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 |
|---|---|---|---|---|---|
|
YOUSEF, Rafik Mohamad
Person · 9589
Other names (1)KAIRADIN, Raific Mohamad |
OFAC SDN | SDGT | — | 1974 | Iraq |
|
Yousef Suleiman al-Ahmad
Person · SYR0241
Other names (1)Yousef Suleiman Al-Ahmed |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
Yousef Suleiman AL-AHMED
Person · EU.2906.56
Other names (2)Yousef Suleiman AL-AHMAD · يوسف سليمان الأحمد |
ES | SYR | — | 1956 | — |
|
YOUSEFNEJAD, Abbas
Person · 53832
Other names (5)YOUSEF NEJAD, Abbas · YOSEFNEJAD, Abbas · YUSUF NEZHAD, Abbas · YUSOFNEZHAD, Abbas · SHULAMI, Abbas Yusofnezhad |
OFAC SDN | NPWMD] [IFSR | — | 1986 | Iran |
|
YOUSEFPOUR, Ali
Person · 25488
|
OFAC SDN | IRAN | — | 1955 | — |
|
YOUSSEF, Adnan Mahmoud
Person · 48321
Other names (1)YOUSSEF, Adnan |
OFAC SDN | SDGT | — | 1956 | Lebanon |
|
Youssef POURANVARI
Person · EU.9482.55
Other names (2)یوسف پورانواری · Youssuf POURANVARI |
ES | IRN | 23.01.2023 | 1983 | IRAN (ISLAMIC REPUBLIC OF) |
|
YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Organisation · 9964
|
OFAC SDN | SDGT | — | — | — |
|
יששכר מן
Person · EU.12033.11
Other names (2)Isaschar MANNE · Issachar MANN |
ES | HR | 15.07.2024 | 1983 | ISRAEL |
|
عیسی زارع پور
Person · EU.8912.38
Other names (1)Issa ZAREPOUR |
ES | IRN | 17.10.2022 | 1980 | IRAN (ISLAMIC REPUBLIC OF) |
|
YU CHOL U
Person · KPi.028
|
ANO | DPRK | 02.03.2016 | 1959 | Democratic People's Republic of Korea |
|
YU, Chol U
Person · 19488
|
OFAC SDN | DPRK2 | — | 1959 | — |
|
YU CHOL U
Person · DPR0277
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1959 | North Korea |
|
YU HONG DE COMPANY LIMITED
Organisation · 55621
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
YU, Jin
Person · 39497
Other names (2)YU, Chin · YOO, Jin |
OFAC SDN | DPRK2 | — | 1960 | Korea |
|
YU, Kwang Ho
Person · 17625
|
OFAC SDN | DPRK2 | — | 1956 | Korea |
|
YU, Pu Ung
Person · 47701
Other names (1)YU, Bu Ung |
OFAC SDN | NPWMD | — | 1966 | Korea |
|
Yu-ro Han
Person · EU.4011.64
|
ES | PRK | 16.07.2009 | — | — |
|
YUAN, Yun Xia
Person · 41130
Other names (2)YUAN, Yunxia · YUAN, Chilli |
OFAC SDN | NPWMD] [IFSR | — | 1985 | China |
|
YUDAYEVA, Kseniya Valentinovna
Person · 36386
Other names (7)YUDAEVA, Ksenia Valentinovna · IUDAEVA, Ksenia Valentinovna · IUDAEVA, Kseniya Valentinovna · YUDAEVA, Xenia Valentinovna · IUDAEVA, Xeniya Valentinovna · IUDAEVA, Xenia Valentinovna · YUDAYEVA, Xeniya Valentinovna |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
YUE, Richard
Person · 21549
Other names (1)YAODONG, Yue |
OFAC SDN | NPWMD] [IFSR | — | 1974 | — |
|
YUESEM MARKIROVKA OOO
Organisation · 42021
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YUG SHIPPING INC.
Organisation · 54792
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
YUHUA, Shi
Person · 23469
Other names (1)HUA, Shi Yu |
OFAC SDN | NPWMD] [IFSR | — | 1976 | China |
|
YUK TUNG ENERGY PTE LTD
Organisation · EU.4464.78
|
ES | PRK | 30.03.2018 | — | — |
|
YUK TUNG ENERGY PTE LTD
Organisation · KPe.075
|
ANO | DPRK | 30.03.2018 | — | — |
|
YUK TUNG ENERGY PTE LTD
Organisation · 23787
|
OFAC SDN | DPRK4 | — | — | — |
|
YUK TUNG ENERGY PTE LTD
Organisation · DPR0198
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
YUKSEL, Ahmet
Person · 52732
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Turkey |
|
Yulia Andreevna GURYEVA-MOTLOKHOV
Person · RUS2066
Other names (3)Yulia GURYEVA · Yulia GURYEVA-MOTLOKHOVA · Юлия Андреевна ГУРЬЕВА-МОТЛОХОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | 1985 | Russia, Cyprus |
|
Yulia BARANOVSKAYA
Person · EU.12774.46
Other names (2)Юлия БАРАНОВСКАЯ · Julia BARANOVSKAYA |
ES | UKR | 24.02.2025 | 1980 | RUSSIAN FEDERATION |
|
Yulia Chaslavauna HUSTYR
Person · BEL0094
Other names (2)Юлiя Чаславаўна ГУСТЫР · Юлия Чеславовна ГУСТЫР |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1984 | Belarus |
|
Yulia Mikhailovna MAYOROVA
Person · GAC0014
Other names (4)Yulia Mikhailovna MAIOROVA · Yuliya Mikhaylovna MAIOROVA · Yuliya Mikhaylovna MAYOROVA · Юлия Михаиловна МАЙОРОВА |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1979 | Russia |
|
Yulia Nikolaevna DROZHZHINA
Person · RUS0376
Other names (1)Дрожжина Юлия Николаевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1990 | Russia |
|
Yulia Sergeevna PROKHOROVA
Person · EU.13137.4
Other names (1)Юлия Сергеевна ПРОХОРОВА |
ES | RUSDA | 20.05.2025 | 1992 | RUSSIAN FEDERATION |
|
Yulia Sergeevna VELICHKO
Person · RUS3516
Other names (2)Yuliia VELYCHKO · Юлия Сергеевна ВЕЛИЧКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | 1993 | Russia |
|
Yulia Valentinovna MIKHAILOVA
Person · EU.7952.23
Other names (2)Юлия Валентиновна МИХАЙЛОВА · Юлiя Валентинiвн МИХАЙЛОВА |
ES | UKR | 08.04.2022 | 1991 | — |
|
Yulia Valentinovna MIKHAILOVA
Person · RUS1190
Other names (1)МИХАЙЛОВА Юлия Валентиновна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1991 | — |
|
Yulia Vasilievna OGLOBLINA
Person · RUS0471
Other names (1)Оглоблина Юлия Васильевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1989 | Russia |
|
Yulia Viacheslavovna SHILOVA
Person · EU.13188.42
Other names (1)Юлия Вячеславовна ШИЛОВА |
ES | RUS | 20.05.2025 | 1990 | RUSSIAN FEDERATION |
|
Yulia Vladimirovna Pankova
Person · CYB0102
Other names (2)Yuliya Vladimirovna Pankova · Юлия Владимировна Панкова |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 19.11.2025 | 1996 | Russia |
|
Yuliya Viktorovna LAZUTKINA
Person · RUS0986
Other names (1)Юлия Викторовна ЛАЗУТКИНА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1981 | — |
|
Yuliya Vitalyevna POGREBNAYA
Person · RUS3551
Other names (1)Юлия Витальевна ПОГРЕБНАЯ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Yuliya Vladimirovna PANKRATOVA
Person · CYB0115
Other names (4)Yulina YAROSLAVA · YUliYa · Yulina Vladimirovna ZHURALEVA · Юлия Владимировна ПАНКРАТОВА |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 13.07.2026 | 1984 | Russia |
|
YUMMY BE CHARM TRADING HK LIMITED
Organisation · 33280
|
OFAC SDN | SDGT | — | — | — |
|
Yun Chol
Person · DPR0009
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
YUN HO-JIN
Person · KPi.001
Other names (1)Yun Ho-chin |
ANO | DPRK | 16.07.2009 | 1944 | Democratic People's Republic of Korea |
|
YUN, Ho-Jin
Person · 12218
Other names (1)YUN, Ho-Chin |
OFAC SDN | NPWMD | — | 1944 | Korea |
|
YUN HO-JIN
Person · DPR0278
Other names (1)Yun Ho-chin |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 16.07.2009 | 1944 | North Korea |
|
YUN Jong Rin
Person · EU.4209.4
Other names (1)윤정린 |
ES | PRK | 20.05.2016 | — | — |
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