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 |
|---|---|---|---|---|---|
|
ZHANG, Jian
Person · 21042
|
OFAC SDN | SDNTK | — | 1978 | China |
|
ZHANG, Jian
Person · 52174
|
OFAC SDN | NPWMD | — | 1981 | China |
|
ZHANG, Jicheng
Person · 16818
|
OFAC SDN | SDNTK | — | 1973 | — |
|
ZHANG, Keping
Person · 23227
|
OFAC SDN | SDNTK | — | 1955 | — |
|
ZHANG, Lei
Person · 16318
Other names (2)CHANG, Eric · ZHANG, Shi |
OFAC SDN | SDNTK | — | 1976 | — |
|
ZHANG, Limei
Person · 58349
|
OFAC SDN | NPWMD] [IFSR | — | 1979 | China |
|
ZHANG, Longbao
Person · 27924
|
OFAC SDN | SDNTK | — | 1954 | China |
|
ZHANG Shilong
Person · EU.5702.87
|
ES | CYB | 30.07.2020 | 1981 | CHINA |
|
ZHANG, Taotao
Person · 27988
|
OFAC SDN | SDNTK | — | 1988 | — |
|
ZHANG, Wei
Person · 45391
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1977 | China |
|
ZHANG, Xiaoming
Person · 29259
|
OFAC | HKAA | — | 1963 | China |
|
ZHANG, Yanbing
Person · 54355
|
OFAC SDN | NPWMD] [IFSR | — | 1982 | China |
|
ZHANG, Yu
Person · 54269
|
OFAC SDN | IRAN-EO13902 | — | 1997 | China |
|
Zhanna Anatolyevna RYABTSEVA
Person · RUS0599
Other names (1)Рябцева Жанна Анатольевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | — |
|
Zhanna Viktorovna MARFINA
Person · RUS1285
Other names (1)МАРФИНА Жанна Викторовна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1974 | — |
|
Zhanyshbek Uulu NAZARBEK
Person · RUS2989
Other names (2)Janyshbek Uulu NAZARBEK · Жанышбек уулу Назарбек |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.08.2025 | — | — |
|
ZHAO, Dongdong
Person · 41384
Other names (1)ZHAO, Dong Dong |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | China |
|
ZHAO, Guangzong
Person · 47814
|
OFAC SDN | CYBER2 | — | 1985 | China |
|
ZHAO WEI TCO
Organisation · 23648
Other names (3)ZHAO WEI NARCOTICS TRAFFICKING GROUP · KINGS ROMANS CASINO · KINGS ROMANS GROUP |
OFAC SDN | TCO | — | — | — |
|
ZHARIKOV, Dmitry Ivanovich
Person · 45786
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
ZHAROV, Alexander Alexandrovich
Person · 24322
Other names (1)ZHAROV, Aleksandr |
OFAC SDN | UKRAINE-EO13661 | — | 1964 | — |
|
ZHARSKI, Aliaksandr Uladzimiravich
Person · 50192
Other names (1)ZHARSKII, Aleksandr Vladimirovich |
OFAC SDN | BELARUS-EO14038 | — | 1971 | Belarus |
|
ZHDANOVA, Ekaterina Valeryevna
Person · 45188
Other names (1)ZHDANOVA, Yekaterina |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED
Organisation · 29120
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD
Organisation · 52214
Other names (1)ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHEJIANG HEADMAN MACHINERY CO LTD
Organisation · 51232
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHEJIANG KAIDA MACHINE TOOL CO LTD
Organisation · 52213
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD
Organisation · 52185
Other names (1)ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHEJIANG OULONG ELECTRIC CO LTD
Organisation · 47952
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHEJIANG QINGJI IND. CO., LTD
Organisation · 42896
Other names (2)ZHEJIANG QINGJI INDUSTRIAL CO., LTD. · ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
Organisation · 39820
Other names (2)ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED · ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.
Organisation · 49127
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHELEZNYAK, Sergei Vladimirovich
Person · 16668
Other names (2)ZHELEZNYAK, Sergei · ZHELEZNYAK, Sergey |
OFAC SDN | UKRAINE-EO13661 | — | 1970 | — |
|
ZHELYAZKOV, Ilko Dimitrov
Person · 32060
Other names (1)ZHELYAZKOV, Ilko Dmitrov |
OFAC SDN | GLOMAG | — | 1958 | Bulgaria |
|
ZHENG DRUG TRAFFICKING ORGANIZATION
Organisation · 26324
|
OFAC SDN | SDNTK | — | — | — |
|
ZHENG, Fujing
Person · 26236
|
OFAC SDN | SDNTK | — | 1983 | China |
|
ZHENG, Guangfu
Person · 27970
|
OFAC SDN | SDNTK | — | 1958 | China |
|
ZHENG, Guanghua
Person · 26323
|
OFAC SDN | SDNTK | — | 1955 | China |
|
ZHENG, Yanni
Person · 43437
Other names (1)MILLER, Lucy |
OFAC SDN | CYBER2 | — | 1973 | China, Saint Kitts and Nevis |
|
ZHENG, Yanxiong
Person · 29261
|
OFAC | HKAA | — | 1963 | China |
|
ZhengHeng Group Co. Ltd.
Organisation · GHR0105
|
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | — |
|
ZHENGZHOU TIMEWAY MACHINE TOOL CO., LTD.
Organisation · RUS3439
Other names (1)郑州市帝玛克机械工具 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ZHEREBTSOV, Yuriy Gennadievych
Person · 16755
Other names (2)ZHEREBTSOV, Yuriy Gennadyevich · ZHEREBTSOV, Yury |
OFAC SDN | UKRAINE-EO13660 | — | 1969 | — |
|
ZHESHANG RESOURCES FZE
Organisation · RUS3296
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Zhi Chen
Person · GHR0179
Other names (1)Vincent |
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | 1987 | Cambodia, Cyprus, Vanuatu |
|
ZHI XIN INVESTMENT CO. LTD.
Organisation · 55846
|
OFAC SDN | TCO | — | — | — |
|
ZHI XU INVESTMENT CO. LTD.
Organisation · 55858
|
OFAC SDN | TCO | — | — | — |
|
ZHI XU KOH RATANAK HOTEL CO. LTD.
Organisation · 55860
|
OFAC SDN | TCO | — | — | — |
|
ZHIDKO, Gennady
Person · 35175
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
ZHIDKOV, Andrey Aleksandrovich
Person · 43251
Other names (1)ZHIDKOV, Andrei Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
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 (02.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (02.11.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (02.11.2026, 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