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 |
|---|---|---|---|---|---|
|
جمال الخطيب
Person · EU.10033.35
Other names (1)Jamal AL-KHATIB |
ES | SYR | 24.04.2023 | — | — |
|
JNIM
Organisation · EU.4741.73
Other names (1)Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) |
ES | TAQA | 04.10.2018 | — | — |
|
JO CHOL SONG
Person · KPi.058
Other names (1)Cho Ch’o’l-so’ng |
ANO | DPRK | 05.08.2017 | 1984 | Democratic People's Republic of Korea |
|
JO, Chol Song
Person · 21744
Other names (1)CHO, Ch'o'l-so'ng |
OFAC SDN | NPWMD | — | 1984 | Korea |
|
JO CHOL SONG
Person · DPR0218
Other names (1)Cho Ch'o'l-so'ng |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | 1984 | North Korea |
|
JO, Kyong-Chol
Person · 23090
Other names (1)CHO, Kyo'ng-ch'o'l |
OFAC SDN | DPRK2 | — | 1944, 1945 | Korea |
|
JO, Kyong Hun
Person · 54800
Other names (1)CHO, Kyo'ng-hun |
OFAC SDN | NPWMD | — | 1990 | Korea |
|
JO YONG CHOL
Person · KPi.034
Other names (1)Cho Yong Chol |
ANO | DPRK | 30.11.2016 | 1973 | Democratic People's Republic of Korea |
|
JO, Yong Chol
Person · 19610
Other names (1)CHO, Yong Chol |
OFAC SDN | DPRK2 | — | 1973 | Korea |
|
JO YONG CHOL
Person · DPR0219
Other names (1)Cho Yong Chol |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1973 | — |
|
JO YONG-WON
Person · KPi.043
Other names (1)Cho Yongwon |
ANO | DPRK | 02.06.2017 | 1957 | Democratic People's Republic of Korea |
|
JO, Yong-Won
Person · 21303
Other names (1)CHO, Yongwon |
OFAC SDN | DPRK2 | — | 1957 | — |
|
JO YONG-WON
Person · DPR0220
Other names (1)Cho Yongwon |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1957 | DPRK |
|
Jock Riak
Person · EU.3803.3
Other names (3)Jok Riak · Gabriel Jok · Gabriel JOK RIAK MAKOL |
ES | SSD | 01.07.2015 | 1966 | SOUTH SUDAN |
|
JOCWA CO., LIMITED
Organisation · 49688
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Joe
Person · EU.4055.25
Other names (2)Abu Zufar · Yazid Sufaat |
ES | TAQA | 09.09.2003 | 1964 | MALAYSIA |
|
JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD
Organisation · 54944
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
JOHN IMANI NZENZE
Person · CDi.049
|
ANO | DRC | 14.07.2026 | 1978 | Democratic Republic of the Congo, Rwanda |
|
John Imani Nzenze
Person · DRC0081
Other names (1)Imani Nzene |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 17.07.2026 | 1978 | Congo (Democratic Republic), Rwanda |
|
John Mark DOUGAN
Person · EU.13912.46
|
ES | RUSDA | 15.12.2025 | 1976 | RUSSIAN FEDERATION, UNITED STATES |
|
John Numbi
Person · DRC0005
Other names (5)John Numba Banza Tambo · Tambo Numba Banza Tambo · Tambo Numbi · John Numbi Banza Ntambo · Tambo Numbi Banza Ntambo |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Congo (Democratic Republic) |
|
Johnny Pareja
Person · EU.1679.62
Other names (6)Mighty · Akmad · Dinno Amor Rosalejos Pareja · Rash · Khalil Pareja · Mohammad |
ES | TAQA | — | 1981 | PHILIPPINES |
|
Johns CATHEL
Person · EU.12372.12
Other names (1)Jonel CATEL |
ES | HTI | 16.12.2024 | — | HAITI |
|
Johnson ANDRE
Person · EU.10852.46
Other names (1)Izo |
ES | HTI | 08.12.2023 | 1997 | HAITI |
|
JOHNSON ANDRE
Person · HTi.002
|
ANO | Haiti | 08.12.2023 | 1997 | Haiti |
|
JOHNSON ANDRE
Person · HAI0003
Other names (1)IZO |
UK | The Haiti (Sanctions) Regulations 2022 | 08.12.2023 | 1997 | Haiti |
|
JOINT DEVELOPMENT BANK
Organisation · RUS3647
Other names (1)JDB |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCES
Organisation · 49312
Other names (1)FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE JOINT INSTITUTE FOR HIGH TEMPERATURES RAN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES
Organisation · 24538
Other names (1)KHEDMATI AND COMPANY JOINT PARTNERSHIP |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU
Organisation · 36057
Other names (5)NEVSKOE DESIGN BUREAU JPSC · JSC NEVSKOYE PROYEKTNO-KONSTRUKTORSKOYE BYURO · JOINT STOCK COMPANY NEVSKOYE PROJECT AND DESIGN BUREAU · NEVSKOE DESIGN AND CONSTRUCTION OFFICE · JSC NEVSKOE PKB |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT-STOCK COMMERCIAL BANK "ABSOLUT BANK" (PUBLIC JOINT-STOCK COMPANY)
Organisation · RUS3461
Other names (4)JSC "ABSOLUT BANK" · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АБСОЛЮТ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · КОММЕРЧЕСКИЙ БАНК АБСОЛЮТ БАНК ПАО · АКБ "АБСОЛЮТ БАНК" (ПАО) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY
Organisation · 44866
Other names (2)AK BARS BANK · AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT-STOCK COMMERCIAL BANK "AK BARS" (PUBLIC JOINT-STOCK COMPANY)
Organisation · RUS3462
Other names (2)"AK BARS" Bank (OJSC) · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК «АК БАРС» (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JOINT STOCK COMMERCIAL BANK CHELINDBANK
Organisation · 47379
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY)
Organisation · RUS3620
Other names (4)EVROFINANCE MOSNARBANK · JSC JSCB "EVROFINANCE MOSNARBANK" · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (акционерное общество) · АО АКБ «ЕВРОФИНАНС МОСНАРБАНК» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY)
Organisation · RUS3464
Other names (3)FORA BANK · JSCB "FORA-BANK" (JSC) · Акционерный коммерческий банк "ФОРА-БАНК" (Акционерное общество) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY
Organisation · 51666
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
Organisation · 18784
Other names (4)AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO · AO AKB NOVIKOMBANK · NOVIKOMBANK JCSB · NOVIKOMBANK AO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
Organisation · 18784
Other names (4)AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO · AO AKB NOVIKOMBANK · NOVIKOMBANK JCSB · NOVIKOMBANK AO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Organisation · RUS2057
Other names (1)Акционерный Коммерческий Банк НОВИКОМБАНК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.12.2023 | — | — |
|
JOINT STOCK COMMERCIAL BANK PRIMORYE
Organisation · 40877
Other names (3)PJSCB PRIMORYE · AKB PRIMORYE PAO · JSCB PRIMORYE BANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMMERCIAL BANK RUBLEV
Organisation · 22505
Other names (3)BANK RUBLEV · JSC CB 'RUBLEV' · AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
Organisation · 51749
Other names (2)JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY · JSCB SLAVIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-Stock Commercial Mortgage Bank ‘AKIBANK’ (Cuideachta Comhstoic Phoiblí)
Organisation · EU.14752.86
Other names (5)Joint-Stock Commercial Mortgage Bank «AKIBANK» (Δημόσια συμμετοχική εταιρεία) · Акционерный Коммерческий Ипотечный Банк ‘’АКИБАНК’’ (Публичное Акционерное Общество) · ПАО ‘’АКИБАНК’’ · Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company) · Joint-Stock Commercial Mortgage Bank „AKIBANK“ (verejná akciová spoločnosť) |
ES | UKR | 23.07.2026 | — | — |
|
JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY
Organisation · 51706
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD
Organisation · 36053
Other names (5)AO 10 SRZ · 10 SHIPYARD · JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY FACTORY · JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY ZAVOD · JOINT STOCK COMPANY 10TH AWARDS OF THE LABOR RED BANNER A SHIP REPAIR FACTORY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 103 ARSENAL
Organisation · 43264
Other names (3)JSC 103 ARMORED REPAIR PLANT · JSC 103 BTRZ · 103 BRONETANKOVY REMONTNY ZAVOD PAO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 103 ARSENAL
Organisation · 51132
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 116 ARSENAL
Organisation · 43265
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 140 REPAIR PLANT
Organisation · 33071
Other names (3)140TH REPAIR PLANT JSC · 140 REMONTNYI ZAVOD OAO · 140 REMONTNY ZAVOD OAO |
OFAC SDN | BELARUS-EO14038 | — | — | — |
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