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 |
|---|---|---|---|---|---|
|
Roman Vladimirovich TITKOV
Person · EU.13761.68
Other names (1)Роман Владимирович ТИТКОВ |
ES | UKR | — | 1971 | RUSSIAN FEDERATION |
|
Roman Wiktorowitsch LJAGIN
Person · EU.2779.28
Other names (5)Roman Viktorovytj LJAHIN · Roman Viktorovitj LJAGIN · Roman Viktorovich LYAGIN · Роман Викторович ЛЯГИН · Roman Viktorovych LIAHIN |
ES | UKR | 12.05.2014 | 1980 | — |
|
Roman Yurevich ANTONOVSKII
Person · EU.14934.67
Other names (1)Роман Юрьевич АНТОНОВСКИЙ |
ES | RUSDA | 15.06.2026 | 1979 | RUSSIAN FEDERATION |
|
Roman Yurievich ROMANENKO
Person · RUS0280
Other names (1)Роман Юрьевич Романенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1971 | — |
|
ROMANENKO, Oleg Evgenievich
Person · 41032
Other names (2)ROMANENKO, Oleg · ROMANENKO, Oleg Yegemyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
ROMANENKO, Roman Yuryevich
Person · 35713
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
ROMANOV, Mikhail Valentinovich
Person · 35714
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
ROMANOV PARTSKHALADZE, Otar Anzorovich
Person · 45092
Other names (1)PHARTSKHALADZE, Otar |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Georgia, Russia |
|
ROMARINE AS
Organisation · RUS2534
Other names (1)RO MARINE |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.05.2025 | — | — |
|
ROMASHKIN, Ruslan
Person · 26515
Other names (1)ROMASHKIN, Ruslan Aleksandrovich |
OFAC SDN | UKRAINE-EO13661 | — | 1976 | — |
|
ROMDOUL CAPITAL PAWN CO., LTD.
Organisation · 28040
|
OFAC SDN | GLOMAG | — | — | — |
|
ROMDOUL DEVELOPMENT CO., LTD.
Organisation · 28133
|
OFAC SDN | GLOMAG | — | — | — |
|
ROMERO BOLIVAR, Orlando Ramon
Person · 51218
|
OFAC SDN | VENEZUELA | — | 1969 | Venezuela |
|
ROMERO GARCIA, Dany Balmore
Person · 19408
|
OFAC SDN | TCO | — | 1974 | — |
|
ROMERO MORENO, Amalia Margarita
Person · 57392
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1957 | Mexico |
|
ROMERO RODRIGUEZ, Alexis
Person · 17006
|
OFAC SDN | SDNTK | — | 1970 | — |
|
ROMERO SANCHEZ, Antonio
Person · 54503
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
ROMERO WIRICHAGA, Ramiro Martin
Person · 37266
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1978 | Mexico |
|
ROMERO, Yohan Jose
Person · 54687
Other names (1)PETRICA, Johan |
OFAC SDN | SDGT] [TCO | — | 1977 | Venezuela |
|
ROMIK S.A.
Organisation · 19938
|
OFAC SDN | SDNTK | — | — | — |
|
ROMO LOPEZ, Martin
Person · 11961
Other names (1)ROMO LOPEZ, Martin de Jesus |
OFAC SDN | SDNTK | — | 1964 | Mexico |
|
ROMY LINES INCORPORATED
Organisation · 57674
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
RONAGHI, Iraj
Person · 24526
|
OFAC SDN | SDGT] [IFSR | — | 1952 | — |
|
RONCO, Alessandra
Person · 58154
|
OFAC SDN | IRAN-EO13902 | — | 1980, 1981 | Italy |
|
RONIN MANAGEMENT B.V.
Organisation · 42978
Other names (2)RONIN TRADING · RONIN CONSULTANCY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ROOBOW, Cabdi
Person · 43067
Other names (3)DHEERE, Suheib · DHEERE, Suhayb · SHINI, Abdi Rooble |
OFAC SDN | SDGT | — | 1981, 1982 | Somalia |
|
Roodi Slewa
Person · EU.1352.22
Other names (3)Rudi Slaiwah · Rudi Untaywan Slaywah · Rudi Saliwa |
ES | IRQ | — | — | IRAQ |
|
ROODI SLEWA
Person · IQi.079
Other names (3)Rudi Slaiwah · Rudi Untaywan Slaywah · Rudi Saliwa |
ANO | Iraq | 02.06.2004 | — | Iraq |
|
ROODI SLEWA
Person · IRQ0140
Other names (4)Rudi Saliwa · Rudi Slaiwah · Rudi Untaywan Slaywah · رودي سليــوة |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 02.06.2004 | — | Iraq |
|
ROOL EUROPE AG
Organisation · 15675
|
OFAC SDN | SDNTK | — | — | — |
|
Rosalba GIL PACHECO
Person · EU.12659.94
Other names (1)Rosalba GILOVÁ PACHECOVÁ |
ES | VEN | 10.01.2025 | 1965 | VENEZUELA |
|
Rosalba Gil Pacheco
Person · VEN0049
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 10.01.2025 | 1965 | Venezuela |
|
ROSARIO, Felix Ramon Bautista
Person · 24663
|
OFAC SDN | GLOMAG | — | 1963 | Dominican Republic |
|
Rosario María MURILLO DE ORTEGA
Person · EU.6572.34
Other names (1)Rosario María MURILLO ZAMBRANA |
ES | NIC | 02.08.2021 | 1951 | NICARAGUA |
|
Rosario Maria Murillo Zambrana
Person · NIC0007
Other names (1)Rosario Maria Murillo de Ortega |
UK | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | 15.11.2021 | 1951 | Nicaragua |
|
ROSARIO NIEBLA CARDOZA A. EN P.
Organisation · 10361
Other names (1)GASOLINERA ROSARIO |
OFAC SDN | SDNTK | — | — | — |
|
ROSAS CAMBA, Liliana
Person · 25693
|
OFAC SDN | SDNTK | — | 1992 | Mexico |
|
ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY
Organisation · 51128
Other names (1)RUSATOM DIGITAL SOLUTIONS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ROSATOM ENERGY PROJECTS JOINT STOCK COMPANY
Organisation · RUS3418
Other names (2)RUSATOM ENERGY PROJECTS JSC · Акционерное общество Русатом Энерджи Проджектс |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ROSATOM MICROELECTRONICS JOINT STOCK COMPANY
Organisation · 51225
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ROSE GROUP LIMITED
Organisation · 18289
Other names (1)RGI INTERNATIONAL LIMITED |
OFAC | UKRAINE-EO13662 | — | — | — |
|
ROSE SHIPPING LIMITED
Organisation · 52269
Other names (1)ROSE SHIPPING LTD-LIB |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ROSEHILL DRC SASU
Organisation · 34064
|
OFAC SDN | GLOMAG | — | — | — |
|
ROSETTA GAMING INC
Organisation · 56335
Other names (1)JEUX ROSETTA INC |
OFAC SDN | TCO | — | — | — |
|
ROSETTA GAMING S.A. DE C.V.
Organisation · 56333
|
OFAC SDN | TCO | — | — | — |
|
ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Organisation · 56336
Other names (1)ROSETTA GAMING SP ZOO |
OFAC SDN | TCO | — | — | — |
|
ROSHAN, Gholamreza
Person · 50674
|
OFAC SDN | IRAN-HR | — | 1978 | Iran |
|
ROSHAN MONEY EXCHANGE
Organisation · TAe.011
Other names (7)Roshan Sarafi · Roshan Trading Company · Rushaan Trading Company · Roshan Shirkat · Maulawi Ahmed Shah Hawala · Mullah Ahmed Shah Hawala · Haji Ahmad Shah Hawala |
ANO | Taliban | 29.06.2012 | — | — |
|
ROSHAN MONEY EXCHANGE
Organisation · 15005
Other names (7)ROSHAN SHIRKAT · ROSHAN SARAFI · ROSHAN TRADING COMPANY · RUSHAAN TRADING COMPANY · MAULAWI AHMED SHAH HAWALA · MULLAH AHMED SHAH HAWALA · HAJI AHMAD SHAH HAWALA |
OFAC SDN | SDGT | — | — | — |
|
ROSHAN MONEY EXCHANGE
Organisation · AFG0002
Other names (8)Haji Ahmad Shah Hawala · Maulawi Ahmed Shah Hawala · Mullah Ahmed Shah Hawala · Roshan Sarafi · Roshan Shirkat · Roshan Trading Company · Rushaan Trading Company · صرافی روشان |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 29.06.2012 | — | — |
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