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 |
|---|---|---|---|---|---|
|
PEGASUS 88 LIMITED
Organisation · 27466
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PEIA PTE. LTD.
Organisation · 44662
Other names (1)PUMA ENERGY IRRAWADDY AVIATION PTE. LTD. |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
PEIJNENBURG, Alex Adrianus Martinus
Person · 39585
Other names (1)PEIJNENBURG, Alex Adrianus Martin |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1987 | — |
|
PEJCIC, Mile
Person · 8276
Other names (1)PEJICIC, Mile |
OFAC SDN | BALKANS | — | 1971 | — |
|
Pejman Industrial Services Corporation
Organisation · EU.13901.78
|
ES | IRN | — | — | — |
|
PEJMAN INDUSTRIAL SERVICES CORPORATION
Organisation · IRe.053
|
ANO | Iran | 09.06.2010 | — | — |
|
Pejman Industrial Services Corporation
Organisation · INU0404
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
PELARAK, Hassan
Person · 28695
Other names (1)POLARAK, Hassan |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | Iran |
|
PELAYO MENDOZA, Franco Arturo
Person · 9982
|
OFAC SDN | SDNTK | — | 1953 | — |
|
PELENG JSC
Organisation · 33395
Other names (2)ENGINEERING DEPARTMENT OF VAVILOVA PLANT · CENTRAL DESIGN DEPARTMENT PELENG |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
Pella-Mash LLC
Organisation · RUS1443
Other names (1)Пелла-Маш ОOO |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
PENA MENDOZA, Sergio
Person · 11920
Other names (4)PENA MENDOZA, Sergio Arturo Sanchez · PENA SOLIS, Sergio · SOLIS, Rene Carlos · LOPEZ, Antonio Santiago |
OFAC SDN | SDNTK | — | 1970, 1973 | Mexico |
|
PENA RUSSELL, Tonny Alexander
Person · 56735
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1987 | Costa Rica |
|
PENG, Bo
Person · 18660
|
OFAC SDN | SDNTK | — | 1983 | — |
|
PENG, Jiarui
Person · 29319
|
OFAC SDN | GLOMAG | — | 1961 | China |
|
PENG, Minbo
Person · 51155
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | China |
|
PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD
Organisation · 49524
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PENILLA RODRIGUEZ, Juan Pablo
Person · 57222
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
Peninsular Maritime India Private Limited
Organisation · EU.14632.42
Other names (1)India Maritimă Peninsulară, societate privată cu răspundere limitată |
ES | UKR | 23.07.2026 | — | — |
|
PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC
Organisation · 27183
Other names (2)PENTA OCEAN SHIP MANAGEMENT · PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC |
OFAC SDN | SDGT | — | — | — |
|
PENTANE CHEMISTRY INDUSTRIES
Organisation · 13439
Other names (2)PENTANE CHEMISTRY INDUSTRY COMPANY · PENTANE CHEMISTRY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PENTYA, Aleksandr Yevgenyevich
Person · 23560
Other names (1)PENTYA, Alexander |
OFAC SDN | UKRAINE-EO13661 | — | 1985 | — |
|
PENZEV, Arsenii Aleksandrovich
Person · 54562
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | 2002 | Russia |
|
People's Union
Organisation · EU.2967.27
Other names (2)Народный союз · People's Union (Narodny Soyuz) |
ES | UKR | — | — | — |
|
People's Union
Organisation · RUS0189
Other names (2)Narodny Soyuz · Народный союз |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
PERALTA, Cesar Emilio
Person · 26139
|
OFAC SDN | SDNTK | — | 1975 | Dominican Republic |
|
PERDOMO ROSALES, Gustavo Adolfo
Person · 26200
Other names (3)PERDOMO-ROSALES, Gustavo · PERDOMO, Gustavo A · PERDOMO, Gustavo Adolfo |
OFAC SDN | VENEZUELA-EO13850 | — | 1979 | — |
|
PERESELYAK, Elena Aleksandrovna
Person · 49509
Other names (1)PERASIALIAK, Alena Aliaksandrauna |
OFAC SDN | RUSSIA-EO14024 | — | 1990 | Belarus |
|
PERETYATKO, Ruslan Aleksandrovich
Person · 46788
|
OFAC SDN | CYBER2 | — | 1985 | Russia |
|
PEREVALOV, Viktor Pavlovich
Person · 23556
|
OFAC SDN | UKRAINE-EO13685] [RUSSIA-EO14024 | — | 1963 | Russia |
|
PEREVERZEVA, Tatiana Viktorovna
Person · 37783
Other names (2)PEREVERZEVA, Tetiana Viktorivna · PEREVERZEVA, Tatyana Viktorovna |
OFAC SDN | RUSSIA-EO14065 | — | 1964 | Ukraine |
|
PEREZ AMPUEDA, Carlos Alfredo
Person · 22755
|
OFAC SDN | VENEZUELA | — | 1966 | — |
|
PEREZ ARAMBURU, Jon Inaki
Person · 7195
|
OFAC SDN | SDGT | — | 1964 | — |
|
PEREZ CASTANEDA, Luis Armando
Person · 52062
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1991 | Colombia |
|
PEREZ CASTANO, Mario Alberto
Person · 9396
|
OFAC SDN | SDNTK | — | 1966 | Mexico |
|
PEREZ CASTILLO, Wilmer Jose
Person · 54688
|
OFAC SDN | SDGT] [TCO | — | 1985 | Venezuela |
|
PEREZ CORTES, Waldo
Person · 58300
|
OFAC SDN | CUBA-EO14404 | — | 1964 | Cuba |
|
PEREZ DAVILA, America Valentina
Person · 51272
|
OFAC SDN | VENEZUELA | — | 1993 | — |
|
PEREZ HENAO, Diego
Person · 15528
Other names (1)VILLEGAS GOMEZ, Diego |
OFAC SDN | SDNTK | — | 1971 | Colombia |
|
PEREZ LINARES, Conrado Antonio
Person · 28310
|
OFAC SDN | VENEZUELA | — | 1982 | — |
|
PEREZ MANCILLA, Alejandro
Person · 11950
|
OFAC SDN | SDNTK | — | 1974 | Mexico |
|
PEREZ OCAMPO, German Alberto
Person · 16727
Other names (1)ORTIZ ESPINEL, Gustavo Adolfo |
OFAC SDN | SDNTK | — | 1965, 1971 | — |
|
PEREZ OCAMPO, Santiago
Person · 16728
Other names (1)ORTIZ ESPINEL, Juan Jose |
OFAC SDN | SDNTK | — | 1956, 1961 | — |
|
PEREZ OLIVAS, Luis Alberto
Person · 28524
|
OFAC SDN | NICARAGUA] [NICARAGUA-NHRAA | — | 1956 | Nicaragua |
|
PEREZ PASUENGO, Efrain
Person · 8802
|
OFAC SDN | SDNTK | — | 1954 | Mexico |
|
PEREZ ROJAS, Daniel
Person · 11940
Other names (1)GONZALEZ DIAZ, Juan |
OFAC SDN | SDNTK | — | 1976, 1977 | Mexico |
|
PEREZ SALAS, Nestor Isidro
Person · 43476
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | Mexico |
|
PEREZ URDANETA, Manuel Eduardo
Person · 17818
|
OFAC SDN | VENEZUELA | — | 1962 | — |
|
PEREZ URIBE, Raymundo
Person · 41898
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1951 | Mexico |
|
PEREZ VERDUZCO, Roberto
Person · 10620
Other names (1)PEREZ VERDUGO, Roberto |
OFAC SDN | SDNTK | — | 1963 | Mexico |
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