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 |
|---|---|---|---|---|---|
|
JIANGSU QIANZHU MACHINERY CO LTD
Organisation · RUS3415
Other names (2)JIANGSU QIANZHU MACHINERY MANUFACTURING CO LTD · 江苏千竹机械制造有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.
Organisation · 32088
|
OFAC | CMIC-EO13959 | — | — | — |
|
JIANGXI LIANSHENG TECHNOLOGY CO., LTD
Organisation · 46650
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JIANGXI XINTUO ENTERPRISE CO LTD
Organisation · 52178
Other names (1)JIANGXI XINTUO INDUSTRIAL CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.
Organisation · 55896
Other names (3)CHINA HOLDCO · JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD · JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
JIANGYIN MASCOT SPECIAL STEEL CO., LTD
Organisation · 30975
|
OFAC SDN | IFCA | — | — | — |
|
JIAXIANG ENERGY HOLDING PTE. LTD.
Organisation · 30144
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
JIAXIANG INDUSTRY HONG KONG LIMITED
Organisation · 28364
Other names (1)JIAXIANG INDUSTRY LTD |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD
Organisation · 50947
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JIBRIL ABDULKARIM IBRAHIM MAYU
Person · SDi.004
Other names (3)General Gibril Abdul Kareem Barey · “Tek” · Gabril Abdul Kareem Badri |
ANO | Sudan | 25.04.2006 | 1967 | Sudan, South Sudan |
|
JIBRIL ABDULKARIM IBRAHIM MAYU
Person · SUD0004
Other names (3)Gabril Abdul Kareem Badri · Gibril Abdul Kareem Barey · Tek |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 25.04.2006 | 1967 | Sudan |
|
JIHAD AL-BINA
Organisation · 10053
Other names (9)JIHAD AL BINAA · JIHADU-I-BINAA · CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE · CONSTRUCTION JIHAD · STRUGGLE FOR RECONSTRUCTION · JIHAD CONSTRUCTION INSTITUTION · JIHAD CONSTRUCTION FOUNDATION · JIHAD-AL-BINAA ASSOCIATION · HOLY CONSTRUCTION FOUNDATION |
OFAC SDN | SDGT | — | — | — |
|
Jihad Mohamed SULTAN
Person · EU.2667.35
Other names (4)Jihad Mohammad SULTAN · جهاد محمد سلطان · Jihad Mohammed SULTAN · Jihad Muhammad SULTAN |
ES | SYR | — | — | — |
|
Jihad Mohamed Sultan
Person · SYR0115
Other names (3)Jihad Mohammad Sultan · Jihad Mohammed Sultan · Jihad Muhammad Sultan |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
JIIS, Yasir
Person · 39517
|
OFAC SDN | SDGT | — | 1984–1987 | Somalia |
|
JILIN PROVINCE SHUNDA TRADING COMPANY LTD
Organisation · 52727
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JIMENEZ ARIAS, Roberto
Person · 58072
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
JIMENEZ CASTRO, Mario Alberto
Person · 44029
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
JIMENEZ GONZALEZ, Abelardo
Person · 33051
Other names (1)JIMENEZ GONZALEZ, Roberto Abelardo |
OFAC SDN | GLOMAG | — | 1952 | Cuba |
|
JIMENEZ HERNANDEZ, Oscar Armando
Person · 21036
|
OFAC SDN | SDNTK | — | 1978 | — |
|
JIMENEZ PEREZ, Jose Julian Bruno
Person · 9979
|
OFAC SDN | SDNTK | — | 1961 | — |
|
JIMENEZ TAPIA, Oscar Enrique
Person · 56824
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1985 | Mexico |
|
Jimi Rodolfo BREMER RAMÍREZ
Person · EU.13214.78
|
ES | GTM | 12.06.2025 | 1978 | GUATEMALA |
|
JIMMY CHERIZIER
Person · HTi.001
|
ANO | Haiti | 21.10.2022 | 1977 | Haiti |
|
Jimmy Cherizier
Person · HAI0001
Other names (1)Barbeque |
UK | The Haiti (Sanctions) Regulations 2022 | 28.12.2022 | 1977 | Haiti |
|
JIN BEI GROUP CO. LTD.
Organisation · 55998
Other names (1)JINBEI CASINO |
OFAC SDN | TCO | — | — | — |
|
Jin Bei Group Company Limited
Organisation · GHR0169
|
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | — | — |
|
Jin Ryu
Person · EU.4150.68
|
ES | PRK | 02.03.2016 | 1965 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
JIN TANG TECHNOLOGY LIMITED
Organisation · RUS2964
Other names (1)BIG BANG COMPLIANCE CONSULTING LIMITED |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
|
JIN XIN NUO TRADING LIMITED
Organisation · 40923
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Jin YU
Person · EU.8115.60
Other names (1)유진 |
ES | PRK | 21.04.2022 | 1960 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
JINAN KEWEI OPTICS CO LTD
Organisation · 49330
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JINAO CORPORATE FZE
Organisation · RUS3311
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JING PIN INC.
Organisation · 55954
|
OFAC SDN | TCO | — | — | — |
|
JINGHO TECHNOLOGY CO. LIMITED
Organisation · 29605
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
JINHOU INTERNATIONAL HOLDINGS CO., LTD.
Organisation · 22613
|
OFAC SDN | DPRK3 | — | — | — |
|
JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD
Organisation · 45308
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
JINHUA HAIRUN POWER TECHNOLOGY CO LTD
Organisation · 49933
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Jinhua Hairun Power Technology Co., Ltd
Organisation · RUS2249
Other names (1)金华市海润动力科技有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
JINMINGSHENG TECHNOLOGY HK CO LIMITED
Organisation · 48729
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JINMYONG JOINT BANK
Organisation · 23006
|
OFAC SDN | DPRK4 | — | — | — |
|
Jinon Levi
Person · EU.11493.67
Other names (1)Yinon LEVI |
ES | HR | 19.04.2024 | 1992 | ISRAEL |
|
JINSONG JOINT BANK
Organisation · 23003
|
OFAC SDN | DPRK4 | — | — | — |
|
JISS, Aadan
Person · 43080
|
OFAC SDN | SDGT | — | 1977 | Somalia |
|
JJ GONVER S. DE R.L. DE C.V.
Organisation · 55034
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
JJGON, S.P.R. DE R.L. DE C.V.
Organisation · 18368
|
OFAC SDN | SDNTK | — | — | — |
|
JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI
Organisation · 34978
|
OFAC SDN | SDGT | — | — | — |
|
JLS DRAGON COMPANY LIMITED
Organisation · 58467
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
JM PROVIDERS OFFICE, S.A. DE C.V.
Organisation · 39482
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
JM TROYA
Organisation · 15186
|
OFAC SDN | SDNTK | — | — | — |
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