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 |
|---|---|---|---|---|---|
|
YIN, Zonghua
Person · 32477
|
OFAC | HKAA | — | 1964 | — |
|
YINKE HK ELECTRONICS COMPANY LIMITED
Organisation · 42356
Other names (1)YINKE ELECTRONICS CO., LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Yinon LEVY
Person · GHR0116
Other names (2)Ynon LEVI · ינון לוי |
UK | The Global Human Rights Sanctions Regulations 2020 | 12.02.2024 | 1992 | Israel |
|
YIP, Chuen Fat
Person · 30889
Other names (1)YE, Chuan Fa |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1953 | China |
|
YIREN ZHUANG TRADING CO LIMITED
Organisation · 56277
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YITU LIMITED
Organisation · 33893
|
OFAC | CMIC-EO13959 | — | — | — |
|
YIWU CITY XIANMA IMPORT AND EXPORT CO LTD
Organisation · 56274
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YIWU VORTEX IMPORT AND EXPORT CO LIMITED
Organisation · 51217
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YIWU WAN SHUN TRADING COMPANY LIMITED
Organisation · 54497
|
OFAC SDN | SDGT | — | — | — |
|
YIWU WEISHUO IMPORT AND EXPORT CO LTD
Organisation · 50309
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YIWU XINGLU IMPORT AND EXPORT CO LTD
Organisation · 49292
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YLH ELECTRONICS HK CO LIMITED
Organisation · 49783
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
Organisation · 52690
Other names (2)YMV KREYN · YMV CRANE AND WINCH SYSTEMS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YOCUPICIO YOCUPICIO, Jesus Rafael
Person · 58695
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
Yohaira Hernandez Chirino
Person · GHR0087
|
UK | The Global Human Rights Sanctions Regulations 2020 | 08.12.2022 | 1974 | Nicaragua |
|
YO'N CHO'NG NAM
Person · KPi.010
|
ANO | DPRK | 07.03.2013 | — | Democratic People's Republic of Korea |
|
YO'N, Cho'ng-Nam
Person · 15659
|
OFAC SDN | NPWMD | — | — | Korea |
|
YO'N CHO'NG NAM
Person · DPR0276
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 07.03.2013 | — | — |
|
Yon Chun Cho
Person · EU.4071.70
Other names (1)Yon Jun Jo |
ES | PRK | 02.06.2017 | 1937 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
YONA STAR INTERNATIONAL
Organisation · 20219
Other names (5)YONA STAR TRADING INTERNATIONAL CO. LTD. · YONA HOLDING · YONA STAR · YONA STAR SHIPPING · UNISTAR COMPANY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Yong Chil Hong
Person · DPR0012
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Yong Chol Cho
Person · EU.4168.80
Other names (1)Yong Chol Jo |
ES | PRK | 30.11.2016 | 1973 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Yong Chol Kim
Person · EU.4147.16
Other names (3)Young-Chul · Young-Chol Kim · Young-Cheol Kim |
ES | PRK | 02.03.2016 | 1962 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Yong Chol Kim
Person · DPR0044
Other names (3)Young-Cheol Kim · Young-Chol Kim · Young-Chul Kim |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1946 | North Korea |
|
Yong-Ho Choe
Person · DPR0008
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Yong Ho O
Person · EU.9446.78
|
ES | PRK | 12.12.2022 | 1961 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Yong Mu Ri
Person · EU.4089.82
|
ES | PRK | 02.06.2017 | 1925 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Yong Nam Kim
Person · DPR0057
Other names (2)Yong-Gon Kim · Young-Nam Kim |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1947 | — |
|
Yong Ryom
Person · DPR0033
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Yo’ng-sik Pak
Person · EU.4421.11
|
ES | PRK | 11.09.2017 | 1950 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Yong Son Jang
Person · EU.4121.30
|
ES | PRK | 02.03.2016 | 1957 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Yongbyon Nuclear Research Centre
Organisation · DPR0066
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Yongbyon Nuclear Scientific Research Centre
Organisation · EU.4222.57
Other names (22)Yongbyoni tuumauuringute keskus · Centre de recherche scientifique nucléaire de Yongbyon · Κέντρο Πυρηνικών Ερευνών της Yongbyon · Centro de Investigação Científica Nuclear de Yongbyon · Ċentru ta' Riċerka Xjentifika Nukleari ta' Yongbyon · Wetenschappelijk onderzoekscentrum voor kernenergie van Yongbyon · Zentrum für wissenschaftliche Kernforschung Yongbyon · Centro di ricerca scientifica nucleare di Yongbyon · Centar za nuklearna znanstvena istraživanja Yongbyon · Znanstveni center za jedrske raziskave Jongbjon · Stredisko jadrového vedeckého výskumu v Yongbyone · Jongbjoni Nukleáris Kutatóközpont · Център за ядрени научни изследвания Yongbyon · Centrul de Cercetare Științifică Nucleară de la Yongbyon · Středisko jaderného vědeckého výzkumu v Yongbyonu · Yongbyonin tieteellinen ydintutkimus-keskus · Yongbyon zinātniskais kodolpētījumu centrs · Njongbjono branduolinių mokslinių tyrimų centras · 영변 원자력 연구소 · Středisko jaderného vědeckého výzkumu v Jongpjonu · Yongbyonin tieteellinen ydintutkimuskeskus · 녕변 원자력 연구소 |
ES | PRK | 22.12.2009 | — | — |
|
YONGHONGAN TRADE LIMITED
Organisation · 52752
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YONGJIN SHIP MANAGEMENT COMPANY LIMITED
Organisation · 18954
|
OFAC SDN | DPRK | — | — | — |
|
Yongwon Cho
Person · EU.4073.0
Other names (1)Yong-Won Jo |
ES | PRK | 02.06.2017 | 1957 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
YORV INMOBILIARIA
Organisation · 21523
|
OFAC SDN | SDNTK | — | — | — |
|
YOU, Quan
Person · 30968
|
OFAC | HKAA | — | 1954 | China |
|
YOUCHEM GENERAL TRADING FZE
Organisation · 34118
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
YOULI TECHNOLOGY DEVELOPMENT CO., LTD.
Organisation · 41376
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Young Bok KIM
Person · EU.12579.23
Other names (2)Yong Bok KIM · 김영복 |
ES | UKR | 16.12.2024 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Young-chul KIM
Person · EU.4159.44
Other names (4)Yong Chol KIM · Young-chol KIM · 김영철 · Young-cheol KIM |
ES | PRK | 19.12.2011 | 1946 | — |
|
YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED
Organisation · 52539
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Young Han Park
Person · DPR0029
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Young-Nam Son
Person · DPR0037
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
YOUNOUS, Oumar
Person · 18429
Other names (6)YOUNOUS, Omar · SODIAM, Oumar · M'BETIBANGUI, Oumar Younous · ABDOULAY, Oumar Younnes · ABDOULAY, Oumar Younous · YUNUS, 'Umar |
OFAC SDN | CAR | — | 1970 | Sudan |
|
Yousef ABOUTALEBI
Person · RUS1694
Other names (1)یوسف ابوطالبی |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | 1983 | Iran |
|
YOUSEF, Hasan
Person · 9682
Other names (2)DAR KHALIL, Hasan Youssef Daoud · DAR KHALIL, Hassan Yousef Dawoud |
OFAC | NS-PLC | — | — | — |
|
YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE
Organisation · 58555
Other names (1)YOUSSEF IBRAHIM MANSOUR AND CO. FOR EXCHANGE |
OFAC SDN | SDGT | — | — | — |
|
Yousef ISMAIL
Person · EU.2698.3
Other names (2)يوسف إسماعيل · Yousef ISMAEL |
ES | SYR | — | — | — |
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 (31.10.2026, 1 007) · US OFAC SDN list (01.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (01.11.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (01.11.2026, 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