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 |
|---|---|---|---|---|---|
|
GONZALEZ VALENCIA, Abigael
Person · 17673
Other names (4)GONZALEZ VALENCIA, Abigail · GOMEZ FLORES, Luis Angel · TAK TOLEDO, Jonathan Paul · GONZALEZ VALENCIA, Luis Angel |
OFAC SDN | SDNTK | — | 1972, 1979 | — |
|
GONZALEZ VALENCIA, Arnulfo
Person · 20111
|
OFAC SDN | SDNTK | — | 1968 | — |
|
GONZALEZ VALENCIA, Edgar Eden
Person · 20112
|
OFAC SDN | SDNTK | — | 1984 | — |
|
GONZALEZ VALENCIA, Elvis
Person · 20113
Other names (1)TAPIA CASTRO, Alejandro |
OFAC SDN | SDNTK | — | 1979, 1980 | — |
|
GONZALEZ VALENCIA, Erika
Person · 25749
|
OFAC SDN | SDNTK | — | 1974 | Mexico |
|
GONZALEZ VALENCIA, Marisa Ivette
Person · 20116
|
OFAC SDN | SDNTK | — | 1988 | — |
|
GONZALEZ VALENCIA, Noemi
Person · 20119
Other names (1)GONZALEV VALENCIA, Noemi |
OFAC SDN | SDNTK | — | 1983 | — |
|
GONZALEZ VALENCIA, Ulises Jovani
Person · 25697
|
OFAC SDN | SDNTK | — | 1986 | Mexico |
|
GONZALEZ VASQUEZ, Julian Andrey
Person · 17031
|
OFAC SDN | SDNTK | — | 1979 | — |
|
GONZALEZ VILLEGAS, Ian Jassiel
Person · 41576
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1981 | Mexico |
|
GOOD EQUITY TEAM PTE. LTD.
Organisation · 55562
|
OFAC SDN | TCO | — | — | — |
|
GOOD LAND COMPANY
Organisation · 30668
Other names (4)GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT · GOOD LAND INTERNATIONAL COMPANY · ARD AL-KHAIR INTERNATIONAL COMPANY · ARD AL-KHER INTERNATIONAL COMPANY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Good Luck Shipping Company
Organisation · EU.13652.89
|
ES | IRN | 29.09.2025 | — | — |
|
GOOD LUCK SHIPPING LLC
Organisation · 58399
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
GOOD LUCK SHIPPING LLC
Organisation · INU0410
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
GOOD RUN LIMITED
Organisation · 48633
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
GOOD SIBLINGS LTD
Organisation · 27526
|
OFAC SDN | DPRK4 | — | — | — |
|
GOODFORWARDING DOO BEOGRAD
Organisation · 47201
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GOODWAY MACHINE (WUJIANG) CO.,LTD
Organisation · RUS3762
Other names (2)Chengtai Machinery (Wujiang) Co., Ltd · 程泰机械（吴江）有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
GOODWILL CHARITABLE ORGANIZATION, INC.
Organisation · 10413
Other names (2)EDUCATIONAL DEVELOPMENT ASSOCIATION · AL-SHAHID SOCIAL ASSOCIATION |
OFAC SDN | SDGT | — | — | — |
|
GOORYONG SHIPPING CO LTD
Organisation · 23510
Other names (1)GOORYONG SHIPPING BANGKOK |
OFAC SDN | DPRK4 | — | — | — |
|
Goran Assad JALAL
Person · GIM0001
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | 1985 | Iraq |
|
GORANOV, Vladislav Ivanov
Person · 40800
Other names (2)GORANOV, Vladislav · GORANOV, Vladimir |
OFAC SDN | GLOMAG | — | 1977 | Bulgaria |
|
GORDEEV, Sergey Eduardovich
Person · 47881
Other names (1)GORDEYEV, Sergey Eduardovich |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
GORDEYEV, Alexey Vasilievich
Person · 37308
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
GORDIEVSKY, Stanislav Evgenievich
Person · 21188
|
OFAC SDN | MAGNIT | — | 1977 | — |
|
GORDITAS CHIWAS
Organisation · 57121
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
Gordon Koang Biel
Person · SSU0010
Other names (3)Gordon Koang Char Biel · Koang Biel Char · Koang Nyalualgo |
UK | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | 08.12.2022 | — | South Sudan |
|
GORELKIN, Anton Vadimovich
Person · 35601
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
GOREMYKIN, Viktor Petrovich
Person · 51140
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
GORGE LIMITED
Organisation · 23415
|
OFAC SDN | LIBYA3 | — | — | — |
|
GORITSKY, Dmitry Yuryevich
Person · 36792
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
GORKOV, Sergey Nikolaevich
Person · 37506
Other names (3)GORKOV, Sergei Nikolayevich · GORKOV, Sergey Nikolayevich · GORKOV, Sergei Nikolaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
GORNIN, Leonid Vladimirovich
Person · 44231
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
GORNYAKOV, Sergei Vasilyevich
Person · 36794
Other names (1)GORNYAKOV, Sergey Vasilyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
GORODETSKIY, Vladimir Filippovich
Person · 36796
Other names (1)GORODETSKY, Vladimir Filippovich |
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia |
|
GOROKHOV, Andrey Yuryevich
Person · 35602
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
GORRIN BELISARIO, Raul
Person · 26199
Other names (5)GORRIN BELISARIO, Raul Antonio · GORRIN, Raul Antonio · GORRIN, Raul A · GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad · GORRIN-BELISARIO, Raul Antonio De La Santisima |
OFAC SDN | VENEZUELA-EO13850 | — | 1968 | — |
|
GORYACHEVA, Ksenia Alexandrovna
Person · 37309
|
OFAC SDN | RUSSIA-EO14024 | — | 1996 | Russia |
|
GORYACHEVA, Svetlana Petrovna
Person · 36795
|
OFAC SDN | RUSSIA-EO14024 | — | 1947 | Russia |
|
GOSHTASBI, Amanollah
Person · 42538
Other names (4)GARSHASBI, Amanollah · GOSHTASBI, Amanolah · GOSHTASBI, Amanullah · GOSHTASBI, Amanulah |
OFAC SDN | IRGC] [IRAN-HR | — | 1965, 1966 | Iran |
|
GOSTEV, Arkadiy Aleksandrovich
Person · 40569
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
Государственное Унитарное Предприятие Луганской Народной Республики Республиканские Цифровые Коммуникации
Organisation · EU.13766.63
Other names (10)Държавно единно предприятие на Луганската народна република „Лугански Комуникации“ · SUE LPR RDC · State Unitary Enterprise of the Lugansk People’s Republic Republican Digital Communication · SUE LPR Lugakom · State Unitary Enterprise of the Lugansk People’s Republic Lugansk Communications · Государственное Унитарное редприятие Луганской Народной Республики Луганские Коммуникации · Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Λουγκάνσκ “Lugansk Communications” · Entreprise unitaire d'État de la République populaire de Lougansk “Lugansk Communications” · A Luhanszki Népköztársaság »Lugansk Communications« Központosított Szövetségi Állami Vállalata · Întreprinderea unitară de stat a Republicii Populare Luhansk «Lugansk Communications» |
ES | UKR | 23.10.2025 | — | — |
|
Государственное внешнеторговое унитарное предприятие Белвнешпромсервис
Organisation · EU.13316.85
Other names (11)»Belvneshpromservice« állami tulajdonú külkereskedelmi központosított vállalat · Państwowe Przedsiębiorstwo Handlu Zagranicznego Belvneshpromservice · empresa pública unitária para o comércio externo “Belvneshpromservice” · Det statligt ägda Foreign Trade Unitary Enterprise Belvneshpromservice · Държавно външнотърговско унитарно предприятие Белвнешпромсервис · Staatseigenes Einheitsunternehmen für Außenhandel Belvneshpromservice · Κρατική διαχειριστική επιχείρηση εξωτερικού εμπορίου Belvneshpromservice · Entreprise d’État unitaire de commerce extérieur Belvneshpromservice · Državno unitarno poduzeće za vanjsku trgovinu Belvneshpromservice · State-owned Foreign Trade Unitary Enterprise Belvneshpromservice · Дзяржаўнае знешнегандлёвае ўнітарнае прадпрыемства Белзнешпрамсэрвіс |
ES | BLR | 19.07.2025 | — | — |
|
Государственный научно-исследовательский институт органической химии и технологии
Organisation · EU.5900.10
Other names (1)State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT) |
ES | CHEM | 15.10.2020 | — | — |
|
GOTIK SHIPPING CO
Organisation · 50626
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.
Organisation · 55028
Other names (1)EL REY DE LOS CANTARITOS |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
GOTSANYUK, Yuri Mikhailovich
Person · 28344
Other names (3)HOTSANIUK, Iurii Mykhailovych · GOTSANYUK, Jury Mikhailovich · GOTSANIUK, Jurij Mikhailovich |
OFAC SDN | UKRAINE-EO13660 | — | 1966 | — |
|
GOUDARZI, Mohammad Moazzami
Person · 45020
Other names (1)GOUDARZI, Mohammad Moazami |
OFAC SDN | IRAN-HR | — | 1957 | Iran |
|
GOVORIT
Organisation · RUS3576
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
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