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 |
|---|---|---|---|---|---|
|
Palestinian Islamic Jihad (PIJ)
Organisation · CTI0038
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
PALESTINIAN MARTYRS FOUNDATION
Organisation · 10412
Other names (4)AL-SHAHID FOUNDATION- PALESTINIAN BRANCH · MUASSASAT SHAHID FILISTIN · PALESTINIAN MARTYRS INSTITUTION GROUP · SHAHID FUND |
OFAC SDN | SDGT | — | — | — |
|
PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION
Organisation · 57133
Other names (3)BEYAZ ELLER ASSOCIATION · WHITE HANDS CHARITY · BEYAZ ELLER YARDIMLASMA VE DAYANISMA DERNEGI |
OFAC SDN | SDGT | — | — | — |
|
PALIKANDY, Mehboob Thachankandy
Person · 46482
|
OFAC SDN | SDGT | — | 1966 | India |
|
PALITRUMLAB LIMITED LIABILITY COMPANY
Organisation · 49962
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PALM GROVE AFRICA DEV'T CORP. LTD
Organisation · 23332
|
OFAC SDN | GLOMAG | — | — | — |
|
PALM SERVICE LIMITED
Organisation · 25841
|
OFAC SDN | IRAN | — | — | — |
|
PALMA DEL BAJO AGUAN, S.A.
Organisation · 16179
Other names (2)PALBASA · PALMAS DEL BAJO AGUAN |
OFAC SDN | SDNTK | — | — | — |
|
PALMA SALAZAR, Jesus Hector
Person · 7821
Other names (1)PALMA SALAZAR, Hector Luis |
OFAC SDN | SDNTK | — | 1962 | Mexico |
|
PALNYCHENKO, Igor
Person · 40491
Other names (1)PALNITSENKO, Igkor |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Cyprus |
|
PALOMA FOUNDATION
Organisation · 49467
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PALOMA PRECIOUS DMCC
Organisation · 49896
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Paloma Precious DMCC
Organisation · RUS1982
Other names (1)شركة بالوما بريشس |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
|
PAMCHEL TRADING BEIJING CO. LTD.
Organisation · 28338
Other names (2)PAMCHEL ASIA CO., LTD · PAMCHEL ASIA STEEL GROUP COMPANY LIMITED |
OFAC SDN | IFCA] [IRAN-EO13871 | — | — | — |
|
PAMFILOVA, Ella Aleksandrovna
Person · 37177
|
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
PAN, Aleksandr Vladimirovich
Person · 46703
Other names (1)PAN, Alexander Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
PAN ELEMENTAL GROUP FZE
Organisation · RUS3441
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
PAN, Hao
Person · 41385
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1995 | China |
|
Pan Systems Pyongyang
Organisation · DPR0064
Other names (5)Glocom · Glocom International Golden Services · International Global System · International Golden Services · Wonbang Trading Company |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
PANACEA INTERNATIONAL LTD.
Organisation · 17101
|
OFAC SDN | SDNTK | — | — | — |
|
PANAMA-CHILE INTERNACIONAL, S.A.
Organisation · 19162
|
OFAC SDN | SDNTK | — | — | — |
|
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION
Organisation · 1641
|
OFAC SDN | CUBA | — | — | — |
|
PANAREA MARINE S.A.
Organisation · 55095
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PANARO, Nicola
Person · 16744
|
OFAC SDN | TCO | — | 1968 | — |
|
PANARO, Sebastiano
Person · 16745
|
OFAC SDN | TCO | — | 1969 | — |
|
PANAZEATE SL
Organisation · 25101
|
OFAC SDN | VENEZUELA | — | — | — |
|
PANDA ELECTRONICS GROUP CO., LTD.
Organisation · 30950
|
OFAC | CMIC-EO13959 | — | — | — |
|
PANDA MALDIVES PVT LTD
Organisation · 44451
|
OFAC SDN | SDGT | — | — | — |
|
PANDEY, Vivek Ashok
Person · 49060
|
OFAC SDN | SDGT | — | 1985 | India |
|
PANDUREVIC, Vinko
Person · 7765
|
OFAC SDN | BALKANS | — | 1959 | — |
|
PANESH, Kaplan Mugdinovich
Person · 35441
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
PANG, Su Nam
Person · 22984
Other names (2)PANG, Sunam · PANG, So-nam |
OFAC SDN | DPRK2] [DPRK4 | — | 1964 | — |
|
PANIN, Gennadiy Olegovich
Person · 35692
|
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
PANJAKI, Yahya Hosseini
Person · 50695
Other names (4)HAMIDI, Yahya · PANJAKI, Yahya Husseini · HAMIDI, Seyed Yahya · PANJAKI, Seyed Yahya Hosseiny |
OFAC SDN | IRAN-HR | — | 1975 | Iran |
|
PANKINA, Irina Aleksandrovna
Person · 35694
|
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
PANKOV, Nikolay
Person · 35169
Other names (1)PANKOV, Nikolai |
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
PANKOV, Nikolay Vasilyevich
Person · 35693
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
PANKOVA, Yulia Vladimirovna
Person · 53996
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | 1996 | Russia |
|
PANKRASHKIN, Aleksei Vladimirovich
Person · 48778
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
PANKRATOVA, Yuliya Vladimirovna
Person · 49601
|
OFAC SDN | CYBER2 | — | 1984 | Russia |
|
PANLI HOLDINGS, INC.
Organisation · 19149
|
OFAC SDN | SDNTK | — | — | — |
|
Państwowe jednolite przedsiębiorstwo »TSENTRKURORT«
Organisation · EU.6713.43
Other names (17)Onder de Republiek Belarus vallende gecentraliseerde onderneming “TSENTRKURORT” · Tasavallan unitaariyritys ”TSENTRKURORT” · Respublikinė unitarinė įmonė TSENTRKURORT · Državno unitarno poduzeće „TSENTRKURORT” · Empresa unitária da República "TSENTRKURORT" · Republikansko unitarno podjetje ‚TSENTRKURORT‘ · Centrkurort „TSENTRKURORT“ · Республиканское унитарное предприятие “ЦЕНТРКУРОРТ” · Рэспубліканскае унітарнае прадпрыемства “ЦЭНТРКУРОРТ” · Republican unitary enterprise “TSENTRKURORT” · Fofhiontar aonadach poblachtach ‘TSENTRKURORT’ · Entreprise unitaire républicaine "TSENTRKURORT" · Δημοκρατική διαχειριστική επιχείρηση “TSENTRKURORT” · riiklik ühisettevõte „TSENTRKURORT“ · Republikanisches Einheitsunternehmen ‚TSENTRKURORT‘ · Empresa unitaria de la República "TSENTRKURORT" · Întreprinderea unitară de stat «TSENTRKURORT» |
ES | BLR | 02.12.2021 | — | — |
|
PANTELEEV, Oleg Evgenevich
Person · 16675
Other names (1)PANTELEEV, Oleg |
OFAC SDN | UKRAINE-EO13661 | — | 1952 | — |
|
PANTELEYEV, Sergey Mikhaylovich
Person · 35415
|
OFAC SDN | RUSSIA-EO14024 | — | 1951 | Russia |
|
PANTUS, Dmitry Aleksandrovich
Person · 34779
Other names (2)PANTUS, Dmitriy · PANTUS, Dzmitry |
OFAC SDN | BELARUS-EO14038 | — | 1982 | Belarus |
|
PANYA AG
Organisation · 16839
|
OFAC SDN | SDNTK | — | — | — |
|
PANYAEV, Vladimir Alexandrovich
Person · 32851
Other names (4)PANYAEV, Vladimir · PANAIEV, Vladimir Aleksandrovich · ALEXEEV, Vladimir · ALEXEYEV, Vladimir |
OFAC SDN | NPWMD] [MAGNIT | — | 1980 | — |
|
ПАО АК БАРС Банк
Organisation · EU.14465.25
|
ES | UKR | 23.07.2026 | — | — |
|
ПАО АКБ Приморье
Organisation · EU.14472.94
Other names (3)PJSC AKB Primorye · Публичное Акционерное Общество Акционерный Коммерческий Банк “Приморье” · Public Joint Stock Company Commercial Bank Primorye |
ES | UKR | 23.07.2026 | — | — |
|
ПАО Банк Держава
Organisation · EU.14520.66
Other names (1)PJSC Bank Derzhava |
ES | UKR | 23.07.2026 | — | — |
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