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 |
|---|---|---|---|---|---|
|
GSK ADVANCE COMPANY LTD
Organisation · 45288
Other names (1)GSK FOR ADVANCED BUSINESS CO. LTD |
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
GSK Advance Company Ltd
Organisation · SUD0010
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 12.07.2023 | — | — |
|
GSK CNC EQUIPMENT CO LTD
Organisation · RUS2430
Other names (1)广州数控设备有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
GSTiR
Organisation · EU.13357.57
Other names (2)武汉高芯科技有限公司 · Wuhan Global Sensor Technology Co Ltd |
ES | UKR | 19.07.2025 | — | — |
|
GTLK ASIA LIMITED
Organisation · 37864
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY
Organisation · 37862
Other names (2)GTLK EUROPE CAPITAL DAC · GTLK EUROPE CAP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GTLK EUROPE DESIGNATED ACTIVITY COMPANY
Organisation · 37861
Other names (1)GTLK EUROPE DAC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GTLK MIDDLE EAST FREE ZONE COMPANY
Organisation · 37863
Other names (1)GTLK MIDDLE EAST FZCO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GTS GRUPP
Organisation · 47597
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GU, Wenlong
Person · 55898
|
OFAC SDN | IRAN-EO13846 | — | 1965 | China |
|
GUAJARDO ALVAREZ, Pablo Cesar
Person · 58424
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1998 | Mexico |
|
GUAN, Tianfeng
Person · 52263
|
OFAC SDN | CYBER2 | — | 1994 | China |
|
GUANGDONG PRATIC CNC TECHNOLOGY CO LTD
Organisation · 49528
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD
Organisation · 52025
Other names (1)GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.
Organisation · 53884
Other names (1)GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED
Organisation · 50082
Other names (1)GUANGZHOU SHA HAOLI TRADING CO., LTD. |
OFAC SDN | SDGT | — | — | — |
|
GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED
Organisation · 47697
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED
Organisation · 50372
Other names (1)GUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD
Organisation · 47698
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GUANGZHOU NAHARI TRADING CO., LTD.
Organisation · 54494
|
OFAC SDN | SDGT | — | — | — |
|
GUANGZHOU TASNEEM TRADING COMPANY LIMITED
Organisation · 49365
Other names (1)GUANGZHOU TAZNING TRADING CO., LTD. |
OFAC SDN | SDGT | — | — | — |
|
GUANGZHOU TENGYUE CHEMICAL CO., LTD.
Organisation · 50835
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.
Organisation · 54499
Other names (3)GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD · GUANGZHOU YK LOGISTICS COMPANY LTD · YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED |
OFAC SDN | SDGT | — | — | — |
|
Guangzong ZHAO
Person · CYB0045
Other names (1)赵光宗 |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 25.03.2024 | 1985 | China |
|
GUARIN LOAIZA, Jose Berley
Person · 15804
|
OFAC SDN | SDNTK | — | 1968 | — |
|
GUARINO, Rosario
Person · 16132
|
OFAC SDN | TCO | — | 1983 | — |
|
GUBAREV, Pavel
Person · 17256
Other names (1)HUBARYEV, Pavlo |
OFAC SDN | UKRAINE-EO13660 | — | 1983 | — |
|
GUBAREVA, Ekaterina
Person · 17754
Other names (5)GUBAREVA, Yekaterina · GUBAREVA, Kateryna Yuriivna · HUBAREVA, Katerina Yuriivna · GUBAREVA, Ekaterina Yurievna · KRASKO, Ekaterina Yurievna |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1983 | Ukraine |
|
GUBEREK GRIMBERG, Henry
Person · 13376
Other names (1)GUBEREX GRIMBERG, Henry |
OFAC SDN | SDNTK | — | 1958 | — |
|
GUBEREK RAVINOVICZ, Isaac Perez
Person · 13377
Other names (1)GUBEREK RABINOVICH, Isaac |
OFAC SDN | SDNTK | — | 1936 | — |
|
GUBERMAN, David
Person · 26682
|
OFAC SDN | CYBER2 | — | 1971 | — |
|
GUCHAYEV, Zaurbek
Person · 18650
Other names (1)GUCHAEV, Zaurbek |
OFAC SDN | SDGT | — | 1975 | — |
|
GUCLU GLOBAL LOJISTIK LIMITED SIRKETI
Organisation · 51285
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Gud Mullah Mohammad Hassan
Person · EU.675.62
Other names (1)Mohammad Hasan Rahmani |
ES | AFG | 23.02.2001 | 1963 | AFGHANISTAN |
|
GUDILIN, Yuriy Igorevich
Person · 38076
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
GUDINO HARO, Francisco Javier
Person · 31144
|
OFAC SDN | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
GUDZON SHIPPING CO LLC
Organisation · 24451
Other names (1)SK GUDZON, OOO |
OFAC SDN | DPRK4 | — | — | — |
|
Guerman GOUTOROV
Person · EU.14039.78
Other names (1)Guerman GOUTOV |
ES | UKR | 23.04.2026 | — | — |
|
GUERRA RAMIREZ, Rogelio
Person · 11951
|
OFAC SDN | SDNTK | — | 1973 | Mexico |
|
GUERRA SALINAS, Ismael
Person · 51392
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | Mexico |
|
GUERRA SALINAS, Omar
Person · 51393
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1986 | Mexico |
|
GUERRERO CASTILLO, Pedro Oliveiro
Person · 11833
|
OFAC SDN | SDNTK | — | 1970 | — |
|
GUERRERO COVARRUBIAS, Alonso
Person · 37596
Other names (1)GUERRERO COVARRUBIAS, Adrian Alonso |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | Mexico |
|
GUERRERO COVARRUBIAS, Javier
Person · 37616
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
GUERRERO FLORES, Hector Rusthenford
Person · 54522
|
OFAC SDN | SDGT] [TCO | — | 1983 | Venezuela |
|
GUERRERO MIJARES, Hannover Esteban
Person · 27040
|
OFAC SDN | VENEZUELA | — | 1971 | — |
|
GUERRERO PALMA, Cheison Royer
Person · 56268
|
OFAC SDN | SDGT] [TCO | — | 1985 | Venezuela |
|
GUERREROS UNIDOS
Organisation · 34182
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
GUGNIN, Vladimir Vladimirovich
Person · 46832
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
GUHAAD, Cumar
Person · 43081
Other names (1)GUHAAD, Omar |
OFAC SDN | SDGT | — | 1972 | Somalia |
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