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 |
|---|---|---|---|---|---|
|
GOLOS
Organisation · RUS3154
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.12.2025 | — | — |
|
Голос Европы
Organisation · EU.13156.40
Other names (1)Voice of Europe |
ES | RUSDA | 20.05.2025 | — | — |
|
GOLOVTCHENKO, Andrei
Person · 45748
Other names (1)GOLOVTCHENKO, Andrey |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Sweden |
|
GOLPAYEGANI, Mohammad Mohammadi
Person · 26951
|
OFAC SDN | IRAN-EO13876 | — | 1943 | — |
|
GOLUBEV, Vasiliy Yuryevich
Person · 40258
Other names (2)GOLUBEV, Vasily Yurievich · GOLUBEV, Vasili Yurevich |
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
GOMEI AIR SERVICES CO., LTD.
Organisation · 28110
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
GOMELAURI, Vakhtang
Person · 52377
|
OFAC SDN | GLOMAG | — | 1975 | Georgia |
|
GOMEZ ALVAREZ, Sor Teresa
Person · 8155
|
OFAC SDN | SDNTK | — | 1956 | — |
|
GOMEZ APONTE, Laura Victoria
Person · 7302
|
OFAC SDN | SDNT | — | 1965 | — |
|
GOMEZ ARIAS, Luis Lorenzo
Person · 41616
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1970 | Mexico |
|
GOMEZ BUSTAMANTE, Luis Alfonso
Person · 9996
|
OFAC SDN | SDNT | — | 1953 | — |
|
GOMEZ BUSTAMANTE, Luis Hernando
Person · 7281
|
OFAC SDN | SDNT | — | 1958 | — |
|
GOMEZ BUSTAMANTE, Wilmer de Jesus
Person · 9990
|
OFAC SDN | SDNT | — | 1970 | — |
|
GOMEZ DEL VALLIN, Jose Miguel
Person · 57728
|
OFAC SDN | CUBA-EO14404 | — | 1960 | Cuba |
|
GOMEZ GOMEZ, Viviana
Person · 7303
|
OFAC SDN | SDNT | — | 1982 | — |
|
GOMEZ JARAMILLO, Olga Cecilia
Person · 7304
|
OFAC SDN | SDNT | — | 1956 | — |
|
GOMEZ MARIN LTDA.
Organisation · 10003
|
OFAC SDN | SDNT | — | — | — |
|
GOMEZ MARTINEZ, Servando
Person · 11801
|
OFAC SDN | SDNTK | — | 1966 | — |
|
GOMEZ ORTIZ, David
Person · 12306
|
OFAC SDN | SDNTK | — | 1977 | — |
|
GOMEZ VELAZQUEZ, Daniela
Person · 19139
Other names (1)GOMEZ VELASQUEZ, Daniela |
OFAC SDN | SDNTK | — | 1989 | — |
|
GONCALVES DO CARMO, Diego Macedo
Person · 43876
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Brazil |
|
GONCHAROV, Nikolay Aleksandrovich
Person · 35600
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
GONG, Jiao
Person · 42940
|
OFAC SDN | NPWMD] [IFSR | — | 1995 | China |
|
GONIN, Leonid Mikhailovich
Person · 38078
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
Organisation · 48756
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GONZALES GARBANCHO DE ZEVALLOS, Sara Maria
Person · 11399
|
OFAC SDN | SDNTK | — | 1936 | — |
|
GONZALEZ ANGUIANO, Moises
Person · 36157
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | Mexico |
|
GONZALEZ BRITO, Andres Laureano
Person · 33021
|
OFAC SDN | GLOMAG | — | 1954 | Cuba |
|
GONZALEZ CARDENAS, Jorge Guillermo
Person · 15018
|
OFAC SDN | SDNTK | — | 1962 | — |
|
GONZALEZ CASTRO, Gustavo
Person · 11953
|
OFAC SDN | SDNTK | — | 1973 | Mexico |
|
GONZALEZ CORDERO, Mayra Gisel
Person · 48090
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1985 | Mexico |
|
GONZALEZ DURAN, Jaime
Person · 11966
|
OFAC SDN | SDNTK | — | 1976 | Mexico |
|
GONZALEZ HIGUERA, Jaime
Person · 32498
|
OFAC SDN | SDNTK | — | 1972 | Mexico |
|
GONZALEZ, Juan Carlos
Person · 57370
Other names (1)VALENCIA GONZALEZ, Juan Carlos |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico, United States |
|
GONZALEZ LLORT, Fernando
Person · 58454
|
OFAC SDN | CUBA-EO14404 | — | 1963 | Cuba |
|
GONZALEZ LOMELI, Jesus
Person · 54729
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1979 | Mexico |
|
GONZALEZ LOPEZ, Gustavo Enrique
Person · 17810
|
OFAC SDN | VENEZUELA | — | 1960 | Venezuela |
|
GONZALEZ MEDINA, Jaime Andres
Person · 12178
Other names (1)MARTINEZ ALVAREZ, Carlos |
OFAC SDN | SDNTK | — | 1975 | Colombia |
|
GONZALEZ MUNIZ, Emilio Guillermo
Person · 15863
|
OFAC SDN | SDNTK | — | 1974 | Mexico |
|
GONZALEZ MUNIZ, Esperanza Maria
Person · 15861
|
OFAC SDN | SDNTK | — | 1970 | — |
|
GONZALEZ PARADA, Juvencio Ignacio
Person · 13480
|
OFAC SDN | SDNTK | — | 1947 | — |
|
GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION
Organisation · 26161
|
OFAC SDN | SDNTK | — | — | — |
|
GONZALEZ PENUELAS, Ignacio
Person · 23124
Other names (1)GONZALEZ PENUELAS, Jose Ignacio |
OFAC SDN | SDNTK | — | 1972 | Mexico |
|
GONZALEZ PENUELAS, Jesus
Person · 23123
|
OFAC SDN | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
GONZALEZ PENUELAS, Wilfrido
Person · 23125
Other names (1)GONZALEZ PENUELAS, Wilfredo |
OFAC SDN | SDNTK | — | 1977 | Mexico |
|
GONZALEZ POLANCO, Hermagoras
Person · 10901
Other names (2)GONZALEZ APUSHANA, Armando · GONZALEZ POLANCO, Amaury |
OFAC SDN | SDNTK | — | 1959, 1962 | Venezuela, Colombia |
|
GONZALEZ QUIRARTE, Eduardo
Person · 7221
Other names (5)GONZALEZ QUIRARTE, Lalo · GONZALEZ QUIRARTE, Jose · GONZALEZ LOPEZ, Gregorio · ORELLANA ERAZO, Hector Manuel · GOMEZ CHAVEZ, Gabriel |
OFAC SDN | SDNTK | — | 1962 | — |
|
GONZALEZ RAMIREZ, Francisco Noe
Person · 58038
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1981 | Mexico |
|
GONZALEZ RODRIGUEZ, Dimas
Person · 11924
|
OFAC SDN | SDNTK | — | 1978 | Mexico |
|
GONZALEZ SAUCEDA, Ricardo
Person · 54225
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1998 | Mexico |
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