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 |
|---|---|---|---|---|---|
|
PAK BONG NAM
Person · KPi.073
Other names (2)Lui Wai Ming · Pak Pong Nam |
ANO | DPRK | 22.12.2017 | 1969 | Democratic People's Republic of Korea |
|
PAK, Bong Nam
Person · 22994
Other names (2)PAK, Pong-nam · LUI, Wai Ming |
OFAC SDN | DPRK4 | — | 1969 | — |
|
PAK BONG NAM
Person · DPR0252
Other names (2)Pak Pong Nam · Lui Wai Ming |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1969 | North Korea |
|
PAK, Chol Nam
Person · 23008
|
OFAC SDN | DPRK4 | — | 1971 | Korea |
|
Pak Chun Il
Person · EU.4163.61
|
ES | PRK | 30.11.2016 | 1954 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
PAK CHUN IL
Person · KPi.029
|
ANO | DPRK | 30.11.2016 | 1954 | Democratic People's Republic of Korea |
|
PAK, Chun Il
Person · 19533
|
OFAC SDN | DPRK2 | — | 1954 | Korea |
|
PAK CHUN IL
Person · DPR0253
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1954 | North Korea |
|
PAK Chun San
Person · EU.4228.41
Other names (1)박천산 |
ES | PRK | 03.07.2015 | 1953 | — |
|
PAK HAN SE
Person · KPi.049
Other names (1)Kang Myong Chol |
ANO | DPRK | 02.06.2017 | — | Democratic People's Republic of Korea |
|
PAK, Han Se
Person · 20601
Other names (1)KANG, Myong Chol |
OFAC SDN | NPWMD | — | — | — |
|
PAK HAN SE
Person · DPR0254
Other names (1)Kang Myong Chol |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | — | North Korea |
|
PAK, Hwa Song
Person · 40937
|
OFAC SDN | DPRK4 | — | 1962 | Korea |
|
Pak Il-Gyu
Person · EU.4143.59
Other names (1)Il Kyu Pak |
ES | PRK | 05.08.2017 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Pak Il Kyu
Person · KPi.062
Other names (1)Pak Il-Gyu |
ANO | DPRK | 05.08.2017 | — | Democratic People's Republic of Korea |
|
PAK, Il-Kyu
Person · 21734
Other names (1)PAK, Il-Gyu |
OFAC SDN | NPWMD | — | — | — |
|
Pak Il Kyu
Person · DPR0255
Other names (1)Pak Il-Gyu |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | — | North Korea |
|
PAK, Jong Chon
Person · 52117
Other names (3)PAK, Jeong Cheon · PARK, Chong Chon · PARK, Jeong Cheon |
OFAC SDN | DPRK2 | — | 1954 | Korea |
|
PAK, Kwang Ho
Person · 26168
|
OFAC SDN | DPRK2 | — | 1946, 1947, 1948 | — |
|
PAK, Kwang Hun
Person · 23516
Other names (2)PAK, Gwang Hun · BAK, Gwang Hun |
OFAC SDN | DPRK2 | — | 1970 | Korea |
|
PAK MUN IL
Person · KPi.079
|
ANO | DPRK | 22.12.2017 | 1965 | Democratic People's Republic of Korea |
|
PAK, Mun Il
Person · 23011
|
OFAC SDN | DPRK4 | — | 1965 | Korea |
|
PAK MUN IL
Person · DPR0256
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1965 | DPRK |
|
PAK TO CHUN
Person · KPi.050
Other names (1)Pak Do Chun |
ANO | DPRK | 02.06.2017 | 1944 | Democratic People's Republic of Korea |
|
PAK, To-Chun
Person · 15769
Other names (1)PAK, Do Chun |
OFAC SDN | NPWMD | — | 1944 | — |
|
PAK TO CHUN
Person · DPR0257
Other names (1)Pak Do Chun |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1944 | — |
|
PAK, Tong Sok
Person · 23478
|
OFAC SDN | DPRK2 | — | 1965 | Korea |
|
PAK YONG SIK
Person · KPi.063
|
ANO | DPRK | 11.09.2017 | 1949 | Democratic People's Republic of Korea |
|
PAK, Yong Sik
Person · 19497
|
OFAC SDN | DPRK2 | — | 1950 | — |
|
PAK YONG SIK
Person · DPR0258
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 11.09.2017 | 1950 | — |
|
PAKER SERVICE
Organisation · 51559
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PAKERMANOV, Evgeny Markovich
Person · 42074
Other names (1)PAKERMANOV, Evgeni Markovich |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
PAKHNYTS, Valery Mykhailovych
Person · 38916
Other names (3)PAKHNITS, Valeriy Mikhailovich · PAKHNITS, Valery Mikhailovich · PAHNITS, Valerij Mihajlovich |
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Ukraine |
|
PAKNEJAD, Mohsen
Person · 53094
Other names (1)PAKNEZHAD, Mohsen |
OFAC SDN | IRAN-EO13902 | — | 1966 | Iran |
|
PAKO INTERNATIONAL TRADING LIMITED
Organisation · 49456
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PAKPOUR, Mohammad
Person · 26941
Other names (1)PAKPUR, Mohammad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | — |
|
PALACIOS ALDAY, Gorka
Person · 7214
|
OFAC SDN | SDGT | — | 1974 | — |
|
PALACIOS QUINTANILLA, Enrique Daniel
Person · 57974
|
OFAC SDN | SUDAN-EO14098 | — | 1985 | Panama |
|
PALACIOS RODRIGUEZ, Jose Eduardo
Person · 56827
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
PALAGIN, Viktor Nikolayevich
Person · 20280
|
OFAC SDN | UKRAINE-EO13660 | — | 1956 | — |
|
PALATINA SARLU
Organisation · 34059
|
OFAC SDN | GLOMAG | — | — | — |
|
PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION
Organisation · 30617
|
OFAC SDN | GLOMAG | — | — | — |
|
PALEA D.O.O.
Organisation · 16842
Other names (1)PALEA LTD. |
OFAC SDN | SDNTK | — | — | — |
|
PALENCIA GONZALEZ, Cipriam Manuel
Person · 16461
|
OFAC SDN | SDNTK | — | 1979 | — |
|
PALESTINE ACTION
Organisation · 58105
Other names (1)PALESTINE ACTION GROUP |
OFAC SDN | SDGT | — | — | — |
|
PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION
Organisation · 4707
Other names (11)PIJ-SHAQAQI FACTION · PIJ · ISLAMIC JIHAD IN PALESTINE · ISLAMIC JIHAD OF PALESTINE · ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS · PIJ-SHALLAH FACTION · PALESTINIAN ISLAMIC JIHAD · AL-QUDS SQUADS · SAYARA AL-QUDS · AL-QUDS BRIGADES · AL-AWDAH BRIGADES |
OFAC SDN | FTO] [SDGT | — | — | — |
|
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
Organisation · 4708
Other names (3)PALESTINE LIBERATION FRONT · PLF · PLF-ABU ABBAS |
OFAC SDN | FTO] [SDGT | — | — | — |
|
PALESTINIAN ASSOCIATION IN AUSTRIA
Organisation · 7918
Other names (17)PALAESTINAENSER VEREIN · PALAESTINAENSERVEREIN OESTERREICH · PALAESTINENSISCH VERBAND OESTERREICH · PALAESTINENSISCHE VEREINIGUNG · PALAESTININIENSISCHE BEREINIGUNG · PALESTINE LEAGUE · PALESTINE UNION · PALESTINENSISCHE VER IN STERREICH · PALESTINIAN ASSOCIATION · PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA · PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA · PALESTINIAN LEAGUE IN AUSTRIA · PALESTINIAN ORGANIZATION · PALESTINIAN UNION IN AUSTRIA · PALESTINISCHE VEREINIGUNG · PVOE · PALESTINIAN UNION |
OFAC SDN | SDGT | — | — | — |
|
PALESTINIAN CENTRE FOR HUMAN RIGHTS
Organisation · 55415
|
OFAC SDN | ICC-EO14203 | — | — | — |
|
Palestinian Islamic Jihad
Organisation · EU.3689.65
Other names (23)JIP · Jihad islamique palestinien · Yihad Islámica Palestina · Παλαιστινιακή Ισλαµική Τζιχάντ · Jihad Islâmica Palestiniana · Palästinensischer Islamischer Dschihad · Palestiinan islamilainen jihad · Palæstinensisk Islamisk Jihad · Palestina Islamic Jihad · Jihad islamica palestinese · Palestinský islámský džihád · Palestiina Islami Džihaad · Palesztin Iszlám Dzsihád · Palestīniešu Islāma Jihad · Palestinos islamo džihadas · Palestyński Islamski Dżihad · Palestinski islamski džihad · Palestinska islamiska Jihad · Jihadul Islamic Palestinian · Il-Ġiħad Iżlamika tal-Palestina · Jiohád Ioslamach na Palaistíne · Palestijnse Islamitische Jihad · PIJ |
ES | TERR | 28.12.2001 | — | — |
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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