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 |
|---|---|---|---|---|---|
|
Petropavlovsk PLC
Organisation · EU.13016.58
Other names (3)Atlasz Bányászati Kft. · Petropavlovsk Nyrt. · Atlas Mining LLC |
ES | UKR | 20.05.2025 | — | — |
|
PETROPLUS LTD
Organisation · 23203
Other names (2)PETRO PLUS LIMITED · TIKO TIKO LTD. |
OFAC SDN | LIBYA3 | — | — | — |
|
PETROQUIMICO FZE
Organisation · 52941
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PETROTECH FZE
Organisation · 29602
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PETROV, Alexander Petrovich
Person · 37356
|
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
PETROV, Andrei Yuvenalyevich
Person · 51958
Other names (1)PETROV, Andrey Yuvenalyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
PETROV, Artur Aleksandrovich
Person · 45898
|
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
PETROV, Evgenii Stanislavich
Person · 48752
|
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
PETROV, Oleg Vladimirovich
Person · 50203
Other names (1)PIATROU, Aleh Uladzimiravych |
OFAC SDN | BELARUS-EO14038 | — | 1962 | Russia |
|
PETROV, Sergei Valentinovich
Person · 40917
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
PETROV, Sergey Valeriyevich
Person · 35697
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
PETROV, Vyacheslav Anatolyevich
Person · 35696
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
PETROV, Yury Aleksandrovich
Person · 35698
|
OFAC SDN | RUSSIA-EO14024 | — | 1947 | Russia |
|
PETROVIC, Zelimir
Person · 28117
|
OFAC SDN | GLOMAG | — | 1981 | Serbia |
|
PETROVIC, Zoran
Person · 28114
|
OFAC SDN | GLOMAG | — | 1969 | Serbia |
|
PETROVICH, Viktor Evgenievich
Person · 46221
Other names (1)PIATROVICH, Viktar Yauhenyevich |
OFAC SDN | BELARUS-EO14038 | — | 1964 | Belarus |
|
PETROVSKIY, Yan Igorevich
Person · 38667
Other names (2)PETROVSKY, Jan · PETROVSKY, Yan |
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
PEVTSOV, Dmitry Anatolievich
Person · 37355
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
PEYKASA
Organisation · 15547
Other names (1)PEYKASA MESSAGE-WARE CO. |
OFAC SDN | IRAN-TRA | — | — | — |
|
Peyman JEBELLI
Person · EU.9171.60
Other names (1)پیمان جبلی |
ES | IRN | 12.12.2022 | 1967 | IRAN (ISLAMIC REPUBLIC OF) |
|
PEYVAND TEJARAT ATIEH IRANIAN COMPANY
Organisation · 30375
Other names (1)PEYVAND TEJARAT ATIYEH IRANIAN COMPANY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
PHAETON GROUP CO., LTD
Organisation · RUS2938
Other names (1)บริษัท แพตอน กรุ๊ป จำกัด |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
|
PHARA, Kim
Person · 28131
|
OFAC SDN | GLOMAG | — | 1984 | — |
|
PHEAP, Try
Person · 28042
Other names (1)PHEAP, Thy |
OFAC SDN | GLOMAG | — | 1965 | — |
|
PHENICIA SHIPPING OFFSHORE SARL
Organisation · 12543
|
OFAC SDN | SDNTK | — | — | — |
|
PHENOMENA INTERNATIONAL GENERAL TRADING LLC
Organisation · 53837
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Φιλελεύθερο Δημοκρατικό Κόμμα της Ρωσίας
Organisation · EU.9359.35
Other names (19)Либерально-демократическая партия России · Rysslands liberaldemokratiska parti · Liberalna demokratska stranka Rusije · Venemaa Liberaaldemokraatlik Partei · Liberálnodemokratická strana Ruska · Либерално-демократичната партия на Русия · Liberalna demokratična stranka Rusije · Rusijos liberalų-demokratų partija · Liberálně-demokratická strana Ruska · Liberaal-Democratische Partij van Rusland · Liberal Democratic Party of Russia · Liberal-demokratische Partei Russlands · Partito liberaldemocratico della Russia · Parti libéral-démocrate de Russie · Liberalno-Demokratyczna Partia Rosji · Partido Democrático Liberal de Rusia · Partido Democrata Liberal da Rússia · Oroszországi Liberális Demokrata Párt · Partidul Liberal Democrat din Rusia |
ES | UKR | 16.12.2022 | — | — |
|
PHILIPPE, Mathieu Alain Michel
Person · 54884
|
OFAC SDN | IRAN-EO13902 | — | 1975 | United Kingdom, France |
|
PHNOM PENH HOTEL
Organisation · 50662
|
OFAC SDN | GLOMAG | — | — | — |
|
PHOENIX ELECTRONICS
Organisation · 41966
Other names (1)FENIKS ELEKTRONIKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PHOENIX LINES S.R.O.
Organisation · 48390
|
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
PHOENIX SHIP MANAGEMENT FZE
Organisation · 56595
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PHOENIX SOLUTIONS FZCO
Organisation · RUS3445
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Phone Myat
Person · EU.9039.70
|
ES | MMR | 08.11.2022 | — | MYANMAR |
|
PHOTON PRO LLP
Organisation · 35081
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Photon Pro LLP
Organisation · RUS1116
Other names (1)Foton Pro |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.03.2022 | — | — |
|
PHUANGPHET, Suwit
Person · 9531
Other names (2)PUANGPETCH, Suvit · PUANGPETCH, Suwit |
OFAC SDN | SDNTK | — | 1956 | — |
|
Φυλακή Evin
Organisation · EU.6141.92
Other names (21)Príosún Evin · Zatvor Evin · Prigione di Evin · Evino kalėjimas · Il-Ħabs ta’ Evin · Evingevangenis · Więzienie Evin · Prisão de Evin · Închisoarea Evin · Väznica Evin · Zapor Evin · Evinin vankila · Evin-fängelset · Prison d’Evin · Evin Prison · Prisión de Evin · Věznice Evín · Evin-Gefängnis · Evini börtön · Evinfængslet · Evini vangla |
ES | IRN | 12.04.2021 | — | — |
|
PHYONGCHON SHIPPING AND MARINE
Organisation · EU.4459.7
|
ES | PRK | 30.03.2018 | — | — |
|
PHYONGCHON SHIPPING & MARINE
Organisation · KPe.070
|
ANO | DPRK | 30.03.2018 | — | — |
|
PHYONGCHON SHIPPING & MARINE
Organisation · 23717
|
OFAC SDN | DPRK4 | — | — | — |
|
PHYONGCHON SHIPPING & MARINE
Organisation · DPR0185
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
PIATKEVICH, Natallia Uladzimirauna
Person · 9771
Other names (11)PETKEVICH, Natallia Uladzimirauna · PIATKEVICH, Natallia Vladimirovna · PETKEVICH, Natallia Vladimirovna · PIATKEVICH, Nataliya Uladzimirauna · PETKEVICH, Nataliya Uladzimirauna · PIATKEVICH, Nataliya Vladimirovna · PETKEVICH, Nataliya Vladimirovna · PIATKEVICH, Natalya Uladzimirauna · PETKEVICH, Natalya Uladzimirauna · PIATKEVICH, Natalya Vladimirovna · PETKEVICH, Natalya Vladimirovna |
OFAC SDN | BELARUS | — | 1972 | — |
|
PICADO GRIJALBA, Jordie Kevin
Person · 56733
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1993 | Costa Rica |
|
PICADO GRIJALBA, Luis Manuel
Person · 56463
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1981 | Costa Rica |
|
PICASO 3D LLC
Organisation · 46616
Other names (1)LIMITED LIABILITY COMPANY PIKASO 3D |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PICHAYOS, Winai
Person · 9537
Other names (7)PITCHAYOS, Vinai · PICHAYOT, Vinai · PHITCHAYOT, Winai · PHITCHAIYOT, Winai · THICHAIYOT, Winai · TICHYOS, Vinai · PICHAYOS, Vinai |
OFAC SDN | SDNTK | — | 1957 | — |
|
PICHUGIN, Yuri Viktorovich
Person · 23229
Other names (2)PICHUGIN, Yuriy · PICHUGIN, Yury |
OFAC SDN | TCO | — | 1965 | Russia |
|
PICOTIN HOLDINGS LIMITED
Organisation · 49485
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PIDOUKOU, Pasaman Francis Marin Abbe
Person · 48836
|
OFAC SDN | TCO | — | 1973 | Togo |
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