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 |
|---|---|---|---|---|---|
|
Zarif Zakirovich BAIGUSKAROV
Person · RUS0688
Other names (1)Байгускаров Зариф Закирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | Russia |
|
Zarif Zakirovitj BAJGUSKAROV
Person · EU.7202.18
Other names (2)Зариф Закирович БАЙГУСКАРОВ · Zarif Zakirovich BAIGUSKAROV |
ES | UKR | 23.02.2022 | 1967 | — |
|
ZARIN PERSIA INVESTMENT
Organisation · 25966
|
OFAC SDN | IRAN | — | — | — |
|
ZARIN RAFSANJAN CEMENT COMPANY
Organisation · 16023
Other names (2)RAFSANJAN CEMENT COMPANY · ZARRIN RAFSANJAN CEMENT COMPANY |
OFAC SDN | IRAN | — | — | — |
|
ZARITSKY, Vladimir Nikolaevich
Person · 25180
Other names (1)ZARITSKY, Vladimir Nikolayevich |
OFAC SDN | UKRAINE-EO13685 | — | 1948 | — |
|
ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar
Person · 8103
|
OFAC SDN | SDGT | — | 1973 | Tunisia |
|
ZARKO VESELINOVIC B.I., S.T.R. KRISTAL
Organisation · 33883
Other names (1)ZARKO VESELINOVIC B.I. |
OFAC SDN | GLOMAG | — | — | — |
|
ZARON BIO-TECH (ASIA) LIMITED
Organisation · 21048
|
OFAC SDN | SDNTK | — | — | — |
|
ZARQUN, Abd al Hadi
Person · 21204
Other names (9)AL-WARFALLI, Abd al-Hadi Zarqun · ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani · ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani · AL-WARFALI, Abdelhadi al-Hussain Zargoun · EL-OUARFALI, Abdelhadi el-Houssein Zirgoune · ZARGON, Abdulhadi · ZARGOON, Al Hadi · ZARGUN, Abd-al-Hadi · ZARQUN, Abd-al-Hadi Al Husayn Al Shabani |
OFAC SDN | SDGT | — | 1983 | Libya |
|
ZARRIN GHALAM AND PARTNERS COMPANY
Organisation · 54258
Other names (2)ZARIN QALAM AND CO. MONEY EXCHANGE · ZARRIN GHALAM AND PARTNERS EXCHANGE |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ZARRIN TEHRAN INVESTMENT COMPANY
Organisation · 54259
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ZARRINGHALAM, Fazlolah
Person · 54254
|
OFAC SDN | IRAN-EO13902 | — | 1952 | United Kingdom, Iran |
|
ZARRINGHALAM, Mansour
Person · 54234
Other names (2)ZARRIN GHALAM, Mansour · ZARRIN GHALAM, Mansur |
OFAC SDN | IRAN-EO13902 | — | 1963 | Iran, Saint Kitts and Nevis |
|
ZARRINGHALAM, Mitra
Person · 54260
|
OFAC SDN | IRAN-EO13902 | — | 1973 | Iran |
|
ZARRINGHALAM, Nasser
Person · 54256
Other names (1)ZARRIN GHALAM, Nasser |
OFAC SDN | IRAN-EO13902 | — | 1960 | Saint Kitts and Nevis, Iran |
|
ZARRINGHALAM, Pouria
Person · 54262
|
OFAC SDN | IRAN-EO13902 | — | 1996 | Iran, Saint Kitts and Nevis |
|
ZARUBEZHGEOLOGIYA AO
Organisation · 47860
Other names (1)JSC ZARUBEZHGEOLOGIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZARUBEZHNEFT JSC
Organisation · RUS3781
Other names (1)Зарубежнефть АО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
Zarya battalion
Organisation · EU.3575.45
Other names (1)Батальон ‘Заря’ |
ES | UKR | 16.02.2015 | — | — |
|
Zarya Battalion
Organisation · RUS0207
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ZATOLOKIN, Kirill Andreevich
Person · 53995
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | 1992 | Russia |
|
ZATULIN, Konstantin Fedorovich
Person · 37322
|
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
Zatvoreno dioničko društvo ‚Donobuv’
Organisation · EU.12718.34
Other names (4)»Zelenográdi Nanotechnológiai Központ« Rt. · Closed Joint Stock Company Donobuv · Закрытое Акционерное Общество “ДОНОБУВЬ” · Donobuv Zrt. |
ES | UKR | 24.02.2025 | — | — |
|
ZAUERS, Dmitrii Vladimirovich
Person · 36941
Other names (2)ZAUERS, Dmitri Vladimirovich · ZAUERS, Dmitry Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
Zaur Dalchatovitj GEKKIJEV
Person · EU.7242.88
Other names (2)Заур Далхатович ГЕККИЕВ · Zaur Dalkhatovich GEKKIEV |
ES | UKR | 23.02.2022 | 1961 | — |
|
Zaur Dalkhatovich GEKKIEV
Person · RUS0346
Other names (1)Заур Далхатович Геккиев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1961 | Russia |
|
Zaur Raufovich ISMAILOV
Person · EU.3935.95
Other names (2)Заур Рауфович ИСМАИЛОВ · Zaur Raufovych ISMAYILOV |
ES | UKR | 16.02.2015 | 1975, 1978 | — |
|
Zaur Raufovich Ismailov
Person · RUS0106
Other names (4)Zaur Raufovych Ismailov · Zaur Raufovich Ismayilov · Zaur Raufovych Ismayilov · Заур Рауфович ИСМАИЛОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975, 1978 | Ukraine |
|
ZAURBEK SALIMOVICH GUCHAEV
Person · QDi.367
|
ANO | Al-Qaida | 02.10.2015 | 1975 | Russian Federation |
|
ZAURBEK SALIMOVICH GUCHAEV
Person · AQD0343
Other names (11)Abdul Aziz · Aziz · Bach · Fackih · Muslim · Vostochniy · Заурбек Салимович Гучаев · Абул Азиз · Бэч · Факих · Восточный |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 02.10.2015 | 1975 | Russia |
|
ZAVALNY, Pavel Nikolaevich
Person · 37320
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
ZAVARAKI, Hadi Jamshidi
Person · 48673
Other names (1)KAMALI, Hadi |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1986 | Iran |
|
ZAVARSE PABON, Fabio Enrique
Person · 23346
|
OFAC SDN | VENEZUELA | — | 1967 | — |
|
ZAVARZIN, Victor Mikhailovich
Person · 37321
|
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia |
|
ZAVIYALOV, Igor Nikolaevich
Person · 37872
Other names (1)ZAVYALOV, Igor Nikolayevich |
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
Zavod BUMMASH
Organisation · EU.13773.35
Other names (5)BUMMASH · BUMMASH« Gyár Korlátolt Felelősségű Társaság · Societatea cu răspundere limitată Uzina - BUMMASH · Limited Liability Company Plant BUMMASH · Oбщество с ограниченной ответственностью завод БУММАШ |
ES | UKR | 23.10.2025 | — | — |
|
ZAVOD GORELTEX CO LTD
Organisation · 50726
Other names (1)COMPANY LIMITED CORTEM GORELTEX |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Завод имени Дегтярева
Organisation · EU.8801.61
Other names (9)ZiD · Degtyarev Plant · ОАО "Завод имени В. А. Дегтярева" · OJSC V.A. Degtyarev Plant · zakłady Degtyareva · zakłady i. V.A Degtyareva · Uzina OJSC V.A. Degtyarev · Uzina Degtyarev · Degtyarev-üzem |
ES | UKR | 06.10.2022 | — | — |
|
ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY
Organisation · 45739
Other names (1)OOO ZAVOD KDM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZAVOD LIPETSKTEKHNOLIT
Organisation · 47651
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Závod námořního průmyslu
Organisation · EU.1848.24
Other names (8)Marine Industries · Industrias Marítimas · Pomorska industrija · Námorný priemysel · Indústrias Marinhas · Industrie nautiche · Industries maritimes · Industriji Marittimi |
ES | IRN | — | — | — |
|
Завод № 9
Organisation · EU.11393.58
Other names (3)Plant n° 9 · 9. sz. gyár · Usine n° 9 |
ES | UKR | 23.02.2024 | — | — |
|
ZAVOD PODSHIPNIKOVYKH UZLOV
Organisation · 45694
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY
Organisation · 45373
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD PRIBORNYKH PODSHIPNIKOV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV
Organisation · 40864
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV · ZUKM OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZAVOROTNYI, Ivan Aleksandrovich
Person · 36657
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
ZAW, Aung Kyaw
Person · 24808
Other names (1)ZAWW, Aung Kyaw |
OFAC SDN | GLOMAG | — | 1961 | — |
|
ZAW, Kan
Person · 45813
|
OFAC SDN | BURMA-EO14014 | — | 1954 | Burma |
|
Zaw Min Tun
Person · EU.6438.46
|
ES | MMR | 21.06.2021 | — | MYANMAR |
|
Zaw Min Tun
Person · MYA0064
|
UK | The Myanmar (Sanctions) Regulations 2021 | 31.01.2023 | 2001 | Myanmar |
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