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 |
|---|---|---|---|---|---|
|
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organisation · 4710
Other names (1)PFLP-GC |
OFAC SDN | FTO] [SDGT | — | — | — |
|
POPULAR MOVEMENT OF KOSOVO
Organisation · 7771
Other names (1)LPK |
OFAC SDN | BALKANS | — | — | — |
|
Porel Aung Thein
Person · EU.10436.68
|
ES | MMR | 20.07.2023 | — | MYANMAR |
|
PORKHACHEV, Nikolay Vladimirovich
Person · 47729
Other names (1)PORKHACHEV, Nikolai Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
POROS MARITIME VENTURES S.A.
Organisation · 57001
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PORRAS CORTES, Gustavo Eduardo
Person · 26923
|
OFAC SDN | NICARAGUA] [NICARAGUA-NHRAA | — | 1954 | Nicaragua |
|
PORTAL MIRANDA, Jose Angel
Person · 58211
|
OFAC SDN | CUBA-EO14404 | — | 1967 | Cuba |
|
PORTEASE PARTNERS LLP
Organisation · 58403
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PORTEX TRADE LIMITED
Organisation · 52600
Other names (1)CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED |
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
PORTEX TRADE LIMITED
Organisation · SUD0060
Other names (1)Cloud Computing International Hong Kong Limited |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 16.07.2026 | — | — |
|
PORTICELLO RESTAURANT
Organisation · 23204
Other names (1)SCOGLITTI RESTAURANT |
OFAC SDN | LIBYA3 | — | — | — |
|
PORTILLA BARRAZA, Jorge
Person · 11396
|
OFAC SDN | SDNTK | — | 1948 | — |
|
PORTS ENGINEERING COMPANY LTD
Organisation · 57487
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
POSCO
Organisation · EU.13606.46
Other names (1)Petropars Oilfield Services Company |
ES | IRN | 29.09.2025 | — | — |
|
POSH 8 DYNAMIC, INC.
Organisation · 26217
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
POSPELOV, Vladimir Yakovlevich
Person · 36045
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
POST BANK JOINT-STOCK COMPANY
Organisation · RUS3406
Other names (2)Joint Stock Company "Pochta Bank" · LETO BANK |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Post Bank of Iran
Organisation · EU.13608.44
Other names (4)Post Bank · El Banco Postal de Irán · Irano pašto bankas · Iranska banka |
ES | IRN | 29.09.2025 | — | — |
|
POST BANK OF IRAN
Organisation · 25618
Other names (1)POSTBANK |
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
Post Bank of Iran
Organisation · INU0340
Other names (3)PBI · Postbank Iran · پست بانک ایران |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
POSTAVSHCHIK DALNEGO VOSTOKA
Organisation · 47657
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
POSTV
Organisation · RUS3467
Other names (1)პოს ტვ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
POTANIN, Vladimir Olegovich
Person · 38241
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
POTANINA, Anastasia Vladimirovna
Person · 38243
Other names (2)POTANINA, Anastasiya Vladimirovna · KRUCHINA, Anastasia Vladimirovna |
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
POTANINA, Ekaterina Viktorovna
Person · 38242
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
POTAPOV, Aleksandr Valeryevich
Person · 46774
Other names (1)POTAPOV, Aleksandr Valerievich |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
POTAPOV, Georgy Nugzarovich
Person · 39502
Other names (1)POTAPOV, Georgiy |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
POTEKHIN, Danil
Person · 29584
|
OFAC SDN | CYBER2 | — | 1990, 1995 | — |
|
POTEMKIN, Aleksey Aleksandrovich
Person · 26192
|
OFAC SDN | CAATSA - RUSSIA | — | 1983 | Russia |
|
POTEPKIN, Mikhail Sergeyevich
Person · 29115
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1981 | Russia |
|
POTRICO CORP.
Organisation · 26222
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
POUR KAZEMI, Abbas
Person · 54031
Other names (2)PORKAZEMI, Abbas · PURKAZEMI, Abbas |
OFAC SDN | NPWMD] [IFSR | — | 1952 | Iran |
|
POURANSARI, Hashem
Person · 15964
|
OFAC SDN | IRAN | — | — | Iran |
|
POURANVARI, Yoosef
Person · 39937
Other names (1)POURANVARI, Yousef |
OFAC SDN | IRAN-EO13846 | — | 1983 | Iran |
|
POURFARZANEH, Hassan
Person · 50154
Other names (3)PURFARZANEH, Hassan · FARZANEH, Hassanpour · PURFARZANEH, Hasan |
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Iran |
|
POURFARZANEH, Hossein
Person · 50152
Other names (2)PURFARZANEH, Hossein · POUR FARZANEH, Hossein |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Iran |
|
POURFARZANEH, Zahra
Person · 50153
Other names (2)PURFARZANEH, Zahra · PUR FARZANEH, Zahra |
OFAC SDN | RUSSIA-EO14024 | — | 1997, 1998 | Iran |
|
Pouria ZARRINGHALAM
Person · IRN0280
Other names (4)Pouria ZARRIN GHALAM · Pourya ZARRIN GHALAM · Pourya ZARRINGHALAM · پوریا زرین قلم |
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | 1996 | United Kingdom, St Kitts and Nevis, Iran |
|
POURJAMSHIDIAN, Ali Akbar
Person · 44780
Other names (1)POURJAMSHIDIAN, Aliakbar |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1962 | Iran |
|
POURNAGHSHBAND, Hossein
Person · 19252
Other names (3)POUR NAGHSH BAND, Hussain Reza · POUR NAGHSHBAND, Hossein · POUR NAGHSHBAND, Hossein Reza |
OFAC SDN | NPWMD] [IFSR | — | 1965 | Iran |
|
POURSAFI, Shahram
Person · 42738
Other names (4)PORSAFI, Shahram · REZAYI, Mehdi · PURSAFI, Shahram · MEHDI, Rezaei |
OFAC SDN | SDGT | — | 1976 | Iran |
|
POUYA AIR
Organisation · 13109
Other names (5)YAS AIR KISH · YASAIR CARGO AIRLINE · POUYA AIRLINES · YAS AIR · PARS AVIATION SERVICES COMPANY |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
POUYA CONTROL
Organisation · 15605
Other names (2)NAM-AVARAN-E POUYA CONTROL · TEJERAT GOSTAR NIKAN IRANIAN COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
POUYA TAMIN KISH
Organisation · 25860
Other names (1)POUYA TAMIN KISH OIL & GAS CO |
OFAC SDN | IRAN | — | — | — |
|
POUYAN TABAAN ENERGY
Organisation · 25945
|
OFAC SDN | IRAN | — | — | — |
|
Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke
Organisation · EU.1953.68
Other names (10)Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir · IRGC-Air Force Al-Ghadir Missile Command · Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir · IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus · Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC · Força Aérea do CGRI Comando de Mísseis da Al-Ghadir · Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir · Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė · IRGC Gaisa spēku Al-Ghadir raķešu komanda · Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir |
ES | IRN | 26.07.2010 | — | — |
|
POWELL INTERNATIONAL FZE
Organisation · 55481
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
POWELL RAW MATERIALS TRADING L.L.C
Organisation · 55480
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
POWER ANCHOR LIMITED
Organisation · 28339
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
POWER PLANT EQUIPMENT MANUFACTURING COMPANY
Organisation · 25642
Other names (1)SATNA COMPANY |
OFAC SDN | IRAN | — | — | — |
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