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 |
|---|---|---|---|---|---|
|
Pavel Vladimirovich SIMIGIN
Person · EU.7173.82
Other names (2)Павел Владимирович СИМИГИН · Pavel Vladimirovitj SIMIGIN |
ES | UKR | 23.02.2022 | 1968 | — |
|
Pavel Vladimirovich SIMIGIN
Person · RUS0602
Other names (1)Симигин Павел Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1968 | Russia |
|
Pavel Vladimirovich TARAKANOV
Person · EU.7688.91
Other names (1)Павел Владимирович ТАРАКАНОВ |
ES | UKR | 09.03.2022 | 1982 | — |
|
Pavel Vladimirovich TARAKANOV
Person · RUS0925
Other names (1)Павел Владимирович ТАРАКАНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1982 | — |
|
Pavel Vyacheslavovich Yershov
Person · CYB0108
Other names (1)Павел Вячеславович ЕРШОВ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 04.12.2025 | — | Russia |
|
Pavel Yurievich GUBAREV
Person · EU.3687.38
Other names (6)Павел Юрьевич ГУБАРЕВ · Павло Юрійович ГУБАРЄВ · Pavlo Yuriyovich GUBARIEV · Pavlo Jurijovytj HUBARJEV · Pavlo Yuriyovich HUBARIEV · Pavel Jurjevitj GUBAREV |
ES | UKR | 25.07.2014 | 1983 | — |
|
Pavel Yurievich Gubarev
Person · RUS0102
Other names (4)Pavlo Yuriyovich Gubariev · Pavlo Yuriyovich Hubariev · Павел Юрьевич ГУБАРЕВ · Павло Юрійович ГУБАРЄВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1983 | Ukraine |
|
PAVKOVIC, Nebojsa
Person · 7766
|
OFAC SDN | BALKANS | — | 1946 | — |
|
PAVLENKO, Vladimir Nikolaevich
Person · 23581
Other names (3)PAVLENKO, Volodymyr Mykolaiovych · PAVLENKO, Vladimir Viktorovich · PAVLENKO, Volodymyr Viktorovich |
OFAC SDN | UKRAINE-EO13660 | — | 1962 | — |
|
PAVLENKO, Vladislav Nikolaevich
Person · 50199
Other names (1)PAULENKA, Uladzislau Mikalaevych |
OFAC SDN | BELARUS-EO14038 | — | 1993 | Belarus |
|
Павло Ігорович ФІЛІПЧУК
Person · EU.9697.37
Other names (5)Павел Игоревич ФИЛИПЧУК · Pavlo Igorevich FILIPCHUK · Pavlo Ihorovytj FILIPTJUK · Pavlo Igorevitj FILIPTJUK · Pavlo Igorovych FILIPCHUK |
ES | UKR | 25.02.2023 | 1983 | UKRAINE |
|
Pavlo Ihorovych FILIPCHUK
Person · RUS1567
Other names (1)ФІЛІПЧУК ПАВЛО ІГОРОВИЧ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1983 | — |
|
PAVLOV, Andrei
Person · 23249
Other names (3)PAVLOV, Andrey Aleksandrovich · PAVLOV, Andrei Alexeyevich · PAVLOV, Andrey |
OFAC SDN | MAGNIT | — | 1977 | Russia |
|
PAVLOV, Vadim Alekseevich
Person · 51658
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1977 | Russia |
|
PAVLOV, Vladimir Victorovich
Person · 37353
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
PAVLOVA, Margarita Nikolayevna
Person · 36846
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
PAVLYUK, Mikhail Ilyich
Person · 38799
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
PAWELL SHIPPING CO LLP
Organisation · 43284
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PAWELL SHIPPING COMPANY LLP
Organisation · RUS1835
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
PAWLOWSKA HANAFIN, Katarzyna Ewa
Person · 44982
Other names (3)PAWLOWSKA, Katarzyna Ewa · PAWLOWSKA HANAFIN, Katerina · PAWLOWSKA, Katerina |
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Poland |
|
PAYA PARTOV CO.
Organisation · 12948
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PAYA SAMAN PARS
Organisation · 30404
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
PAYAN MERAZ, Juana
Person · 26165
|
OFAC SDN | SDNTK | — | 1974 | Mexico |
|
PAYAN MERAZ, Raul
Person · 26164
|
OFAC SDN | SDNTK | — | 1975 | Mexico |
|
PAYANDAN COMPANY
Organisation · 30402
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
PAYANDEH JAAM ELECTRICITY ENERGY
Organisation · 25942
|
OFAC SDN | IRAN | — | — | — |
|
PAYKIN, Boris Romanovich
Person · 35448
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
PAYLINK LIMITED
Organisation · 52718
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PAYVAR ANDISH
Organisation · 25901
|
OFAC SDN | IRAN | — | — | — |
|
PAZARGAD NON INDUSTRIAL OPERATION COMPANY
Organisation · 26841
Other names (2)NON-INDUSTRIAL OPERATION SERVICES PAZARGAD · PAZARGAD NON-INDUSTRIAL OPERATIONS CO. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PCA XIANG GANG LIMITED
Organisation · 33275
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
PCB LINE PTE LTD
Organisation · 49492
Other names (2)PCB TECHNOLOGY AND PRODUCTION PTE LTD · ENIKS PTE LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
P’do
Person · EU.6291.43
Other names (2)Mahn Nyein Maung · Phado Man Nyein Maung |
ES | MMR | 19.04.2021 | 1947 | MYANMAR |
|
Peace To Luhansk Region
Organisation · RUS0188
Other names (2)Mir Luganschine · Мир Луганщине |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
PEACE WORTH SHIPPING CO., LIMITED
Organisation · 54993
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PEAKVIEW INDUSTRY CO., LIMITED
Organisation · 28347
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PEAKWAY GLOBAL LIMITED
Organisation · 54605
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
PEARL LOTUS LIMITED LIABILITY COMPANY
Organisation · 50451
Other names (1)LLC ZHEMCHUZHNY LOTOS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PEARL PETROCHEMICAL FZE
Organisation · 52504
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PEARL SHIPPING & TRADING LTD
Organisation · 51894
|
OFAC SDN | SDGT | — | — | — |
|
PEARSON, Adam Richard
Person · 46883
Other names (2)DAVIS, Mason · ANSING, Michael |
OFAC SDN | IRAN-HR | — | 1994, 1995 | Canada |
|
PECHAN, Ihar Mikalaevich
Person · 33175
Other names (1)PECHEN, Igor Nikolaevich |
OFAC SDN | BELARUS-EO14038 | — | 1965 | Belarus |
|
PECHATNIKOV, Anatolii Yuryevich
Person · 34698
Other names (1)PECHATNIKOV, Anatoly |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
PECHEGIN, Andrey I.
Person · 15890
|
OFAC SDN | MAGNIT | — | 1965 | — |
|
PEDCO
Organisation · EU.13541.15
Other names (1)Petroiran Development Company Ltd |
ES | IRN | 29.09.2025 | — | — |
|
PEDEC
Organisation · EU.13574.16
Other names (1)Petroleum Engineering & Development Company |
ES | IRN | 29.09.2025 | — | — |
|
PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY
Organisation · 57492
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PEDRERA ARGUELLO, Dioglis
Person · 58650
|
OFAC SDN | CUBA-EO14404 | — | 1963 | Cuba |
|
PEEVSKI, Delyan Slavchev
Person · 32059
|
OFAC SDN | GLOMAG | — | 1980 | Bulgaria |
|
PEGAH ALUMINUM ARAK COMPANY
Organisation · 53938
Other names (1)PEGAH ALUMINUM COMPANY |
OFAC SDN | NPWMD] [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