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 |
|---|---|---|---|---|---|
|
JUND AL AQSA
Organisation · QDe.156
Other names (2)The Soldiers of Aqsa · Sarayat Al Quds |
ANO | Al-Qaida | 20.07.2017 | — | — |
|
JUND AL-AQSA
Organisation · 20620
Other names (2)THE SOLDIERS OF AQSA · SARAYAT AL-QUDS |
OFAC SDN | SDGT | — | — | — |
|
Jund Al Aqsa
Organisation · AQD0061
Other names (2)Sarayat Al Quds · Soldiers of Aqsa |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.07.2017 | — | — |
|
Jund al-Khilafah fi Tunis
Organisation · EU.6853.25
Other names (12)Jund al Khilafah · Jund al-Khilafa · Soldiers of the Caliphate · ISIL-Tunisia Province · ISIL-Tunisia · جند الخلافة في تونس · Jund Al-Khilafah in Tunisia (JAK-T) · Ajnad · Soldiers of the Caliphate in Tunisia · Tala I Jund al-Khilafah · Daesh Tunisia · Vanguards of the Soldiers of the Caliphate |
ES | TAQA | 29.12.2021 | — | — |
|
Jund Al-Khilafah In Algeria
Organisation · EU.3176.53
Other names (7)Soldiers of the Caliphate in the Land of Algeria · Soldiers of the Caliphate of Algeria · Soldiers of the Caliphate in Algeria · Jund al-Khalifa fi Ard al- Jazayer · Jund al-Khilafah fi Ard al-Jaza'ir · Jund al Khalifa · JAK-A |
ES | TAQA | 29.09.2015 | — | — |
|
JUND AL-KHILAFAH IN ALGERIA
Organisation · 18644
Other names (8)JUND AL-KHALIFA FI ARD AL-JAZAYER · JUND AL-KHILAFAH FI ARD AL-JAZA' IR · SOLDIERS OF THE CALIPHATE IN ALGERIA · CALIPHATE SOLDIERS OF ALGERIA · SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA · JUND AL KHALIFA-ALGERIA · JUND AL-KHALIFA · JUND AL-KHILAFA GROUP |
OFAC SDN | SDGT | — | — | — |
|
JUND AL-KHILAFAH IN ALGERIA
Organisation · AQD0062
Other names (7)JAK-A · Jund al Khalifa · Jund al-Khalifa fi Ard al-Jazayer · Jund al-Khilafah fi Ard al-Jaza'ir · Soldiers of the Caliphate in Algeria · Soldiers of the Caliphate in the Land of Algeria · Soldiers of the Caliphate of Algeria |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2015 | — | — |
|
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organisation · QDe.151
Other names (6)Jund al Khalifa · Jund al-Khilafah fi Ard al-Jaza’ir · Jund al-Khalifa fi Ard al-Jazayer · Soldiers of the Caliphate in Algeria · Soldiers of the Caliphate of Algeria · Soldiers of the Caliphate in the Land of Algeria |
ANO | Al-Qaida | 29.09.2015 | — | — |
|
JUND AL-KHILAFAH IN TUNISIA
Organisation · 23863
Other names (6)ISIS-TUNISIA · ISIS-TUNISIA PROVINCE · JUND AL-KHILAFAH FI TUNIS · SOLDIERS OF THE CALIPHATE IN TUNISIA · TALA I JUND AL-KHILAFAH · DAESH TUNISIA |
OFAC SDN | SDGT | — | — | — |
|
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organisation · QDe.167
Other names (11)ISIL-Tunisia · ISIL-Tunisia Province · Soldiers of the Caliphate · Jund al-Khilafa · Jund al Khilafah · Jund al-Khilafah fi Tunis · Soldiers of the Caliphate in Tunisia · Tala I Jund al-Khilafah · Vanguards of the Soldiers of the Caliphate · Daesh Tunisia · Ajnad |
ANO | Al-Qaida | 29.12.2021 | — | — |
|
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organisation · AQD0376
Other names (12)ISIL-Tunisia · Ajnad · Daesh Tunisia · ISIL-Tunisia Province · Jund al Khilafah · Jund al-Khilafa · Jund al-Khilafah fi Tunis · Soldiers of the Caliphate · Soldiers of the Caliphate in Tunisia · Tala I Jund al-Khilafah · Vanguards of the Soldiers of the Caliphate · جند الخلافة في تونس |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.12.2021 | — | — |
|
Jung Jong Kim
Person · EU.4145.86
Other names (1)Chung Chong Kim |
ES | PRK | 02.03.2016 | 1966 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
JUNIOR INTERNATIONAL S.A.
Organisation · 12976
Other names (1)JUNIOR INTERNACIONAL S.A. |
OFAC SDN | SDNTK | — | — | — |
|
JUNTARAPRAPORN, Aping
Person · 9530
Other names (4)CHANTRAPRAPAPORN, Apinya · CHANTARAPRAPAPORN, Apinya · CHATARAPRAPAPORN, Apinya · CHANTHRAPRAPHAPHON, Aphinya |
OFAC SDN | SDNTK | — | 1955 | — |
|
Junzheng WANG
Person · EU.6252.69
Other names (1)王君正 |
ES | HR | 22.03.2021 | 1963 | CHINA |
|
JUNZHENG WANG
Person · GHR0077
|
UK | The Global Human Rights Sanctions Regulations 2020 | 22.03.2021 | 1963 | China |
|
JUPITER DYE CHEM PRIVATE LIMITED
Organisation · 55004
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
JUPITER SEAWAYS SHIPPING
Organisation · 15736
|
OFAC SDN | IRAN | — | — | — |
|
JURAIDINI SILVA, Oscar Guillermo
Person · 53942
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
Juri Tšorny
Person · EU.12911.59
Other names (5)Juryj Čorny · Юрий Николаевич ЧЕРНЫЙ · Юрый Мікалаевіч ЧОРНЫ · Yuri Mikalaevich TCHORNY · Yuri Nikolaevich CHERNYI |
ES | BLR | 27.03.2025 | 1979, 1980, 1981 | — |
|
Jurij Aleksandrovitj BURLATJKO
Person · EU.8521.69
Other names (2)Юрий Александрович БУРЛАЧКО · Yury Alexandrovich BURLACHKO |
ES | UKR | 21.07.2022 | 1961 | RUSSIAN FEDERATION |
|
Jurij Aleksandrovitj PRONKO
Person · EU.7928.13
Other names (2)Yuriy Alexandrovich PRONKO · Юрий Александрович ПРОНЬКО |
ES | UKR | 08.04.2022 | 1962 | — |
|
Jurij Borisovtij SLJUSAR
Person · EU.7886.14
Other names (3)Jurij Borisovič SLJUSAR · Юрий Борисович СЛЮСАРЬ · Yuri Borisovich SLYUSAR |
ES | UKR | 08.04.2022 | 1974 | RUSSIAN FEDERATION |
|
Jurij Chadzjimuratovitj KARAJEV
Person · EU.5751.30
Other names (5)Juryj Chadzjymuratavitj KARAJEU · Yuri Khadzimuratavich KARAEU · Юрий Хаджимуратович КАРАЕВ · Юрый Хаджымуратавіч КАРАЕЎ · Yuri Khadzimuratovich KARAEV |
ES | BLR | 02.10.2020 | 1966 | — |
|
Jurij Gennadjevich NAZARENKO
Person · EU.5758.23
Other names (5)Juryj Henadzevitj NAZARANKA · Yuri Genadzevich NAZARANKA · Юрий Геннадьевич НАЗАРЕНКО · Юрый Генадзевіч НАЗАРАНКА · Yuri Gennadievich NAZARENKO |
ES | BLR | 02.10.2020 | 1976 | — |
|
Jurij Innokentievitj GRIGORJEV
Person · EU.7119.68
Other names (2)Yuri Innokentevich GRIGORYEV · Юрий Иннокентьевич ГРИГОРЬЕВ |
ES | UKR | 23.02.2022 | 1969 | — |
|
Jurij Isajev
Person · EU.11201.39
Other names (2)Юрий Константинович ИСАЕВ · Yuri Konstantinovich ISAEV |
ES | UKR | 23.02.2024 | 1975 | RUSSIAN FEDERATION |
|
Jurij Ivanovitj POKINTELITSA
Person · EU.7962.89
Other names (3)Юрій Іванович ПОКIНТЕЛИЦЯ · Yuri Ivanovich POKINTELITSA · Jurij Ivanovytj POKINTELYTSIA |
ES | UKR | 08.04.2022 | 1966 | — |
|
Jurij Jakovlevitj TJAJKA
Person · EU.8577.5
Other names (4)Yuri Yakovlevich CHAIKA · Yury Yakovlevich CHAYKA · Yury Yakovlevich CHAIKA · Юрий Яковлевич ЧАЙКА |
ES | UKR | 21.07.2022 | 1951 | RUSSIAN FEDERATION |
|
Jurij Konovejev
Person · EU.11413.24
Other names (3)Juri Konovejev · Юрий КОНОВЕЕВ · Yuri KONOVEEV |
ES | HR | 22.03.2024 | 1987 | RUSSIAN FEDERATION |
|
Jurij Mykolajovytj HOVTVIN
Person · EU.7916.46
Other names (4)Jurij Nikolajevitj GOVTVIN · Юрій Миколайович ГОВТВIН · Юрий Николаевич ГОВТВИН · Yuriy Nikolaevich GOVTVIN |
ES | UKR | 08.04.2022 | 1968 | — |
|
Jurij Nikolajevitj GRECHOV
Person · EU.8483.66
Other names (2)Yuri Nikolaevich GREKHOV · Юрий Николаевич ГРЕХОВ |
ES | UKR | 21.07.2022 | 1962 | RUSSIAN FEDERATION |
|
Jurij Nikolajevitj TELIKANOV
Person · EU.8071.63
Other names (2)Yuriy Nikolaevich TELIKANOV · Юрий Николаевич ТЕЛИКАНОВ |
ES | UKR | 08.04.2022 | 1955 | — |
|
Jury Vasilevič
Person · EU.10673.62
Other names (8)Juri Vasilevič · Юры Iванавiч ВАСIЛЕВIЧ · Юрий Иванович ВАСИЛЕВИЧ · Yuri Ivanavich VASILEVICH · Jury Ivanavič VASILEVIČ · Jurij Ivanovitj VASILEVITJ · Jury Ivanavitj VASILEVITJ · Yuriy Ivanovich VASILEVICH |
ES | BLR | 03.08.2023 | — | BELARUS |
|
Juryi Nazarau
Person · EU.12903.88
Other names (5)Juryj Nazarau · Юрий Викторович НАЗАРОВ · Юрый Віктаравіч НАЗАРАЎ · Yury Viktorovich NAZAROV · Yury Viktaravich NAZARAU |
ES | BLR | 27.03.2025 | 1962 | — |
|
Juryj Michajlavitj Pejhanovitj
Person · EU.7563.52
Other names (4)Jurij Michajlovitj Pejganovitj · Yuri Mikhailovich PEYGANOVICH · Юрий Михайлович ПЕЙГАНОВИЧ · Юрый Міхайлавіч ПЕЙГАНОВІЧ |
ES | UKR | 02.03.2022 | — | BELARUS |
|
Justo PASTOR URBINA
Person · EU.5587.10
|
ES | NIC | — | 1956 | — |
|
Justo Pastor URBINA
Person · NIC0004
|
UK | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1956 | Nicaragua |
|
JUUK, Kuol Manyang
Person · 24386
Other names (1)JUUK CHAW, Kuol Manyang |
OFAC SDN | SOUTH SUDAN | — | 1945 | South Sudan |
|
Juventud de las Colinas
Organisation · EU.11499.61
Other names (4)Hegytetők ifjúsága · Hilltop Youth · No’ar HaGva’ot · נוער הגבעות |
ES | HR | 19.04.2024 | — | — |
|
جودت ابراهيم صافي
Person · EU.2638.94
Other names (1)Jawdat Ibrahim SAFI |
ES | SYR | — | — | — |
|
جورج شاوي
Person · EU.2789.29
Other names (1)George CHAOUI |
ES | SYR | 14.11.2011 | — | — |
|
K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE
Organisation · 50293
Other names (3)IEP FSUE · INSTRUMENT ENGINEERING PLANT FSUE · PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
K.B. Hotel
Organisation · GHR0103
Other names (1)Kaibo |
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | — |
|
K B HOTEL CO LTD
Organisation · 54172
Other names (2)KB HOTEL AND CASINO · KAIBO HOTEL |
OFAC SDN | CYBER4 | — | — | — |
|
K B X INVESTMENT CO LTD
Organisation · 54182
|
OFAC SDN | CYBER4 | — | — | — |
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K D RUBBER PLANTATION CO., LTD.
Organisation · 28039
|
OFAC SDN | GLOMAG | — | — | — |
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K F D GENERAL TRADING L.L.C
Organisation · 50097
|
OFAC SDN | SDGT | — | — | — |
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K&O Ship Management
Organisation · RUS2015
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
K SOFT INZHINIRING LLC
Organisation · 47424
Other names (1)K SOFT ENGINEERING |
OFAC SDN | 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