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 |
|---|---|---|---|---|---|
|
Публичное акционерного общество специального машиностроения и металлургии “Мотовилихинские заводы”
Organisation · EU.9385.43
Other names (5)ПАО “Мотовилихинские заводы" · PJSC "Motovilikhinskiye Zavody" · Motovilikhinskiye Zavody ÁRt. · Société par actions cotée “Usine de Motovilikhinsk” · Veřejná akciová společnost Motovilichinské závody |
ES | UKR | 16.12.2022 | — | — |
|
PUBLISHING HOUSE SPORT LTD
Organisation · 31999
|
OFAC SDN | GLOMAG | — | — | — |
|
PUCHKOV, Andrey Sergeyevich
Person · 34376
Other names (3)PUCHKOV, Andrei Sergeevich · PUCHKOV, Andrei · PUCHKOV, Andrey |
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
PUGACHYOV, Oleg Ivanovich
Person · 37724
Other names (1)PUHACHOV, Oleh Ivanovych |
OFAC SDN | RUSSIA-EO14024 | — | 1987 | — |
|
PULA, Varun
Person · 55666
|
OFAC SDN | IRAN-EO13902 | — | 1993 | India |
|
PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI
Organisation · 54608
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
PULIDO DIAZ, Oscar
Person · 46487
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
PULIDO ORTIZ, Bayardo de Jesus
Person · 34109
|
OFAC SDN | NICARAGUA | — | 1960 | Nicaragua |
|
PULIDO VALDIVIA, Javier
Person · 11236
Other names (1)PULIDO VALDIVIA, Francisco |
OFAC SDN | SDNTK | — | 1953 | Mexico |
|
PULIDO VARGAS, Alvaro Enrique
Person · 26999
Other names (2)RUBIO SALAS, German Enrique · PULIDO VARGAS, Alvaro |
OFAC SDN | VENEZUELA-EO13850 | — | 1963 | — |
|
PULLMAN GLOBAL SOLUTIONS LLC
Organisation · 52080
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUMA SECURITY COMPANY
Organisation · 7774
Other names (2)PUMA SECURITY SERVICE · PUMA SECURITY AGENCY |
OFAC SDN | BALKANS | — | — | — |
|
PUMPYANSKIY, Dmitriy Aleksandrovich
Person · 38236
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
PUNTI, Pere
Person · 16523
Other names (1)SANE, Pedro Punti |
OFAC SDN | NPWMD] [IFSR | — | 1944 | Spain |
|
PUNTO 54, S.A. DE C.V.
Organisation · 56816
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
PUNTO FARMACEUTICO S.A. DE C.V.
Organisation · 13018
|
OFAC SDN | SDNTK | — | — | — |
|
PUREBRAHIM, Ali Akbar
Person · 29787
Other names (4)POUR-EBRAHIM, Ali-Akbar · POUREBRAHIM, Ali Akbar · POUREBRAHIMABADI, Aliakbar · PUREBRAHIMABADI, Ali Akbar |
OFAC SDN | SDGT] [IFSR | — | 1987 | Iran |
|
PURELOGIC
Organisation · 48747
Other names (1)PURELOGIC R&D |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PURGIN, Andrey Yevgenyevich
Person · 16943
Other names (5)PURGIN, Andriy · PURGIN, Andrei · PURGIN, Andrej · PURGYN, Andriy · PURHIN, Andriy |
OFAC SDN | UKRAINE-EO13660 | — | 1972 | — |
|
PURIYA, Mostafa
Person · 33254
Other names (1)POORIA, Mostafa |
OFAC SDN | SDGT] [IFSR | — | 1982 | Iran |
|
PUSHILIN, Denis
Person · 16958
Other names (3)PUSHYLIN, Denis · PUSHYLIN, Denys · PUSHYLIN, Denis Volodymyrovych |
OFAC SDN | UKRAINE-EO13660 | — | 1981 | — |
|
PUSHKOV, Aleksandr Aleksandrovich
Person · 50118
Other names (1)PUSHKOV, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
PUSHKOV, Alexei Konstantinovich
Person · 16712
Other names (1)PUSHKOV, Aleksei Konstantinovich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1954 | Russia |
|
PUTILIN, Dmitry Sergeyevich
Person · 44905
|
OFAC SDN | CYBER2 | — | 1993 | Russia |
|
PUTIN, Vladimir Vladimirovich
Person · 35096
Other names (1)PUTIN, Vladimir |
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
PUYA ELECTRO SAMAN NIRU
Organisation · 26567
Other names (3)PULSE NIRU INDUSTRIES · PULSENIRU INC. · PULSE NIRU CO. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PUYUAN TRADE CO., LIMITED
Organisation · 46354
|
OFAC SDN | SDGT | — | — | — |
|
Pwint San
Person · EU.10437.67
|
ES | MMR | 20.07.2023 | 1961 | MYANMAR |
|
PYANOV, Dmitrii Vasilyevich
Person · 35763
Other names (1)PYANOV, Dmitrii Vasilevich |
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
PYATYKH, Galina Anatolevna
Person · 44681
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
Pye Phyo Tay Za
Person · MYA0072
Other names (3)Nye Phyo Tay Za · Pyae Phyo Tay Za · Pye Phyo Tayza |
UK | The Myanmar (Sanctions) Regulations 2021 | 31.10.2023 | 1987 | Myanmar |
|
PYON, Kwang Chol
Person · 27207
|
OFAC SDN | NPWMD | — | 1964 | Korea |
|
Pyong Chol Kim
Person · DPR0023
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Pyo'ng-ch'o'l Min
Person · EU.4083.1
Other names (2)Byong-chol Min · Byong Chun Min |
ES | PRK | 02.06.2017 | 1948 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Pyong Chol Ri
Person · EU.4278.25
Other names (1)Pyong Chul Ri |
ES | PRK | 22.12.2017 | 1948 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
PYONGJIN SHIP MANAGEMENT COMPANY LIMITED
Organisation · 18955
|
OFAC SDN | DPRK | — | — | — |
|
PYONGYANG UNIVERSITY OF AUTOMATION
Organisation · 43336
Other names (10)UNIVERSITY OF AUTOMATION · MIRIM COLLEGE · MIRIM UNIVERSITY · MILITARY CAMP 144 OF THE KOREAN PEOPLE'S ARMY · KIM IL-SUNG UNIVERSITY AUTOMATION UNIVERSITY · KIM IL SUNG MILITARY UNIVERSITY · COMMAND AUTOMATION COLLEGE OF THE CHOSUN PEOPLE'S ARMY · KIM IL MILITARY UNIVERSITY · KIM IL POLITICAL MILITARY UNIVERSITY · NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S ARMY |
OFAC SDN | DPRK2 | — | — | — |
|
Pyotr Anatoliyovych ZIMA
Person · EU.2981.45
Other names (3)Пётр Анатольевич ЗИМА · Петро Анатолійович ЗИМА · Petro Anatoliyovych ZYMA |
ES | UKR | 17.03.2014 | 1965, 1970 | — |
|
Pyotr Anatoliyovych Zima
Person · RUS0163
Other names (3)Petro Anatoliyovych ZYMA · Петр Зима · Петро Зима |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | Ukraine |
|
Pyotr Nikolaevich TULTAYEV
Person · RUS0950
Other names (1)Пётр Николаевич Тултаев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1961 | — |
|
Pyotr Piatrovich MIKLASHEVICH
Person · EU.5969.9
Other names (5)Petr Petrovich MIKLASHEVICH · Пётр Пятровіч МІКЛАШЭВІЧ · Петр Петрович МИКЛАШЕВИЧ · Petr Petrovitj MIKLASJEVITJ · Pjotr Pjatrovitj MIKLASJEVITJ |
ES | BLR | 06.11.2020 | 1954 | — |
|
Pyotr Piatrovich Miklashevich
Person · BEL0051
Other names (3)Petr Petrovich Miklashevich · МІКЛАШЭВІЧ, Пётр Пятровіч · МИКЛАШЕВИЧ, Петр Петрович |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | Belarus |
|
PYRAMAXIA IMMOPROJEKT GMBH & CO. KG
Organisation · 44205
|
OFAC SDN | GLOMAG | — | — | — |
|
PYRAMAXIA LIMITED
Organisation · 44197
|
OFAC SDN | GLOMAG | — | — | — |
|
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
Organisation · 44207
|
OFAC SDN | GLOMAG | — | — | — |
|
PYRAMAXIA REAL ESTATE GMBH & CO. KG
Organisation · 44209
|
OFAC SDN | GLOMAG | — | — | — |
|
PYRKOVA, Ekaterina Eduardovna
Person · 28353
Other names (1)PYRKOVA, Kateryna Eduardivna |
OFAC SDN | UKRAINE-EO13660 | — | 1967 | — |
|
PZNFR TRADING LIMITED
Organisation · 38357
Other names (1)PZNFR TRADING SDN BHD |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
QABALAN, Muhammad
Person · 16151
Other names (1)QABLAN, Muhammad |
OFAC SDN | SDGT | — | 1969 | — |
|
قاض قناد
Person · EU.9625.62
Other names (2)Qazi GHANNAD · Qazi QANAD |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
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