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 |
|---|---|---|---|---|---|
|
ZHIDKOV, Viktor Olegovich
Person · 38837
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD
Organisation · 29523
Other names (1)ZHIHANG SHIP MANAGEMENT |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Zhijiang SHE
Person · GHR0102
Other names (4)She Lunkai · Dylan She · Kailun SHE · Kriang Kai TANG |
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | Cambodia |
|
ZHILKIN, Viktor Nikolaevich
Person · 49383
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
ZHIROV, Artur Aleksandrovich
Person · 32738
Other names (1)ZHIROV, Artur |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
ZHIVLYUK, Aleksandr Pavlovich
Person · 33191
|
OFAC SDN | BELARUS-EO14038 | — | 1981 | Belarus |
|
ZHOGA, Artem Vladimirovich
Person · 41031
Other names (2)ZHOGA, Artem Volodymyrovich · ZHOGA, Artyom |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Ukraine |
|
ZHONG FU DEVELOPMENT S.A.
Organisation · 57110
|
OFAC SDN | NICARAGUA | — | — | — |
|
中国航天三 江集团有限公司
Organisation · EU.14314.75
Other names (1)China Space Sanjiang Group |
ES | BLR | 23.04.2026 | — | — |
|
Zhongbiao Zhu
Person · GHR0167
Other names (1)Jack Zhu |
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | 1981 | Cambodia |
|
ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.
Organisation · 48381
Other names (3)ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO. · ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO. · ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.
Organisation · 38376
Other names (2)CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED · ZHEJIANG TIANLU ENERGY CO., LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITED
Organisation · 32153
Other names (2)ZEMIC · AVIC ZEMIC |
OFAC | CMIC-EO13959 | — | — | — |
|
ZHOU, Carol
Person · 21550
|
OFAC SDN | NPWMD] [IFSR | — | 1982 | — |
|
ZHOU, Jianshu
Person · 20566
Other names (1)CHOW, Tony |
OFAC SDN | NPWMD | — | 1971 | China |
|
ZHOU, Shuai
Person · 52828
|
OFAC SDN | CYBER3 | — | 1979 | China |
|
ZHOU, Yishan
Person · 24751
|
OFAC SDN | NPWMD | — | 1981 | China |
|
ZHOU, Yun
Person · 55976
|
OFAC SDN | TCO | — | 1982 | China |
|
ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.
Organisation · 54978
Other names (2)ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD. · ZHOUSHAN JINRUN OIL STAGING CO., LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD
Organisation · 52248
Other names (3)ZHOUSHAN WISON OFFSHORE ENGINEERING CO LTD · WISON OFFSHORE & MARINE ZHOUSHAN BASE · WISON ZHOUSHAN YARD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHOUSHAN YAOHAI SHIPPING CO., LTD.
Organisation · 57445
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
朱海仑
Person · EU.6251.70
Other names (1)ZHU Hailun |
ES | HR | 22.03.2021 | 1958 | CHINA |
|
ZHU, Hailun
Person · 29219
|
OFAC SDN | GLOMAG | — | 1958 | — |
|
Zhu Jiang Shipmanagement Co., Ltd
Organisation · EU.13362.31
|
ES | UKR | 19.07.2025 | — | — |
|
ZHU, Yuequn
Person · 23481
|
OFAC SDN | NPWMD] [IFSR | — | 1979 | China |
|
ZHU, Zhongbiao
Person · 55956
|
OFAC SDN | TCO | — | 1981 | China |
|
ZHUANG, Liang
Person · 49836
Other names (1)ZHUANG, Jack |
OFAC SDN | SDGT | — | 1978 | China |
|
ZHUCHKOVSKY, Alexander
Person · 34417
Other names (4)ZHUCHKOVSKIY, Alexander Grigorevich · ZHUCHKOVSKIY, Aleksander · ZHUCHKOVSKIY, Alexandr · ZHUCHKOVSKY, Alexandr |
OFAC SDN | SDGT | — | 1986 | Russia |
|
ZHUHAI RAYSHARP TECHNOLOGY CO LTD
Organisation · 51220
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHUHAI ZHENRONG COMPANY LIMITED
Organisation · 27063
Other names (2)ZHU HAI ZHEN RONG COMPANY · ZHUHAI ZHEN RONG COMPANY |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ZHUKOV, Aleksandr Arkadyevich
Person · 37826
Other names (1)ZHUKOV, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
ZHUKOV, Alexander Dmitrievich
Person · 37318
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
ZHUKOVA, Anastasia Gennadyevna
Person · 36892
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
ZHUO, Xinrong
Person · 33674
Other names (1)ZHUO, Longxiong |
OFAC SDN | GLOMAG | — | 1964 | Hong Kong |
|
ZHURAVEL, Petro Anatoliyovich
Person · 30866
|
OFAC SDN | ELECTION-EO13848 | — | 1988 | Ukraine |
|
ZHURAVLEV, Nikolai Andreyevich
Person · 36894
Other names (1)ZHURAVLYOV, Nikolai Andreyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
ZHURAVLYEV, Alexey Aleksandrovich
Person · 35451
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
ZHUROVA, Svetlana Sergeevna
Person · 37319
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
ZHUYKOV, Andrey
Person · 44901
|
OFAC SDN | CYBER2 | — | 1982 | Russia |
|
ZIA-UR-RAHMAN MADANI
Person · TAi.102
Other names (4)Ziaurrahman Madani · Zaia u Rahman Madani · Madani Saheb · Diya’ al-Rahman Madani |
ANO | Taliban | 23.02.2001 | 1960 | Afghanistan |
|
ZIA-UR-RAHMAN MADANI
Person · AFG0080
Other names (5)Ziaurrahman MADANI · Diya' al-Rahman MADANI · Zaia u Rahman MADANI · Madani SAHEB · ضیا الرحمان مدنی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1960 | Afghanistan |
|
ZIAEI, Gholamreza
Person · 23468
|
OFAC SDN | IRAN-HR | — | — | — |
|
ZIBO SHENBO MACHINELECTRONICS CO LTD
Organisation · 53834
Other names (1)ZIBO SHENBO ELECTROMECHANICAL CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ZIGAMA CREDIT AND SAVINGS SOCIETY
Organisation · 58407
Other names (1)ZIGAMA CREDIT AND SAVINGS BANK |
OFAC SDN | DRCONGO | — | — | — |
|
ZIGIC, Zoran
Person · 7817
|
OFAC SDN | BALKANS | — | 1958 | — |
|
ZIMA, Pyotr Anatoliyovych
Person · 16715
Other names (2)ZYMA, Petro · ZIMA, Petr Anatolyevich |
OFAC SDN | UKRAINE-EO13660 | — | 1965 | — |
|
ZIMENKOV, Igor Vladimirovich
Person · 40456
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia, Israel |
|
ZIMENKOV, Jonatan
Person · 40488
Other names (2)ZIMENKOV, Natan Igorevich · ZIMENKOV, Jonathan |
OFAC SDN | RUSSIA-EO14024 | — | 1994 | Russia, Italy, Israel |
|
ZIMOUSKY, Aliaksandr Leanidavich
Person · 9762
Other names (19)ZIMOUSKI, Akiaksandr Leanidavich · ZIMOVSKY, Aliaksandr Lieanidavich · ZIMOVSKI, Aliaksandr Leanidavich · ZIMOWSKY, Aliaksandr Leanidavich · SIMOWSKI, Aliaksandr Leanidavich · ZIMOUSKI, Alaksandr Leanidavich · ZIMOUSKY, Alaksandr Leanidavich · ZIMOWSKI, Alaksandr Leanidavich · ZIMOWSKY, Alaksandr Leanidavich · ZIMOVSKI, Alaksandr Leanidavich · ZIMOVSKY, Alaksandr Leanidavich · ZIMOVSKY, Aleksandr Leonidovich · ZIMOWSKI, Aleksandr Leonidovich · ZIMOWSKY, Aleksandr Leonidovich · ZIMOVSKI, Aleksandr Leonidovich · ZIMOWSKY, Alexander Leonidovich · ZIMOWSKI, Alexander Leonidovich · ZIMOVSKY, Alexander Leonidovich · ZIMOVSKI, Alexander Leonidovich |
OFAC SDN | BELARUS | — | 1961 | — |
|
Zimulinda
Person · EU.3650.86
Other names (1)Innocent Zimurinda |
ES | COD | 01.12.2010 | 1972, 1975 | CONGO, Democratic Republic of (was Zaire) |
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