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 |
|---|---|---|---|---|---|
|
GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
Organisation · 30631
Other names (1)GAESA |
OFAC SDN | CUBA] [CUBA-EO14404 | — | — | — |
|
GRUPO DIJEMA, S.A. DE C.V.
Organisation · 18090
|
OFAC SDN | SDNTK | — | — | — |
|
GRUPO EGMONT, S.A. DE C.V.
Organisation · 21095
|
OFAC SDN | SDNTK | — | — | — |
|
GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO
Organisation · 58054
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR
Organisation · 58051
Other names (1)GECOMEX |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
GRUPO EMPRESARIAL EPTA, S.A. DE C.V.
Organisation · 46216
Other names (1)GRUPO EPTA |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
GRUPO EMPRESARIAL GEOMINERO SALINERO
Organisation · 58443
Other names (1)GEOMINSAL |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V.
Organisation · 57122
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS
Organisation · 13016
|
OFAC SDN | SDNTK | — | — | — |
|
GRUPO GASOLINERO COJIM, S.A. DE C.V.
Organisation · 21096
Other names (1)GRUPO COJIM, S.A. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V.
Organisation · 58714
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
GRUPO HORTA ZAVALA S.A. DE C.V.
Organisation · 12186
|
OFAC SDN | SDNTK | — | — | — |
|
GRUPO HOTELERO JJJ, S.A. DE C.V.
Organisation · 55029
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
GRUPO IMPERGOZA, S.A. DE C.V.
Organisation · 13420
Other names (2)LA TIJERA PARQUE INDUSTRIAL · PROVENZA CENTER |
OFAC SDN | SDNTK | — | — | — |
|
GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.
Organisation · 11008
Other names (2)MADYVA · GRUPO INDUSTRIAL GAXIOLA |
OFAC SDN | SDNTK | — | — | — |
|
GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.
Organisation · 56325
|
OFAC SDN | TCO | — | — | — |
|
Grupo Islámico Combatiente Marroquí
Organisation · EU.572.58
Other names (6)Gruppo islamico combattente marocchino · Marokkaanse Groep van Islamitische Strijders · Grupo islâmico combatente marroquino · Moroccan Islamic Combatant Group · GICM · Groupe Islamique Combattant Marocain |
ES | TAQA | — | — | — |
|
GRUPO JALA LOGISTICA, S.A. DE C.V.
Organisation · 53947
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
GRUPO JRCP, S. DE R.L.
Organisation · 55026
Other names (1)MARISCOS EL CAIMAN |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
GRUPO MBS - KAYUM CENTRE
Organisation · 11795
|
OFAC SDN | SDNTK | — | — | — |
|
GRUPO MBS LIMITADA
Organisation · 11794
Other names (1)GRUPO MBS LDA |
OFAC SDN | SDNTK | — | — | — |
|
GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.
Organisation · 45690
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
GRUPO MINERO XILOA S.A.
Organisation · 57113
Other names (1)GRUMIXSA |
OFAC SDN | NICARAGUA | — | — | — |
|
Grupo Nacional de Medios de Comunicación
Organisation · EU.9387.41
Other names (9)Националната медийна група · Société par actions Groupe national de médias · skupina Národní Média · AO "Национальная Медиа Группа" · JSC National Media Group · Nationale Mediengruppe · Grupul național al mass-mediei · Nacionalinė žiniasklaidos grupė · НМГ |
ES | UKR | 16.12.2022 | — | — |
|
Grupo Pan-Africano para o Comércio e o Investimento
Organisation · EU.12529.81
Other names (3)Groupe Panafricain pour le Commerce et l’Investissement · Pánafrikai Kereskedelmi és Beruházási Csoport · GPCI |
ES | RUSDA | 16.12.2024 | — | — |
|
GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.
Organisation · 21098
Other names (1)GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
GRUPO RVG COMBUSTIBLES S.A. DE C.V.
Organisation · 56366
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
GRUPO SAHECT, C.A.
Organisation · 20254
|
OFAC SDN | SDNTK | — | — | — |
|
GRUPO SEGTAC, S.A. DE C.V.
Organisation · 21524
Other names (2)GRUPO SEGTAC INMOBILIARIA · GRUPO INMOBILIARIO SEGTAC |
OFAC SDN | SDNTK | — | — | — |
|
GRUPO UNTER EMPRESARIAL S.A. DE C.V.
Organisation · 51107
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
GRUPO VINDENDE S.A. DE C.V.
Organisation · 52281
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
GRUPO W S.A.
Organisation · 18952
|
OFAC SDN | SDNTK | — | — | — |
|
GRUPO WISA, S.A.
Organisation · 18951
Other names (1)LA RIVIERA |
OFAC SDN | SDNTK | — | — | — |
|
GRUPO ZAIT, S.A. DE C.V.
Organisation · 40384
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
GRUPO ZIPFEL DE MEXICO S.A. DE C.V.
Organisation · 51106
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
Grupp Islamiku Armat
Organisation · EU.529.46
Other names (10)GIA · Armed Islamic Group · Al Jamm'ah Al Islamiah Al-Musallah · Ozbrojená islamská skupina · Grupul islamic armat · Groupe Islamique Armé · Въоръжена ислямска група · Ένοπλη Ισλαµική Οµάδα · Gruppo Islamico Armato · Grupo Islâmico Armado |
ES | TAQA | — | — | — |
|
Группа “АльфаСтрахование”
Organisation · EU.10977.85
Other names (5)Alfa Insurance · AlfaStrakhovanie Group · AlfaStrakhovanie Csoport · Групата „АльфаСтрахование“ · Alfa Biztosító |
ES | UKR | 18.12.2023 | — | — |
|
GRUPPA KOMPANII ASTROKUPOL
Organisation · 49251
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Группа компаний ФОРСС
Organisation · EU.8538.31
Other names (9)Grupa kompanija FORSS · Concern FORSS · FORSS Group of Companies · skupina spoločností FORSS · Grupul de Societăți FORSS · Grupo de Empresas FORSS · FORSS-Konzern · Консорциум ФОРСС · FORSS-koncernen |
ES | UKR | 21.07.2022 | — | — |
|
GRUPPA PROMAVTO
Organisation · 49243
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GRUPPA RODINA OOO
Organisation · 41516
Other names (1)RODINA GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Gruppa Russkaya Energiya
Organisation · RUS2417
Other names (1)OOO Группа Русская Энергия |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
Gruppo di società JSC KRONSHTADT TEKHNOLOGII
Organisation · EU.8300.17
Other names (4)Vennootschap op aandelen KRONSHTADT TEKHNOLOGII (concern) · Όμιλος Εταιρειών JSC KRONSHTADT TEKHNOLOGII · Кронштадт-технологии группа компаний АО · JSC KRONSHTADT TEKHNOLOGII Group of Companies |
ES | UKR | 03.06.2022 | — | — |
|
GRUPPO DOMANO S.R.L.
Organisation · 27240
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
GRUPUL INDUSTRIAL SISTEMIC S.R.L.
Organisation · EU.14572.6
Other names (3)ООО СИСТЕМА ПРОМЫШЛЕННАЯ ГРУППА · LLC SISTEMA PG · LLC SYSTEM INDUSTRIAL GROUP |
ES | UKR | 23.07.2026 | — | — |
|
Grupul Zawaya pentru dezvoltare și investiții Co Ltd
Organisation · EU.11884.36
Other names (7)Societatea «Grupul Zawaya pentru dezvoltare și investiții» · Zawaya-csoport Co · Zawaya Fejlesztési és Befektetési Csoport · Zawaya Group for Development and Investment Co Ltd · Zawaya Fejlesztési és Befektetési Csoport Vállalat · Zawaya Fejlesztési és Befektetési Csoport Rt. · Zawaya Group Co |
ES | HAM | 28.06.2024 | — | — |
|
گروه صنایع تسلیحاتی
Organisation · EU.1644.40
Other names (6)Armament Industries Group · Groupe des industries de l'armement · AIG · Grupo de Industrias de Armamento · Grupa Przemysłowa ds. Uzbrojenia · Όμιλος Εξοπλιστικών Βιομηχανίων |
ES | IRN | 17.10.2023 | — | — |
|
GRYZLOV, Boris Vyacheslavovich
Person · 47951
|
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
GS CHEMICAL TRANSPORTATION LIMITED
Organisation · 57700
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GSK ADVANCE COMPANY LTD
Organisation · EU.11097.27
|
ES | SDNZ | 22.01.2024 | — | — |
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