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 |
|---|---|---|---|---|---|
|
UNITED GENERAL SERVICES SARL
Organisation · 37422
|
OFAC SDN | SDGT | — | — | — |
|
UNITED INSTRUMENT MANUFACTURING CORPORATION
Organisation · 18787
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
UNITED INTERNATIONAL EXHIBITION COMPANY SARL
Organisation · 37427
|
OFAC SDN | SDGT | — | — | — |
|
UNITED INVESTMENT GROUP SAL
Organisation · 42297
|
OFAC SDN | SDGT | — | — | — |
|
UNITED RICHES GLOBAL LIMITED
Organisation · 55948
|
OFAC SDN | TCO | — | — | — |
|
UNITED SELF-DEFENSE FORCES OF COLOMBIA
Organisation · 6895
Other names (2)AUTODEFENSAS UNIDAS DE COLOMBIA · AUC |
OFAC SDN | SDNTK] [SDGT | — | — | — |
|
UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING
Organisation · 36044
Other names (3)CENTRAL DESIGN BUREAU USC-ICEBERG JSC · ICEBERG CENTRAL DESIGN BUREAU · JSC TSKB AYSBERG |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UNITED SONS
Organisation · 51078
|
OFAC SDN | SDGT | — | — | — |
|
UNITED TANKERS LTD
Organisation · 53143
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
UNITED WA STATE ARMY
Organisation · 7825
Other names (3)UWSA · UNITED WA STATE PARTY · UWSP |
OFAC SDN | SDNTK | — | — | — |
|
UNITED WORLD INTERNATIONAL
Organisation · 34823
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
UNITED WORLD INTERNATIONAL
Organisation · RUS1497
Other names (2)United World International project (UWIDATA) · United World LLC |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.07.2022 | — | — |
|
UNITYCOMEX TRADING LIMITED FZE
Organisation · RUS3273
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
UNIVERSAL FORTUNE TRADING LLC
Organisation · 57579
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
UNIVERSAL GOLD HONG KONG LIMITED
Organisation · 49903
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED
Organisation · 25855
Other names (1)UNIVERSAL SHIPPING & TRANS |
OFAC SDN | IRAN | — | — | — |
|
UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
Organisation · 43138
Other names (2)OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA · UNIVERSALNYI MORSKOI PORT INDIGA OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UNIVERSE SHIPPING LIMITED
Organisation · 25856
|
OFAC SDN | IRAN | — | — | — |
|
UNIVEST LIMITED
Organisation · 40966
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
UNLIMITED DANCE DISCOTECA SRL
Organisation · 26153
|
OFAC SDN | SDNTK | — | — | — |
|
UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS
Organisation · 47602
Other names (1)UK UZTM KARTEX LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UR-REHMAN, Mati
Person · 12403
Other names (6)RAHMAN, Matiur · REHMAN, Matiur · AL-REHMAN, Matti · SAMAD, Abdul · SIAL, Samad · SIAL, Abdul Samad |
OFAC SDN | SDGT | — | 1977 | Pakistan |
|
Úřad pro veřejnou bezpečnost při sin-ťiangském sboru pro produkci a budování
Organisation · EU.6262.38
Other names (17)Úrad verejnej bezpečnosti Výrobného a stavebného zboru Sin-ťiang · Отдел за обществена сигурност на Xinjiang Production and Construction Corps · Büro für öffentliche Sicherheit von Xinjiang Production and Construction Corps · 新疆生产建设兵团公安局 · Xinjiang Production and Construction Corps Public Security Bureau · Oficina de Seguridad Pública del Cuerpo de Producción y Construcción de Xinjiang · Xinjiangi tootmis- ja ehituskorpuse avalik julgeolekubüroo · Bureau de sécurité publique du Corps de production et de construction du Xinjiang · Σώμα Παραγωγών και Κατασκευών της Σιντζιάνγκ – Γραφείο Δημόσιας Ασφάλειας · Sindziango gamybos ir statybos tarnybos viešojo saugumo biuras · Ufficio per la pubblica sicurezza del Corpo di produzione e costruzione dello Xinjiang · Bureau tas-Sigurtà Pubblika tal-Korp ta’ Produzzjoni u Kostruzzjoni ta’ Xinjiang · A Hszincsiangi Gyártási és Építési Testület · Biroul de securitate publică al Corpului de producție și de construcții din Xinjiang · Gabinete de Segurança Pública do Corpo de Produção e Construção do Sinquião · Biuro Bezpieczeństwa Publicznego Korpusu Produkcyjno-Budowlanego Sinciangu · Xinjiangin tuotanto- ja rakennuskomennus-kunnan yleisen turvallisuuden osasto |
ES | HR | 22.03.2021 | — | — |
|
Ural Avia LLC
Organisation · MYA0046
|
UK | The Myanmar (Sanctions) Regulations 2021 | 16.06.2022 | — | — |
|
Ural Bank for Reconstruction and Development
Organisation · RUS1088
Other names (3)UBRD · Уральский банк реконструкции и развития · УБРиР |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
URAL DIESEL ENGINEER PLANT LLC
Organisation · RUS3358
Other names (4)Limited Liability Company Ural Diesel Engine Plant · OOO UDMZ · Ural Diesel Motor Plant LLC · Общество с ограниченной ответственностью Уральский дизель-моторный завод» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
URAL METAL PROCESSING COMPANY LTD
Organisation · 49185
Other names (1)URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
URALDOMNOREMONT EKATERINBURG
Organisation · 45618
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Uralmash NGO Holding S.R.L.
Organisation · EU.14576.2
Other names (2)ООО Уралмаш Нефтегазовое оборудование Холдинг · Uralmash Oil and Gas Equipment Holding LLC |
ES | UKR | 23.07.2026 | — | — |
|
URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY
Organisation · 42736
Other names (2)URALMASH NGO KHOLDING OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Uralmashzavod JSC
Organisation · EU.14741.21
Other names (3)УЗТМ · ПАО УРАЛМАШЗАВО Д · URALMASHPLAN T JSC |
ES | UKR | 23.07.2026 | — | — |
|
URALMASHZAVOD OAO
Organisation · 20309
Other names (1)URALMASHPLANT |
OFAC | UKRAINE-EO13662 | — | — | — |
|
URALOIL
Organisation · 53652
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY
Organisation · 43282
Other names (3)AKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYA · JSC URALTRANSMASH · THE URALS PLANT OF TRANSPORT ENGINEERING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Уральские Авиалинии
Organisation · EU.11653.15
Other names (6)OJSC Ural Airlines · Urál Légitársaság · Urál Légitársaság Nyrt · Uralské aerolínie · Uralo avialinijos · Uralské aerolinky |
ES | UKR | 24.06.2024 | — | — |
|
Uraltransmash Rt.
Organisation · EU.10965.21
Other names (8)URÁLI KÖZLEKEDÉSI GÉPGYÁR RT. · Uralský závod dopravního strojírenství, a. s. · Uraltransmaš · S.A. USINE D’INGÉNIERIE MÉCANIQUE DES TRANSPORTS DE L’OURAL · JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING · АО “УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ” · JSC Uraltransmash · sociedad anónima Ural Plant of Transport Mechanical Engineering |
ES | UKR | 18.12.2023 | — | — |
|
URANGA ARTOLA, Kemen
Person · 7197
|
OFAC SDN | SDGT | — | 1969 | — |
|
URANGEOLOGORAZVEDKA AO
Organisation · 47948
Other names (2)URANGEO AO · FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
URANIUM PROCESSING AND NUCLEAR FUEL COMPANY
Organisation · 25641
Other names (3)URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY · FATSA COMPANY · URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN |
OFAC SDN | IRAN | — | — | — |
|
URANTIA SERVICES S.A.
Organisation · 11408
|
OFAC SDN | SDNTK | — | — | — |
|
URBAN PROPERTIES FZE
Organisation · RUS3275
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.
Organisation · 40767
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
URBANIZADORA NUEVA ITALIA, S.A. DE C.V.
Organisation · 15337
|
OFAC SDN | SDNTK | — | — | — |
|
URBINA, Justo Pastor
Person · 28526
|
OFAC SDN | NICARAGUA] [NICARAGUA-NHRAA | — | 1956 | Nicaragua |
|
URDANETA GONZALEZ, Jose Jesus
Person · 56672
|
OFAC SDN | IRAN-CON-ARMS-EO | — | 1971 | Venezuela |
|
URENA MARTINEZ, Jhonan Alexander
Person · 26144
|
OFAC SDN | SDNTK | — | 1987 | Dominican Republic |
|
URIAS VAZQUEZ, Sheila Paola
Person · 54376
Other names (1)URIAS DE NUNEZ, Sheila Paola |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1994 | Mexico |
|
URIBE URIBE, Miguel Angel
Person · 9978
|
OFAC SDN | SDNTK | — | 1957 | — |
|
Юрие НЕКУЛИТИ
Person · EU.13144.73
Other names (1)Iurie NECULITI |
ES | RUSDA | 20.05.2025 | — | MOLDOVA, REPUBLIC OF |
|
Юрий Аисович НАПСО
Person · EU.7098.6
Other names (2)Yuri Aisovich NAPSO · Jurij Aisovitj NAPSO |
ES | UKR | 23.02.2022 | 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