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 |
|---|---|---|---|---|---|
|
UMAR PATEK
Person · AQD0331
Other names (9)Al Abu Syekh Al Zacky · Mike Arsalan · Anis Alawi Jafar · Umar Kecil · Umangis Mike · Omar Patek · Pa'tek · Pak Taek · Hisyam Bin Zein |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 19.07.2011 | 1966 | Indonesia |
|
Umar the Chechen
Person · EU.2941.41
Other names (10)Abu Hudhayfah · Tarkhan Batirashvili · Abu Umar · Tarkhan Tayumurazovich Batirashvili · Tarkhan Tayumurazovich Batyrashvili · Omer the Chechen · Omar Shishani · Umar Shishani · Abu Umar al-Shishani · Chechen Omar |
ES | TAQA | 23.01.2015 | 1982, 1986 | GEORGIA |
|
UMAROV, Doku
Person · 12110
|
OFAC SDN | SDGT | — | 1964 | Russia |
|
UMATEX GROUP EUROPE S.R.O.
Organisation · 40863
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UMATEX JOINT-STOCK COMPANY
Organisation · 40861
Other names (3)UMATEX GROUP · YUMATEKS AO · NPK KHIMPROMINZHINIRING AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UMATEX Joint-Stock Company
Organisation · RUS1868
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
UMBRA NAVI SHIPMANAGEMENT CORP
Organisation · 52029
|
OFAC SDN | SDGT] [RUSSIA-EO14024 | — | — | — |
|
Ummah Tameer E-Nau
Organisation · EU.785.28
Other names (1)Utn |
ES | TAQA | 24.12.2001 | — | — |
|
UMMAH TAMEER E-NAU
Organisation · 7132
Other names (8)UMMAH TAMIR I-NAU · RECONSTRUCTION OF THE MUSLIM UMMAH · RECONSTRUCTION OF THE ISLAMIC COMMUNITY · FOUNDATION FOR CONSTRUCTION · RECONSTRUCTION FOUNDATION · NATION BUILDING · UMMAT TAMIR-I-PAU · UMMAT TAMIR E-NAU |
OFAC SDN | SDGT | — | — | — |
|
UMMAH TAMEER E-NAU (UTN)
Organisation · QDe.068
|
ANO | Al-Qaida | 24.12.2001 | — | — |
|
UMMAH TAMEER E-NAU (UTN)
Organisation · AQD0083
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.12.2001 | — | — |
|
UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY
Organisation · 44078
Other names (3)LIMITED LIABILITY COMPANY UMMC NFMP · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM · UGMK OTSM OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Un Song Ri
Person · EU.4280.2
Other names (1)Eun Song Ri |
ES | PRK | 22.12.2017 | 1969 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
UNCHON TRADING CORPORATION
Organisation · 36296
Other names (1)UNCHEN TRADING CORP. |
OFAC SDN | NPWMD | — | — | — |
|
Uni More Group Company Limited
Organisation · GHR0173
Other names (1)Prince Huan Yu Real Estate (Cambodia) Group Company Limited |
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | — | — |
|
Unica
Organisation · EU.9442.82
|
ES | PRK | 12.12.2022 | — | — |
|
UNICIOUS ENERGY PTE. LTD.
Organisation · 40761
Other names (1)UNICIOUS SA |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
UNICO SHIPPING CO LTD
Organisation · 54319
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
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UNICO TEXTILES
Organisation · 19975
|
OFAC SDN | TCO | — | — | — |
|
UNIDAD CENTRAL DE COOPERACION MEDICA
Organisation · 58212
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
Unidade 29155 da GRU
Organisation · EU.12528.82
Other names (19)GRU Unit 29155 · ФКУ “Войсковая Часть 29155” · Отдел 29155 на ГРУ · GRU-enhed 29155 · GRU-Einheit 29155 · Unité 29155 de la GRU · Jedinica 29155 GRU-a · Unità 29155 del GRU · GRU vienība Nr. 29155 · GRU padalinys Nr. 29155 · A GRU 29155-ös számú egysége · Unità 29155 tal-GRU · GRU-eenheid 29155 · GRU-enhet 29155 · GRU-yksikkö 29155 · Enota GRU 29155 · Jednotka GRU 29155 · Unitatea 29155 a GRU · Jednostka GRU nr 29155 |
ES | RUSDA | 16.12.2024 | — | — |
|
UNIDAS S.A.
Organisation · 7600
|
OFAC SDN | SDNT | — | — | — |
|
UNIFIED METALWORKING CENTER
Organisation · 48528
Other names (1)EDINYI TSENTR METALLOOBRABOTKI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UNIHUI INTERNATIONAL LIMITED
Organisation · 52620
Other names (1)LIAN LIHUI INTERNATIONAL CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UNIMATIK MSK
Organisation · 47432
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.
Organisation · 13021
|
OFAC SDN | SDNTK | — | — | — |
|
UNION CUBA PETROLEO
Organisation · 57921
Other names (1)CUPET |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
UNION DE INDUSTRIA MILITAR
Organisation · 58290
Other names (3)LA UNION DE INDUSTRIAS MILITARES · MILITARY INDUSTRIES UNION · UNION OF WAR INDUSTRY |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
UNION DEVELOPMENT GROUP CO., LTD.
Organisation · 29685
|
OFAC SDN | GLOMAG | — | — | — |
|
UNION ELECTION COMMISSION
Organisation · 40656
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
UNION OF GOOD
Organisation · 11256
Other names (7)CHARITY COALITION · COALITION OF GOOD · ETILAFU EL-KHAIR · I'TILAF AL-KHAIR · I'TILAF AL-KHAYR · 101 DAYS CAMPAIGN · ETELAF AL-KHAIR |
OFAC SDN | SDGT | — | — | — |
|
UNIQUE OASIS SHIPPING SERVICES LLC
Organisation · 58396
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
UNIQUE PERFORMANCE GENERAL TRADING L.L.C
Organisation · 46353
|
OFAC SDN | SDGT | — | — | — |
|
UNIQUE STARS MOBILE PHONES LLC
Organisation · 17040
Other names (1)UNIQUE STARS LLC |
OFAC SDN | SDGT | — | — | — |
|
UNIQUE STATION TRADING
Organisation · 55477
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
UNIREFRICLIMA S.A.
Organisation · 19940
|
OFAC SDN | SDNTK | — | — | — |
|
UNISERVICE LIMITED LIABILITY COMPANY
Organisation · 47693
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UNISTREAM COMMERCIAL BANK JSC
Organisation · 44266
Other names (1)AO KB YUNISTRIM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT
Organisation · 49399
Other names (1)UNITARNOE CHASTNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEKHNOLIT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
unité militaire 26165
Organisation · EU.5914.72
Other names (48)85e Centre principal des services spéciaux (GTsSS) de la direction générale du renseignement de l'état-major des forces armées de la Fédération de Russie (GU/GRU) · 85. Hauptzentrum für Spezialdienste (GTsST) der Hauptdirektion des Generalstabs der Streitkräfte der Russischen Föderation (GU/GRU) · unità militare 26165 · 85º Centro principale per i servizi speciali (GTsSS), direzione principale dello Stato maggiore delle forze armate della Federazione russa (GU/GRU) · unidad militar 26165 · 85.º Centro Principal de Servicios Especiales (GTsSS) del Mando Principal del Estado Mayor de la Defensa de las Fuerzas Armadas de la Federación de Rusia (GU/GRU) · jednostka wojskowa 26165 · Główny Ośrodek Służb Specjalnych (GTsSS) Głównego Zarządu Sztabu Generalnego Sił Zbrojnych Federacji Rosyjskiej (GU GRU) · unidade militar 26165 · 85.º Centro Principal de Serviços Especiais (GTsSS) da Direção-Geral de Informações do Estado-Maior-General das Forças Armadas da Federação da Rússia (GU/GRU) · 26165-ös katonai egység · Az Oroszországi Föderáció fegyveres erői vezérkara Főigazgatóságának (GU/GRU) 85. Különleges Szolgálati Főközpontja (GTsSS) · militaire eenheid 26165 · 85e hoofdcentrum voor speciale diensten (GTsST) van het hoofddirectoraat van de generale staf van de strijdkrachten van de Russische Federatie (GU/GRU) · unitatea militară 26165 · Cel de al 85-lea Centru principal de servicii speciale (GTsSS) din cadrul Direcției principale a Statului-Major al forțelor armate al Federației Ruse (GU/GRU) · Strontium · Pawn Storm · Sofacy Group · Fancy Bear · military unit 26165 · 85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) · Militäreinheit 26165 · militär enhet 26165 · 85:e huvudcentrum för specialtjänsten (GTsSS) vid huvuddirektoratet vid generalstaben inom Ryska federationens försvarsmakt (GU/GRU) · sotilasyksikkö 26165 · Venäjän federaation asevoimien yleisesikunnan pääosaston (GU/GRU) erikoispalveluiden 85. tiedustelukeskus (GTsSS) · vojna jedinica 26165 · 85. glavni centar za specijalne službe (GTsSS) Glavne uprave Glavnog stožera oružanih snaga Ruske Federacije (GU/GRU) · vojenská jednotka 26165 · 85. hlavné centrum pre špeciálne služby (GCSS) Hlavného riaditeľstva Generálneho štábu ozbrojených síl Ruskej federácie (GU/GRU) · vojaška enota 26165 · Karinis dalinys 26165 · Rusijos Federacijos ginkluotųjų pajėgų generalinio štabo vyriausiosios valdybos (GU/GRU) 85-asis pagrindinis specialiųjų tarnybų centras (GTsSS) · sõjaline üksus 26165 · Venemaa Föderatsiooni relvajõudude peastaabi (GU/GRU) peadirektoraadi eriteenistuste 85. põhikeskus (GTsSS) · militārā vienība 26165 · Krievijas Federācijas Bruņoto spēku Ģenerālštāba Galvenās pārvaldes (GU/GRU) 85. Speciālo dienestu galvenais centrs (GTsSS) · L-85th Main Centre for Special Services (GTsSS) tad-Direttorat Ewlieni tal-Persunal Ġenerali tal-Forzi Armati tal-Federazzjoni Russa (GU/GRU) · Aonad Míleata 26165 |
ES | CYB | 22.10.2020 | — | — |
|
UNITE RESOURCES CO., LIMITED
Organisation · 40964
Other names (1)UNITE RESOURCES COMMERCIAL LIMITED |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
UNITED ARCTIC COMPANY LLC
Organisation · 44989
Other names (1)OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
United Capital Partners Investment Group
Organisation · EU.14054.21
Other names (1)UCP Investment Group |
ES | UKR | 23.04.2026 | — | — |
|
UNITED CHARTERING S.A.
Organisation · 55222
Other names (1)WANEY CHARTERING S.A. |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
UNITED COMPANY OJSC
Organisation · 20001
Other names (1)OAO 'OBIDINENAIYA KOMANIYA' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
UNITED ELECTRONICS GROUP COMPANY LIMITED
Organisation · 46719
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX
Organisation · 51127
Other names (6)JSC UEC PERM ENGINES · JSC UEC PERM MOTORS · AKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORY · PERM ENGINE COMPANY · PERM MOTOR PLANT · PERM MOTOROSTROITEL PRODUCTION ASSOCIATION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UNITED GENERAL CONTRACTING COMPANY SARL
Organisation · 37423
|
OFAC SDN | SDGT | — | — | — |
|
UNITED GENERAL HOLDING SAL
Organisation · 37420
|
OFAC SDN | SDGT | — | — | — |
|
UNITED GENERAL OFFSHORE SAL
Organisation · 37421
|
OFAC SDN | SDGT | — | — | — |
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