTD.
Organisation · 23668
|
OFAC SDN | SDGT | — | — | — |
|
GOLDEN FISH S.A.L. (OFFSHORE)
Organisation · 23669
|
OFAC SDN | SDGT | — | — | — |
|
GOLDEN FORTUNE RESORTS WORLD CO. LTD.
Organisation · 55999
|
OFAC SDN | TCO | — | — | — |
|
Golden Fortune Resorts World Company Limited
Organisation · GHR0168
|
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | — | — |
|
GOLDEN GATE SHIP MANAGEMENT
Organisation · 56566
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI
Organisation · 58548
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI
Organisation · 58545
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI
Organisation · 58544
Other names (1)GOLDEN GLOBAL INVESTMENT BANK |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI
Organisation · 54610
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
GOLDEN GROUP SAL OFF SHORE
Organisation · 34482
|
OFAC SDN | SDGT | — | — | — |
|
GOLDEN GROUP TRADING SARL
Organisation · 34483
|
OFAC SDN | SDGT | — | — | — |
|
GOLDEN INTERNATIONAL FZE
Organisation · 55878
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
Organisation · 40884
Other names (1)GOLDEN LOTUS OIL GAS & REAL |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
GOLDEN LUXURY JEWELLERY TRADING L.L.C
Organisation · 52100
|
OFAC SDN | GLOMAG | — | — | — |
|
GOLDEN MIST PTE. LTD.
Organisation · 56792
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GOLDEN NEST GROUP LTD
Organisation · 58131
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GOLDEN PEN GENERAL TRADING L.L.C
Organisation · 54266
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GOLDEN RESOURCES TRADING COMPANY L.L.C.
Organisation · 16015
|
OFAC SDN | IRAN | — | — | — |
|
GOLDEN STAR CO
Organisation · 24752
Other names (7)GOLDEN STAR TRADING & INTERNATIONAL FREIGHT · GOLDEN STAR INTERNATIONAL FREIGHT LIMITED · SHAREKAT GOLDEN STAR · KASSOUMA FZC · SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT · SMART LOGISTICS OFFSHORE · SMART LOGISTICS F.S.S.A.L |
OFAC SDN | NPWMD | — | — | — |
|
GOLDEN STAR TRADING LLC
Organisation · 29865
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI
Organisation · 49703
Other names (1)DEMIR SARRAFIYE |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Golden Sun Sky Entertainment Co., Ltd.
Organisation · GHR0097
Other names (5)Golden Haoli Entertainment Co., Ltd. · Golden Sun Sky Entertainment Complex · Golden Sun Sky Hotel · Golden Sun Sky Resort · Haigang Hotel |
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | — |
|
GOLDEN TRIANGLE BANK
Organisation · 47148
Other names (1)GOLDEN DELTA BANK |
OFAC SDN | DPRK4 | — | — | — |
|
GOLDEN WARRIOR SHIPPING CO. LIMITED
Organisation · 38397
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
GOLDEN WARRIORS INVESTMENT PVT LTD
Organisation · 44462
|
OFAC SDN | SDGT | — | — | — |
|
GOLDEN WINGS AVIATION
Organisation · 26174
|
OFAC SDN | SOUTH SUDAN | — | — | — |
|
GOLDENIX CO., LIMITED
Organisation · 40919
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
GOLDI ELECTRONICS S.A.
Organisation · 12547
|
OFAC SDN | SDNTK | — | — | — |
|
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION
Organisation · 26413
|
OFAC SDN | SDNTK | — | — | — |
|
GOLDVAST ENTERPRISES COMPANY LIMITED
Organisation · 50833
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GOLDWAVE MARITIME SERVICES INC
Organisation · 57013
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GOLFRATE HOLDINGS (ANGOLA) LDA
Organisation · 12453
Other names (6)GOLFRATE AFRICA · GOLFRATE · GOLFRATE DISTRIBUTION · GOLFRATE FOOD INDUSTRIES · GOLFRATE HPC INDUSTRIES · GOLFRATE PAINTS |
OFAC SDN | SDGT | — | — | — |
|
GOLGOHAR MINING AND INDUSTRIAL COMPANY
Organisation · 28294
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
GOLIKOV, Oleg Aleksandrovich
Person · 35599
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
GOLIKOVA, Tatyana Alekseyevna
Person · 41005
Other names (2)GOLIKOVA, Tatyana Alekseevna · GOLIKOVA, Tatiyana Alekseyevna |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
GOLODETS, Olga Yuryevna
Person · 37109
Other names (2)GOLODETS, Olga Yurevna · GOLODETS, Olga Yurievna |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
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