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 |
|---|---|---|---|---|---|
|
PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY
Organisation · 51828
Other names (1)PRIMTERKOMBANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PRIMORYE MARITIME LOGISTICS CO LTD
Organisation · 24450
|
OFAC SDN | DPRK4 | — | — | — |
|
PRIMUS, Tramayne John
Person · 16903
|
OFAC SDN | SDNTK | — | 1986 | — |
|
PRINCE BANK PLC.
Organisation · 55939
Other names (1)PRINCE FINANCE PLC |
OFAC SDN | TCO | — | — | — |
|
PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.
Organisation · 55847
|
OFAC SDN | TCO | — | — | — |
|
PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.
Organisation · 55843
|
OFAC SDN | TCO | — | — | — |
|
PRINCE CULTURE AND MEDIA CO. LTD.
Organisation · 55563
|
OFAC SDN | TCO | — | — | — |
|
PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.
Organisation · 55855
|
OFAC SDN | TCO | — | — | — |
|
PRINCE GLOBAL GROUP LIMITED
Organisation · 55547
|
OFAC SDN | TCO | — | — | — |
|
Prince Global Group Limited
Organisation · GHR0178
|
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | — | — |
|
PRINCE GLOBAL HOLDINGS LIMITED
Organisation · 55552
|
OFAC SDN | TCO | — | — | — |
|
PRINCE GROUP HOLDINGS LIMITED
Organisation · 55548
|
OFAC SDN | TCO | — | — | — |
|
PRINCE GROUP PLC.
Organisation · 55564
|
OFAC SDN | TCO | — | — | — |
|
PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
Organisation · 53054
|
OFAC SDN | TCO | — | — | — |
|
PRINCE HAPPINESS PLAZA CO. LTD.
Organisation · 55864
|
OFAC SDN | TCO | — | — | — |
|
PRINCE HOLDING GROUP
Organisation · 54750
|
OFAC SDN | TCO | — | — | — |
|
PRINCE HOLDING PLC.
Organisation · 55612
|
OFAC SDN | TCO | — | — | — |
|
PRINCE HOROLOGY VOCATIONAL TRAINING CENTER
Organisation · 55992
Other names (1)PRINCE HOROLOGY |
OFAC SDN | TCO | — | — | — |
|
PRINCE HORTICULTURE DEVELOPMENT CO. LTD.
Organisation · 55856
|
OFAC SDN | TCO | — | — | — |
|
PRINCE HOSPITALITY MANAGEMENT CO. LTD.
Organisation · 55867
|
OFAC SDN | TCO | — | — | — |
|
PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD.
Organisation · 55613
|
OFAC SDN | TCO | — | — | — |
|
PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.
Organisation · 55614
|
OFAC SDN | TCO | — | — | — |
|
PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.
Organisation · 55984
Other names (2)PRINCE HUAN YU REAL ESTATE GROUP · PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD. |
OFAC SDN | TCO | — | — | — |
|
PRINCE KOH TA KIEV CO. LTD.
Organisation · 55844
|
OFAC SDN | TCO | — | — | — |
|
PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.
Organisation · 55854
|
OFAC SDN | TCO | — | — | — |
|
PRINCE MEDIA GALLERY CO. LTD.
Organisation · 55872
|
OFAC SDN | TCO | — | — | — |
|
PRINCE PLAZA INVESTMENT CO. LTD.
Organisation · 55853
|
OFAC SDN | TCO | — | — | — |
|
PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.
Organisation · 55857
|
OFAC SDN | TCO | — | — | — |
|
PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.
Organisation · 55869
|
OFAC SDN | TCO | — | — | — |
|
PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.
Organisation · 55866
|
OFAC SDN | TCO | — | — | — |
|
PRINCE SEASHORE NO. 1 CO. LTD.
Organisation · 55615
|
OFAC SDN | TCO | — | — | — |
|
PRINCE SMART GARDEN CO. LTD.
Organisation · 55850
|
OFAC SDN | TCO | — | — | — |
|
PRINCE SUPER MARKET CAMBODIA CO. LTD.
Organisation · 55849
|
OFAC SDN | TCO | — | — | — |
|
PRINCE TIAN XI WAN CO. LTD.
Organisation · 55868
|
OFAC SDN | TCO | — | — | — |
|
PRINCE TIMES HOTEL MANAGEMENT CO. LTD.
Organisation · 55845
|
OFAC SDN | TCO | — | — | — |
|
PRINCE TIMES PLAZA CO. LTD.
Organisation · 55848
|
OFAC SDN | TCO | — | — | — |
|
PRINCE VANGUARD DEVELOPMENT CO. LTD.
Organisation · 55859
|
OFAC SDN | TCO | — | — | — |
|
PRINCE YACHT CLUB CAMBODIA CO. LTD.
Organisation · 55852
|
OFAC SDN | TCO | — | — | — |
|
PRINT KOLOR
Organisation · 48666
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PRINTING TRADE CENTER GMBH
Organisation · 23146
Other names (1)PTC GMBH |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
PRINTPRODUCT
Organisation · 47520
Other names (1)PRINTPRODAKT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Прио-банк
Organisation · EU.14702.47
Other names (3)ПАО Прио Внешторгбанк · Prio-Vneshtorgbank, societate publică pe acțiuni · PJSC Prio Vneshtorgbank |
ES | UKR | 23.07.2026 | — | — |
|
Prisión Central de Isfahán
Organisation · EU.10780.43
Other names (60)Penitenciária de Esfahan · Penitenciária de Isfahan · Penitenciária de Dastgerd · Penitenciária Central de Isfahan · Φυλακές Isfahan · Φυλακές Esfahan · Φυλακές του Isfahan · Φυλακές Dastgerd · Κεντρικές φυλακές Isfahan · Isfahan Prison · Esfahan Prison · Dastgerd Prison · Isfahan Central Prison · centralfängelset i Esfahan · Централният затвор Isfahan · Isfahano centrinis kalėjimas · Esfahan cietums · Isfahan cietums · Dastgerd cietums · Isfahan centrālcietums · Eşfahāni keskvangla · Príosún Esfahan · Príosún Isfahan · Príosún Dastgerd · Príosún Lárnach Isfahan · Ústřední věznice Isfahán · zatvor Isfahan · zatvor Esfahan · isfahanski zatvor · zatvor Dastgerd · središnji zatvor Isfahan · Ústredná väznica Isfahán · Isfahanin keskusvankila · centrale gevangenis van Isfahan · fængslet i Esfahan · fængslet i Isfahan · fængslet i Dastgerd · Centralfængslet i Isfahan · więzienie Isfahan · więzienie w Esfahanie |
ES | IRN | — | — | — |
|
Prison de Zahedan
Organisation · EU.10779.65
Other names (21)Zahedanin vankila · Fængslet i Zahedan · Więzienie w Zahedanie · închisoarea Zahedan · Zahedan börtön · Gefängnis Zahedan · prigione di Zahedan · prisión de Zahedan · Penitenciária de Zahedan · Φυλακές Zahedan · زاهدان مرکزی زندان · fängelset i Zahedan · Затворът Zahedan · Zahedano kalėjimas · Zahedan cietums · Zāhedāni vangla · Príosún Zahedan · Věznice Záhedán · zatvor Zahedan · Väznica Zahedan · Zahedangevangenis |
ES | IRN | — | — | — |
|
PRIVATE COMPANY PROMCOMPLEKTLOGISTIC
Organisation · 37847
Other names (1)PE PROMCOMPLEKTLOGISTIC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PRIVATE EQUITY BAJA S.A.P.I. DE C.V.
Organisation · 58721
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
PRIVATE EQUITY BURSATIL, S.A. DE C.V.
Organisation · 58723
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
PRIVATE JOINT-STOCK COMPANY MAKO HOLDING
Organisation · 18325
Other names (1)MAKO HOLDING |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
PRIVATE MILITARY COMPANY REDUT
Organisation · 40186
Other names (4)PRIVATE MILITARY COMPANY REDOUBT · LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST · LIMITED LIABILITY COMPANY REDUT SECURITY · PMC REDUT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PRIVATE MILITARY COMPANY REDUT
Organisation · RUS2109
Other names (3)LIMITED LIABILITY COMPANY REDUT SECURITY · LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST PMC REDUT · ЧАСТНАЯ ВОЕННАЯ КОМПАНИЯ РЕДУТ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
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