Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
Jaysh Khalid Ibn al Waleed
Organisation · QDe.155
Other names (3)Khalid ibn al-Walid Army · Liwa Shuhada al-Yarmouk · Harakat al-Muthanna al-Islamia |
ANO | Al-Qaida | 20.07.2017 | — | — |
|
Jaysh Khalid Ibn al Waleed
Organisation · AQD0058
Other names (3)Harakat al-Muthanna al-Islamia · Khalid ibn al-Walid Army · Liwa Shuhada al-Yarmouk |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.07.2017 | — | — |
|
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organisation · 11749
Other names (6)ARMED MEN OF THE NAQSHABANDI ORDER · NAQSHABANDI ARMY · ARMY OF THE MEN OF THE NAQSHBANDI ORDER · NAQSHBANDI ARMY · MEN OF THE ARMY OF AL-NAQSHBANDIA WAY · JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA |
OFAC SDN | FTO] [SDGT] [IRAQ3 | — | — | — |
|
JAYTHOOM, Husham Hashim
Person · 57425
|
OFAC SDN | SDGT | — | 1969 | Iraq |
|
Jayyiz Rayyan AL-MUSA
Person · EU.4221.92
Other names (3)جايز ريان الموسى · Jaez Sawada al-Hammoud al-Mousa · Jayez al-Hammoud al-Moussa |
ES | SYR | 18.07.2017 | 1954 | — |
|
Jayyiz Rayyan Al-Musa
Person · SYR0114
Other names (3)Jaez Sawada al-Hammoud al-Mousa · Jayez al-Hammoud al-Mousa · جايز الحمود الموسى |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | — |
|
JAZEERA PROPERTIES PVT LTD
Organisation · 44467
|
OFAC SDN | SDGT | — | — | — |
|
JAZEERAT ALMALDIFI
Organisation · 44448
Other names (2)JAZEERATHALMALDIFI · JAZEERATH AL MALDIFI |
OFAC SDN | SDGT | — | — | — |
|
JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C
Organisation · 49715
Other names (1)JAZIRADAS INTL COMPANY |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
JAZIREH INTERNATIONAL BANK COMPANY
Organisation · 58953
Other names (1)BANK-E BEINAMELALI JAZIREH |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
JC CAR AUDIO
Organisation · 26797
|
OFAC SDN | SDNTK | — | — | — |
|
Jean-Bosco NZABONIMPA MUPENZI
Person · EU.12859.15
|
ES | COD | 17.03.2025 | — | CONGO, Democratic Republic of (was Zaire) |
|
Jean-Claude PIVI
Person · EU.2082.34
Other names (1)Coplan PIVI |
ES | GIN | 05.08.2021 | 1960 | — |
|
Jean-Claude Pivi
Person · GUC0004
Other names (1)Coplan |
UK | The Guinea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Guinea |
|
Jean-Marie Lugerero Runiga
Person · EU.3642.15
Other names (1)Jean-Marie Rugerero |
ES | COD | 31.12.2012 | 1960, 1966 | — |
|
JEAN-MARIE LUGERERO RUNIGA
Person · CDi.028
Other names (1)Jean-Marie Rugerero |
ANO | DRC | 31.12.2012 | 1960, 1966 | — |
|
JEAN-MARIE LUGERERO RUNIGA
Person · DRC0042
Other names (1)Jean-Marie Rugerero |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 31.12.2012 | 1960, 1966 | — |
|
JEBELLI, Peyman
Person · 39916
Other names (2)JEBLI, Peyman · JEBELLI, Payman |
OFAC SDN | IRAN-EO13846 | — | 1967 | Iran |
|
JEDID, Milad
Person · 29925
Other names (3)JADID, Milad · JADEED, Milad · JEDEED, Milad |
OFAC SDN | PAARSSR-EO13894 | — | 1963 | Syria |
|
JEERI, Abdullahi
Person · 39296
Other names (1)JERI, Abdullahi |
OFAC SDN | SDGT | — | 1976 | Somalia |
|
JEGA, Ali Abbas Usman
Person · 13108
Other names (2)JEGA, Abbas · HASSAN, Ali Abbas Othman |
OFAC SDN | SDGT] [IFSR | — | 1965 | Nigeria |
|
Jekaterina Petrovna STENJAKINA
Person · EU.7162.17
Other names (2)Екатерина Петровна СТЕНЯКИНА · Ekaterina Petrovna STENYAKINA |
ES | UKR | 23.02.2022 | 1985 | — |
|
Jekatěrina Prijezževa
Person · EU.9676.3
Other names (4)Jekaterina Prijezževová · Jekaterina Gennadjevna PRIJEZZJEVA · Ekaterina Gennadievna PRIEZZHEVA · Екатерина Геннадьевна ПРИЕЗЖЕВА |
ES | UKR | 25.02.2023 | 1967 | RUSSIAN FEDERATION |
|
Jekaterina Viktorovna Gaľautdinovová
Person · EU.11597.72
Other names (3)Ekaterina Viktorovna GALYAUTDINOVA · Екатерина Викторовна ГАЛЯУТДИНОВА · Jekatěrina Viktorovna Galjautdinova |
ES | RUS | 27.05.2024 | 1969 | RUSSIAN FEDERATION |
|
Jekaterina Viktorovna TJUGUNOVA
Person · EU.9282.37
Other names (3)Jekatěrina Čugunovová · Ekaterina Viktorovna CHUGUNOVA · Екатерина Викторовна ЧУГУНОВА |
ES | UKR | 16.12.2022 | 1991 | RUSSIAN FEDERATION |
|
Jekatěrina Vladimirovna TICHONOVA
Person · EU.7872.49
Other names (9)Jekaterina Vladimirovna TICHONOVOVÁ · Екатерина Владимировна ТИХОНОВА · Катерина Владимировна ТИХОНОВА · Yekaterina Vladimirovna PUTINA · Yekaterina Vladimirovna TIKHONOVA · Yekaterina Vladimirovna POETINA · Katerina Vladimirovna TICHONOVA · Ekaterina Vladimirovna TIKHONOVA · Katerina Vladimirovna TIKHONOVA |
ES | UKR | 08.04.2022 | 1986 | RUSSIAN FEDERATION |
|
JELASSI, Riadh Ben Belkassem Ben Mohamed
Person · 7254
|
OFAC SDN | SDGT | — | 1970 | Tunisia |
|
JELAVIC, Ante
Person · 7698
|
OFAC SDN | BALKANS | — | 1963 | — |
|
Jelena Aleksandrovna ZJIVITSA
Person · EU.6040.84
Other names (5)Alena Aljaksandravna ZJYVITSA · Елена Александровна ЖИВИЦА · Алена Аляксандравна ЖЫВІЦА · Elena Alexandrovna ZHYVITSA · Alena Aliaksandravna ZHYVITSA |
ES | BLR | 17.12.2020 | 1990 | — |
|
Jelena Andrejevna VTORYGINA
Person · EU.7421.72
Other names (2)Yelena Andreyevna VTORYGINA · Елена Андреевна Вторыгина |
ES | UKR | 25.02.2022 | 1957 | — |
|
Jelena Jevgeňjevna Morozová
Person · EU.11437.55
Other names (4)Jelena Morozovová · Елена Евгеньевна МОРОЗОВА · Elena Evgenievna MOROZOVA · Jelena Morozova |
ES | HR | 22.03.2024 | 1977 | RUSSIAN FEDERATION |
|
Jelena Moisejevna TSUNAJEVA
Person · EU.7139.6
Other names (2)Елена Моисеевна ЦУНАЕВА · Elena Moiseevna TSUNAEVA |
ES | UKR | 23.02.2022 | 1969 | — |
|
Jelena Sergejevna ASTAHOVA
Person · EU.11612.43
Other names (4)Jelena Sergejevna Astachovová · Jelena Sergejevna Astachova · Елена Сергеевна АСТАХОВА · Elena Sergeevna ASTAKHOVA |
ES | RUS | 27.05.2024 | 1978 | RUSSIAN FEDERATION |
|
Jelena Sergejevová
Person · EU.14497.27
Other names (3)Jelena Sergejeva · Елена Евгеньевна СЕРГЕЕВА · Elena Evgenievna SERGEEVA |
ES | UKR | 23.07.2026 | — | RUSSIAN FEDERATION |
|
Jelena Timofejevna NEKRASOVA
Person · EU.6044.80
Other names (5)Alena Tsimafejeuna NJAKRASAVA · Елена Тимофеевна НЕКРАСОВА · Алена Цімафееўна НЯКРАСАВА · Elena Timofeyevna NEKRASOVA · Alena Tsimafeeuna NYAKRASAVA |
ES | BLR | 17.12.2020 | 1974 | — |
|
Jelena Vasiljevna LITVINA
Person · EU.6038.10
Other names (3)Alena Vasiljeuna LITVINA · Alena Vasileuna LITVINA · Elena Vasilevna LITVINA |
ES | BLR | 17.12.2020 | — | — |
|
Jelena Veniaminovna BONDARENKO
Person · EU.7214.82
Other names (1)Елена Вениаминовна БОНДАРЕНКО |
ES | UKR | 23.02.2022 | 1968 | — |
|
Jelena Vladimirovna SJMELJOVA
Person · EU.9666.34
Other names (2)Елена Владимировна ШМЕЛЕВА · Elena Vladimirovna SHMELEVA |
ES | UKR | 25.02.2023 | 1971 | RUSSIAN FEDERATION |
|
JELISIC, Goran
Person · 7699
|
OFAC SDN | BALKANS | — | 1968 | — |
|
Jelizaveta Dmitrijevna PESKOVA
Person · EU.8309.8
Other names (1)Елизавета Дмитриевна ПЕСКОВА |
ES | UKR | 03.06.2022 | 1998 | RUSSIAN FEDERATION |
|
Jelvesazan Company
Organisation · INU0086
Other names (4)BTB General Trading LLC · Iranian Office of German Jelvetach UG · Jelvesezan Laser Systems · Jelvetech |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Jelvesazan Vállalat
Organisation · EU.2765.70
Other names (2)La Sociedad Jelvesazan · Jelvesazan Company |
ES | IRN | 22.12.2012 | — | — |
|
JEMAA ISLAMIYAH
Organisation · 7280
Other names (6)JEMA'A ISLAMIYYA · JEMA'A ISLAMIYYAH · JEMA'AH ISLAMIYAH · JEMA'AH ISLAMIYYAH · JEMAA ISLAMIYA · JEMAAH ISLAMIAH |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Jemaah Islamiya
Organisation · EU.621.39
Other names (3)Jema'ah Islamiyah · Jama'ah Islamiyah · Jemaah Islamiah |
ES | TAQA | — | — | — |
|
JEMAAH ISLAMIYAH
Organisation · QDe.092
Other names (3)Jemaah Islamiya · Jemaah Islamiah · Jamaah Islamiyah |
ANO | Al-Qaida | 25.10.2002 | — | — |
|
JEMAAH ISLAMIYAH
Organisation · AQD0059
Other names (3)Jamaah Islamiyah · Jemaah Islamiah · Jemaah Islamiya |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.10.2002 | — | — |
|
Jemmah Anshorut Tauhid
Organisation · EU.2874.71
Other names (5)JAT · Jemaah Anshorut Tauhid · Jemmah Ansharut Tauhid · Jamaah Ansharut Tauhid · Laskar 99 |
ES | TAQA | — | — | — |
|
JEMMAH ANSHORUT TAUHID
Organisation · 13098
Other names (3)JEMMAH ANSHARUT TAUHID · JAMAAH ANSHARUT TAUHID · LASKAR 99 |
OFAC SDN | FTO] [SDGT | — | — | — |
|
JEMMAH ANSHORUT TAUHID
Organisation · AQD0060
Other names (5)Jamaah Ansharut Tauhid · JAT · Jemaah Anshorut Tauhid · Jemmah Ansharut Tauhid · Laskar 99 |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.03.2012 | — | — |
|
JEMMAH ANSHORUT TAUHID (JAT)
Organisation · QDe.133
Other names (4)Jemaah Anshorut Tauhid · Jemmah Ansharut Tauhid · Jamaah Ansharut Tauhid · Laskar 99 |
ANO | Al-Qaida | 12.03.2012 | — | — |
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 (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 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