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 |
|---|---|---|---|---|---|
|
OCEAN INC.
Organisation · 55728
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
OCEAN KUDOS SHIPPING COMPANY LIMITED
Organisation · 57002
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Ocean Leonid Investments
Organisation · IRN0251
|
UK | The Iran (Sanctions) Regulations 2023 | 21.08.2025 | — | — |
|
OCEAN LEONID INVESTMENTS AG
Organisation · 54867
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
OCEAN LEONID INVESTMENTS LTD
Organisation · 54863
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.
Organisation · 54870
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
OCEAN MARITIME MANAGEMENT COMPANY LIMITED
Organisation · 17068
Other names (3)EAST SEA SHIPPING COMPANY · KOREA MIRAE SHIPPING CO. LTD. · HAEYANG CREW MANAGEMENT COMPANY |
OFAC SDN | DPRK | — | — | — |
|
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Organisation · KPe.020
Other names (3)East Sea Shipping Company · Korea Mirae Shipping Co. Ltd · Haeyang Crew Management Company |
ANO | DPRK | 28.07.2014 | — | — |
|
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Organisation · DPR0181
Other names (3)aeyang Crew Management Company · East Sea Shipping Company · Korea Mirae Shipping Co. Ltd |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 28.07.2014 | — | — |
|
OCEAN MARVEL SHIPPING COMPANY LIMITED
Organisation · 57685
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
OCEAN PROPERTIES GMBH
Organisation · 44275
|
OFAC SDN | GLOMAG | — | — | — |
|
OCEAN SEARUM ONE LIMITED
Organisation · 58115
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OFAC SDN | IRAN-EO13902 | — | — | — |
|
OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED
Organisation · 50521
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Ocean Speedstar Solutions OPC PVT LTD
Organisation · RUS2221
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2024 | — | — |
|
OCEAN TRANQUILITY LIMITED
Organisation · 58216
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
OCEAN VOYAGE LLC
Organisation · 54510
Other names (1)OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI |
OFAC SDN | SDGT | — | — | — |
|
OCEAN WATERS MARITIME CORPORATION
Organisation · 51680
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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OCEANEND SHIPPING LTD
Organisation · 52967
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OFAC SDN | IRAN-EO13846 | — | — | — |
|
OCEANIC ORBIT INCORPORATED
Organisation · 53818
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
OCEANLINK MARITIME DMCC
Organisation · 48403
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
OCEANO BLU TRADING LIMITED
Organisation · 23418
Other names (1)PESCA MEDITERRANEA LIMITED |
OFAC SDN | LIBYA3 | — | — | — |
|
OCHOA GUISAO, Walter
Person · 11896
|
OFAC SDN | SDNTK | — | 1972 | Colombia |
|
OCHOA LAGUNES, Lucio
Person · 48393
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1975 | Mexico |
|
OCHOA VILLAGRAN, Erick Manuel
Person · 39197
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1985 | Guatemala |
|
OCTANE ENERGY GROUP FZCO
Organisation · 52692
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
OD YOSEF CHAI YESHIVA
Organisation · GHR0138
|
UK | The Global Human Rights Sanctions Regulations 2020 | 15.10.2024 | — | — |
|
ODEH, Ahmed Sharif Abdallah
Person · 37476
Other names (5)OUDA, Ahmed Charif Abdellah · UDIH, Ahmad · ODEH, Ahmad · ODEH, Ahmed · ODEH, Ahmed Sharif Abdullah |
OFAC SDN | SDGT | — | 1951 | Jordan |
|
ODIAR MANAGEMENT S.A.
Organisation · 55089
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ODINE MARINE INCORPORATED
Organisation · 51915
Other names (1)ODINE MARINE INC. |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ODK-SATURN PUBLIC JOINT-STOCK COMPANY
Organisation · 35338
Other names (2)UEC-SATURN · NPO SATURN JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ODNA RODYNA
Organisation · 34817
|
OFAC SDN | ELECTION-EO13848 | — | — | — |
|
Odprta delniška družba „ Minsk Automobile Works“ – družba za upravljanje “BELAVTOMAZ“
Organisation · EU.6359.71
Other names (20)Societatea deschisă pe acțiuni «Minsk Automobile Works» - Societate de administrare a holdingului «BELAVTOMAZ» · Open Joint Stock Company „Minsk Automobile Works” – spółka zarządzająca holdingu „BELAVTOMAZ” · Open vennootschap op aandelen “Minsk Automobile Works” - Beheermaatschappij van “BELAVTOMAZ” Holding · ОАО "Минский автомобильный завод" · ААТ «Мінскі аўтамабільны завод» · OJSC “MAZ” · Minskii Avtomobilnyi Zavod (MAZ) · Usine automobile de Minsk · De open vennootschap op aandelen “MAZ” · Minskii Avtomobilni Zavod (MAZ) · Offene Aktiengesellschaft ‚Minsk Automobile Works‘ Verwaltungsgesellschaft der Holding ‚BELAVTOMAZ‘ · Veřejná akciová společnost „Minsk Automobile Works“ - správcovská společnost holdingu „BELAVTOMAZ“ · Sociedad limitada por acciones abierta “Minsk Automobile Works” – Sociedad gestora de participación de “BELAVTOMAZ” · Отворено акционерно дружество “ Minsk Automobile Works ” - управително дружество на холдинга “ BELAVTOMAZ“ · Open Joint Stock Company “Minsk Automobile Works” - Management Company of “BELAVTOMAZ” Holding · Otvoreno dioničko društvo „Minsk Automobile Works” – upravljačko društvo holdinga „BELAVTOMAZ” · Société par actions ouverte “Minsk Automobile Works” – Société de gestion du holding “BELAVTOMAZ” · Avatud aktsiaselts „Minsk Automobile Works“ - valdusühingu „BELAVTOMAZ“ haldajafirma · Atviroji akcinė bendrovė „Minsk Automobile Works“ – holdingo „BELAVTOMAZ“ valdymo bendrovė · Avoin osakeyhtiö ”Minsk Automobile Works” – holdingyhtiön ”BELAVTOMAZ” hallintoyhtiö |
ES | BLR | 21.06.2021 | — | — |
|
Odprta delniška družba Radiotelevizija oboroženih sil Ruske federacije ,Zvezda‘
Organisation · EU.10353.0
Other names (19)Ανοιχτή συμμετοχική εταιρεία εταιρεία τηλεόρασης και ραδιοφωνίας των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας «Zvezda» · Televizní a rozhlasová společnost ozbrojených sil Ruské federace Zvezda · det öppna aktiebolaget Ryska federationens väpnade styrkors tv- och radiobolag Zvezda · Krievijas Federācijas bruņoto spēku TV un radio uzņēmums “Zvezda” · Atviroji akcinė bendrovė „Rusijos Federacijos ginkluotųjų pajėgų televizijos ir radijo bendrovė „Zvezda““ · Open Joint Stock Company,società radiotelevisiva delle forze armate della Federazione russa "Zvezda" · ОАО “ТРК ВС РФ ‘ЗВЕЗДА’” · Открытое акционерное общество “Телерадиокомпания Вооруженных Сил Российской Федерации ‘ЗВЕЗДА’” · OJSC TRC AF RF “Zvezda” · Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation “Zvezda” · Otvorená akciová spoločnosť Televízna a rozhlasová spoločnosť ozbrojených síl Ruskej federácie „Zvezda“ · Az Oroszországi Föderáció Fegyveres Erőinek »Zvezda« Televíziós és Rádiós Vállalata elnevezésű nyilvánosan működő részvénytársaság · Telewizyjno-radiowa spółka akcyjna sił zbrojnych Federacji Rosyjskiej „Zvezda” · openbare aandelenvennootschap Televisie- en radio-omroep van de strijdkrachten van de Russische Federatie “Zvezda” · Offene Aktiengesellschaft Fernseh- und Radiogesellschaft der Streitkräfte der Russischen Föderation “Zvezda” · Societate deschisă pe acțiuni de radiodifuziune și televiziune a Forțelor Armate ale Federației Ruse «Zvezda» · Javno dioničko društvo Radiotelevizija oružanih snaga Ruske Federacije ,Zvezda’ · Venäjän federaation asevoimien televisio- ja radioyhtiö Zvezda · sociedade por ações aberta – empresa de televisão e de rádio das Forças Armadas da Federação da Rússia "Zvezda" |
ES | UKR | 23.06.2023 | — | — |
|
ODYSSEY MARINE INC.
Organisation · 56840
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
OEHRI, Roland
Person · 41477
Other names (1)OHRI, Roland |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Liechtenstein, Switzerland |
|
OENERGY COMMODITIES DMCC
Organisation · 54872
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
OF TRANSPORTES
Organisation · 57513
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
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OFFENBACH HAUSHALTWAREN B.V.
Organisation · 10600
|
OFAC SDN | SDNTK | — | — | — |
|
Offene Aktiengesellschaft „Krasnoe Znamya“
Organisation · EU.11244.9
Other names (11)sociedad anónima abierta Krasnoe Znamya · Завод “Красное Знамя”, ПАО · “Krasnoe Znamya” · OJSC “Krasnoe Znamya” Plant · Nyilvánosan Működő Részvénytársaság · Cuideachta Comhstoic Oscailte · otvorená akciová spoločnosť · otwarta spółka akcyjna · Отворено акционерно дружество · publikt aktiebolag · „Krasnoe Znamya” Üzem Nyrt. |
ES | UKR | 23.02.2024 | — | — |
|
Offene Aktiengesellschaft ‚Managing Company of Holding ‚Belkommunmash‘‘
Organisation · EU.8286.45
Other names (18)Veřejná akciová společnost „Managing Company of Holding ‚Belkommunmash‘“ · Sociedad limitada por acciones abierta “Managing Company of Holding Belkommunmash” · Отворено акционерно дружество „Managing Company of Holding „Belkommunmash““ · Holdingo „Belkommunmash“ valdymo bendrovė · Atviroji akcinė bendrovė „Managing Company of Holding „Belkommunmash““ · Javno dioničko društvo „Managing Company of Holding ‚Belkommunmash’” · An chuideachta comhstoic oscailte “Managing Company of Holding ‘Belkommunmash’” · Odprta delniška družba „Managing Company of Holding ‚Belkommunmash“ · Avoin osakeyhtiö ”Managing Company of Holding ’Belkommunmash’” · Societatea deschisă pe acțiuni «Managing Company of Holding „Belkommunmash”» · Sociedade por ações aberta “Managing Company of Holding ‘Belkommunmash’” · Open vennootschap op aandelen Beheermaatschappij van “Belkommunmash” Holding · Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’” · Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’” · Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’” · Avatud aktsiaselts „Valdusühingu „Belkommunmash“ haldajafirma“ · Société par actions ouverte "Managing Company of Holding "Belkommunmash"" · Ανοικτή συμμετοχική εταιρία ‘Managing Company of Holding “Belkommunmash”’ |
ES | BLR | 03.06.2022 | — | — |
|
Offene Aktiengesellschaft ‚VISTAN‘
Organisation · EU.13321.59
Other names (5)Vistan Rt. · JSC Vistan · »VISTAN« Nyilvánosan Működő Részvénytársaság · Открытое акционерное общество “ВИСТАН” · Адкрытае акцыянернае таварыства “ВІСТАН” |
ES | BLR | 19.07.2025 | — | — |
|
Office 39
Organisation · EU.3318.4
Other names (23)Gabinete 39 · Office No. 39 · Bureau 39 · Central Committee Bureau 39 · Third Floor · Division 39 · 39. Hivatal · Бюро 39 · 39. büroo · 39 biuras · 39 padalinys · Trečiasis aukštas · Centrinio komiteto 39 biuras · Byrå 39 · Biuro 39 · kancelář 39 · Kancelária 39 · Ured 39 · Γραφείο 39 · Γραφείο αριθ. 39 · Τμήμα 39 · Τρίτος όροφος · Γραφείο 39 της Κεντρικής Επιτροπής |
ES | PRK | 02.03.2016 | — | — |
|
OFFICE 39
Organisation · KPe.030
Other names (5)Office No. 39 · Bureau 39 · Central Committee Bureau 39 · Third Floor · Division 39 |
ANO | DPRK | 02.03.2016 | — | — |
|
OFFICE 39
Organisation · 12209
Other names (4)OFFICE NO. 39 · BUREAU 39 · CENTRAL COMMITTEE BUREAU 39 · DIVISION 39 |
OFAC SDN | DPRK | — | — | — |
|
OFFICE 39
Organisation · DPR0182
Other names (5)Bureau 39 · Central Committee Bureau 39 · Division 39 · Office No. 39 · Third Floor |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
Office of the Chief of Military and Security Affairs
Organisation · MYA0058
|
UK | The Myanmar (Sanctions) Regulations 2021 | 08.12.2022 | — | — |
|
Office of the Chief of Military Security Affairs
Organisation · EU.9925.89
Other names (19)Bureau van het hoofd van de militaire veiligheid · Кабинет на началника по въпросите на военната сигурност · Úrad veliteľa pre záležitosti vojenskej bezpečnosti · Úřad velitele pro vojenské bezpečnostní záležitostí · Ufficio del capo degli affari di sicurezza militare · Oficina del Jefe de Asuntos de Seguridad Militar · Sõjaliste ja julgeolekuküsimuste ülema büroo · Militāro drošības lietu priekšnieka birojs · Amt des Chefs des militärischen Sicherheitsdienstes · Karinių ir saugumo reikalų vadovo biuras · Urad načelnika za vojaške in varnostne zadeve · Ured načelnika za vojne sigurnosne poslove · Biuro Dowódcy ds. Bezpieczeństwa Wojskowego · Katonai és Biztonsági Ügyek Főparancsnoki Hivatala · Oficiul șefului securității militare · Gabinete do Chefe dos Assuntos de Segurança Militar · Γραφείο του Αρχηγού Θεμάτων Στρατιωτικής Ασφαλείας · Bureau du chef des affaires militaires et de sécurité · OCMSA |
ES | HR | 07.03.2023 | — | — |
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OFFICER'S UNION FOR INTERNATIONAL SECURITY
Organisation · 39756
Other names (1)SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST |
OFAC SDN | CAR] [RUSSIA-EO14024 | — | — | — |
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OFFISCOOP NV
Organisation · 26747
|
OFAC SDN | SDGT | — | — | — |
|
OFITRADE
Organisation · 47361
Other names (2)OFITREID · LIMITED LIABILITY COMPANY OFITREYD |
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 (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