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 |
|---|---|---|---|---|---|
|
GURON TRADING LIMITED
Organisation · 51917
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GURON TRADING LIMITED
Organisation · RUS3262
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
GUROV, Grigoriy Aleksandrovich
Person · 50376
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
Gurpreet Singh REHAL
Person · CTD0011
Other names (1)Gurpreet SINGH |
UK | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | 04.12.2025 | 1991 | United Kingdom |
|
GURULEV, Andrey Viktorovich
Person · 35603
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
GURYEV, Andrey Andreevich
Person · 38217
Other names (1)GUREV, Andrei Andreevich |
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
GURYEV, Andrey Grigoryevich
Person · 38216
Other names (1)GURIEV, Andrey Grigoryevich |
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
GURZHY, Andrei Anatoljevich
Person · 31912
Other names (5)GURZHY, Andrei Anatolievich · GURZHIY, Andrey Anatolievich · HURZHY, Andrei Anatolevich · GURZHII, Andrei Anatolevich · GURZHY, Andrei |
OFAC SDN | BELARUS | — | 1975 | Belarus |
|
GUSAKOVSKY, Alexander Vladislavovich
Person · 36791
Other names (1)GUSAKOVSKY, Aleksandr Vladislavovich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
GUSEV, Alexander Viktorovich
Person · 40271
Other names (1)GUSEV, Aleksandr Viktorovich |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
GUSEV, Denis Igorevich
Person · 26671
Other names (2)POMOJAC, Marin · GOTMAN, David |
OFAC SDN | CYBER2 | — | 1977, 1986, 1987 | — |
|
GUSEV, Denis Vladimirovich
Person · 36786
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
GUSEV, Dmitry Gennadyevich
Person · 35459
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
GUSEV, Dmitry Vladimirovich
Person · 35964
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
GUSEV, Nikita Vladimirovich
Person · 50273
|
OFAC SDN | RUSSIA-EO14024 | — | 1992 | Russia |
|
GUSKA CO LIMITED
Organisation · 58330
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GUSTAVE KUBWAYO
Person · CDi.050
Other names (2)SIRKOOF · SURCOUF |
ANO | DRC | 14.07.2026 | 1969 | Rwanda |
|
Gustavo Eduardo PORRAS CORTÉS
Person · EU.6573.33
|
ES | NIC | 02.08.2021 | 1954 | NICARAGUA |
|
Gustavo Eduardo Porras Cortes
Person · NIC0008
|
UK | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | 15.11.2021 | 1954 | Nicaragua |
|
Gustavo Enrique GONZÁLEZ LÓPEZ
Person · EU.4299.59
|
ES | VEN | 22.01.2018 | 1960 | — |
|
Gustavo Enrique Gonzalez Lopez
Person · VEN0002
Other names (1)Gustavo González López |
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Venezuela |
|
GUTENEV, Vladimir Vladimirovich
Person · 37312
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
GUTIERREZ ALVARADO, Gladys Maria
Person · 22249
|
OFAC SDN | VENEZUELA | — | 1962 | — |
|
GUTIERREZ BARBOZA, Maureen Patricia
Person · 11722
|
OFAC SDN | SDNTK | — | 1972 | Costa Rica |
|
GUTIERREZ, Dolis
Person · 11830
|
OFAC SDN | SDNTK | — | 1962 | — |
|
GUTIERREZ GARAVITO, Armando
Person · 11834
|
OFAC SDN | SDNTK | — | 1959 | — |
|
GUTIERREZ HERNANDEZ, Javier Mauricio
Person · 11814
|
OFAC SDN | SDNTK | — | 1968 | — |
|
GUTIERREZ LOPEZ, Leonel Jose
Person · 56633
|
OFAC SDN | NICARAGUA | — | 1963 | Nicaragua |
|
GUTIERREZ MERCADO, Walmaro Antonio
Person · 30590
|
OFAC SDN | NICARAGUA | — | 1968 | Nicaragua |
|
GUTIERREZ OCHOA, Jose Luis
Person · 56825
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1987 | Mexico |
|
GUTIERREZ PARRA, Jose Bernabe
Person · 29665
|
OFAC SDN | VENEZUELA | — | 1952 | Venezuela |
|
GUTIERREZ PARRA, Jose Luis
Person · 29365
|
OFAC SDN | VENEZUELA | — | 1963 | Venezuela |
|
GUTIERREZ RENDON, Orlando
Person · 16466
|
OFAC SDN | SDNTK | — | 1966 | — |
|
GUTIERREZ VALDEZ, Jose Jesus
Person · 58070
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1979 | Mexico |
|
GUTNIK, Igor Nikolaevich
Person · 33178
Other names (1)GUTNIK, Igor |
OFAC SDN | BELARUS-EO14038 | — | 1974 | Belarus |
|
GUTOWN TRADE LIMITED
Organisation · 54239
Other names (1)JAN TECHNOLOGY TRADING LIMITED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GUTSAN, Aleksandr Vladimirovich
Person · 35241
Other names (1)GUTSAN, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
GUTSUL, Yevgeniya Aleksandrovna
Person · 49416
|
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Moldova |
|
GUZEL, Cebrail
Person · 33286
Other names (1)GUZEL, Jebrail |
OFAC SDN | SDGT | — | 1993 | Turkey |
|
GUZEL, Faruk
Person · 47149
|
OFAC SDN | SDGT | — | 1968 | Turkey |
|
GUZEY, Vladislav Faridovich
Person · 50271
|
OFAC SDN | RUSSIA-EO14024 | — | 1996 | Russia |
|
GUZMAN ENRIQUEZ, Juan Luis
Person · 10983
|
OFAC SDN | SDNTK | — | 1950 | Mexico |
|
GUZMAN LOERA, Joaquin
Person · 6861
Other names (18)AREGON, Max · GUZMAN, Chapo · GUIERREZ LOERA, Jose Luis · GUZMAN FERNANDEZ, Joaquin · GUZMAN LOESA, Joaquin · GUZMAN PADILLA, Joaquin · GUMAN LOERAL, Joaquin · GUZMAN, Archibaldo · GUZMAN, Aureliano · ORTEGA, Miguel · RAMIREZ, Joise Luis · CARO RODRIGUEZ, Gilberto · GUZMAN, Joaquin Chapo · GUZMAN LOREA, Chapo · GUZMAN LOEIA, Joaguin · GUZMAN, Achivaldo · OSUNA, Gilberto · RAMOX PEREZ, Jorge |
OFAC SDN | SDNTK | — | 1954 | — |
|
GUZMAN LOPEZ, Joaquin
Person · 41897
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1986 | Mexico |
|
GUZMAN LOPEZ, Ovidio
Person · 13149
|
OFAC SDN | SDNTK] [ILLICIT-DRUGS-EO14059 | — | 1990 | Mexico |
|
GUZMAN OCHOA, Ulises
Person · 13413
|
OFAC SDN | SDNTK | — | 1975 | — |
|
GUZMAN SALAZAR, Archivaldo Ivan
Person · 13148
|
OFAC SDN | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | — | 1983 | Mexico |
|
GUZMAN SALAZAR, Jesus Alfredo
Person · 13120
|
OFAC SDN | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | — | 1986 | Mexico |
|
GX SHIPPING FZE
Organisation · 34080
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
GYNTEC CARBON SDN BHD
Organisation · 51184
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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