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 |
|---|---|---|---|---|---|
|
PARKSTROY-SOFIA OOD
Organisation · 31997
|
OFAC SDN | GLOMAG | — | — | — |
|
Parlindungan SIREGAR
Person · EU.1035.20
Other names (2)Saleh Parlindungan Siregar · Parlin Siregar |
ES | TAQA | — | 1957, 1967 | INDONESIA |
|
PARLINDUNGAN SIREGAR
Person · QDi.122
Other names (2)Siregar, Parlin · Siregar, Saleh Parlindungan |
ANO | Al-Qaida | 09.09.2003 | 1957, 1967 | Indonesia |
|
PARLINDUNGAN SIREGAR
Person · AQD0285
Other names (2)Parlin Siregar · Saleh Parlindungan Siregar |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.09.2003 | 1957, 1967 | Indonesia |
|
PAROS MARITIME S.A.
Organisation · 56850
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.
Organisation · 15691
|
OFAC SDN | SDNTK | — | — | — |
|
PARRA RIVERO, Luis Eduardo
Person · 28308
|
OFAC SDN | VENEZUELA | — | 1978 | — |
|
PARRA SANCHEZ, Mario
Person · 15783
|
OFAC SDN | SDNTK | — | 1970 | — |
|
PARS AMAYESH SANAAT KISH
Organisation · 15910
Other names (3)PASK · VACUUMKARAN · VACUUM KARAN |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Pars Aviation Services Company
Organisation · EU.3954.35
Other names (2)PASC · Pars Aviation Service Co. |
ES | IRN | 17.10.2023 | — | — |
|
PARS AVIATION SERVICES COMPANY
Organisation · IRe.051
|
ANO | Iran | 24.03.2007 | — | — |
|
PARS AVIATION SERVICES COMPANY
Organisation · INU0251
Other names (2)Pars Aviation Service Co. · PASC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
PARS ENERGY-GOSTAR DRILLING AND EXPLORATION
Organisation · 30406
Other names (2)PARS ENERGY GOSTAR CO. · PARS ENERGY DEVELOPMENT |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
PARS GHA'EM GOSTAR
Organisation · 25940
|
OFAC SDN | IRAN | — | — | — |
|
PARS INTERNATIONAL INDUSTRY DEVELOPMENT
Organisation · 25957
|
OFAC SDN | IRAN | — | — | — |
|
PARS ISOTOPE COMPANY
Organisation · 25628
|
OFAC SDN | IRAN | — | — | — |
|
PARS KHODRO COMPANY
Organisation · 58762
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PARS MCS
Organisation · 16039
|
OFAC SDN | IRAN | — | — | — |
|
PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANY
Organisation · 56024
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
PARS NICKEL KARAN KABIR
Organisation · 25961
|
OFAC SDN | IRAN | — | — | — |
|
Pars Novin
Organisation · EU.13895.77
Other names (1)Novin Energy Company |
ES | IRN | 29.09.2025 | — | — |
|
PARS OGHYANOUS KISH COMPANY
Organisation · 58537
Other names (2)PARS AIRLINES · PARS AIR |
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
PARS OIL AND GAS COMPANY
Organisation · 12476
Other names (1)POGC |
OFAC SDN | IRAN | — | — | — |
|
PARS OIL CO.
Organisation · 16031
Other names (1)SHERKAT NAFT PARS SAHAMI AAM |
OFAC SDN | IRAN] [IRAN-EO13876 | — | — | — |
|
PARS PAIDAR SANAT NOVIN
Organisation · 25907
|
OFAC SDN | IRAN | — | — | — |
|
PARS PETROCHEMICAL COMPANY
Organisation · 15954
Other names (1)ASALOUYEH PETROCHEMICAL COMPANY |
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
PARS PETROCHEMICAL SHIPPING COMPANY
Organisation · 15144
|
OFAC SDN | IRAN | — | — | — |
|
PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANY
Organisation · 53934
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PARS SARRALLE COMPANY
Organisation · 30408
Other names (2)PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY · SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
PARS SAZEH ENGINEERING AND CONSTRUCTION
Organisation · 25893
|
OFAC SDN | IRAN | — | — | — |
|
Pars Special Economic Energy Zone
Organisation · EU.13562.49
|
ES | IRN | 29.09.2025 | — | — |
|
PARS TILE COMPANY
Organisation · 30392
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
Pars Trash Company
Organisation · EU.13899.73
|
ES | IRN | — | — | — |
|
PARS TRASH COMPANY
Organisation · IRe.052
|
ANO | Iran | 23.12.2006 | — | — |
|
Pars Trash Company
Organisation · INU0403
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY
Organisation · 52500
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PARSA SALAKH QESHM INDUSTRIAL COMPLEX
Organisation · 52501
Other names (1)PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY
Organisation · 52503
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY
Organisation · 52505
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PARSAEI, Reza
Person · 16139
|
OFAC SDN | IRAN | — | 1963 | — |
|
PARSAJAM, Mohsen
Person · 22689
Other names (2)HODJATABADI, Mohsen Kargar · HODJAT ABADI, Mohsen Kargar |
OFAC SDN | NPWMD] [IFSR | — | 1964 | Iran |
|
PARSARAD, Behrouz
Person · 53033
Other names (2)PARSA, Behrouz · PAEINSHAHRI, Behrouz |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Iran |
|
PARSEK LLC
Organisation · 34458
|
OFAC SDN | NPWMD | — | — | — |
|
PARSHIN, Andrei Yevgenevich
Person · 33017
Other names (2)PARSHIN, Andrey Yevgenievich · PARSHIN, Andrey |
OFAC SDN | BELARUS-EO14038 | — | 1974 | Belarus |
|
PARSIAN BANK
Organisation · 25066
|
OFAC SDN | IRAN] [SDGT] [IFSR | — | — | — |
|
PARSIAN CATALYST CHEMICAL COMPANY
Organisation · 25058
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
PARSIAN OIL AND GAS DEVELOPMENT
Organisation · 25877
|
OFAC SDN | IRAN | — | — | — |
|
PARSIAN RAIL TRANSPORT DEVELOPMENT
Organisation · 25921
|
OFAC SDN | IRAN | — | — | — |
|
PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY
Organisation · 30401
Other names (3)BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY · PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY · SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
PARTHIA CARGO LLC
Organisation · 29382
|
OFAC SDN | SDGT] [IFSR | — | — | — |
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