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 |
|---|---|---|---|---|---|
|
Grigoriy Alexeyevich RAPOTA
Person · EU.7745.33
Other names (2)Grigorij Alexejevitj RAPOTA · Григорий Алексеевич РАПОТА |
ES | UKR | 09.03.2022 | 1944 | — |
|
Grigoriy Yurievich AZARENOK
Person · BEL0119
Other names (6)Grigory Yurievich AZARENOK · Rhyor Yurievich Azaronak · Ryhor Yuryevich AZARONAK · Yurievich Azaronak · Григорий Юрьевич АЗАРЕНОК · Рыгор Юр'евіч АЗАРОНАК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 02.12.2021 | 1995 | — |
|
Grigory Alexandrovich GUROV
Person · RUS3585
Other names (1)Григорий Александрович ГУРОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | 1985 | Russia |
|
Grigory Alexeyevich RAPOTA
Person · RUS0905
Other names (1)Григорий Алексеевич РАПОТА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1944 | — |
|
Grigory Borisovich KARASIN
Person · RUS0919
Other names (1)Григорий Борисович КАРАСИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1949 | — |
|
Grigory Petrovich LEDKOV
Person · RUS1005
Other names (1)Григорий Петрович Ледков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1969 | — |
|
Grigory Vikotorovitsj BEREZKIN
Person · RUS1321
Other names (2)Grigory Viktorovich BEREZKIN · Григорий Викторович БЕРЁЗКИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1966 | Russia, Croatia |
|
Grigory Viktorovich ANIKEEV
Person · RUS0612
Other names (1)Аникеев Григорий Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1972 | Russia |
|
Grigory Vladimirovich SHILKIN
Person · RUS0530
Other names (1)Шилкин Григорий Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1976 | Russia |
|
GRIGORYEV, Andrey Ivanovich
Person · 36377
Other names (3)GRIGORYEV, Andrei Ivanovich · GRIGORIEV, Andrey Ivanovich · GRIGOR'EV, Andrej Ivanovich |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
GRIGORYEV, Yuri Innokentyevich
Person · 35470
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
GRIMBERG DE GUBEREK, Sara
Person · 15701
|
OFAC SDN | SDNTK | — | 1938 | — |
|
GRIMM, Matthew Simon
Person · 39593
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1974 | United Kingdom |
|
GRIN, Victor Yakovlevich
Person · 17546
Other names (1)GRIN, Viktor |
OFAC SDN | MAGNIT | — | 1951 | — |
|
GRINEVICIUS, Arnas
Person · 51405
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Lithuania |
|
Grinex
Organisation · EU.13770.38
Other names (1)Гринекс |
ES | UKR | 23.10.2025 | — | — |
|
GRINEX
Organisation · 55045
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS |
OFAC SDN | CYBER4 | — | — | — |
|
GRINEX LLC
Organisation · RUS2983
Other names (1)Общество с ограниченной ответственностью «Гринекс» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.08.2025 | — | — |
|
GRININ, Yevgeniy Aleksandrovich
Person · 35017
Other names (1)GRININ, Evgenij Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | — |
|
GRODNO AZOT OAO
Organisation · 12861
Other names (4)GPO AZOT OJSC · GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT · RUP GRODNENSKOYE PO AZOT · RUP GPO AZOT |
OFAC SDN | BELARUS | — | — | — |
|
GRODNO KHIMVOLOKNO OAO
Organisation · 12862
Other names (1)GRODNO CHEMICAL FIBRE OJSC |
OFAC SDN | BELARUS | — | — | — |
|
GROMOV, Alexei Alexeyevich
Person · 16689
|
OFAC SDN | UKRAINE-EO13661] [ELECTION-EO13848 | — | 1960 | Russia |
|
GROMOVIKOV, Vasiliy Viktorovich
Person · 43541
|
OFAC SDN | RUSSIA-EO14024 | — | 1993 | Russia |
|
GROUP GRAND LIMITED
Organisation · 26996
Other names (1)GROUP GRAND LIMITED GENERAL TRADING |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
GROUP GRAND LIMITED GENERAL TRADING
Organisation · 26997
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
GROUP GRAND LIMITED, S.A. DE C.V.
Organisation · 26988
Other names (1)GROUP GRAND LIMITED |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
GROUP YEOH LIMITED
Organisation · 50926
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Groupe de l’industrie des missiles de la défense navale
Organisation · EU.3939.52
Other names (8)Βιομηχανικός Όμιλος Πυραύλων Κρουζ· · Cruise Missile Industry Group · Naval Defense Missile Industry Group · Samen al-Aemeh Industries Group · Βιομηχανικός Όμιλος Πυραύλων Ναυτικής Άμυνας · Grupo das Indústrias dos Mísseis de Defesa Naval · Grupo das Indústrias dos Mísseis de Cruzeiro · Βιομηχανικός Όμιλος Samen al-Aemeh |
ES | IRN | 17.10.2023 | — | — |
|
Groupe d'entreprises Htoo
Organisation · EU.6935.94
Other names (2)grupo de empresas Htoo · Htoo Group of Companies |
ES | MMR | 21.02.2022 | — | — |
|
GROUPE D'INVESTISSEMENT FINANCIER SA
Organisation · 48703
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GROWTH TRADING CO., LIMITED
Organisation · 56428
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
گرشاسبی امانالله
Person · EU.9196.90
Other names (1)Amanollah GARSHASBI |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
GRUBAN, Momcilo
Person · 7686
|
OFAC SDN | BALKANS | — | 1961 | — |
|
GRUEVSKI, Nikola
Person · 36357
|
OFAC SDN | BALKANS-EO14033 | — | 1970 | North Macedonia |
|
GRUN GROUP CO LIMITED
Organisation · 50135
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Grupa Katerji
Organisation · EU.5521.8
Other names (9)مجموعة قاطرجى · شركة قاطرجى · Katerji Group · Katarji Group · Khatirji Group · Al-Sham and Al-Darwish Company · Qatarji International Group · Al Qatarji Company · Qatirji Group |
ES | SYR | 17.02.2020 | — | — |
|
grupa przedsiębiorstw PJSC Yuzhuralzoloto
Organisation · EU.14822.91
Other names (6)ЮЖУРАЛЗОЛОТ О · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘’ЮЖУРАЛЗОЛО ТО ГРУППА КОМПАНИЙ’’ · ПАО ‘’ЮГК’’ · UGC · Yuzhuralzoloto · PJSC Yuzhuralzoloto Group of Companies |
ES | UKR | 23.07.2026 | — | — |
|
Gruparea militară privată Redut
Organisation · EU.11032.24
Other names (19)Prywatne przedsiębiorstwo wojskowe Redut · Редут-Антитеррор · ЧВК Редут · PMC Redoubt · PMC Redut · ООО “РЕДУТ-БЕЗОПАСНОСТЬ” · Redut katonai magánvállalat · società militare privata Redut · privates Militärunternehmen Redut · société militaire privée Redut · Empresa Militar Privada Redut · Det privata militära företaget Redut · ιδιωτική στρατιωτική εταιρεία Redut · Частното военно дружество Redut · private militære virksomhed Redut · Privatno vojno društvo Redut · Súkromná vojenská spoločnosť Redut · soukromá vojenská společnost Redut · Erőd katonai magánvállalat |
ES | UKR | 18.12.2023 | — | — |
|
Grupo Abu Sayyaf
Organisation · EU.265.93
Other names (6)Groupe Abu Sayyaf · Abu Sayyaf Group · Al Harakat Al Islamiyya · Abu Sayyaf Gruppe · De Groep Abu Sayyaf · Gruppo Abu Sayyaf |
ES | TAQA | — | — | — |
|
GRUPO ARES IMPERIAL S. DE R.L. DE C.V.
Organisation · 56367
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL
Organisation · 12457
Other names (3)GRUPO AROSFRAN · GRUPO AROSFRAM · AROSFRAN |
OFAC SDN | SDGT | — | — | — |
|
GRUPO BAJA FIRME, S.A. DE C.V.
Organisation · 58733
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
GRUPO CEDRO PANAMA S.A.
Organisation · 19195
|
OFAC SDN | SDNTK | — | — | — |
|
GRUPO CIMA PANAMA, S.A.
Organisation · 19144
|
OFAC SDN | SDNTK | — | — | — |
|
GRUPO CINJAB, S.A. DE C.V.
Organisation · 13419
Other names (1)PROVENZA RESIDENCIAL |
OFAC SDN | SDNTK | — | — | — |
|
GRUPO COMERCIAL ROOL, S.A. DE C.V.
Organisation · 15673
Other names (2)EL VIEJO LUIS · TEQUILA VALENTON |
OFAC SDN | SDNTK | — | — | — |
|
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
Organisation · 13015
|
OFAC SDN | SDNTK | — | — | — |
|
GRUPO CONTROL 2004, C.A.
Organisation · 23887
|
OFAC SDN | SDNTK | — | — | — |
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GRUPO CONTROL SYSTEM 2004, C.A.
Organisation · 23888
|
OFAC SDN | SDNTK | — | — | — |
|
GRUPO CRISTAL CORONA S.A. DE C.V.
Organisation · 12190
|
OFAC SDN | SDNTK | — | — | — |
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