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 |
|---|---|---|---|---|---|
|
GOVORUN, Oleg
Person · 24318
|
OFAC SDN | UKRAINE-EO13661 | — | 1969 | — |
|
GOVTVIN, Yuriy Nikolaevich
Person · 37807
Other names (2)HOVTVIN, Yuriy Mykolayovych · GOVTVIN, Yuriy Nikolayevich |
OFAC SDN | RUSSIA-EO14065 | — | 1968 | Ukraine |
|
GOVYRIN, Alexey
Person · 35598
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
GOZOSO GROUP LTD
Organisation · 52815
|
OFAC SDN | SDGT | — | — | — |
|
GPB AFRICA AND MIDDLE EAST PTY LTD
Organisation · 51942
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GPB-DI HOLDINGS LIMITED
Organisation · 20314
Other names (1)SIRITIA VENTURES LTD |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GPB-DI HOLDINGS LIMITED
Organisation · 20314
Other names (1)SIRITIA VENTURES LTD |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GPB-FACTORING OOO
Organisation · 20299
Other names (1)LIMITED LIABILITY COMPANY GPB-FAKTORING |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GPB FINANCIAL SERVICES HONG KONG LIMITED
Organisation · 51941
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GPB FINANCIAL SERVICES LIMITED
Organisation · 20315
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GPB FINANCIAL SERVICES LIMITED
Organisation · 20315
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GPB GLOBAL RESOURCES BV
Organisation · 20316
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
GPB INTERNATIONAL SA
Organisation · 20317
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GPB INTERNATIONAL SA
Organisation · 20317
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GPB INVEST OOO
Organisation · 20300
Other names (1)LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GPB-MORTGAGE JSC
Organisation · 20303
Other names (2)JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY · GPB-IPOTEKA OAO, AB |
OFAC | UKRAINE-EO13662 | — | — | — |
|
ГПУ ДНР “КОМТЕЛ”
Organisation · EU.12745.41
Other names (6)SUE DPR “KOMTEL” · State Unitary Enterprise of the Donetsk People’s Republic “Komtel” · ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛІКІ “КОМТЕЛ” · Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ «Komtel» · Entreprise unitaire d'État de la République populaire de Donetsk "Komtel" · A Donyecki Népköztársaság »Komtel« Központosított Szövetségi Állami Vállalata |
ES | UKR | 24.02.2025 | — | — |
|
GPZ77 LIMITED LIABILITY COMPANY
Organisation · 51171
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI
Organisation · 48899
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GRABCHAK, Evgeniy Petrovich
Person · 23546
Other names (2)GRABCHAK, Evgeniy · GRABCHAK, Evgeny |
OFAC SDN | UKRAINE-EO13661 | — | 1981 | Russia |
|
GRACE BAY SHIPPING INC
Organisation · 15731
|
OFAC SDN | IRAN | — | — | — |
|
GRACHEV, Pavel Sergeyevich
Person · 43241
Other names (1)GRACHYOV, Pavel Sergeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
GRACIOUS SHIPPING COMPANY LIMITED
Organisation · 30103
|
OFAC SDN | IFCA | — | — | — |
|
»Gradiens« Összoroszországi Tudományos Kutatóintézet Rt
Organisation · EU.11777.55
Other names (4)Joint Stock Company All-Russian Scientific Research Institute “Gradient” · Акционерное Общество Всероссийский Научно-Исследовательский Институт “Градиент” · Všeruský vědeckovýzkumný ústav ‚Gradient‘, a. s. · „JSC Visos Rusijos mokslinių tyrimų institutas „Gradient“ |
ES | UKR | 24.06.2024 | — | — |
|
Graham William PHILLIPS
Person · RUS1543
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1979 | United Kingdom |
|
Graham Williams PHILLIPS
Person · EU.14914.32
|
ES | RUSDA | 16.03.2026 | 1979 | UNITED KINGDOM |
|
GRAINS MIDDLE EAST TRADING DWC-LLC
Organisation · 48314
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
GRAK, Olga Yurievna
Person · 38077
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
GRAMASHOV, Dmitry Sergeevich
Person · 38717
Other names (1)GRAMASHOV, Dmitrij Sergeevich |
OFAC SDN | UKRAINE-EO13660] [UKRAINE-EO13685 | — | 1988 | Ukraine |
|
GRAN GRIF
Organisation · EU.13342.93
Other names (3)Gran Grif de Savien · Baz Gran Grif · Savien gang |
ES | UNLI | 08.07.2025 | — | — |
|
GRAN GRIF
Organisation · HTe.001
Other names (3)GRAN GRIF DE SAVIEN · SAVIEN GANG · BAZ GRAN GRIF |
ANO | Haiti | 08.07.2025 | — | — |
|
GRAN GRIF
Organisation · 53981
Other names (2)GRAN GRIF DE SAVIEN · BAZ GRAN GRIF |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Gran Griff
Organisation · HAI0010
Other names (3)Baz Gran Grif · Gran Grif de Savien · Savien Gang |
UK | The Haiti (Sanctions) Regulations 2022 | 10.07.2025 | — | — |
|
GRAN MUELLE S.A.
Organisation · 7590
|
OFAC SDN | SDNT | — | — | — |
|
GRANATURA, S. DE P.R. DE R.L. DE C.V.
Organisation · 25978
|
OFAC SDN | SDNTK | — | — | — |
|
GRAND CASINO
Organisation · 21088
Other names (1)GRAND CASINO ZAPOPAN |
OFAC SDN | SDNTK | — | — | — |
|
GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.
Organisation · 55940
|
OFAC SDN | TCO | — | — | — |
|
GRAND SERVICE EXPRESS
Organisation · 28083
Other names (2)JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS · AO GRAND SERVIS EKSPRESS |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
GRANDALL CONTINENTAL FZE
Organisation · RUS3260
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
GRANDEUR GENERAL TRADING FZE
Organisation · 19714
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Granit AVDYLI
Person · GIM0034
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 22.10.2025 | 1988 | Kosovo |
|
Гранит-Электрон
Organisation · EU.11367.50
Other names (5)Акционерное общество “концерн ‘гранит-электрон’” · АО “Концерн ‘Гранит-Электрон’” · Granit-Electron · sociedad anónima Concern Granit-Electron · JSC Concern Granit-Electron |
ES | UKR | 23.02.2024 | — | — |
|
GRÁNIT GPTP Rt.
Organisation · EU.11359.79
Other names (2)JSC GPTP GRANIT · sociedad anónima GPTP GRANIT |
ES | UKR | 23.02.2024 | — | — |
|
GRANJA LA SIERRA LTDA.
Organisation · 7589
|
OFAC SDN | SDNT | — | — | — |
|
GRANKO ARTEAGA, Alexander Enrique
Person · 27043
|
OFAC SDN | VENEZUELA | — | 1981 | — |
|
GRANOVSKY, Aleksey Ivanovich
Person · 23585
|
OFAC SDN | UKRAINE-EO13660 | — | 1973 | — |
|
GRANPECT CO. LTD.
Organisation · 48621
|
OFAC SDN | NPWMD | — | — | — |
|
Grant Arshavirovich AKOPOV
Person · RUS3410
Other names (3)Grant Akopov · Грант Аршавирович АКОПОВ · 阿科波夫格兰特 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | 1986 | Russia |
|
GRANTS PROMOTION SERVICE LIMITED
Organisation · 51228
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GRAT SHIPPING CO LTD
Organisation · 54404
|
OFAC SDN | SDGT | — | — | — |
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