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 |
|---|---|---|---|---|---|
|
PERFECT DAY CO SA
Organisation · 55550
Other names (1)PERFECTDAY SOCIEDAD ANONIMA |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PERFILEV, Vitalij Viktorovic
Person · 44477
Other names (2)PERFYLYEV, Vitalij Viktorovvij · PERFILEV, Vitalii Viktorovitch |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
PERGAM-ENGINEERING JSC
Organisation · RUS3069
Other names (4)Open Join Stock Company Pergam-Engineering · АО "ПЕРГАМ-ИНЖИНИРИНГ" · Акционерное общество Пергам Инжиниринг · ОАО "Пергам Энджиниринг" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
PERIC, Jozo
Person · 7767
|
OFAC SDN | BALKANS | — | 1959 | — |
|
PERIDOT SHIPPING AND TRADING LLC
Organisation · 34960
Other names (1)PERIDOT SHIP MANAGEMENT |
OFAC SDN | SDGT | — | — | — |
|
PERKO JULLEUCHTER
Organisation · 43545
Other names (3)JULLEUCHTER BY PERKO FAMILY WORKSHOP · JULLEUCHTER BY PERKO · PERKO WORKSHOP FAMILY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI
Organisation · 36076
|
OFAC SDN | SDGT | — | — | — |
|
PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE
Organisation · 40871
Other names (2)AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUT · PNITI, AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PERMINOV, Dmitry Sergeyevich
Person · 36845
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
PERMINOV, Sergey Nikolayevich
Person · 36850
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
PERMINOVA, Yelena Alekseyevna
Person · 36847
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
PERRILLA SANDOVAL, Allende
Person · 51410
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | Colombia |
|
PERSEVERANCE DMCC
Organisation · RUS3442
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
PERSHADA, Angga Dimas
Person · 17274
Other names (3)PERSADA, Angga Dimas · PERSADHA, Angga Dimas · PRASONDHA, Angga Dimas |
OFAC SDN | SDGT | — | 1985 | Indonesia |
|
PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS
Organisation · 25475
Other names (2)PERSIA HORMOZ SHIP REPAIRS · PERSIA HORMOZ SHIPYARD |
OFAC SDN | IRAN | — | — | — |
|
Persia International Bank Plc
Organisation · EU.13611.20
|
ES | IRN | 29.09.2025 | — | — |
|
PERSIA INTERNATIONAL BANK PLC
Organisation · 25679
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
PERSIA INTERNATIONAL BANK PLC
Organisation · INU0339
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.
Organisation · 16030
Other names (1)TOSE SANAT-E NAFT VA GAS PERSIA |
OFAC SDN | IRAN] [IRAN-EO13876 | — | — | — |
|
PERSIAN GULF APADANA PETROCHEMICAL COMPANY
Organisation · 26842
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PERSIAN GULF BID BOLAND GAS REFINERY COMPANY
Organisation · 26843
Other names (1)PERSIAN GULF BIDBOLAND GAS TREATING COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY
Organisation · 26845
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PERSIAN GULF MARINE INSURANCE COMPANY
Organisation · 58233
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
Organisation · 26817
Other names (2)PERSIAN GULF PETROCHEMICAL INDUSTRIES · PGPIC |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
Organisation · 26844
Other names (2)PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY · PGPICC |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PERSIAN GULF SABZ KARAFARINAN
Organisation · 25798
Other names (1)PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
PERSIAN GULF SHIPPING LINES LTD
Organisation · 25435
Other names (1)KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES |
OFAC SDN | IRAN | — | — | — |
|
PERSIAN GULF STAR OIL COMPANY
Organisation · 37923
Other names (2)PERSIAN GULF STAR REFINERY · NAFT SETAREH KHALIJ FARS |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PERSIAN GULF STRAIT AUTHORITY
Organisation · 57753
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
PERSISTENT PETROCHEM PRIVATE LIMITED
Organisation · 55007
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.
Organisation · 51105
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
PERU GLOBAL TOURS S.A.C.
Organisation · 11419
|
OFAC SDN | SDNTK | — | — | — |
|
PERU TOTAL MARKET E.I.R.L.
Organisation · 11411
|
OFAC SDN | SDNTK | — | — | — |
|
PERUVIAN PRECIOUS METALS S.A.C.
Organisation · 11406
|
OFAC SDN | SDNTK | — | — | — |
|
PERVYSHOV, Evgeny Alekseyevich
Person · 35695
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
PESCABRAVA, S.A.
Organisation · 1660
|
OFAC SDN | CUBA | — | — | — |
|
PESKOV, Dmitriy Sergeevich
Person · 35320
Other names (7)PESKOV, Dmitriy Sergeyevich · PESKOV, Dmitrii Sergeyevich · PESKOV, Dmitry Sergeyevich · PESKOV, Dmitry Sergeevich · PESKOV, Dmitryi Sergeevich · PESKOV, Dmitryi Sergeyevich · PESKOV, Dmitrii Sergeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
PESKOV, Nikolay
Person · 35767
Other names (3)CHOLES, Nikolai · CHOULZ, Nikolay Dmitrievich · CHOULZ, Nikolay Dmitriyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1990 | Russia |
|
PESKOVA, Elizaveta Dmitriyevna
Person · 35768
Other names (4)PESKOVA, Elizaveta Dmitrievna · PESKOVA, Yelizaveta · PESKOV, Liza · PESKOVA, Liza |
OFAC SDN | RUSSIA-EO14024 | — | 1998 | Russia |
|
Peter Cherif
Person · EU.3404.11
|
ES | TAQA | 29.09.2015 | 1982 | FRANCE |
|
PETER CHERIF
Person · QDi.376
Other names (1)Abou Hamza |
ANO | Al-Qaida | 29.09.2015 | 1982 | France |
|
PETER CHERIF
Person · AQD0286
Other names (1)Abou Hamza |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2015 | 1982 | France |
|
PETER GADET
Person · SSi.006
Other names (6)Peter Gatdet Yaka · Peter Gadet Yak · Peter Gadet Yaak · Peter Gatdet Yaak · Peter Gatdet · Peter Gatdeet Yaka |
ANO | SouthSudan | 01.07.2015 | 1957, 1959 | — |
|
PETER GADET
Person · SSU0007
Other names (5)Peter Gadet Yaak · Peter Gatdet Yaak · Peter Gadet Yak · Peter Gatdeet Yaka · Peter Gatdet Yaka |
UK | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | 01.07.2015 | 1957, 1958, 1959 | — |
|
Peter Gadet Yaak
Person · EU.3617.31
Other names (6)Peter Gadet Yak · Peter Gatdet Yaka · Peter Gadet · Peter Gatdet · Peter Gatdeet Yaka · Peter Gatdet Yaak |
ES | SSD | 01.07.2015 | — | — |
|
Peter Nikolayevich TULTAEV
Person · EU.7684.95
Other names (1)Пётр Николаевич ТУЛТАЕВ |
ES | UKR | 09.03.2022 | 1961 | — |
|
Peter Vladimirovich CHERNOV
Person · RUS2705
Other names (1)Петр Владимирович ЧЕРНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
PETERSBURG INTELLIGENT TRANSPORT LOGISTICS
Organisation · 41957
Other names (2)PIT LOGISTIKS · PIT LOGISTICS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PETINA, Irina Alexandrovna
Person · 36849
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
Petr Aleksandrovich ORLOV
Person · EU.10577.49
Other names (7)Петр Александрович ОРЛОВ · Пётр Александровіч АРЛОЎ · Piotr Aleksandrovich ARLOU · Pjotr Aleksandrovitj ORLOV · Pjotr Aleksandrovitj ARLOU · Pjotr Arloŭ · Piotr Alexandrovič ARLOV |
ES | BLR | 03.08.2023 | 1967 | BELARUS |
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