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 |
|---|---|---|---|---|---|
|
ZAMUDIO LERMA, Jorge Alberto
Person · 43838
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1967 | Mexico |
|
ZAMUDIO LERMA, Ludim
Person · 40376
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1972 | Mexico |
|
ZAMUDIO LERMA, Luis Alfonso
Person · 40378
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1965 | Mexico |
|
ZAMULEVICH, Dmitriy Mikhailovich
Person · 50217
Other names (1)ZAMULEVICH, Dzmitry Mihaylavych |
OFAC SDN | BELARUS-EO14038 | — | 1974 | Belarus |
|
ZAMULKO, Ruslan
Person · 26681
|
OFAC SDN | CYBER2 | — | 1970 | — |
|
ZAMYAD COMPANY
Organisation · 58763
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ZAND, Mehdi
Person · 57051
|
OFAC SDN | IRAN-CON-ARMS-EO | — | 1986 | Iran |
|
ZANDIAN, Manoochehr
Person · 54221
Other names (1)ZANDIAN, Manoochehr Shahryar |
OFAC SDN | SDGT] [IFSR | — | 1960 | Iran |
|
ZANGA S.A.S.
Organisation · 44520
|
OFAC SDN | SDGT | — | — | — |
|
ZANGAN DISTRIBUTION TRANSFORMER CO
Organisation · 30974
|
OFAC SDN | IFCA | — | — | — |
|
ZANGANEH, Bijan
Person · 29789
|
OFAC SDN | SDGT] [IFSR | — | 1952, 1953 | Iran |
|
ZANGANEH, Touraj
Person · 24527
Other names (3)ZANGENEH, Touraj Dehghani · ZANGANEH, Tooraj Dehghani · ZANGENE, Touraj Dehgani |
OFAC SDN | SDGT] [IFSR | — | 1958 | — |
|
ZANGANEH, Viyan
Person · 29852
Other names (1)ZANGANEH, Vian |
OFAC SDN | SDGT] [IFSR | — | 1974 | Iran |
|
ZANIN, Vladislav Yuryevich
Person · 29887
|
OFAC SDN | CYBER2 | — | 1967 | Russia |
|
ZANJAN ACID PRODUCTION COMPANY
Organisation · 25047
Other names (3)ZANJAN ACID MAKERS AND ALVAND ROUINKARAN · ZANJAN ACID MAKERS · ZANJAN ACID SAZAN |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ZANJANI, Babak Morteza
Person · 56864
|
OFAC SDN | IRAN-EO13902 | — | 1974 | Iran, United Arab Emirates |
|
ZANJANI, Bahareh Morteza
Person · 58185
Other names (1)ZANJANI, Bahareh Mortaza |
OFAC SDN | IRAN-EO13902 | — | 1981 | Iran |
|
Žanna Brysina
Person · EU.12919.51
Other names (2)Zhanna BRYSINA · Žanna Brysinová |
ES | BLR | 27.03.2025 | 1961 | — |
|
Жанна Викторовна МАРФИНА
Person · EU.8051.28
Other names (2)Zhanna Viktorovna MARFINA · Zjanna Viktorovna MARFINA |
ES | UKR | 08.04.2022 | 1974 | — |
|
Жанна Владимировна БАТУРИЦКАЯ
Person · EU.6407.43
Other names (5)Zjana Uladzimirauna BATURYTSKAJA · Zhanna Vladimirovna BATURITSKAYA · Жана Уладзіміраўна БАТУРЫЦКАЯ · Zhana Uladzimirauna BATURYTSKAIA · Zjanna Vladimirovna BATURITSKAJA |
ES | BLR | 21.06.2021 | 1972 | BELARUS |
|
ZAO AKUTA
Organisation · 35159
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZAO BUDAPHONE LTD
Organisation · 50829
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZAO GTME TEKHNOLOGII
Organisation · 44028
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZAO MUNAY MYRZA
Organisation · 52139
Other names (1)MUNAI MYRZA CJSC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ZAO NTTS MODUL
Organisation · 38759
Other names (2)CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL · CJSC STC MODUL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZAO SVETLANA EP
Organisation · 49947
Other names (2)AO SVETLANA ELEKTRONPRIBOR · SVETLANA ELECTRONPRIBOR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ЗАО «ТенгриКоин»
Organisation · EU.14026.15
Other names (1)CJSC TengriCoin |
ES | UKR | 23.04.2026 | — | — |
|
ZAO VNESHTORGSERVIS
Organisation · 23575
|
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
ZAPATA BERRIO, Jorge Oswaldo
Person · 18570
|
OFAC SDN | SDNTK | — | 1979 | — |
|
ZAPATA GARZON, Jhon Fredy
Person · 30264
Other names (1)ZAPATA GARZON, John Fredy |
OFAC SDN | SDNTK | — | 1978 | Colombia |
|
ZAPATA GARZON, Tatiana Marguerid
Person · 30265
Other names (1)ZAPATA GARZON, Tatiana Margarid |
OFAC SDN | SDNTK | — | 1983 | Colombia |
|
ZAPCHASTTRADE LLP
Organisation · RUS2305
Other names (3)"ZAPCHAST TRADE" LLP · "ZAPCHASTRAYD" LLP · ТОО ЗАПЧАСТЬ ТРЕЙД |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
ZARA SHIPHOLDING CO
Organisation · 50524
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Zarakh Binsionovich ILIEV
Person · RUS1645
Other names (1)ИЛИЕВ Зарах Бинсионович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1966 | — |
|
ZARAND IRANIAN STEEL COMPANY
Organisation · 30761
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
ZARE, Ali
Person · 49033
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1980 | Iran |
|
ZARECHE-4 OOO
Organisation · 35331
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZARECHE-OKA OOO
Organisation · 36325
Other names (1)ZARECHYE-OKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZAREE, Majid
Person · 46928
Other names (2)ZARE, Majid · RUQAYYAH, Abu |
OFAC SDN | SDGT] [IRGC | — | 1977 | Iran |
|
ZAREIKAJOSANGI, Hamid
Person · 50696
|
OFAC SDN | IRGC] [IRAN-HR | — | 1987 | Iran |
|
ZAREPOUR, Eisa
Person · 39437
Other names (2)ZAREPOUR, Isa · ZAREPOUR, Issa |
OFAC SDN | IRAN-TRA | — | 1980 | Iran |
|
ZAREPOUR TARAGHI, Reza
Person · 56685
Other names (2)ZARE PORTORGHI, Reza · ZAREPUR TORGHI, Reza |
OFAC SDN | NPWMD] [IFSR | — | 1985 | Iran |
|
ZARGAR BAB ALDASHTI, Abed
Person · 54026
Other names (2)ZARGAR BAB ALDASHTI, Abid · ZARGARBABODDASHTI, Abed |
OFAC SDN | NPWMD] [IFSR | — | 1978 | Iran |
|
ZARGAR BAB ALDASHTI, Hamed
Person · 54028
Other names (2)ZARGARBABODDASHTI, Hamed · ZARGARBABOLDASHTI, Hamed |
OFAC SDN | NPWMD] [IFSR | — | 1977 | Iran |
|
ZARGAR BAB ALDASHTI, Zahra
Person · 54029
Other names (1)ZARGAR BABODDASHTI, Zahra |
OFAC SDN | NPWMD] [IFSR | — | 2003 | Iran |
|
ZARGAR TEHRANI, Mohammad Ebrahim
Person · 33593
|
OFAC SDN | SDGT] [IFSR | — | 1983 | Iran |
|
ZARGARI, Ghodrat
Person · 21560
Other names (1)ZARGARI, Ghodratollah |
OFAC SDN | NPWMD] [IFSR | — | 1944 | — |
|
ZARGHAMI, Ezzatollah
Person · 15553
Other names (1)ZARGHAMI, Ezatollah |
OFAC SDN | IRAN-TRA | — | 1959 | — |
|
ZARIC, Simo
Person · 7814
|
OFAC SDN | BALKANS | — | 1948 | — |
|
ZARIF, Mohammad Javad
Person · 26950
Other names (1)ZARIF KHONSARI, Mohammad Javad |
OFAC SDN | IRAN-EO13876 | — | 1960 | — |
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 (30.10.2026, 1 007) · US OFAC SDN list (31.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (31.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (31.10.2026, 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