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 |
|---|---|---|---|---|---|
|
ORGANIC DISTRICT B.V.
Organisation · 39584
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Organisation for Technological Industries
Organisation · EU.2921.39
Other names (1)Technical Industries Corporation (TIC) |
ES | SYR | — | — | — |
|
Organisation for Technological Industries
Organisation · SYR0320
Other names (2)OTI · Technical Industries Corporation (TIC) |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Organisation of Defensive Innovation and Research
Organisation · EU.2991.46
Other names (1)SPND |
ES | IRN | 31.07.2021 | — | — |
|
Organisation of Defensive Innovation and Research (SPND)
Organisation · INU0040
Other names (3)New Defense Research Organization · Sazman e Pazhouheshhaye Novin e Defa'i · SPND |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Organismo de Inversiones de Libia
Organisation · EU.3870.18
Other names (14)Liibüa Investeerimisamet · Libijsko Tijelo za Ulaganja · Libijskie Przedsiębiorstwo Inwestycji Zagranicznych · Libijski Urząd ds. Inwestycji · Libyan Investment Authority · Libyan Foreign Investment Company (LFIC) · Libyjská investiční agentura · Libysche Investitionsbehörde · Sociedad de inversiones extranjeras de Libia · Lībijas ieguldījumu iestāde · Líbiai Beruházási Hatóság · Autoritatea Libiană pentru Investiții · Compania Libiană pentru Investiții Străine · Líbyjská investičná agentúra |
ES | LBY | 17.03.2011 | — | — |
|
Organização Autónoma não Comercial “Direção da Exposição de Realizações “Rússia”
Organisation · EU.12798.77
Other names (12)Organizația necomercială autonomă «Directorate of the Exhibition of Achievements „Russia”» · Direcția pentru expunerea realizărilor „Rusia” · Samodzielna organizacja niekomercyjna „Dyrekcja ds. Eksponowania Osiągnięć »Rosja«” · Autonomous Non-commercial Organization “Directorate of the Exhibition of Achievements “Russia”’ · Автономная Некоммерческая Организация “Дирекция Выставки Достижений ‘Россия’” · National Center “Russia” · АНО “ДВД ‘Россия’” · Национальньш центр “Россия” · Αυτόνομη μη εμπορική οργάνωση “Directorate of the Exhibition of Achievements ‘Russia’” · centro nacional “Rússia” · »Az Elért Eredmények Bemutatásáért Felelős ’Oroszország’ Igazgatóság« autonóm nem kereskedelmi szervezet · Autonomna nekomercijalna organizacija ‚Directorate of the Exhibition of Achievements ‚Russia’’ (‚Uprava za izložbu o postignućima ‚Rusija’’ |
ES | UKR | 24.02.2025 | — | — |
|
Organizace pasivní obrany
Organisation · EU.2006.80
Other names (1)Passive Defense Organization |
ES | IRN | — | — | — |
|
Организацията на основата на джихад/Страната на двете реки
Organisation · EU.1163.58
Other names (41)Ислямска държава Ирак · Мрежата „al-Zarqawi” · Islamic State in Iraq and the Levant · Победният фронт · Фронтът Al-Nusrah за хората от Изтока · Ислямска държава в Ирак и в Изтока · Islamska država v Iraku in Levantu · Jama’at al-Tawhid Wa'al-Jihad · JTJ · al-Zarqawi network · al-Tawhid · the Monotheism and Jihad Group · Al-Zarqawi-Netzwerk · Gruppe ,Einheit Gottes und Heiliger Krieg' · réseau al-Zarqawi · Grupa „Monoteizm i Jihad” · mreža al-Zarqawi · Monoteizem in skupina džihad · Qaida of the Jihad in the Land of the Two Rivers · The Organization of Jihad’s Base in the Country of the Two Rivers · The Organization Base of Jihad/Country of the Two Rivers · The Organization Base of Jihad/Mesopotamia · Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn · Tanzeem Qa’idat al Jihad/Bilad al Raafidaini · rete al-Zarqawi · Džihadska Kaida v deželi dveh rek · Organizacija džihad v deželi dveh rek · Organizacijski sedež džihad/Dežela dveh rek · Organizacijski sedež džihad/Mezopotamija · Al-Qaida in Iraq · AQI · Islamic State of Iraq · ISI · Al-Qaida no Iraque · Estado Islâmico do Irão · Al-Kaida v Iraku · Ал Кайда в Ирак · Групата за монотеизъм и джихад · Кайда на джихад в страната на двете реки · Ал Кайда на джихад в станата на двете реки |
ES | TAQA | — | — | — |
|
Organización Estudiantil Basij
Organisation · EU.10117.5
Other names (12)Φοιτητική Οργάνωση Basij · studentische Bassidsch-Organisation · Organizzazione Basij studentesca · Eagraíocht Mac Léinn Basiji · študentka organizacija Basij · Basijs studentorganisation · بسيج دانشجاوي · Student and Talabeh Basij · Student Basij Organisation · Študentská organizácia Basídž · Studentská organizace Basídž · Baszidzs Diákszervezet |
ES | IRN | 22.05.2023 | — | — |
|
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.
Organisation · 7294
|
OFAC SDN | SDNT | — | — | — |
|
Organización para la Jihad de Investigación y Autosuficiencia del Cuerpo de la Guardia Revolucionaria Islámica
Organisation · EU.9439.9
Other names (19)Organização da Jiade de Investigação e Autossuficiência do Corpo de Guardas da Revolução Islâmica · Research and Self-Sufficiency Jihad Organization del Corpo delle guardie rivoluzionarie islamiche · Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde · Organizacja Dżihadu na rzecz Badań i Samowystarczalności Korpusu Strażników Rewolucji Islamskiej · Research and Self-Sufficiency Jihad Organization inom Islamiska revolutionsgardet · Organizația pentru cercetare și autosuficiență pentru Jihad din cadrul Corpului Gardienilor Revoluției Iraniene · Az Iszlám Forradalmi Gárda Kutatási és Önellátási Dzsihád Szervezete · Džihádistická organizácia pre výskum a sebestačnosť vzdušných a kozmických síl Zboru islamských revolučných gárd · Džihadska organizacija za istraživanje i samodostatnost Islamske revolucionarne garde · džihadska organizacija za samopreskrbo in raziskave v sklopu Islamske revolucionarne garde · islami revolutsioonilise kaardiväe teadusuuringute ja isemajandamise džihaadi organisatsioon · Islamo revoliucijos gvardijos mokslinių tyrimų ir savarankiško apsirūpinimo džihado organizacija · IRGC SSJO · ازمان جهاد خودکفایی و تحقیقات سپاه · Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization · Jihad Research and Self-Sufficiency του Στρατού των Φρουρών της Ισλαμικής Επανάστασης · Джихадистка организация за научни изследвания и независимост към военновъздушните сили на Корпуса на гвардейците на ислямската революция · Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique · Den Islamiske Revolutionsgarde Research and Self-Sufficiency Jihad Organisation |
ES | UKR | 12.12.2022 | — | — |
|
ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.
Organisation · 58053
Other names (2)GRUPO CAUDAL S.A. · OSDE CAUDAL S.A. |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL
Organisation · 36257
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ORGANIZATION AND GUIDANCE DEPARTMENT
Organisation · 20123
|
OFAC SDN | DPRK2 | — | — | — |
|
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Organisation · EU.4005.20
|
ES | PRK | 11.09.2017 | — | — |
|
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Organisation · KPe.052
|
ANO | DPRK | 11.09.2017 | — | — |
|
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Organisation · DPR0183
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 11.09.2017 | — | — |
|
ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES
Organisation · 21424
Other names (1)THE ORGANIZATION FOR TECHNICAL INDUSTRIES |
OFAC SDN | NPWMD | — | — | — |
|
ORGEYEVA, Marina Eduardovna
Person · 37352
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
ORIEL GROUP
Organisation · 57076
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ORIENT CLUB
Organisation · 26897
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
ORIENTAL APPLE COMPANY PTE LTD
Organisation · 54199
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED
Organisation · 55475
|
OFAC SDN | TCO | — | — | — |
|
ORIENTAL DYNASTY LIMITED
Organisation · 42321
|
OFAC SDN | SDGT | — | — | — |
|
ORIENTAL IRON COMPANY SPRL
Organisation · 24670
|
OFAC SDN | GLOMAG | — | — | — |
|
Oriental Oil Kish
Organisation · EU.1828.22
Other names (2)Oriental Oil · Oriental Kish Company |
ES | IRN | 17.10.2023 | — | — |
|
ORIENTAL OIL KISH
Organisation · IRe.049
|
ANO | Iran | 09.06.2010 | — | — |
|
ORIENTAL OIL KISH
Organisation · 10489
|
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
ORIENTAL OIL KISH
Organisation · INU0249
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
ORIENTAL REVIEW
Organisation · 34820
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ORIENTAL REVIEW
Organisation · RUS0819
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | — |
|
ORIENTE CONTRATISTAS GENERALES S.A.
Organisation · 11410
|
OFAC SDN | SDNTK | — | — | — |
|
ORIENTE TOURS S.R.L.
Organisation · 11414
|
OFAC SDN | SDNTK | — | — | — |
|
ORION LIMITED LIABILITY COMPANY
Organisation · 48739
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Orion Star Group LLC
Organisation · RUS2753
Other names (1)Орион Стар Групп ООО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.06.2025 | — | — |
|
ORKA FAJNANS SKOPJE DOOEL
Organisation · 45211
Other names (1)ORKA FINANCE |
OFAC SDN | BALKANS-EO14033 | — | — | — |
|
ORKA HOLDING AD
Organisation · 45208
|
OFAC SDN | BALKANS-EO14033 | — | — | — |
|
ORLOFF, Alexandre
Person · 49828
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Switzerland, Russia |
|
ORLOV, Alexei Maratovich
Person · 36840
Other names (1)ORLOV, Aleksey Maratovich |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
ORLOV, Stanislav Alexandrovich
Person · 47779
|
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
ORLOV, Vasiliy Aleksandrovich
Person · 40987
Other names (1)ORLOV, Vasilii Alexandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
ORLOVA, Natalya Alekseyevna
Person · 35691
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
ORNELAS FERREIRA, Jose Adelino
Person · 27687
Other names (2)ORNELLA FERREIRA, Jose Adelino · ORNELLAS FERREIRA, Jose Adelino |
OFAC SDN | VENEZUELA-EO13884 | — | 1964 | — |
|
ORNELLA SHIPPING INC.
Organisation · 58461
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ORNITORRINCO INMOBILIARIA, S.A. DE C.V.
Organisation · 56819
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
OROFINO NV
Organisation · 34988
|
OFAC SDN | DRCONGO | — | — | — |
|
OROPEZA MEDRANO, Francisco Javier
Person · 7174
|
OFAC SDN | SDNTK | — | 1968 | Mexico |
|
OROZCO CABADAS, Edgar Valeriano
Person · 54701
Other names (1)CABADAS TORRES, Edgar |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1985 | Mexico |
|
OROZCO ROMERO, Alfredo
Person · 57119
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1979 | Mexico |
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