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 |
|---|---|---|---|---|---|
|
JOINT STOCK COMPANY VOTKINSKIY ZAVOD
Organisation · 41002
Other names (2)JOINT STOCK COMPANY VOTKINSKIY PLANT · VOTKINSKI ZAVOD AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY VREMYA CH
Organisation · 47211
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY VTB DEVELOPMENT
Organisation · 40199
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-stock company VTB Registrar
Organisation · RUS2673
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Joint-stock company VTB Specialized Depository
Organisation · RUS2674
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEK
Organisation · 37718
Other names (4)VYATKA MACHINERY PLANT AVITEC JSC · AO VMP AVITEK · JSC VMP AVITEC · AVITEK VYATSKOE MACHINE BUILDING ENTERPRISE JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY YAMALDORSTROY
Organisation · 49415
Other names (1)AO YAMALDORSTROI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY "YANDEX BANK"
Organisation · RUS3621
Other names (3)KB "AKROPOL" JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО «ЯНДЕКС БАНК» · АО «ЯНДЕКС БАНК» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
JOINT STOCK COMPANY YAROSLAVL RADIOWORKS
Organisation · 46518
Other names (1)AKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY YAROSLAVSKY EXPERIMENTAL MACHINES PLANT
Organisation · 50730
Other names (1)AO YARZOM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company “Zagorsk Optical and Mechanical Plant”
Organisation · EU.13078.64
Other names (8)Aкционерное общество “Загорский Оптико-Механический Завод” · АО “Загорский Оптико-Механический Завод” · JSC “ZOMP” · АО “ЗОМЗ” · »Zagorszki Optikai és Mechanikai Üzem« Részvénytársaság · »ZOMZ« Rt. · »ZOMP« Rt. · Fábrica Ótica e Mecânica Zagorsk |
ES | UKR | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY ZAVOD CHUVASHKABEL
Organisation · 46571
Other names (1)CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ZAVOD KORPUSOV
Organisation · 46656
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ZAVOD KULAKOVA
Organisation · 35887
Other names (1)AO ZAVOD IM. A.A.KULAKOVA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT
Organisation · 50239
Other names (2)AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY · ZAVOLZHSKY TRACKED TRACTOR PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU
Organisation · 43269
Other names (2)ZELENODOLSK DESIGN BUREAU JSC · ZELENODOLSKOE PKB AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ZOLOTO SELIGDARA
Organisation · 49479
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ZVEZDA
Organisation · 47865
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTER
Organisation · 49209
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK HOLDING COMPANY BARNAULTRANSMASH
Organisation · 52619
Other names (1)AKTSIONERNOE OBSCHESTVO HOLDINGOVAYA KOMPANIYA BARNAULTRANSMASH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
Organisation · 51819
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT VENTURE QUANTUM TECHNOLOGIES
Organisation · 39187
Other names (3)LLC JOINT VENTURE KVANT · LIMITED LIABILITY COMPANY SOVMESTNOYE PREDPRIYATIYE KVANTOVYE TEKHNOLOGII · LLC JV KVANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINTTRADE FZE
Organisation · RUS3313
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JOK RIAK, Gabriel
Person · 18225
Other names (5)JOK, Gabriel · RIAK, Jok · RIAK, Jock · MAKOL, Gabriel Jok Riak · MAKOL, Jok Riak |
OFAC SDN | SOUTH SUDAN | — | 1966 | South Sudan |
|
JOKIC, Dragan
Person · 7700
|
OFAC SDN | BALKANS | — | 1957 | — |
|
JOKIC, Miodrag
Person · 7701
|
OFAC SDN | BALKANS | — | 1935 | — |
|
JOMADI LOGISTICS AND CARGO, S.A. DE C.V.
Organisation · 57460
Other names (1)JOMADI LOGISTICS & CARGO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
JON Il-chun
Person · EU.4223.22
Other names (1)전일춘 |
ES | PRK | 22.12.2010 | 1941 | — |
|
JON, Il Ho
Person · 39496
Other names (1)CHON, Il Ho |
OFAC SDN | DPRK2 | — | 1956 | Korea |
|
JON, Jin Yong
Person · 27743
Other names (2)CHO'N, Chin-yo'ng · ZYON, Zin Yon |
OFAC SDN | DPRK2 | — | 1981 | Korea |
|
JON MYONG GUK
Person · KPi.018
Other names (2)Cho’n Myo’ng-kuk · Jon Yong Sang |
ANO | DPRK | 02.03.2016 | 1976 | Democratic People's Republic of Korea |
|
JON, Myong Guk
Person · 18559
Other names (2)CHO'N, Myo'ng-kuk · JON, Yong Sang |
OFAC SDN | NPWMD | — | 1976 | — |
|
JON MYONG GUK
Person · DPR0221
Other names (2)Cho'n Myo'ng-kuk · Jon Yong Sang |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1976 | North Korea |
|
JON, Yun Gun
Person · 48262
Other names (1)CHO'N, Yo'n Ku'n |
OFAC SDN | DPRK2 | — | 1973 | Korea |
|
JONES, Sally-Anne Frances
Person · 18630
Other names (3)JONES, Sally Anne · JONES, Sally · HUSSAIN, Sakinah |
OFAC SDN | SDGT | — | 1968 | United Kingdom |
|
Jong-Chon Pak
Person · DPR0047
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Jong-gak KIM
Person · EU.4178.81
|
ES | PRK | 20.05.2016 | 1941 | — |
|
Jong-Gak Kim
Person · DPR0041
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1941 | North Korea |
|
Jong Hun KIL
Person · EU.9444.80
|
ES | PRK | 12.12.2022 | 1965, 1972 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Jong Hyuk An
Person · DPR0001
Other names (1)Jong Hyok An |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | North Korea |
|
JONG, In Chol
Person · 52289
|
OFAC SDN | DPRK3 | — | 1979 | Korea |
|
JONG, Kyong Thaek
Person · 23212
Other names (1)CHO'NG, Kyo'ng-t'aek |
OFAC SDN | DPRK2 | — | 1961, 1962, 1963 | — |
|
JONG, Man Bok
Person · 23504
Other names (1)CHO'NG, Man-pok |
OFAC SDN | DPRK2 | — | 1958 | Korea |
|
Jong-Rin Yun
Person · DPR0054
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
JONG SIK KIM
Person · EU.4091.72
Other names (1)Cho'ng-sik Kim |
ES | PRK | — | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
JONG, Song Ho
Person · 48269
Other names (1)CHO'NG, So'ng-ho |
OFAC SDN | DPRK4 | — | 1972 | Korea |
|
JONG, Song Hwa
Person · 24979
|
OFAC SDN | DPRK4 | — | 1970 | Korea |
|
Jong-Su Ri
Person · DPR0049
Other names (1)Jong-Su Li |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
JONG, Sung Hyok
Person · 56042
Other names (1)CHONG, Sung-hyok |
OFAC SDN | DPRK3 | — | 1971 | Korea |
|
JONG, Yong Nam
Person · 37516
|
OFAC SDN | NPWMD | — | 1966 | Korea |
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