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 |
|---|---|---|---|---|---|
|
Polina Alexandrovna AZARNYKH
Person · GIM0051
Other names (1)Полина Александровна Азарных |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | 1985 | Russia |
|
Polina Evgenievna PRIGOZHINA
Person · RUS0802
Other names (1)ПРИГОЖИНА Полина Евгеньевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1992 | — |
|
Polina KOVALEVA
Person · RUS1101
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1995 | Russia |
|
Polina Sergeevna GAGARINA
Person · EU.11787.24
|
ES | UKR | 24.06.2024 | 1987 | RUSSIAN FEDERATION |
|
Polina Viktorovna KRJUTJKOVA
Person · EU.9684.71
Other names (2)Polina Viktorovna KRYUCHKOVA · Полина Викторовна КРЮЧКОВА |
ES | UKR | 25.02.2023 | 1972 | RUSSIAN FEDERATION |
|
POLINEX GENERAL TRADING LLC
Organisation · 15695
|
OFAC SDN | IRAN | — | — | — |
|
POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC
Organisation · 7769
Other names (1)PCPMB |
OFAC SDN | BALKANS | — | — | — |
|
POLKOVODETS S.R.L.
Organisation · EU.14569.30
Other names (1)ООО ПОЛКОВОДЕЦ |
ES | UKR | 23.07.2026 | — | — |
|
POLO TRADING
Organisation · 24756
|
OFAC SDN | NPWMD | — | — | — |
|
POLONSKY, Dmitry Anatolievich
Person · 20273
|
OFAC SDN | UKRAINE-EO13660 | — | 1981 | — |
|
POLOTSK STEKLOVOLOKNO OAO
Organisation · 10755
Other names (5)POLOTZK STEKLOVOLOKNO OAO · STEKLOVOLOKNO · POLOTSKOE STEKLOVOLOKNO OAO · POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT · POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO |
OFAC SDN | BELARUS | — | — | — |
|
POLOZOV, Sergey Pavlovich
Person · 23948
|
OFAC SDN | CYBER2 | — | 1987 | — |
|
POLTAVCHENKO, Georgiy Sergeyevich
Person · 36034
Other names (2)POLTAVCHENKO, Georgy S · POLTAVCHENKO, Georgii Sergeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
POLUYANOVA, Nataliya Vladimirovna
Person · 35705
|
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
POLY PRO TRADING DMCC
Organisation · RUS3447
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Poly Science and Technology Corporation
Organisation · EU.13119.64
Other names (2)保利科技有限公司 · Poly Technologies INC |
ES | UKR | — | — | — |
|
POLY TECHNOLOGIES, INC
Organisation · RUS2493
Other names (4)Poly Technologies Incorporated · Polytech · PTI · 保利科技有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
POLY TECHNOLOGIES INCORPORATED
Organisation · 49446
Other names (1)POLY TECHNOLOGIES INC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
POLYAKOV, Alexander Alekseevich
Person · 37360
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
POLYAKOVA, Alla Viktorovna
Person · 37361
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
POLYAKOVA, Olga Vasilyevna
Person · 51635
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
POLYANIN EVGENII IGOREVICH IP
Organisation · 33860
|
OFAC SDN | CYBER2 | — | — | — |
|
POLYANIN, Yevgeniy Igorevich
Person · 33858
Other names (4)POLIANIN, Evegnii Igorevich · POLYANIN, Evgeniy · POLYANIN, Evgeniy Igorevich · POLYANIN, Evgenii Igorevich |
OFAC SDN | CYBER2 | — | 1993 | Russia |
|
POLYMEDICS LLC
Organisation · 30467
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
POLYNAR COMPANY
Organisation · 16036
|
OFAC SDN | IRAN | — | — | — |
|
Polyus - Nyilvánosan Működő Részvénytársaság
Organisation · EU.13769.60
Other names (5)Polyus · Societatea publică pe acțiuni - Polyus · Société publique par actions Polyus · Публичное акционерное общество ПОЛЮС · Julkinen Polyus-osakeyhtiö |
ES | UKR | 23.10.2025 | — | — |
|
POMEROL CAPITAL SA
Organisation · 41495
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PONCE FELIX, Juan Jose
Person · 54695
Other names (4)SANCHEZ FELIX, Jesus Alexandro · FELIX, Alejandro Fernandez · SANCHEZ, Jesus Alejandro · FELIX, Jesus Sanchez |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1982 | Mexico |
|
PONCE FELIX, Martin Humberto
Person · 13414
|
OFAC SDN | SDNTK | — | 1964 | — |
|
PONENTE PARRA, Miguel Antonio Jose
Person · 29666
|
OFAC SDN | VENEZUELA | — | 1975 | Venezuela |
|
PONOMARENKO, Alexander Anatolevich
Person · 38239
Other names (2)PONOMARENKO, Aleksandr Anatolevich · PONOMARENKO, Alexander Anatolyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia, Cyprus |
|
PONOMAREV, Arkady Nikolayevich
Person · 35706
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
PONOMAREV, Valeriy Andreevich
Person · 37821
Other names (1)PONOMAREV, Valery |
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
PONOMARYOV, Vyacheslav
Person · 16935
Other names (2)PONOMAREV, Vyacheslav · PONOMARYOV, Vachislav |
OFAC SDN | UKRAINE-EO13660 | — | 1965 | — |
|
PONTUS NAVIGATION CORP.
Organisation · 39700
|
OFAC SDN | SDGT | — | — | — |
|
PONTUS TRADING DMCC
Organisation · RUS3448
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
POPALZAI, Hafiz Mohammed
Person · 23635
|
OFAC SDN | SDGT | — | 1967, 1968, 1969 | Afghanistan |
|
POPOV, Aleksandr Nikolaevich
Person · 37840
Other names (3)POPOV, Aleksander Nikolayevich · POPOV, Alexandr Nikolaevich · POPOV, Alexander Nikolayevich |
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
POPOV, Anatoliy Leonidovich
Person · 37113
Other names (1)POPOV, Anatoly |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
POPOV COMMUNICATIONS EQUIPMENT PLANT
Organisation · 52613
Other names (2)AKTSIONERNOE OBSHCHESTVO GORKOVSKII ZAVOD APPARATURY SVIAZI IM AS POPOVA · AO GZAS IM AS POPOVA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
POPOV, Dimitri Igorevich
Person · 10030
|
OFAC SDN | DRCONGO | — | 1961, 1965 | — |
|
POPOV, Pavel Anatolievich
Person · 31125
|
OFAC SDN | UKRAINE-EO13661 | — | 1957 | Russia |
|
POPOV, Yegor Sergeyevich
Person · 40873
Other names (2)POPOV, Egor Sergeevich · POPOV, Igor |
OFAC SDN | RUSSIA-EO14024 | — | 1992 | Russia |
|
POPOV, Yevgeny
Person · 35707
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
POPOVA, Natalya Valeryevna
Person · 38166
Other names (1)POPOVA, Natalia Valerevna |
OFAC SDN | RUSSIA-EO14024 | — | 1981, 1984 | Russia |
|
POPOVIC, Nenad
Person · 45250
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Serbia |
|
POPOVIC, Vujadin
Person · 7770
|
OFAC SDN | BALKANS | — | 1957 | — |
|
POPOVICH, Aleksei Valerievich
Person · 37001
Other names (1)POPOVICH, Aleksey Valeryevich |
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
POPULAR CONFERENCE FOR PALESTINIANS ABROAD
Organisation · 56272
|
OFAC SDN | SDGT | — | — | — |
|
POPULAR FRONT FOR THE LIBERATION OF PALESTINE
Organisation · 4709
Other names (9)PFLP · RED EAGLES · RED EAGLE GROUP · RED EAGLE GANG · HALHUL GANG · HALHUL SQUAD · PALESTINIAN POPULAR RESISTANCE FORCES · PPRF · MARTYR ABU-ALI MUSTAFA BATTALION |
OFAC SDN | FTO] [SDGT | — | — | — |
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