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 |
|---|---|---|---|---|---|
|
ROBNA KUCA METAL D.O.O.
Organisation · 33998
|
OFAC SDN | GLOMAG | — | — | — |
|
ROBOTRONIX SEMICONDUCTORS LIMITED
Organisation · 46733
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ROBOW, Mukhtar
Person · 11313
Other names (4)RUBU, Mukhtar Ali · ALI, Mukhtar Abdullahi · ALI, Mujahid Mukhtar Robow · ALI, Shaykh Mukhtar Robo |
OFAC SDN | SDGT | — | 1969 | Eritrea |
|
ROBUST HARMONY LIMITED
Organisation · 55555
|
OFAC SDN | TCO | — | — | — |
|
ROCHIN HURTADO, Meliton
Person · 32499
|
OFAC SDN | SDNTK | — | 1975 | Mexico |
|
ROCHMAN, Oman
Person · 21388
Other names (8)RAHMAN, Oman · ABDURRAHMAN AL-ARKHABILIY, Abu Sulaiman Aman · RAHMAN, Aman Abdul · ABDURAHMAN, Aman · ABDURRACHMAN, Aman · ABDULROHMAN, Oman · ABDURRAHMAN, Oman · ABDURRAHMAN, Aman |
OFAC SDN | SDGT | — | 1972 | Indonesia |
|
Rocket and Space Centre Progress JSC
Organisation · RUS1352
Other names (2)AO Raketno-Kosmicheskii Tsentr Progress · AO RRT Progress |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | — | — |
|
ROCKET PCB SOLUTION LTD
Organisation · 55444
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ROCKET SANDBOX LTD
Organisation · 57854
|
OFAC SDN | TCO | — | — | — |
|
ROCKOIL TRADING LIMITED
Organisation · RUS3455
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ROCKSIDE ENTERPRISE
Organisation · 52053
Other names (1)ROCKSIDE TRADING |
OFAC SDN | NPWMD | — | — | — |
|
ROCKWELL ENERGY FZE
Organisation · RUS3326
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Rocky
Person · EU.12854.20
Other names (1)Ruki KARUSISI |
ES | COD | 17.03.2025 | 1974 | RWANDA |
|
ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.
Organisation · 54666
Other names (1)ROCO INMOBILIARIA ROCO DEL PACIFICO |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
RODARTE GRIJALVA, Jose Luis
Person · 12180
|
OFAC SDN | SDNTK | — | 1960 | Mexico |
|
RODIKOV, Mikhail Leonidovich
Person · 39203
|
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
RODINA STROI GRUPP OOO
Organisation · 41515
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RODINA, Victoria Sergeyevna
Person · 35711
|
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
Родион Валерьевич МИРОШНИК
Person · EU.11766.87
Other names (1)Rodion Valeryevich MIROSHNIK |
ES | UKR | 24.06.2024 | 1974 | RUSSIAN FEDERATION |
|
RODKIN, Andrei Nikolaevich
Person · 19030
Other names (2)RODKIN, Andrei · RODKIN, Andrey |
OFAC SDN | UKRAINE-EO13660 | — | 1976 | — |
|
RODNINA, Irina Konstantinovna
Person · 35712
|
OFAC SDN | RUSSIA-EO14024 | — | 1949 | Russia |
|
RODRIGUEZ AGUIRRE, Mary Cruz
Person · 40838
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1974 | Mexico |
|
RODRIGUEZ ALMEIDA, Cinthia Adriana
Person · 42028
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | Mexico |
|
RODRIGUEZ BALLADARES, Julio Modesto
Person · 31533
|
OFAC SDN | NICARAGUA | — | 1963 | Nicaragua |
|
RODRIGUEZ CABELLO, Alexis Jose
Person · 51390
|
OFAC SDN | VENEZUELA | — | 1965 | Venezuela |
|
RODRIGUEZ DIAZ, Dilio Guillermo
Person · 51319
|
OFAC SDN | VENEZUELA | — | 1968 | Venezuela |
|
RODRIGUEZ DIAZ, Julian Isaias
Person · 23135
|
OFAC SDN | VENEZUELA | — | 1942 | — |
|
RODRIGUEZ ESPINOZA, Mario Antonio
Person · 23885
Other names (1)RODRIGUEZ EZPINOZA, Mario Antonio |
OFAC SDN | SDNTK | — | 1966 | — |
|
RODRIGUEZ FLORES, Salvador Israel
Person · 57995
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1992 | Mexico |
|
RODRIGUEZ GARCIA, Abdon Federico
Person · 54502
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
RODRIGUEZ HERNANDEZ, Jose Saul
Person · 49765
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1968 | Mexico |
|
RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto
Person · 30042
Other names (1)RODRIGUEZ LOPEZ-CALLEJAS, Luis Alberto |
OFAC SDN | CUBA | — | 1960 | Cuba |
|
RODRIGUEZ LOPEZ, S.A. DE C.V.
Organisation · 21116
|
OFAC SDN | SDNTK | — | — | — |
|
RODRIGUEZ MEJIA, Ernesto Leonel
Person · 41183
|
OFAC SDN | NICARAGUA | — | 1973 | Nicaragua |
|
RODRIGUEZ MUCURA, Hildemaro Jose
Person · 26401
Other names (2)RODRIGUEZ MUCURA, Ildemaro Jose · MUCURA, Ildemaro Jose |
OFAC SDN | VENEZUELA | — | 1977 | — |
|
RODRIGUEZ OLIVERA, Daniel
Person · 12486
Other names (1)RODRIGUEZ MORFIN, Daniel |
OFAC SDN | SDNTK | — | 1973, 1974 | Mexico |
|
RODRIGUEZ OLIVERA, Miguel
Person · 12487
Other names (1)MORFIN RODRIGUEZ, Miguel |
OFAC SDN | SDNTK | — | 1976, 1977 | Mexico |
|
RODRIGUEZ OLIVERA, Rosalina
Person · 15678
|
OFAC SDN | SDNTK | — | 1969 | — |
|
RODRIGUEZ OREJUELA, Miguel Angel
Person · 4108
|
OFAC SDN | SDNT | — | 1943 | — |
|
RODRIGUEZ REYES, Allan Estuardo
Person · 40145
Other names (2)RODRIGUEZ, Alan · RODRIGUEZ, Allan |
OFAC SDN | GLOMAG | — | 1981 | Guatemala |
|
RODRIGUEZ RODRIGUEZ, Caryslia Beatriz
Person · 50534
|
OFAC SDN | VENEZUELA | — | 1967 | Venezuela |
|
RODRIGUEZ RUIZ, Bayardo Ramon
Person · 34110
|
OFAC SDN | NICARAGUA | — | 1961 | Nicaragua |
|
RODRIGUEZ SERRANO, Lucio
Person · 30171
|
OFAC SDN | SDNTK | — | 1946 | Mexico |
|
RODRIGUEZ VASQUEZ, Fernain
Person · 16209
Other names (1)CARRILLO, Abel |
OFAC SDN | SDNTK | — | 1972 | — |
|
ROFO TRADING CO LTD
Organisation · 50929
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ROGOV, Volodymyr Valeriyovych
Person · 38816
Other names (3)ROGOV, Volodimir Valerievich · ROHOV, Volodymyr · ROGOV, Vladimir Valerevich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Ukraine |
|
ROGOZIN, Dmitry Olegovich
Person · 16649
Other names (2)ROGOZIN, Dmitry · ROGOZIN, Dmitriy |
OFAC SDN | UKRAINE-EO13661 | — | 1963 | — |
|
ROGULJIC, Slavko
Person · 7780
|
OFAC SDN | BALKANS | — | 1952 | — |
|
Rohambakhsh HABIBI
Person · EU.10774.70
Other names (2)Roham Bakhsh HABIBI · حبیبی بخش رهام |
ES | IRN | — | — | IRAN (ISLAMIC REPUBLIC OF) |
|
ROJAS, Edinson Rodolfo
Person · 17032
|
OFAC SDN | SDNTK | — | 1973 | — |
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