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 |
|---|---|---|---|---|---|
|
ZAKER HOSSEIN, Mohammad Mahdi
Person · 58630
Other names (1)ZAKER HOSSEIN, Hamed |
OFAC SDN | IRAN] [IRAN-EO13902 | — | 1981 | Iran |
|
Zakhar PRILEPIN
Person · EU.7529.73
Other names (8)Евгений Николаевич ПРИЛЕПИН · Yevgeniy Nikolaevich PRILEPIN · Jevgenij LAVLINSKIJ · Захар ПРИЛЕПИН · Zachar PRILEPIN · Jevgenij Nikolajevitj PRILEPIN · Евгений ЛАВЛИНСКИЙ · Yevgeniy LAVLINSKIY |
ES | UKR | 28.02.2022 | 1975 | — |
|
ZAKHARCHENKO, Alexander
Person · 17215
|
OFAC SDN | UKRAINE-EO13660 | — | 1976 | — |
|
ZAKHARCHENKO, Vitaliy Yuriyovych
Person · 16601
|
OFAC SDN | UKRAINE-EO13660 | — | 1963 | — |
|
ZAKHAROV, Aleksandr Vyacheslavovich
Person · 45937
Other names (1)ZAKHAROV, Alexander Vyacheslavovich |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
ZAKHAROV, Andrey Georgiyevich
Person · 35025
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
ZAKHAROV, Konstantin Yuryevich
Person · 35618
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
ZAKHAROV, Lavrentii Aleksandrovich
Person · 46004
Other names (1)ZAKHAROV, Lavrentiy Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1999 | Russia |
|
ZAKHAROV, Nikita Aleksandrovich
Person · 45947
|
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
ZAKHAROV, Valery Nikolayevich
Person · 39760
Other names (1)ZAKHAROV, Valerii |
OFAC SDN | CAR | — | 1970 | Russia |
|
ZAKHAROVA, Mariya Vladimirovna
Person · 37509
Other names (4)ZAKHAROVA, Maria Vladimirovna · ZAKHAROVA, Mariia Vladimirovna · ZAKAROVA, Marija · ZACHAROVA, Maria |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
ZAKHAROVA, Svetlana Nikolaevna
Person · 45992
Other names (1)MOSKVINA NIKOLAYEVNA, Svetlana |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
Zaki Ezat Zaki Ahmed
Person · EU.1549.94
Other names (3)Rif’at Salim · Abu Usama · احمد زكي عزت زكي |
ES | TAQA | 29.09.2005 | 1960 | EGYPT |
|
ZAKI EZAT ZAKI AHMED
Person · QDi.193
Other names (2)Rif'at Salim · Abu Usama |
ANO | Al-Qaida | 29.09.2005 | 1960 | Egypt |
|
ZAKI EZAT ZAKI AHMED
Person · AQD0341
Other names (3)Rif'at Salim · Abu Usama · زكي عزت زكي احمد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2005 | 1960 | Egypt |
|
ZAKI-UR-REHMAN LAKHVI
Person · QDi.264
Other names (5)Zakir Rehman Lakvi · Zaki Ur-Rehman Lakvi · Kaki Ur-Rehman · Zakir Rehman · Abu Waheed Irshad Ahmad Arshad |
ANO | Al-Qaida | 10.12.2008 | 1960 | Pakistan |
|
ZAKI-UR-REHMAN LAKHVI
Person · AQD0342
Other names (6)Abu Waheed Irshad Ahmad Arshad · Chachajee · Zaki Ur-Rehman Lakvi · Zakir Rehman Lakvi · Zakir Rehman · Kaki Ur-Rehman |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 10.12.2008 | 1960 | Pakistan |
|
Zakir
Person · EU.323.38
Other names (2)Abdul Bari Akhund · Haji Mullah Sahib |
ES | AFG | 23.02.2001 | 1953 | AFGHANISTAN |
|
ZAKIR, Qari
Person · 15530
Other names (1)RAUF, Abdul |
OFAC SDN | SDGT | — | 1969, 1970, 1971 | — |
|
Zakir Rehman Lakvi
Person · EU.2170.68
Other names (6)Chachajee · Abu Waheed Irshad Ahmad Arshad · Zakir Rehman · Kaki Ur-Rehman · Zaki-ur-Rehman Lakhvi · Zaki Ur-Rehman Lakvi |
ES | TAQA | 10.12.2008 | 1960 | PAKISTAN |
|
ZAKIR, Shohrat
Person · 34079
Other names (2)ZAKIR, Shohret · ZHAKER, Xuekelaiti |
OFAC SDN | GLOMAG | — | 1953 | China |
|
ZAKIROV, Ilya Vladislavovich
Person · 56397
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | 1999 | Russia |
|
zakład Legmash OJSC
Organisation · EU.13319.82
Other names (6)Завод Легмаш OJSC · Legmash Plant OJSC · Адкрытае акцыянернае таварыства Завод "Легмаш" · OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH · ZAVOD SHVEINYKH MASHIN OAO · OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD |
ES | BLR | 19.07.2025 | — | — |
|
ZAKŁAD OPTYCZNY I MECHANICZNY JSC KAZAN
Organisation · EU.9366.7
Other names (14)AB KOMZ · KAZANS OPTISKE OG MEKANISKE ANLÆG · Akciová společnost KOMZ · KAZANYI OPTIKAI ÉS MECHANIKAI ÜZEM Rt. · KOMZ Rt. · société par actions KOMZ · KAZANĖS OPTIKOS IR MECHANIKOS GAMYKLA · UZINA OPTICĂ ȘI MECANICĂ KAZAN SA · KAZANYI OPTIKAI ÉS MECHANIKAI ÜZEM · АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД · JSC KAZAN OPTICAL AND MECHANICAL PLANT · société par actions USINE OPTIQUE ET MÉCANIQUE DE KAZAN · PLANTA ÓPTICO-MECÁNICA DE KAZÁN · EMPRESA ÓTICA E MECÂNICA DE KAZAN |
ES | UKR | 16.12.2022 | — | — |
|
ZAKRIEV, Salman Soipovich
Person · 46046
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
ZAKRIEV, Yakub Salmanovich
Person · 46051
Other names (2)ZAKRIEV, Ibragim Salmanovich · ZAKRIYEV, Yakub |
OFAC SDN | RUSSIA-EO14024 | — | 1990 | Russia |
|
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT
Organisation · 45788
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV
Organisation · 45620
Other names (1)CJSC MAGNITOGORSK MILL ROLLS PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR
Organisation · 46435
Other names (1)ZAO MPFK ALKOR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH
Organisation · 50702
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID
Organisation · 49781
Other names (1)CJSC NVP BOLID |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII
Organisation · 51434
Other names (1)ZAO PRSD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR
Organisation · 49304
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZALDOSTANOV, Aleksandr
Person · 17318
Other names (3)ZALDASTANOV, Aleksandr Sergeevich · ZALDOSTANOV, Alexander · ZALDOSTANOV, Alexander Sergeyevich |
OFAC SDN | UKRAINE-EO13660 | — | 1963 | — |
|
ZALE SHIPPING INC.
Organisation · 54794
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ZALEVSKII, Andrei Denisovich
Person · 46831
Other names (1)ZALEVSKI DENISOVICH, Andrei |
OFAC SDN | RUSSIA-EO14024 | — | 1997 | Russia |
|
ZALOG OOO
Organisation · 37768
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG · LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZAMANOIL DMCC
Organisation · 37453
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ZAMBADA GARCIA, Ismael
Person · 7226
Other names (4)ZAMBADA, El Mayo · LOPEZ LANDEROS, Geronimo · HERNANDEZ GARCIA, Javier · ZAMBADA GARCIA, Ismael Mario |
OFAC SDN | SDNTK] [ILLICIT-DRUGS-EO14059 | — | 1948 | Mexico |
|
ZAMBADA NIEBLA, Maria Teresa
Person · 10359
|
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
ZAMBADA NIEBLA, Midiam Patricia
Person · 10358
Other names (3)ZAMBADA NIEBLA, Midian Patricia · ZAMBADA NIEBLA, Miriam · LOPEZ LANDEY, Midian Patricia |
OFAC SDN | SDNTK | — | 1971 | Mexico |
|
ZAMBADA NIEBLA, Modesta
Person · 10356
|
OFAC SDN | SDNTK | — | 1982 | Mexico |
|
ZAMBADA NIEBLA, Monica del Rosario
Person · 10357
Other names (1)ZAMBADA NIEBLA, Monica del Rocio |
OFAC SDN | SDNTK | — | 1980 | Mexico |
|
ZAMBADA SICAIROS, Ismael
Person · 58302
Other names (2)CICAIROS ZAMBADA, Ismael · SICAIROS AISPURO, Fernando |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1982 | Mexico, United States |
|
Замид Алиевич ЧАЛАЕВ
Person · EU.10339.56
Other names (3)Zamid Aliyevich CHALAYEV · Zamid Alijevič ČALAJEV · Zamid Alijevitj TJALAJEV |
ES | UKR | 23.06.2023 | 1981 | — |
|
Zamid Alievich CHALAYEV
Person · RUS3040
Other names (2)Zamid Aliyevich CHALAEV · Замид Алиевич ЧАЛАЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 03.09.2025 | 1981 | Russia |
|
ZAMLELOVA, Svetlana Georgiyevna
Person · 35117
|
OFAC SDN | ELECTION-EO13848 | — | 1973 | Russia |
|
ZAMUDIO IBARRA, Ludim
Person · 40377
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1991 | Mexico |
|
ZAMUDIO LERMA, Angel Guillermo
Person · 43836
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
ZAMUDIO LERMA, Daniel
Person · 43837
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1968 | Mexico |
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