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 |
|---|---|---|---|---|---|
|
GRAVION MARITIME CO.
Organisation · 58814
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GRAWIT LIMITED
Organisation · 23286
|
OFAC SDN | GLOMAG | — | — | — |
|
GRAZHDANSKIE PRIPASY
Organisation · 47649
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GRAZIOTTIN, Flavio
Person · 50500
|
OFAC SDN | RUSSIA-EO14024 | — | 1943 | Italy |
|
GREAT LAKES BUSINESS COMPANY
Organisation · 10118
Other names (1)GLBC |
OFAC SDN | DRCONGO | — | — | — |
|
GREAT SAIL SHIPPING LIMITED
Organisation · 57663
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
Organisation · 46737
Other names (3)SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD · SHENZHEN DAXIE FREIGHT AGENCY CO LTD · SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GREAT SUCCESS SHIPPING CO
Organisation · 54018
|
OFAC SDN | SDGT | — | — | — |
|
GREAT TEHRAN PENITENTIARY
Organisation · 28958
Other names (2)FASHAFOUYEH PRISON · FASHAFOYE PRISON |
OFAC SDN | CAATSA - IRAN | — | — | — |
|
GREAT TIMES SHIPPING LIMITED
Organisation · 55611
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GREDSTONE PTE LTD
Organisation · 50289
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.
Organisation · 58020
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
GREEN ALPINE TRADING, LLC
Organisation · 52175
|
OFAC SDN | NPWMD | — | — | — |
|
GREEN BIRDS
Organisation · 44449
|
OFAC SDN | SDGT | — | — | — |
|
GREEN CAR RENT LIMITED PARTNERSHIP
Organisation · 9551
Other names (1)HANG HUN SUAN CHAMKAT KRIN KHA REN |
OFAC SDN | SDNTK | — | — | — |
|
GREEN CHIP LIMITED LIABILITY COMPANY
Organisation · 49929
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GREEN DISTRICT B.V.
Organisation · 39589
Other names (1)RESEARCH GROUP NEDERLAND B.V. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI
Organisation · 54840
Other names (1)GREEN ENERGY CHEMICALS |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC
Organisation · 45022
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GREEN GARDEN TRADING LTD
Organisation · 52946
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GREEN INDUSTRIES HONG KONG LIMITED
Organisation · 27165
Other names (1)GREEN INDUSTRIES, LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
GREEN LEAF GENERAL TRADING LLC
Organisation · 12580
Other names (1)GREEN LEAF TRADING LLC |
OFAC SDN | SDNTK | — | — | — |
|
GREEN LIGHT COMPUTER CO LLC
Organisation · 54209
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Green Pine Associated Corporation
Organisation · EU.4183.63
Other names (9)Saeng Pil Trading Corporation · Cho'ngsong United Trading Company · Chongsong Yonhap · National Resources Development and Investment Corporation · Saeingp'il Company · Natural Resources Development and Investment Corporation · Ku'm- haeryong Company LTD · Jindallae · Chosun Chawo'n Kaebal T'uja Hoesa |
ES | PRK | 02.05.2012 | — | — |
|
GREEN PINE ASSOCIATED CORPORATION
Organisation · KPe.010
Other names (9)CHO'NGSONG UNITED TRADING COMPANY · CHONGSONG YONHAP · CHOSUN CHAWO'N KAEBAL T'UJA HOESA · JINDALLAE · KU'MHAERYONG COMPANY LTD. · NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION · SAEINGP'IL COMPANY · National Resources Development and Investment Corporation · Saeng Pil Trading Corporation |
ANO | DPRK | 02.05.2012 | — | — |
|
GREEN PINE ASSOCIATED CORPORATION
Organisation · 12212
Other names (7)CHONGSONG YONHAP · CHO'NGSONG UNITED TRADING COMPANY · JINDALLAE · SAENGP'IL COMPANY · KU'MHAERYONG COMPANY LTD · NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION · CHOSUN CHAWO'N KAEBAL T'UJA HOESA |
OFAC SDN | DPRK | — | — | — |
|
GREEN PINE ASSOCIATED CORPORATION
Organisation · DPR0136
Other names (9)CHO'NGSONG UNITED TRADING COMPANY · CHONGSONG YONHAP · CHOSUN CHAWO'N KAEBAL T'UJA HOESA · JINDALLAE · KU'MHAERYONG COMPANY LTD · National Resources Development and Investment Corporation · NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION · SAEINGP'IL COMPANY · Saeng Pil Trading Corporation |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.05.2012 | — | — |
|
GREEN WAVE TELECOMMUNICATION
Organisation · 23465
Other names (3)GREEN WAVE TELECOMMUNICATION SDN BHD · GREEN WAVE TECHNOLOGIES · GREENWAVE TELECOM |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
GREEN WITHOUT BORDERS
Organisation · 44619
Other names (1)NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH |
OFAC SDN | SDGT | — | — | — |
|
GREENBAY PROPERTIES CO. LTD.
Organisation · 55575
|
OFAC SDN | TCO | — | — | — |
|
GREENBAY PROPERTIES PTE. LTD.
Organisation · 55574
|
OFAC SDN | TCO | — | — | — |
|
GREENLAND OIL & GAS TRADING FZE
Organisation · 40972
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
GREF, Herman Oskarovich
Person · 34796
Other names (2)GREF, German Oskarovich · GRAF, Herman |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
GREMLOS
Organisation · 47410
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GRESHNEVIKOV, Anatoly Nikolaevich
Person · 37310
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
GRIB DIAMONDS
Organisation · 44871
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GRIFFIN, Paul Nicholas
Person · 11361
|
OFAC SDN | NPWMD | — | 1964 | United Kingdom |
|
GRIFFIN, Peter
Person · 11360
|
OFAC SDN | NPWMD | — | 1935 | United Kingdom |
|
GRIFFON FZC
Organisation · 46647
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Grigore CARAMALAC
Person · EU.10153.79
Other names (4)Grigorij Karamalak · Григорий Иванович КАРАМАЛАК · Grigory Ivanovich KARAMALAK · Grigore Ivanovich CARAMALAC |
ES | UKR | 30.05.2023 | 1965 | MOLDOVA, REPUBLIC OF, RUSSIAN FEDERATION |
|
GRIGORENKO, Dmitriy Yuryevich
Person · 35847
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
GRIGORIEV, Grigoriy Igorevich
Person · 42188
Other names (1)GRIGOREV, Girgorij Igorevich |
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
Григорий Александрович ГУРОВ
Person · EU.11226.69
Other names (2)Grigory Alexandrovich GUROV · Grigorij Gurov |
ES | UKR | 23.02.2024 | 1985 | RUSSIAN FEDERATION |
|
Григорий Борисович КАРАСИН
Person · EU.7675.28
Other names (2)Grigory Borisovich KARASIN · Grigorij Borisovitj KARASIN |
ES | UKR | 09.03.2022 | 1949 | — |
|
Григорий Игоревич ГРИГОРЬЕВ
Person · EU.11322.82
Other names (3)Grigoriy Igorevich GRIGORIEV · Grigorij Grigorijev · Grigorij Grigorjev |
ES | UKR | 23.02.2024 | 1977 | RUSSIAN FEDERATION |
|
Grigorij Jurjevitj AZARJONOK
Person · EU.8340.87
Other names (6)Grigorij AZARONAK · Ryhor Jurjevitj AZARONAK · Ryhor Yuryevich AZARONAK · Рыгор Юр’евіч АЗАРОНАК · Григорий Юрьевич АЗАРЁНОК · Grigoriy Yurevich AZARYONOK |
ES | BLR | 03.06.2022 | 1995 | BELARUS |
|
Григорий Петрович ЛЕДКОВ
Person · EU.7708.57
Other names (2)Grigory Petrovich LEDKOV · Grigorij Petrovitj LEDKOV |
ES | UKR | 09.03.2022 | 1969 | — |
|
Григорий Викторович ЛЕПСВЕРИДЗЕ
Person · EU.9335.4
Other names (1)Grigoriy Viktorovich LEPSVERIDZE |
ES | UKR | 16.12.2022 | 1962 | RUSSIAN FEDERATION |
|
Grigorij Viktorovitj ANIKEJEV
Person · EU.7194.19
Other names (2)Grigori Viktorovich ANIKEYEV · Григорий Викторович АНИКЕЕВ |
ES | UKR | 23.02.2022 | 1972 | — |
|
Григорий Владимирович Шилкин
Person · EU.7479.6
Other names (2)Grigorij Vladimirovitj SJILKIN · Grigory Vladimirovich SHILKIN |
ES | UKR | 25.02.2022 | 1976 | — |
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