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 |
|---|---|---|---|---|---|
|
OROZCO ROMERO, Liliana
Person · 57120
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
„Orsai Légijármű-javító Üzem” nyilvánosan működő részvénytársaság
Organisation · EU.11389.83
Other names (4)Адкрытае акцыянернае таварыства “Аршанскі авіярамонтны завод” · Открытое акционерное общество "Оршанский авиаремонтный завод" · sociedad anónima abierta Orsha Aircraft Repair Plant · Open Joint Stock Company “Orsha Aircraft Repair Plant“ |
ES | UKR | 23.02.2024 | — | — |
|
ORTEGA GALLEGOS, Jorge Adrian
Person · 48048
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1983 | Mexico |
|
ORTEGA JONES, Pedro
Person · 58961
|
OFAC SDN | IRAN-EO13902 | — | 1976 | Panama |
|
ORTEGA JONES, Roberto
Person · 58962
|
OFAC SDN | IRAN-EO13902 | — | 1972 | Panama |
|
ORTEGA MURILLO, Camila Antonia
Person · 31532
|
OFAC SDN | NICARAGUA | — | 1987 | Nicaragua |
|
ORTEGA MURILLO, Daniel Edmundo
Person · 57324
|
OFAC SDN | NICARAGUA | — | 1980 | Nicaragua |
|
ORTEGA MURILLO, Juan Carlos
Person · 28548
|
OFAC SDN | NICARAGUA | — | 1981 | Nicaragua |
|
ORTEGA MURILLO, Laureano Facundo
Person · 26554
Other names (1)ORTEGA, Laureano |
OFAC SDN | NICARAGUA | — | 1982 | Nicaragua |
|
ORTEGA MURILLO, Maurice Facundo
Person · 57304
|
OFAC SDN | NICARAGUA | — | 1985 | Nicaragua |
|
ORTEGA MURILLO, Rafael Antonio
Person · 28006
|
OFAC SDN | NICARAGUA | — | 1968 | Nicaragua |
|
ORTEGA RIOS, Calixto Antonio
Person · 22256
|
OFAC SDN | VENEZUELA | — | 1950 | — |
|
ORUMIYEH PRISON
Organisation · 29901
Other names (2)URMIA CENTRAL PRISON · URMIA PRISON |
OFAC SDN | CAATSA - IRAN | — | — | — |
|
ORYX DENIZCILIK LIMITED SIRKETI
Organisation · 50847
Other names (1)ORYX DENIZ CILIK LTD |
OFAC SDN | SDGT | — | — | — |
|
ORYX QA FZE
Organisation · RUS3377
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ORYX QA (HK) LIMITED
Organisation · RUS3376
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
OSADCHIY, Nikolay Ivanovich
Person · 35236
Other names (2)OSADCHY, Nikolay Ivanovich · OSADCHII, Nikolay |
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
OSADCHUK, Aleksandr Vladimirovich
Person · 26191
|
OFAC SDN | CAATSA - RUSSIA | — | 1962 | Russia |
|
Osama Al Kuni Ibrahim
Person · EU.6652.8
Other names (4)Osama Milad · Osama Zawiya · Osama Zawiyah · Osama al Kuni |
ES | LBY | 25.10.2021 | 1976 | LIBYA |
|
Osama Al Kuni Ibrahim
Person · LYi.029
Other names (4)Osama Milad · Osama Zawiya · Osama Zawiyah · Osama al Kuni |
ANO | Libya | 25.10.2021 | 1976 | Libya |
|
Osama Al Kuni Ibrahim
Person · LIB0075
Other names (4)Osama al Kuni · Osama al-Milad · Osama Zawiyah · أسامة الكوني ابراھیم |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 25.10.2021 | 1976 | Libya |
|
Osama MAHMOOD
Person · EU.6872.61
Other names (2)Ustadh Usama Mahmood · Ousama Mahmood |
ES | EUAQ | 21.02.2022 | — | PAKISTAN |
|
OSANLOO, Mohammad Taghi
Person · 40016
Other names (5)OSANLU, Mohammad Taqi · OSANLOU, Mohammad Taqi · OSANLU, Mohammad Taghi · OSANLOU, Mohammad Taghi · OSANLOO, Mohammad Taqi |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1962 | Iran |
|
Oscar Ramon NAJERA
Person · GAC0020
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1950 | Honduras |
|
OSEGUERA CERVANTES, Antonio
Person · 20109
Other names (1)MORA GARIBAY, Joel |
OFAC SDN | SDNTK | — | 1958 | — |
|
OSEGUERA CERVANTES, Ruben
Person · 17674
Other names (1)OSEGUERA CERVANTES, Nemesio |
OFAC SDN | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | — | 1966 | Mexico |
|
OSETROVA, Maria Aleksandrovna
Person · 46001
Other names (2)ZAKHAROVA, Maria Aleksandrovna · OSETROVA, Mariya Aleksandrovna |
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI
Organisation · 58436
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
OSIN, Pavel Mikhaylovich
Person · 37852
Other names (1)OSIN, Pavel Mikhailovich |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
OSIPOV, Aleksandr Mikhaylovich
Person · 41072
Other names (2)OSIPOV, Alexander Mikhaylovich · OSIPOV, Aleksander Mikhailovich |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
OSIPOV, Ivan Vladimirovich
Person · 32814
Other names (3)OSIPOV, Ivan · SPIRIDONOV, Ivan · SPIRIDONOV, Ivan Vasilyevich |
OFAC SDN | NPWMD] [MAGNIT | — | 1975, 1976 | — |
|
OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
Organisation · 44080
Other names (4)INSTITUTE OF SOLID STATE PHYSICS OF THE ACADEMY OF SCIENCES SSSR · FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF SOLID STATE PHYSICS N.A. YU. A. OSIPYAN OF THE RUSSIAN ACADEMY OF SCIENCES · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK FGBU · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK BU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OSKOL ELECTROMETALLURGICAL PLANT AO
Organisation · 42156
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OSMAKOV, Vasiliy Sergeevich
Person · 44229
Other names (1)OSMAKOV, Vasily Sergeyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
Osman Mohamed Hamid MOHAMED
Person · EU.12273.2
|
ES | SDN | 08.11.2024 | 1966 | SUDAN |
|
OSMAN MOHAMED HAMID MOHAMED
Person · SDi.006
|
ANO | Sudan | 08.11.2024 | 1966 | Sudan |
|
Osman Mohamed Hamid Mohamed
Person · SUD0021
Other names (1)Osman Mohamed Hamed Mohamed |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 11.11.2024 | 1966 | Sudan |
|
OSOO GAZPROM NEFT AZIYA
Organisation · 52136
Other names (2)GAZPROM NEFT AZIA LLC · GAZPROM NEFT ASIA LLC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OSOO KARGOLAYN
Organisation · 44030
Other names (1)CARGOLINE LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OSOO PROGRESS LIDER
Organisation · 44024
Other names (1)PROGRESS LEADER LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OSORIO GUZMAN, Felix Ramon
Person · 52475
|
OFAC SDN | VENEZUELA | — | 1969 | Venezuela |
|
OSORIO ZAMBRANO, Carlos Alberto
Person · 23132
|
OFAC SDN | VENEZUELA | — | 1966 | — |
|
OSPINA MURILLO, Wilmer
Person · 11831
|
OFAC SDN | SDNTK | — | 1970 | — |
|
osrednji zapor v Shirazu
Organisation · EU.12960.2
Other names (23)ústredná väznica v Širáze, väznica Adel Abad · închisoarea centrală din Schiraz · Adel Abad Prison · Shiraz Central Prison · Príosún Lárnach Shiraz · Централен затвор в Shiraz · Središnji zatvor u Shirazu · Prison centrale de Shiraz · Κεντρικές φυλακές Shiraz · Shirazi keskvangla · Das Zentralgefängnis von Shiraz · Centralfængslet i Shiraz · Ústřední věznice Šíráz · La Prisión Central de Shiraz · Penitenciária central de Shiraz · Centralne więzienie w Szirazie · Centrale gevangenis van Shiraz · Il-Ħabs Ċentrali ta’ Shiraz, · Sirázi központi börtön · Širazo centrinis kalėjimas · prigione centrale di Shiraz · centralfängelset i Shiraz · Shirazin keskusvankila |
ES | IRN | 14.04.2025 | — | — |
|
OSSEIRAN, Ali
Person · 42205
Other names (3)ASAYRAN, Ali Ra'ouf · OSSEIRAN, Ali Raouf · ASAYRAN, Ali Raaouf |
OFAC SDN | SDGT | — | 1967 | Lebanon |
|
OSSYDEY INTEGRATED FZE
Organisation · RUS3378
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Összorosz Állami Televíziós és Rádiós Műsorszolgáltató Vállalat
Organisation · EU.9386.42
Other names (18)Visos Rusijos valstybinė televizijos ir radijo transliavimo bendrovė · Celoruská televizní a rozhlasová společnost · Sveruska državna radiotelevizija · Vseruska državna družba za televizijo in radiofuzijo · Viskrievijas Valsts televīzijas un radio apraides kompānija · Société d’État de télévision et de radiodiffusion russe · det allryska statliga tv- och radiobolaget · Venäjän valtion televisio- ja radioyhtiö · ogólnorosyjski państwowy nadawca telewizyjny i radiowy · ВГТРК · Всероссиийская государственная телевизионная и радиовещательная компания · All-Russia State Television and Radio Broadcasting Company · Allrussische Fernseh- und Radiogesellschaft · Compañía Estatal Panrusa de Radiodifusión y Televisión · Empresa de Televisão e Radiodifusão Pan-Russa · Societatea de Televiziune și Radiodifuziune de stat All-Russia · Staatstelevisie- en radio-omroep van geheel Rusland · Πανρωσική Κρατική Εταιρεία Ραδιοτηλεόρασης |
ES | UKR | 16.12.2022 | — | — |
|
OSTAD, Hamid
Person · 24591
|
OFAC SDN | IRAN-HR | — | 1964, 1965, 1966 | — |
|
OSTAD, Mohammad Reza
Person · 39710
|
OFAC SDN | CAATSA - IRAN | — | 1975 | Iran |
|
OSTADAKBARI, Alireza
Person · 29834
|
OFAC SDN | IRAN-HR | — | 1988 | Iran |
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