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 |
|---|---|---|---|---|---|
|
JONG, Yong Su
Person · 23091
|
OFAC SDN | DPRK2 | — | 1950 | Korea |
|
JOOD SARL
Organisation · 56937
|
OFAC SDN | SDGT | — | — | — |
|
JORDANIAN MUSLIM BROTHERHOOD
Organisation · 56482
Other names (3)MUSLIM BROTHERHOOD IN JORDAN · MUSLIM BROTHERHOOD GROUP · MUSLIM BROTHERHOOD SOCIETY |
OFAC SDN | SDGT | — | — | — |
|
Jorge Elieser MÁRQUEZ MONSALVE
Person · EU.5628.10
|
ES | VEN | 29.06.2020 | 1971 | — |
|
Jorge Elieser Marquez Monsalve
Person · VEN0031
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Venezuela |
|
Jose Adelino Ornelas Ferreira
Person · VEN0026
Other names (3)Jose Adelino Ornela Ferreira · Jose Adelino Ornella Ferreira · Jose Adelino Ornellas Ferreira |
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Venezuela |
|
José Adelino ORNELLAS FERREIRA
Person · EU.5621.17
Other names (2)José Adelino ORNELLA FERREIRA · José Adelino ORNELAS FERREIRA |
ES | VEN | 29.06.2020 | 1964 | — |
|
José Bernabé GUTIÉRREZ PARRA
Person · EU.6148.85
|
ES | VEN | 22.02.2021 | 1952 | — |
|
José Dionisio BRITO RODRÍGUEZ
Person · EU.6147.86
|
ES | VEN | 22.02.2021 | 1971 | — |
|
Jose Francisco LOPEZ CENTENO
Person · GAC0022
Other names (1)CHICO LOPEZ |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1950 | Nicaragua |
|
José Gregorio NORIEGA FIGUEROA
Person · EU.5634.80
|
ES | VEN | 29.06.2020 | 1969 | — |
|
Jose Gregorio Noriega Figueroa
Person · VEN0036
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | Venezuela |
|
José Miguel DOMÍNGUEZ RAMÍREZ
Person · EU.6159.53
|
ES | VEN | 22.02.2021 | 1979 | — |
|
José Rafael CURRUCHICHE CUCUL
Person · EU.11120.66
|
ES | GTM | 02.02.2024 | 1970 | GUATEMALA |
|
Jose Rafael Curruchiche Cucul
Person · GAC0068
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 02.04.2025 | 1970 | Guatemala |
|
JOSEPH KONY
Person · CFi.009
Other names (3)Kony · Joseph Rao Kony · Josef Kony |
ANO | CAR | 07.03.2016 | 1959–1965 | Uganda |
|
JOSEPH KONY
Person · CAF0010
Other names (4)Kony · Josef Kony · Joseph Rao Kony · Le Messie sanglant |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 07.03.2016 | 1959–1965 | — |
|
Joseph MUSANGA BAHATI
Person · EU.12861.89
Other names (4)Erasto · Bahati Erasto · Colonel Erasto · Colonel Bahati Musanga |
ES | COD | 17.03.2025 | 1978 | CONGO, Democratic Republic of (was Zaire) |
|
Joseph Nganzole Olikwa
Person · EU.9135.83
Other names (3)Joseph Ngadjole · Colonel Tipi Ziro Ziro · Joseph Nganzo Olikwa TIPI |
ES | COD | 08.12.2022 | 1977 | CONGO, Democratic Republic of (was Zaire) |
|
Joseph Pierre Richard DUPLAN
Person · GHR0098
|
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | 1970 | United States |
|
Joseph SUWAID
Person · EU.3330.92
Other names (1)جوزيف سويد |
ES | SYR | 23.03.2012 | 1958 | — |
|
Joseph Suwaid
Person · SYR0116
Other names (1)Sweid |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1958 | Syria |
|
JOSEPH, Wilson
Person · 46475
|
OFAC SDN | GLOMAG | — | 1993 | Haiti |
|
Joson Paekho Muyok Hoesa
Organisation · EU.8123.31
Other names (2)조선백호무역회사 · Korea Paekho Trading Corporation |
ES | PRK | 21.04.2022 | — | — |
|
JOTRIN ELECTRONICS LIMITED
Organisation · 42326
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
JOUD GENERAL TRADING
Organisation · 42280
|
OFAC SDN | SDGT | — | — | — |
|
JOUMAA, Ayman Saied
Person · 12540
Other names (6)JOUMAA, Aiman · JOUMAA, Eiman · JOMAA, Aymen · JOUMHA, Aymen · JOMAA, Aymen Saeid · JOMAA KHARFAN, Aiman Said |
OFAC SDN | SDNTK | — | 1964, 1976 | Lebanon, Colombia |
|
JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
Organisation · 12541
|
OFAC SDN | SDNTK | — | — | — |
|
Joung Ok HONG
Person · RUS2298
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | 1960 | South Korea, Ireland |
|
JOURNAL KAMERTON
Organisation · 34819
Other names (2)WEB KAMERTON · NETWORK LITERARY AND HISTORICAL MAGAZINE KAMERTON |
OFAC SDN | ELECTION-EO13848 | — | — | — |
|
JOURNEY INVESTMENT COMPANY
Organisation · 52270
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
JOVE HK LIMITED
Organisation · 50824
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joza Industrial Co.
Organisation · EU.1757.95
|
ES | IRN | 17.10.2023 | — | — |
|
JOZA INDUSTRIAL CO.
Organisation · IRe.031
|
ANO | Iran | 03.03.2008 | — | — |
|
JOZA INDUSTRIAL CO.
Organisation · INU0237
Other names (1)JOZA INDUSTRIES COMPANY |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
JOZA INDUSTRIAL COMPANY
Organisation · 10927
Other names (1)JOZA INDUSTRIES COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED
Organisation · 52757
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.
Organisation · 54938
Other names (1)BOMBAY BEACH CLUB |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.
Organisation · 12279
|
OFAC SDN | SDNTK | — | — | — |
|
JSB SOBINBANK
Organisation · 16812
Other names (1)SOBINBANK |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
JSC 144 BTRZ
Organisation · EU.11676.47
Other names (4)JSC Armour Repair Plant No. 144 · Opravna obrněných vozidel č. 144, a. s. · Akciová spoločnosť Armour repair plant no. 144 · 144. sz. Páncélozottjármű-javító Üzem Rt. |
ES | UKR | 24.06.2024 | — | — |
|
JSC 33 SHIPYARD
Organisation · 36029
Other names (5)JOINT-STOCK COMPANY 33 SRZ · JOINT-STOCK COMPANY 33 DOCKYARD · JSC 33 SUDOREMONTNY FACTORY · JSC 33 SUDOREMONTNY ZAVOD · AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC "41 Central Plant"
Organisation · EU.13042.66
Other names (8)АО "41 Центральный Завод Железнодорожной Техники" · АО "41 Центральный Завод" · Aкционерное общество "41 Центральный Завод Железнодорожной Техники" · Joint Stock Company "41 Central Plant of Railway Equipment" · Акционерно дружество „41-ви централен завод за железопътно оборудване“ · Fábrica Central de Equipamento Ferroviário 41 · »41. Központi Üzem« Rt. · »Vasúti Berendezéseket Gyártó 41. Központi Üzem« Részvénytársaság |
ES | UKR | 20.05.2025 | — | — |
|
JSC 558 AIRCRAFT REPAIR PLANT
Organisation · 34992
Other names (1)JSC 558TH AIRCRAFT REPAIR PLANT |
OFAC SDN | RUSSIA-EO14024] [BELARUS-EO14038 | — | — | — |
|
JSC 558 Aircraft Repair Plant
Organisation · RUS0261
Other names (3)558 ARP · 558 АВІЯЦЫЙНЫ РАМОНТНЫ ЗАВОД · 558 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.03.2022 | — | — |
|
JSC 560 ARMORED REPAIR PLANT
Organisation · 45023
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC 560 BTRZ
Organisation · EU.11677.46
Other names (4)JSC Armour Repair Plant No. 560 · Akciová spoločnosť Armour repair plant no. 560 · Az 560. sz. Páncélozottjármű-javító Üzem Rt. · Opravna obrněných vozidel č. 560, a. s. |
ES | UKR | 24.06.2024 | — | — |
|
JSC A. N. Ganichev Scientific and Production Association “SPLAV”
Organisation · EU.8805.57
Other names (6)АО «Научно-производственное объединение «СПЛАВ» имени А. Н. Ганичева» · JSC NPO “Splav” · Asociación Científica y de Producción JSC A.N. Ganichev (“SPLAV”) · Asociația Științifică și de Producție JSC A.N. Ganichev «SPLAV» · JSC A.N. Ganyicsev Tudományos és Gyártási Szövetség “SPLAV” · Stowarzyszenie Naukowo-Produkcyjne JSC A.N. Ganichev »SPLAV« |
ES | UKR | 06.10.2022 | — | — |
|
JSC ABS ZEIM AUTOMATION
Organisation · 45355
Other names (1)ABS ZEIM AVTOMATIZATSIYA OAO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMS
Organisation · 39138
Other names (1)ISS RESHETNEV |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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