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 |
|---|---|---|---|---|---|
|
OUALID, Amel
Person · 57719
Other names (1)BOUCHEKIF, Amel |
OFAC SDN | SDGT | — | 1987 | Algeria |
|
OUAZ, Najib
Person · 7839
Other names (1)AL-WAZ, Najib Ben Mohamed Ben Salem |
OFAC SDN | SDGT | — | 1960 | Tunisia |
|
Oudaï Saddam Hussein Al-Tikriti
Person · EU.16.62
Other names (1)Uday Saddam Hussein Al-Tikriti |
ES | IRQ | — | 1964, 1967 | IRAQ |
|
Oumar Diaby
Person · EU.2917.22
Other names (2)Omsen · Oumar Omsen |
ES | TAQA | 23.09.2014 | 1975 | SENEGAL |
|
OUMAR DIABY
Person · QDi.342
|
ANO | Al-Qaida | 23.09.2014 | 1975 | Senegal |
|
OUMAR DIABY
Person · AQD0284
Other names (2)Omsen · Omar Omsen |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | 1975 | Senegal |
|
Oumar YOUNOUS
Person · EU.3882.46
Other names (4)Oumar Younous M'Betibangui · Oumar Sodiam · Omar Younous · Oumar YOUNOUS ABDOULAY |
ES | CAF | 20.08.2015 | 1970 | SUDAN |
|
OUMAR YOUNOUS ABDOULAY
Person · CFi.006
Other names (4)Oumar Younous · Omar Younous · Oumar Sodiam · Oumar Younous M’Betibangui |
ANO | CAR | 20.08.2015 | 1970 | Sudan |
|
OUMAR YOUNOUS ABDOULAY
Person · CAF0007
Other names (4)Oumar Younous M'Betibangui · Oumar Sodiam · Omar Younous · Oumar Younous |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 20.08.2015 | 1970 | Sudan |
|
OVCHAROV, Rumen Stoyanov
Person · 40806
Other names (2)OVCHAROV, Rumen · OVTCHAROV, Roumen Stoyanov |
OFAC SDN | GLOMAG | — | 1952 | Bulgaria |
|
OVCHINNIKOV, Sergei Anatolyevich
Person · 41070
Other names (1)OVCHINNIKOV, Sergej Anatolevich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
OVERDICK MEJIA, Horst Walter
Person · 13104
Other names (1)OVERDICK MEJIA, Walther |
OFAC SDN | SDNTK | — | 1967, 1968 | Guatemala |
|
OVIEDO OVERSEAS COMPANY LIMITED
Organisation · 58270
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
OVLAS TRADING S.A.
Organisation · 12456
Other names (1)OVLAS TRADING S.A.L. |
OFAC SDN | SDGT | — | — | — |
|
OVSYANNIKOV, Dmitry Vladimirovich
Person · 23558
|
OFAC SDN | UKRAINE-EO13660 | — | 1977 | — |
|
OW MARITIME INCORPORATED
Organisation · 57666
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
OWHADI, Mohammad Ebrahim
Person · 25474
Other names (3)OWHADI, Jalal · TAHERI, Jalal · VAHEDI, Jalal |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1963 | — |
|
OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI
Organisation · 56290
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
OXEL SOLUTIONS FZE
Organisation · RUS3438
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
OXFOCENTO PROPRIETARY LTD
Organisation · 42238
Other names (1)OXFOCENTO PTY LTD |
OFAC SDN | SDGT | — | — | — |
|
OXIN STEEL COMPANY
Organisation · 28288
Other names (3)KHOUZESTAN OXIN STEEL COMPANY · KHOZESTAN OXIN STEEL COMPANY · KHUZESTAN OXIN STEEL COMPANY |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
OY LANGVIK CAPITAL LTD
Organisation · 18311
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
OYUN, Dina Ivanovna
Person · 36841
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Organisation · 51245
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OZARKA SHIPPING - FZCO
Organisation · 55210
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
OZEAN BAUSTOFFE GMBH & CO. KG
Organisation · 44221
|
OFAC SDN | GLOMAG | — | — | — |
|
OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG
Organisation · 44601
|
OFAC SDN | GLOMAG | — | — | — |
|
OZEAN GROUP GMBH
Organisation · 44219
Other names (1)OZEAN HORIZONT VERWALTUNGS GMBH |
OFAC SDN | GLOMAG | — | — | — |
|
OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG
Organisation · 44236
|
OFAC SDN | GLOMAG | — | — | — |
|
OZEAN HORIZONT BAUWERKE GMBH
Organisation · 44237
|
OFAC SDN | GLOMAG | — | — | — |
|
OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG
Organisation · 44238
|
OFAC SDN | GLOMAG | — | — | — |
|
OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG
Organisation · 44239
|
OFAC SDN | GLOMAG | — | — | — |
|
OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
Organisation · 44240
|
OFAC SDN | GLOMAG | — | — | — |
|
OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG
Organisation · 44241
|
OFAC SDN | GLOMAG | — | — | — |
|
OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG
Organisation · 44201
|
OFAC SDN | GLOMAG | — | — | — |
|
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG
Organisation · 44203
|
OFAC SDN | GLOMAG | — | — | — |
|
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH
Organisation · 44198
|
OFAC SDN | GLOMAG | — | — | — |
|
OZEAN REAL ESTATE GMBH & CO. KG
Organisation · 44604
|
OFAC SDN | GLOMAG | — | — | — |
|
OZEROV, Viktor Alekseevich
Person · 16664
Other names (1)OZEROV, Viktor Alexeyevich |
OFAC SDN | UKRAINE-EO13661 | — | 1958 | — |
|
OZIA MAZIO, Dieudonne
Person · 10148
|
OFAC SDN | DRCONGO | — | 1949 | — |
|
OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI
Organisation · 56285
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI
Organisation · 46634
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OZLAM PROPERTIES LIMITED
Organisation · 9602
|
OFAC SDN | SDGT | — | — | — |
|
OZMA'I, Ali
Person · 26940
Other names (1)OZMAIE, Ali |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI
Organisation · 41486
Other names (3)OZONE AVIATION AND DEFENSE INDUSTRY INC. · OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS · OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
OZSUREN, Mehmet
Person · 56914
|
OFAC SDN | IRAN-EO13846 | — | 1960 | Turkey |
|
OZTAS, Kasim
Person · 36028
Other names (1)OZTASH, Kasim |
OFAC SDN | SDGT] [IFSR | — | 1982 | Turkey |
|
OZTUNC, Ekrem Abdulkerym
Person · 46249
Other names (1)OZTUNC, Ekrem |
OFAC SDN | IRAN-HR | — | 1984 | Turkey |
|
P.B. SADR CO.
Organisation · 35998
Other names (5)PARS BANAYE SADR CONSTRUCTION COMPANY · PB SADR CONSTRUCTION COMPANY · PARS BANAYE SADR INDUSTRIES COMPANY · SHERKATE SANATI OMRANI PARS BANAYE SADR · PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
P.C.C. (SINGAPORE) PRIVATE LIMITED
Organisation · 11623
Other names (2)PCC SINGAPORE PTE LTD · P.C.C. SINGAPORE BRANCH |
OFAC SDN | 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