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 |
|---|---|---|---|---|---|
|
Petr Aleksandrovich Orlov
Person · BEL0148
Other names (3)Piotr Aleksandrovich Arlou · Петр Александрович ОРЛОВ · Пётр Александровiч АРЛОЎ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1967 | Belarus |
|
Petr Grigorievich JAROSH
Person · EU.3668.1
Other names (3)Петр Григорьевич ЯРОШ · Петро Григорович ЯРОШ · Petro Hryhorovych YAROSH (IAROSH) |
ES | UKR | 12.05.2014 | 1971 | — |
|
Petr Grigorievich Jarosh
Person · RUS0108
Other names (14)Petr Grigorievich IAROSH · Petr Hryyhorovych IAROSH · Petro Grigorievich IAROSH · Petro Hryyhorovych IAROSH · Petr Hryyhorovych JAROSH · Petro Grigorievich JAROSH · Petro Hryyhorovych JAROSH · Petr Grigorievich Yarosh · Petr Hryyhorovych YAROSH · Petro Grigorovich Yarosh · Petro Hryyhorovych YAROSH · Petro Grigorievich YAROSH · Петр Григорьевич ЯРОШ · Петро Григорович ЯРОШ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Ukraine |
|
Petr Mikhailovich FRADKOV
Person · RUS0244
Other names (2)Pyotr Mikhailovich FRADKOV · Петр Михаилович Фрадков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2022 | 1978 | Russia |
|
Petr Olegovich AVEN
Person · RUS0665
Other names (2)Pyotr AVEN · Пëтр Олегович АВЕН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1955 | Latvia, Russia |
|
Petr Olegovich TOLSTOY
Person · RUS0654
Other names (1)Пётр Олегович ТОЛСТОЙ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | — |
|
Петр Револьдович АММОСОВ
Person · EU.7075.71
Other names (2)Pjotr Revoldovitj AMMOSOV · Petr Revoldovich AMMOSOV |
ES | UKR | 23.02.2022 | 1966 | — |
|
Petr Revoldovich AMMOSOV
Person · RUS0610
Other names (1)Аммосов Петр Револьдович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1966 | Russia |
|
PETRIC, Zoran
Person · 8277
|
OFAC SDN | BALKANS | — | 1964 | — |
|
PETRO BURGOS, Nicolas Fernando
Person · 56065
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1986 | Colombia |
|
PETRO CHINA PARS CO.
Organisation · 36024
Other names (1)PARS PETROCHINA COMPANY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
PETRO ENERGY INTERTRADE COMPANY
Organisation · 15163
|
OFAC SDN | IRAN | — | — | — |
|
PETRO GRAND FZE
Organisation · 28604
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PETRO GREEN
Organisation · 15966
Other names (2)PETROGREEN · PETRO DIAMOND |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PETRO NAVIERO PTE. LTD.
Organisation · 39667
|
OFAC SDN | SDGT | — | — | — |
|
PETRO PARSA CASPIAN IRANIAN COMPANY
Organisation · 52509
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PETRO ROYAL FZE
Organisation · 16136
|
OFAC SDN | IRAN | — | — | — |
|
Petro Suisse
Organisation · EU.13604.48
|
ES | IRN | 29.09.2025 | — | — |
|
PETRO SUISSE INTERTRADE COMPANY SA
Organisation · 15160
|
OFAC SDN | IRAN | — | — | — |
|
PETRO SUISSE INTERTRADE COMPANY SA
Organisation · INU0331
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
PETRO URREGO, Gustavo Francisco
Person · 56062
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1960 | Colombia |
|
PETRO WELT TECHNOLOGIES
Organisation · 51563
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PETROBARRANCOS, S.A. DE C.V.
Organisation · 13421
|
OFAC SDN | SDNTK | — | — | — |
|
PETROCHEM SOUTH EAST LTD
Organisation · 30643
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Petrochemical Commercial Company
Organisation · IRN0250
Other names (1)PCC |
UK | The Iran (Sanctions) Regulations 2023 | 21.08.2025 | — | — |
|
PETROCHEMICAL COMMERCIAL COMPANY FZE
Organisation · 11625
Other names (1)PCC FZE |
OFAC SDN | IRAN | — | — | — |
|
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Organisation · 11622
Other names (1)PETROCHEMICAL TRADING COMPANY LIMITED |
OFAC SDN | IRAN | — | — | — |
|
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
Organisation · 11626
Other names (1)PCC (UK) |
OFAC SDN | IRAN | — | — | — |
|
PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY
Organisation · 26846
Other names (1)PIDMCO |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.
Organisation · 26851
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PETROCODA S.A. DE C.V.
Organisation · 58062
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
PETROENGINEERING LIMITED LIABILITY COMPANY
Organisation · 51962
Other names (1)PETROINZHINIRING LIMITED LIABILITY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PETROGAT FZE
Organisation · 37917
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Organisation · 11641
Other names (1)PETRO IRAN DEVELOPMENT COMPANY |
OFAC SDN | IRAN | — | — | — |
|
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Organisation · INU0333
Other names (5)PEDCO · Petroiran · Petroiran Development Company · Petroiran Development Group · شرکت توسعه پتروایران (شرکت پتروایران) |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
PETROKICK LLC
Organisation · 37931
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PETROLEOS DE VENEZUELA, S.A.
Organisation · 26367
Other names (2)PDVSA · REFINERIA EL PALITO |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
PETROLIANCE TRADING FZE
Organisation · 30645
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PETROMAX INTERNATIONAL FZCO
Organisation · RUS3444
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
PETRONIX ENERGY TRADING LIMITED
Organisation · 52939
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PETROPARK S.R.L.
Organisation · 23421
|
OFAC SDN | LIBYA3 | — | — | — |
|
PETROPARS INTERNATIONAL FZE
Organisation · 11634
Other names (1)PPI FZE |
OFAC SDN | IRAN | — | — | — |
|
PETROPARS IRAN COMPANY
Organisation · INU0334
Other names (4)Petro Pars Iran Company · PETROPARS Iran Private Joint Stock Company · PPI · شرکت پترو پارس ایران |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
PETROPARS LTD.
Organisation · 11633
|
OFAC SDN | IRAN | — | — | — |
|
PETROPARS LTD
Organisation · INU0414
Other names (2)PPL · پتروپارس |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
PETROPARS RESOURCES ENGINEERING LLC
Organisation · INU0336
Other names (2)PRE · شرکت پترو پارس ریسورسز اینجینیرینگ کیش |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
Petropars Resources Engineering Ltd
Organisation · EU.13607.45
Other names (1)PRE |
ES | IRN | 29.09.2025 | — | — |
|
Petropars UK Limited
Organisation · EU.13566.45
|
ES | IRN | 29.09.2025 | — | — |
|
PETROPARS UK LIMITED
Organisation · 11635
|
OFAC SDN | IRAN | — | — | — |
|
PETROPARS UK LTD
Organisation · INU0357
Other names (1)PETROPARS SERVICES LIMITED |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
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