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 |
|---|---|---|---|---|---|
|
JSC “Zavolzhsky plant of crawler vehicle Plant”
Organisation · EU.9420.49
Other names (9)société par actions “Usine Zavolzhsky de tracteurs à chenilles” · ЗЗГТ · ЗАО Заволжский завод гусеничных тягачей · JSC "Zavolzhsky plant of caterpillar tractors" · ЗАО „Заволжски завод за гъсенични трактори“ · Fábrica de tractores oruga Zavolzhsky S.A. · Fábrica de tratores de lagartas de Zavolzhsky, sociedade por ações · «Fabrica de tractoare pe șenile din Zavolzhsky» SA · Zavolžski roomiktraktorite tehas |
ES | UKR | 16.12.2022 | — | — |
|
JSC ZELENODOLSK SHIPYARD
Organisation · RUS1041
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | — |
|
JSC ZELENOGRAD NANOTECHNOLOGY CENTER
Organisation · 38160
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC ZENIT BELOMO
Organisation · 46530
Other names (1)AAT ZENIT BELOMA |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
JSC Zvezda
Organisation · RUS1739
Other names (1)Joint Stock Company "Scientific and Production Enterprise "Zvezda" Named After Academician G.I. Severin" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | — | — |
|
JSC ZVEZDA-STRELA
Organisation · RUS1910
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
JSCB ENERGOBANK
Organisation · 51816
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSCB Energobank (JSC)
Organisation · EU.14696.46
Other names (2)Banca comercială pe acțiuni Energobank S.A. · АКБ Энергобанк (АО) |
ES | UKR | 23.07.2026 | — | — |
|
JSKY AIRLINES
Organisation · 58532
|
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
JST GROUP LIMITED
Organisation · 50817
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JT TRADING LIMITED
Organisation · 51415
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
JTU ENERGY LIMITED
Organisation · 54621
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
JU, Chang Il
Person · 51331
|
OFAC SDN | DPRK2 | — | 1961 | Korea |
|
Juan Antonio VALLE VALLE
Person · EU.6574.32
|
ES | NIC | 02.08.2021 | 1963 | NICARAGUA |
|
Juan Antonio Valle Valle
Person · NIC0013
|
UK | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | 15.11.2021 | 1963 | Nicaragua |
|
Juan Carlos Hidalgo Pandares
Person · VEN0053
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 10.01.2025 | 1961 | Venezuela |
|
Juan Carlos ORTEGA MURILLO
Person · EU.6579.27
|
ES | NIC | 02.08.2021 | 1982 | NICARAGUA |
|
Juan José MENDOZA JOVER
Person · EU.5642.51
|
ES | VEN | 29.06.2020 | 1969 | — |
|
Juan Jose Mendoza Jover
Person · VEN0030
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | Venezuela |
|
JUAREZ CARTEL
Organisation · 8237
|
OFAC SDN | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
JUAREZ RAMIREZ, Julio Antonio
Person · 23276
Other names (1)JUAREZ, Julio |
OFAC SDN | GLOMAG | — | 1980 | Guatemala |
|
JUAYTHINI, Husayn
Person · 19448
Other names (4)ALJEITHNI, Hussein Mohammed Hussein · AL-JU'AYTHINI, Husayn Muhammad · AL-JU'AYTHINI, Husayn Muhamad Husayn · AL-JU'AITNI, Abu Mu'ath |
OFAC SDN | SDGT | — | 1977 | — |
|
JUBAYR AL-RAWI, Fawaz Muhammad
Person · 21123
Other names (5)JABIR AL-RAWI, Fawaz Muhamed · JUBAYR AL-RAWI, Fawwaz Muhammad · JABUR AL-RAWI, Fawwaz · AL-ARWEE, Hajji Fouaz · AL-RAWI, Hajj Fawaz |
OFAC SDN | SDGT | — | 1974 | — |
|
Jugen Pustavi
Person · EU.10633.89
Other names (7)Jevgenij PUSTOVOJ · Jauhen PUSTAVY · Яўген ПУСТАВЫ · Javhen PUSTAVY · Евгений ПУСТОВОЙ · Yevgeniy PUSTOVOY · Yauhen PUSTAVY |
ES | BLR | 03.08.2023 | 1984 | BELARUS |
|
Juhang Aviation
Organisation · EU.12573.29
Other names (3)Shenzhen Juhang International Wuliu Co. Ltd. · 巨航航空科技（深圳）有限公司 · Juhang Aviation Technology Shenzhen Co. Limited |
ES | UKR | 16.12.2024 | — | — |
|
JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED
Organisation · RUS2111
Other names (2)SHENZHEN JUHANG INTERNATIONAL WULIU CO., LTD. · 巨航航空科技（深圳）有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.
Organisation · 48590
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JUI CHENG SHIPPING COMPANY LIMITED
Organisation · 26930
|
OFAC SDN | DPRK4 | — | — | — |
|
JUI ESCOBAR, Wildin Tulio
Person · 26786
|
OFAC SDN | SDNTK | — | 1968 | Guatemala |
|
JUI PANG SHIPPING CO LTD
Organisation · 26929
|
OFAC SDN | DPRK4 | — | — | — |
|
JUI ZONG SHIP MANAGEMENT CO LTD
Organisation · 26931
|
OFAC SDN | DPRK4 | — | — | — |
|
JULAIDAN, Wa'el Hamza Abd Al-Fatah
Person · 7263
Other names (8)JALADIN, Wa'el Hamza · JALADIN, Wa'il Hamza · JALAIDAN, Wa'el Hamza · JALAIDAN, Wa'il Hamza · JULAIDAN, Wa'il Hamza · JULAYDAN, Wa'el Hamza · JULAYDAN, Wa'il Hamza · JILDAN, Wail H.A. |
OFAC SDN | SDGT | — | 1958 | Saudi Arabia |
|
Jules Mutebutsi
Person · EU.3625.5
Other names (8)Jules Mutebusi · Jules Mutebuzi · Colonel Mutebutsi · Συνταγματάρχης Mutebutsi · Kolonel Mutebutsi · pulkvedis Mutebutsi · полковник Mutebutsi · plukovník Mutebutsi |
ES | COD | 01.11.2005 | 1964 | CONGO, Democratic Republic of (was Zaire) |
|
JULES MUTEBUTSI
Person · CDi.018
Other names (3)Jules Mutebusi · Jules Mutebuzi · Colonel Mutebutsi |
ANO | DRC | 01.11.2005 | 1964 | Democratic Republic of the Congo |
|
JULES MUTEBUTSI
Person · DRC0044
Other names (3)Jules Mutebusi · Mutebutsi · Jules Mutebuzi |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1964 | Congo (Democratic Republic) |
|
Julia Mikhailovna KRYUKOVA
Person · RUS1256
Other names (2)Yulia Mikhailovna KRYUKOVA · КРЮКОВА Юлия Михайловна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1978 | — |
|
Julia Vladimirovna SARANOVA
Person · RUS0634
Other names (1)Юлия Владимировна Саранова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1988 | — |
|
JULIET TRADING LIMITED
Organisation · 55624
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Julija Aleksandrovna KLIMENKO
Person · EU.10946.82
Other names (4)Yulia Aleksandrovna KLYMENKO-VERZHAK · Юлия Александровна КЛИМЕНКО · Julia Klymenková · Yulia Aleksandrovna KLYMENKO |
ES | UKR | 18.12.2023 | 2004 | — |
|
Julija Aljaksandrauna BLIZNJUK
Person · EU.6337.38
Other names (5)Юлия Александровна БЛИЗНЮК · Юлія Аляксандраўна БЛІЗНЮК · Yuliya Aleksandrovna BLIZNIUK · Yuliya Aliaksandrauna BLIZNIUK · Julija Aleksandrovna BLIZNJUK |
ES | BLR | 21.06.2021 | 1971 | BELARUS |
|
Julija Vasiljevna OGLOBLINA
Person · EU.7340.2
Other names (2)Юлия Васильевна ОГЛОБЛИНА · Yuliya Vasilevna OGLOBLINA |
ES | UKR | 23.02.2022 | 1989 | — |
|
Julija Vladimirovna SARANOVA
Person · EU.7178.77
Other names (2)Юлия Владимировна САРАНОВА · Yuliya Vladimirovna SARANOVA |
ES | UKR | 23.02.2022 | 1988 | — |
|
Julilja Nikolajevna DROZJZJINA
Person · EU.7263.25
Other names (2)Юлия Николаевна ДРОЖЖИНА · Yuliya Nikolaevna DROZHZHINA |
ES | UKR | 23.02.2022 | 1990 | — |
|
JÚLIO NHATE
Person · GBi.010
|
ANO | GB | 18.07.2012 | 1965 | Guinea-Bissau |
|
JULIO NHATE
Person · GUB0027
|
UK | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 | 18.07.2012 | 1965 | Guinea-Bissau |
|
JULKIPLI, Salim Y Salamuddin
Person · 7923
Other names (2)JULKIPLI, Salim · KIPLI, Sali |
OFAC SDN | SDGT | — | 1976 | Philippines |
|
Jumah AL-AHMAD
Person · EU.2645.6
Other names (2)جمعة الأحمد · Jumah AL-AHMED |
ES | SYR | — | — | — |
|
Jumah Al-Ahmad
Person · SYR0117
Other names (1)Jumah Al Ahmed |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
JUMBO HIGH LIMITED
Organisation · 55473
|
OFAC SDN | TCO | — | — | — |
|
Jund Al Aqsa
Organisation · EU.4044.59
Other names (2)The Soldiers of Aqsa · Sarayat Al Quds |
ES | TAQA | 20.07.2017 | — | — |
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