Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
NYCITY SHIPMANAGEMENT CO LTD
Organisation · 52586
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NYEIN, Than
Person · 31793
|
OFAC SDN | BURMA-EO14014 | — | 1952 | Burma |
|
Nyi Nyi Swe
Person · EU.4867.14
|
ES | MMR | — | — | — |
|
Nyi Nyi Swe
Person · MYA0008
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | — | Myanmar |
|
Nyo Saw
Person · EU.10867.10
|
ES | MMR | 11.12.2023 | — | MYANMAR |
|
NYR SHIPPING CO.
Organisation · 57010
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NYUNT, Thein
Person · 31758
|
OFAC SDN | BURMA-EO14014 | — | 1944 | Burma |
|
Nyunt Win Swe
Person · EU.9045.43
|
ES | MMR | 08.11.2022 | — | MYANMAR |
|
NZABAMWITA, Lucien
Person · 23645
Other names (4)NZABANITA, Lucien · KALUME, Andre · ANDRE, Karume · KARUME, Andrew |
OFAC SDN | DRCONGO | — | 1966 | Rwanda |
|
نزار وهبه يازجي
Person · EU.2947.25
Other names (2)Nizar Wahbeh YAZAJI · Nizar Wehbe Yazigi |
ES | SYR | 21.10.2014 | 1961 | — |
|
NZENZE, John Imani
Person · 50605
|
OFAC SDN | DRCONGO | — | 1978 | Congo, Rwanda |
|
NZEYIMANA, Stanislas
Person · 11391
Other names (2)BIGARUKA IZABAYO, Deogratias · IZABAYO DEO |
OFAC SDN | DRCONGO | — | 1966, 1967 | — |
|
نظر محمد عظیمی
Person · EU.9484.53
Other names (3)Mohammad Nazar AZIMI · Mohammadnazar AZIMI · عظیمی موهاممادنازار |
ES | IRN | 23.01.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
نزيه
Person · EU.2629.58
Other names (1)Nazih |
ES | SYR | — | — | — |
|
O, Chong Ok
Person · 19792
Other names (2)O, Chong Euk · O, Chong-kuk |
OFAC SDN | DPRK2 | — | 1953 | — |
|
O G SERVICES FZE LIMITED LIABILITY COMPANY
Organisation · 50430
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
O.H.G. HOLDING SAL
Organisation · 50520
|
OFAC SDN | SDGT | — | — | — |
|
O, In Chun
Person · 48268
Other names (1)O, In Jun |
OFAC SDN | DPRK | — | 1969 | Korea |
|
O, Kuk-Ryol
Person · 15771
|
OFAC SDN | NPWMD] [DPRK2 | — | 1930 | — |
|
O N C U TRADING L.L.C.
Organisation · 49682
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED
Organisation · GIM0067
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | — | — |
|
O-SI-ES-TSENTR, OOO
Organisation · 51290
Other names (2)OCS-CENTER LTD · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
O-SMACH RESORT
Organisation · 49582
Other names (1)O'SMACH CASINO RESORT |
OFAC SDN | GLOMAG | — | — | — |
|
O, Yong Ho
Person · 34456
|
OFAC SDN | NPWMD | — | 1961 | Korea |
|
O2 KLAUD
Organisation · 47688
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ОАО " БЕЛАЗ"
Organisation · EU.6361.48
Other names (18)Odprta delniška družba „BELAZ“ – družba za upravljanje „BELAZ-HOLDING“ · Avoin osakeyhtiö ”BELAZ” – holdingyhtiön ”BELAZ-HOLDING” hallintoyhtiö · Open vennootschap op aandelen “BELAZ” - Beheermaatschappij van “BELAZ-HOLDING” Holding · Open Joint Stock Company „BELAZ” – spółka zarządzająca holdingu „BELAZ-HOLDING” · Societatea deschisă pe acțiuni «BELAZ» – Societate de administrare a holdingului «BELAZ-HOLDING» · Avatud aktsiaselts „BELAZ“ - valdusühingu „BELAZ HOLDING“ haldajafirma · Société par actions ouverte “BELAZ” – Société de gestion du holding “BELAZ-HOLDING” · Otvoreno dioničko društvo „BELAZ” - upravljačko društvo holdinga „BELAZ-HOLDING” · Atviroji akcinė bendrovė „BELAZ“ – holdingo „BELAZ-HOLDING“ valdymo bendrovė · Отворено акционерно дружество “BELAZ” управително дружество на холдинга “BELAZ-ХОЛДИНГ” · Sociedad limitada por acciones abierta “BELAZ” – Sociedad gestora de participación “BELAZ HOLDING” · Veřejná akciová společnost „BELAZ“- správcovská společnost holdingu „BELAZ-HOLDING“ · ААТ «БЕЛАЗ» · Belarusski Avtomobilnyi Zavod (BelAZ) · Open vennootschap op aandelen “BELAZ” · Belarusski Avtomobilni Zavod (BelAZ) · Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING” · Offene Aktiengesellschaft ‚BELAZ‘ – Verwaltungsgesellschaft der Holding ‚BELAZ-HOLDING‘ |
ES | BLR | 21.06.2021 | — | — |
|
ОАО БЛМЗ
Organisation · EU.8294.16
Other names (2)ОАО Балашихинский литейно-механический завод · OJSC Balashikha Casting and Mechanical Plant |
ES | UKR | 03.06.2022 | — | — |
|
OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'
Organisation · 17249
Other names (3)OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE · DOLGOPRUDNY · DOLGOPRUDNENSKOYE NPP OAO |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
OAO EPK SAMARA
Organisation · 46414
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OAO EPK SARATOV
Organisation · 46411
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OAO EPK VOLZHSKY
Organisation · 46413
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ОАО «Казанское ОКБ «Союз»
Organisation · EU.11380.92
Other names (10)Открытое Акционерное Общество «Казанское Опытное Конструкторское Бюро «Союз» · Kazan Experimental Design Bureau Union · Kazan Design Bureau Soyuz · Kazan OKB Soyuz · sociedad anónima Kazan Experimental Design Bureau Soyuz · JSC Kazan Experimental Design Bureau Soyuz · „Szövetség” Kazanyi Kísérleti Tervezőiroda · Szojuz Kazanyi Tervezőiroda · Szojuz Kaznyi OKB · Szojuz Kazanyi Kísérleti Tervezőiroda Rt. |
ES | UKR | 23.02.2024 | — | — |
|
OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD
Organisation · 47433
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ОАО “Машиностроительный Завод ‘Арсенал’”
Organisation · EU.11184.70
Other names (4)JSC Machine-Building Plant Arsenal · Arzenál Gépgyár Nyrt. · sociedad anónima abierta Machine-Building Plant Arsenal · Arzenál Gépgyár Rt. |
ES | UKR | 23.02.2024 | — | — |
|
OАО "Машиностроительный завод 'Маяк'"
Organisation · EU.11779.53
Other names (3)OJSC "Machine-building plant 'Mayak'" · Strojírenský závod ‚Majak‘, otevřená a. s. · »’Mayak’ Gépgyár« Nyrt. |
ES | UKR | 24.06.2024 | — | — |
|
OAO NOVATEK
Organisation · 17064
Other names (1)FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
ОАО «НПО «Базальт»
Organisation · EU.11344.18
Other names (1)Научно- производственное объединение «Базальт» |
ES | UKR | 23.02.2024 | — | — |
|
OAO RADIOAVIONIKA
Organisation · 38758
Other names (2)OTKRYTOE ATSIONERNOE OBSHCHESTVO RADIOAVIONIKA · RADIOAVIONICA JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'
Organisation · 20201
Other names (3)'ZVEZDOCHKA' SHIPYARD · JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA · JSC CENTER SUDOREMONTA ZVEZDOCHKA |
OFAC SDN | UKRAINE-EO13685] [RUSSIA-EO14024 | — | — | — |
|
ОАО “УКБТМ” Открытое акционерное общество
Organisation · EU.11390.61
Other names (3)OJSC “UKBTM” · OJSC “Ural Design Bureau of Transport Engineering” · “Уральское конструкторское бюро транспортного машиностроения” |
ES | UKR | 23.02.2024 | — | — |
|
OAO 'URANIS-RADIOSISTEMY'
Organisation · 20203
Other names (1)OJSC 'URANIS RADIO SYSTEMS' |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
OAO "VO Technopromexport"
Organisation · RUS0185
Other names (3)JSC TPE · OAO "VO TPE" · Open Joint Stock Company 'Foreign Economic Association' "Technopromexport" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
OAO VOLGOGRADNEFTEMASH
Organisation · 19040
Other names (1)DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
ОБ УЗТМ КАРТЭКС
Organisation · EU.14740.22
Other names (2)UK UZTM KARTEX LLC · UPRAVLYAYUSH CHAYA KOMPANIYA UZTM KARTEKS |
ES | UKR | 23.07.2026 | — | — |
|
Obaid Ullah Akhund
Person · EU.417.78
Other names (2)Obaidullah Akhund · Ubaidullah Akhund Yar Mohammed Akhund |
ES | AFG | 25.01.2001 | 1968, 1969 | AFGHANISTAN |
|
OBEID, Boutros Georges
Person · 50481
Other names (5)OBEID, Botros Georges · OBAID, Boutros George · OBEID, Boutros · ABIR, Boutros Georges · OBEID, Pierre Boutros George |
OFAC SDN | SDGT | — | 1959 | Lebanon |
|
OBEID, Maher Rebhi
Person · 46428
Other names (2)OBEID, Maher Rebhi Namr · OBAID, Maher Ribhi Nimr |
OFAC SDN | SDGT | — | 1958 | Palestinian |
|
OBERG, Par
Person · 49270
|
OFAC SDN | SDGT | — | 1971 | Sweden |
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OBERTAS, Vitold Viktorovich
Person · 58889
|
OFAC SDN | DPRK2 | — | 1968 | Russia |
|
OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO
Organisation · 18781
Other names (4)OPK OBORONPROM OAO · UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC · UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM |
OFAC | UKRAINE-EO13662 | — | — | — |
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 (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 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