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 |
|---|---|---|---|---|---|
|
GUIDO DE ROMERO, Ana Julia
Person · 29672
|
OFAC SDN | NICARAGUA | — | 1959 | Nicaragua |
|
Guidon Shimiray Mwissa
Person · EU.4324.96
|
ES | COD | 01.02.2018 | 1980 | — |
|
GUIDON SHIMIRAY MWISSA
Person · CDi.033
|
ANO | DRC | 01.02.2018 | 1980 | — |
|
GUIDON SHIMIRAY MWISSA
Person · DRC0035
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.02.2018 | 1980 | — |
|
GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD
Organisation · 41127
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Guillaume PIROTTE
Person · EU.5241.16
|
ES | EUAQ | — | 1994 | FRANCE |
|
Guillaume Pirotte
Person · CTI0046
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1994 | France |
|
GUILLOU, Nicolas Yann
Person · 54211
|
OFAC SDN | ICC-EO14203 | — | 1975 | France |
|
Guiqin Su
Person · GHR0101
Other names (4)Gui Qin Su · Zhao Su · Su Wei · Madame Su |
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | 1959 | China |
|
GUISANES S.A.S.
Organisation · 20206
|
OFAC SDN | SDNTK | — | — | — |
|
GUIZHOU SPACE APPLIANCE CO., LTD
Organisation · 32101
|
OFAC | CMIC-EO13959 | — | — | — |
|
GUL AGHA ISHAKZAI
Person · TAi.147
Other names (5)Mullah Gul Agha · Mullah Gul Agha Akhund · HIDAYATULLAH BADRI · HEDAYATULLAH HEDAYAT · HEDAYATULLAH BADRI |
ANO | Taliban | 20.07.2010 | 1972, 1976 | Afghanistan |
|
GUL AGHA ISHAKZAI
Person · AFG0115
Other names (8)Gul AGHA · Gul Agha AKHUND · HEDAYATULLAH BADRI · HIDAYATULLAH BADRI · HAYADATULLAH · HEDAYATULLAH HEDAYAT · HIDAYATULLAH · كُل آغا اسحاقزی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 20.07.2010 | 1972, 1976 | Afghanistan |
|
Gul Ahmad Hakimi
Person · EU.355.32
|
ES | AFG | 25.01.2001 | 1964 | AFGHANISTAN |
|
GUL AHMAD HAKIMI
Person · TAi.140
|
ANO | Taliban | 25.01.2001 | 1964 | Afghanistan |
|
GUL AHMAD HAKIMI
Person · AFG0108
Other names (1)گل احمد حكيمى |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1964 | Afghanistan |
|
GUL, Bakht
Person · 13158
Other names (2)GUL, Bakhta · BAHAR, Bakht Gul |
OFAC SDN | SDGT | — | 1980 | Afghanistan |
|
GUL, Redi Hussein Khal
Person · 30167
|
OFAC SDN | TCO | — | 1981 | Afghanistan |
|
Gulbakhor ISMAILOVA
Person · RUS1327
Other names (1)Гульбахор ИСМАИЛОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1959 | Uzbekistan, Russia |
|
GULF CARTEL
Organisation · 10386
Other names (2)CARTEL DEL GOLFO · OSIEL CARDENAS-GUILLEN ORGANIZATION |
OFAC SDN | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC
Organisation · 57536
Other names (1)GULF ENERGY FOR GENERAL TRANSPORT, MARINE SERVICES AND REAL ESTATE INVESTMENTS COMPANY LTD |
OFAC SDN | SDGT | — | — | — |
|
GULF ENERGY OIL SERVICES LIMITED
Organisation · 57534
|
OFAC SDN | SDGT | — | — | — |
|
GULF GENERAL CONTRACTING LIMITED
Organisation · 57535
|
OFAC SDN | SDGT | — | — | — |
|
GULIN, Maxim Alexeyevich
Person · 37311
|
OFAC SDN | RUSSIA-EO14024 | — | 1997 | Russia |
|
Gulmurod Khalimov
Person · EU.3429.32
|
ES | TAQA | 29.02.2016 | 1975 | TAJIKISTAN |
|
GULMUROD KHALIMOV
Person · QDi.372
|
ANO | Al-Qaida | 29.02.2016 | 1975 | Tajikistan |
|
GULMUROD KHALIMOV
Person · AQD0179
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1975 | Tajikistan |
|
Gulnara Suleimanova KERIMOVA
Person · RUS1816
Other names (1)Гульнара Сулейманова КЕРИМОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.04.2023 | 1990 | Russia |
|
Gulnara Vilsurovna ANDROSOVA
Person · RUS3532
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
GUMEROVA, Lilia Salavatovna
Person · 36787
Other names (1)GUMEROVA, Liliya Salavatovna |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
Gumics Kft.
Organisation · EU.12613.30
Other names (5)Gumics Korlátolt Felelősségű Társaság · Societatea cu răspundere limitată Gumich · ООО “ГУМИЧ” · OOO Gumich · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ” |
ES | UKR | 16.12.2024 | — | — |
|
Gumics RTK Kft.
Organisation · EU.12612.31
Other names (5)Gumics RTK Korlátolt Felelősségű Társaság · Societatea cu răspundere limitată Gumich RTK · ООО “ГУМИЧ РТК” · OOO Gumich RTK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК” |
ES | UKR | 16.12.2024 | — | — |
|
Gun Gun Rusman Gunawan
Person · EU.1518.29
Other names (6)Rusman Gunawan · Bukhory · Bukhori · Abdul Karim · Abdul Hadi · Abd Al-Hadi |
ES | TAQA | — | 1977 | INDONESIA |
|
GUN GUN RUSMAN GUNAWAN
Person · QDi.218
Other names (6)Gunawan, Rusman · Abd Al-Hadi · Abdul Hadi · Abdul Karim · Bukhori · Bukhory |
ANO | Al-Qaida | 21.04.2006 | 1977 | Indonesia |
|
GUN GUN RUSMAN GUNAWAN
Person · AQD0180
Other names (6)Abd Al-Hadi · Bukhori · Bukhory · Rusman Gunawan · Abdul Hadi · Abdul Karim |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.04.2006 | 1977 | Indonesia |
|
GUN MAKING COMPANY LEVSHA T LLC
Organisation · 47707
Other names (2)LLC WEAPON FIRM LEVSHA T · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GUNAWAN, Gun Gun Rusman
Person · 9615
Other names (1)GUNAWAN, Rusman |
OFAC SDN | SDGT | — | 1977 | Indonesia |
|
GUNDUZ, Seyyid Cemal
Person · 36035
|
OFAC SDN | SDGT] [IFSR | — | 1957 | Turkey |
|
GUO, Chunyan
Person · 41301
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1983 | China |
|
GUO, Ruiguang
Person · 41356
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1954 | China |
|
GUO, Yunnian
Person · 41357
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1961 | China |
|
ГУП “Государственный Зерновой Оператор”
Organisation · EU.13115.68
Other names (2)SUE “SGO” · Государственное унитарное предприятие “Государственный Зерновой Оператор” |
ES | UKR | — | — | — |
|
GUP RK KTB SUDOKOMPOZIT
Organisation · 26511
Other names (4)GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT · SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU · KTB SUDOKOMPOZIT, GUP · STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
GUP RK "SOLNECHNAYA TAVRIKA"
Organisation · RUS3594
Other names (7)FILIAL GUP RK "SOLNECHNAYA TAVRIKA" PANSIONAT-DOL "LUCHISTYY" · GUP RK "SOLNECHNAYA TAVRIKA" DETSKIY LAGER' DRUZHBA" · GUP RK "SOLNECHNAYA TAVRIKA" OSK DEL'FIN · GUP RK "SOLNECHNAYA TAVRIKA" SANATORIY MECHTA · STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA "SOLNECHNAYA TAVRIKA" · SUE RK "SOLNECHNAYA TAVRIKA" · ГУП РК “СОЛНЕЧНАЯ ТАВРИКА” |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
GUPTA, Ajay
Person · 27585
Other names (1)GUPTA, Ajay Kumar |
OFAC SDN | GLOMAG | — | 1966 | India |
|
GUPTA, Atul
Person · 26783
Other names (1)GUPTA, Atul Kumar |
OFAC SDN | GLOMAG | — | 1968 | South Africa |
|
GUPTA, Rajesh
Person · 27586
Other names (1)GUPTA, Rajesh Kumar |
OFAC SDN | GLOMAG | — | 1972 | South Africa |
|
GUREYEV, Aleksey Viktorovich
Person · 50961
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
Gurg
Person · EU.713.77
Other names (1)Mohammad Rasul Ayyub |
ES | AFG | 23.02.2001 | — | AFGHANISTAN |
|
GURLEYEN, Soner
Person · 33285
|
OFAC SDN | SDGT | — | 1988 | — |
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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