Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 145 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
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 |
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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 | — | — |
|
JENDOUBI, Faouzi Ben Mohamed Ben Ahmed
Person · 7837
|
OFAC SDN | SDGT | — | 1966 | Tunisia |
|
Jeneral Meyè
Person · EU.12374.10
Other names (3)Jeneral Meyer · General Meyer · Ferdens TILUS |
ES | HTI | 16.12.2024 | 1995 | HAITI |
|
Jeng Phang Naw Htaung
Person · EU.6296.38
|
ES | MMR | 19.04.2021 | — | MYANMAR |
|
JENNIFER NAVIGATION LIMITED
Organisation · 26705
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
전일호
Person · EU.8113.62
Other names (1)Il-ho JON |
ES | PRK | 21.04.2022 | 1955, 1956 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
전철영
Person · EU.4283.96
Other names (2)JON Chol Young · JON Chol Yong |
ES | PRK | 22.01.2018 | 1975 | — |
|
정영남
Person · EU.9430.18
Other names (1)Yong Nam JONG |
ES | PRK | 12.12.2022 | 1966 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
정승일
Person · EU.8114.61
Other names (1)JONG Sung Il |
ES | PRK | 21.04.2022 | 1961 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
JEP PETROCHEMICAL TRADING L.L.C
Organisation · 45256
|
OFAC SDN | SDGT | — | — | — |
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JEREZ GALEANO, Jaime
Person · 11826
|
OFAC SDN | SDNTK | — | 1969 | — |
|
JEREZ PINEDA, Oscar Alberto
Person · 11813
|
OFAC SDN | SDNTK | — | 1968 | — |
|
Jérôme Kakwavu Bukande
Person · EU.3621.48
Other names (2)Jérôme Kakwavu · Commandant Jérôme |
ES | COD | 01.11.2005 | — | CONGO, Democratic Republic of (was Zaire) |
|
JÉRÔME KAKWAVU BUKANDE
Person · CDi.005
Other names (1)Jérôme Kakwavu |
ANO | DRC | 01.11.2005 | — | Democratic Republic of the Congo |
|
JEROME KAKWAVU BUKANDE
Person · DRC0043
Other names (2)Commandant Jerome · JEROME KAKWAVU |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | — | Congo (Democratic Republic) |
|
JESTAR SANAT DELIJAN
Organisation · 36006
Other names (1)GESTAR SANAT DELIJAN COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Jesús Emilio VÁSQUEZ QUINTERO
Person · EU.6161.30
|
ES | VEN | 22.02.2021 | — | — |
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Jesús Rafael SUÁREZ CHOURIO
Person · EU.4631.95
|
ES | VEN | 25.06.2018 | 1962 | — |
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Jesus Rafael Suarez Chourio
Person · VEN0008
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | — |
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JETEE CO., LIMITED
Organisation · 53324
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OFAC SDN | IRAN-EO13902 | — | — | — |
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JETLINK TEXTILES TRADING
Organisation · 19731
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OFAC SDN | TCO | — | — | — |
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Jevgeni Malahov
Person · EU.14499.25
Other names (3)Jevgenij Malachov · Евгений Дмитриевич МАЛАХОВ · Evgenyi Dmitrievich MALAKHOV |
ES | UKR | 23.07.2026 | 1967 | RUSSIAN FEDERATION |
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 (06.11.2026, 1 007) · US OFAC SDN list (06.11.2026, 17 643) · US OFAC consolidated (non-SDN) list (06.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (06.11.2026, 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