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 |
|---|---|---|---|---|---|
|
ZAW, Thein Win
Person · 47338
|
OFAC SDN | BURMA-EO14014 | — | 1963 | Burma |
|
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
Organisation · 45900
Other names (1)ZAWAYA GROUP CO |
OFAC SDN | SDGT | — | — | — |
|
ZAYNABIYOUN BRIGADE
Organisation · 26348
Other names (4)LIWA ZAYNABIYOUN · ZEYNABIYUN BRIGADE · ZEYNABIYYUN BRIGADE · ZEYNABIYYUN |
OFAC SDN | SDGT] [IRGC] [IFSR] [IRAN-HR | — | — | — |
|
ZAYNIYAH, Jamal Husayn
Person · 20883
Other names (3)AL-ANSARI, Abu-Malik · AL-SHAMI, Abu-Malik · AL-TALLI, Abu-Malik |
OFAC SDN | SDGT | — | 1972 | Syria |
|
ZAYTSEV, Aleksey Alekseyevich
Person · 13091
Other names (2)ZAITSEV, Alexei · ZAYTSEV, Alexey |
OFAC SDN | TCO | — | 1965 | — |
|
ZAYTSEV, Yuriy Viktorovich
Person · 41042
Other names (1)ZAITSEV, Yuriy Viktorovich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
ZAZUETA URREA, Epifanio
Person · 10630
|
OFAC SDN | SDNTK | — | 1947 | Mexico |
|
ZBOUN, Anwar Mohammed
Person · 9652
Other names (1)AL-ZBOUN, Anwar Muhammad |
OFAC | NS-PLC | — | 1968 | — |
|
ZDRAVO
Organisation · 8812
|
OFAC SDN | BALKANS | — | — | — |
|
ZDRILIUK, Serhii Anatoliyovych
Person · 17301
Other names (4)ZDRILIUK, Serghiei · ZDRILYUK, Sergei · ZDRILYUK, Sergey · ZDRYLYUK, Serhiy |
OFAC SDN | UKRAINE-EO13660 | — | 1972 | Ukraine |
|
Здуард Александрович ЧУХЛЕБОВ
Person · EU.12737.70
Other names (1)Eduard Aleksandrovich CHUKHLEBOV |
ES | UKR | 24.02.2025 | 1962 | RUSSIAN FEDERATION |
|
ZDUNOV, Artem Alekseyevich
Person · 41106
Other names (1)ZDUNOV, Artyom Alekseyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
ZEAITER, Ali
Person · 17037
Other names (3)ZOEITER, Ali · ZU'AYTAR, 'Ali · ZU'AYTIR, Ali Husayn |
OFAC SDN | SDGT | — | 1977 | Lebanon |
|
ZEDCEX EXCHANGE LTD
Organisation · 56865
|
OFAC SDN | SDGT] [IFSR] [IRAN-EO13902 | — | — | — |
|
ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI
Organisation · 58174
Other names (3)ZEDPAY DIJITAL YAZILIM SISTEMLERI ANONIM SIRKETI · ZEDPAY FINANCIAL SYSTEM AND SERVICES P.J.S.C. · ZEDPAY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ZEDX DMCC
Organisation · 58177
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ZEDXION EXCHANGE LTD
Organisation · 56867
Other names (1)ZEDXION LIMITED |
OFAC SDN | SDGT] [IFSR] [IRAN-EO13902 | — | — | — |
|
ZEEL - M CO., LTD.
Organisation · 35754
Other names (1)ZIL-M LLC |
OFAC SDN | DPRK2 | — | — | — |
|
ZEENIT SUPPLY AND TRADING DMCC
Organisation · 47231
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZEIDAN, Abdul Rahman Fahmi
Person · 9690
Other names (1)ZEIDAN, Abdel Rahman Fahmi Rahman |
OFAC | NS-PLC | — | 1960 | — |
|
ZEIN, Waleed Ahmed
Person · 24937
|
OFAC SDN | SDGT | — | 1991 | — |
|
ZELEDON ROCHA, Sadrach
Person · 33492
|
OFAC SDN | NICARAGUA | — | 1954 | Nicaragua |
|
ZELEN-KARADZIC, Ljiljana
Person · 7815
|
OFAC SDN | BALKANS | — | 1945 | — |
|
ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY
Organisation · 26510
Other names (1)JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY |
OFAC SDN | UKRAINE-EO13662 | — | — | — |
|
Zelenodolský závod A. M. Gorkého a. s.
Organisation · EU.9736.39
Other names (6)AO Зеленодольский завод имени А. М. Горького · Zelenodolsk Design Bureau JSC · Société par actions Bureau d’études de Zelenodolsk · Biuro Projektowe Zelenodolsk S.A. · Biroul de proiectare Zelenodolsk SA · „Зеленодолски завод“ АД |
ES | UKR | 25.02.2023 | — | — |
|
ZELENYUK, Sergey Sergeyevich
Person · 56990
Other names (2)ZELENYUK, Sergei Sergeevich · ZELENYUK, Sergey Sergeevich |
OFAC SDN | CAATSA - RUSSIA] [CYBER4] [PAIPA | — | 1994 | Russia |
|
Zelimkhan Alikoevich MUTSOEV
Person · EU.9659.62
Other names (2)Зелимхан Аликоевич МУЦОЕВ · Zelimchan Alikojevitj MUTSOJEV |
ES | UKR | 25.02.2023 | 1959 | RUSSIAN FEDERATION |
|
Zeljka Cvijanovic
Person · BIH0001
Other names (1)Жељка Цвијановић |
UK | The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 | 11.04.2022 | 1967 | Bosnia and Herzegovina |
|
Zeljko Runje
Person · RUS1554
Other names (1)Желько Рунье |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 02.08.2022 | 1954 | — |
|
ZEM HOLDINGS LTD
Organisation · 44289
|
OFAC SDN | GLOMAG | — | — | — |
|
ZEN SHIPPING & PORT INDIA PRIVATE LIMITED
Organisation · 48721
Other names (1)ZEN SHIPPING & PORTS INDIA PVT LTD |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ZENIT 3D
Organisation · 47515
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZENITH BRIDGE INC
Organisation · 53396
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ZENITH GLOBAL CORPORATION LIMITED
Organisation · RUS3293
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ZENKIN, Denis Vladimirovich
Person · 45864
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
Zentrum für Geopolitische Expertise
Organisation · EU.13464.38
Other names (9)Център за геополитически експертизи · Центр геополитических экспертиз, CGE · Center for Geopolitical Expertise · Centar za geopolitičko znanje · Centre d’expertise géopolitique · Centrul de Expertiză Geopolitică · Centro especializado em geopolítica · Ośrodek Ekspertyz Geopolitycznych · Geopolitikai Szakértői Központ |
ES | RUSDA | 15.07.2025 | — | — |
|
ZEOLITE MANSFORD SDN BHD
Organisation · 51167
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZEPEDA ESPARZA, Olga Maria
Person · 28928
|
OFAC SDN | VENEZUELA-EO13850 | — | 1996 | — |
|
ZEPEDA RODRIGUEZ, Jorge
Person · 57965
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1967 | Mexico |
|
ZEPTO MICROWAVE AND CHIP DEVICES ASSEMBLY LLP
Organisation · RUS3413
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ZERPA DELGADO, Simon Alejandro
Person · 22746
|
OFAC SDN | VENEZUELA | — | 1983 | — |
|
ZEUS LOGISTICS GROUP
Organisation · 57573
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ZEVALLOS GONZALES, Fernando Melciades
Person · 8243
Other names (2)GONZALES, Hernan · ZEVALLOS GONZALEZ, Fernando |
OFAC SDN | SDNTK | — | 1957 | — |
|
ZEVALLOS GONZALES, Lupe Maritza
Person · 8251
|
OFAC SDN | SDNTK | — | 1961 | — |
|
ZEVALLOS GONZALES, Milagros Angelina
Person · 8252
|
OFAC SDN | SDNTK | — | 1968 | — |
|
ZG OPTIQUE SA
Organisation · 50825
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZGHEIB, Ali Nayef
Person · 50298
Other names (3)ZUGHAIB, Ali · ZOGHEIB, Ali Nayef · ZGHEIB, Ali Naif |
OFAC SDN | SDGT | — | 1945 | Lebanon |
|
ZHAMSUYEV, Bair Bayaskhalanovich
Person · 36893
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
ZHANG, Chunxian
Person · 30505
|
OFAC | HKAA | — | 1953 | — |
|
ZHANG, Hongbo
Person · 40140
|
OFAC SDN | GLOMAG | — | 1965 | China |
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