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 |
|---|---|---|---|---|---|
|
ZIMURINDA, Innocent
Person · 12322
|
OFAC SDN | DRCONGO | — | 1972, 1975 | — |
|
Zin Min Htet
Person · EU.9599.26
|
ES | MMR | 20.02.2023 | — | MYANMAR |
|
Zinaida Gavrilovna NADEN
Person · EU.8053.26
|
ES | UKR | 08.04.2022 | 1947 | — |
|
Zinaida Gavrilovna NADEN
Person · RUS1287
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1947 | — |
|
Zinaida Vasiľevna BALABALAVOVÁ
Person · EU.10697.93
Other names (7)Zinajida Balabalavová · Zinaida Vasiljevna BALABOLAVA · Zinaida Vasiljeuna BALABALAVA · Зiнаiда Васiльеўна БАЛАБАЛАВА · Зинаида Васильевна БАЛАБОЛАВА · Zinaida Vasilievna BALABALAVA · Zinaida Vasilieuna BALABALAVA |
ES | BLR | 03.08.2023 | — | — |
|
ZINCUM LLC
Organisation · 42077
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZINDASHTI NETWORK
Organisation · IRN0272
|
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | — | — |
|
Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · EU.3364.52
|
ES | TUN | — | 1936 | TUNISIA |
|
Zineb Jammeh
Person · GHR0060
Other names (3)Zeinab Jammeh · Zeinab nee. Suma · Zineb nee. Suma |
UK | The Global Human Rights Sanctions Regulations 2020 | 10.12.2020 | 1977 | Morocco, The Gambia |
|
ZINUROV, Vildan Khanifovich
Person · 50257
Other names (1)ZINNUROV, Vildan Khanifovich |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
ZION TRADE LIMITED
Organisation · 51900
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ZION TRADE LIMITED FZE
Organisation · RUS3297
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ZIRACCHIAN ZADEH, Mahmoud
Person · 16141
|
OFAC SDN | IRAN | — | 1959 | — |
|
ZIRAHI, Ramezan
Person · 26937
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1969 | — |
|
ZIST TAJHIZ POOYESH COMPANY
Organisation · 21559
Other names (2)ZIEST TAJHIEZ POOYESH · POOYESH ENVIRONMENTAL INSTRUMENTS |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Ziyad Sabbagh
Person · SYR0369
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Syria |
|
Zjanna Anatoljevna RJABTSEVA
Person · EU.7369.28
Other names (2)Жанна Анатольевна РЯБЦЕВА · Zhanna Anatolievna RYABTSEVA |
ES | UKR | 23.02.2022 | 1977 | — |
|
Zjednoczona Korporacja Silnikowa Państwowa SA
Organisation · EU.8087.26
Other names (2)АО “Объединенная двигателестроительная корпорация” · PJSC United Engine Corporation |
ES | UKR | 08.04.2022 | — | — |
|
ZLATKIS, Bella Ilyinichna
Person · 37110
Other names (1)ZLATKIS, Bella Ilinichna |
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia |
|
ZLENKO, Yelena Gennadyevna
Person · 36898
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
ZOBNEV, Viktor Viktororvich
Person · 36895
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
ZOELLA TRADING LIMITED
Organisation · 57517
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Zohar SABAH
Person · GHR0156
Other names (2)Zohar SABACH · הר סבאח |
UK | The Global Human Rights Sanctions Regulations 2020 | 20.05.2025 | 1996 | Israel |
|
ZOLAL IRAN COMPANY
Organisation · 15948
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ZOLOTOV, Roman Viktorovich
Person · 38577
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
ZOLOTOV, Viktor Vasiliyevich
Person · 24326
Other names (1)ZOLOTOV, Viktor Vasilyevich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1954 | Russia |
|
ZOLOTOVA, Zhanna Viktorovna
Person · 38578
Other names (1)ZOLOTOVA, Janna Viktorovna |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
ZOLQADR, Mohammad Baqer
Person · 58414
Other names (2)ZULQADER, Mohammad Baqer · ZOLGHADR, Mohammad Bagher |
OFAC SDN | IRAN-CON-ARMS-EO | — | 1954 | Iran |
|
Zorair Artyushevich APRESYAN
Person · RUS2030
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | Russia |
|
ZORSECURITY
Organisation · 21333
Other names (2)ESAGE LAB · TSOR SECURITY |
OFAC SDN | CYBER2 | — | — | — |
|
Zouhair KHAZIM
Person · EU.5998.14
Other names (2)زهير خزيم · Zuhair KHAZIM |
ES | SYR | 16.10.2020 | 1963 | — |
|
Zoulhima Chaliche
Person · SYR0243
Other names (8)Dhu al-Himma Chaliche · Zu al-Himma Chaliche · Dhu al-Himma Shaleesh · Zoulhima Shaleesh · Zu al-Himma Shaleesh · Dhu al-Himma Shalish · Zoulhima Shalish · Zu al-Himma Shalish |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1941, 1951, 1956 | — |
|
ZR ENERGY DMCC
Organisation · 37674
|
OFAC SDN | LEBANON | — | — | — |
|
ZR GROUP SAL HOLDING
Organisation · 37675
|
OFAC SDN | LEBANON | — | — | — |
|
ZR LOGISTICS SAL
Organisation · 37677
|
OFAC SDN | LEBANON | — | — | — |
|
ZSERVERS
Organisation · 52830
|
OFAC SDN | CYBER3 | — | — | — |
|
ZSERVERS
Organisation · CYB0064
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 11.02.2025 | — | — |
|
ЗТАА “Дана Астра”
Organisation · EU.6049.75
Other names (2)ИООО “Дана Астра” · Dana Astra |
ES | BLR | 17.12.2020 | — | — |
|
ZUBAIDI, Muhammad Hamza
Person · 7851
Other names (2)AL-ZUBAIDI, Mohammed Hamza · AL-ZUBAYDI, Muhammad Hamsa |
OFAC SDN | IRAQ2 | — | 1938 | Iraq |
|
ZUBAREV, Igor Dmitryevich
Person · 36896
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
ZUBIAGA BRAVO, Manex
Person · 7217
|
OFAC SDN | SDGT | — | 1979 | — |
|
ZUBKOV, Sergei Yevgenevich
Person · 32211
Other names (1)ZUBKOU, Siarhei Yaugenavich |
OFAC SDN | BELARUS | — | 1975 | Belarus |
|
ZUEVA, Mariya Evgenevna
Person · 31302
Other names (1)ZUEVA, Mariia Yevgenyevna |
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1983 | Russia |
|
Zuhair Fadhlun
Person · SYR0244
Other names (4)Zoher FADHLOUN · Zuhair FADHLOUN · Zoher Fadhlun · Zoher Fadlon |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Zuhair HAMAD
Person · EU.3591.90
Other names (4)Zouheir HAMAD · زهير حمد · Zouhair HAMAD · Zuheir HAMAD |
ES | SYR | 14.11.2011 | — | — |
|
Zuhair Hamad
Person · SYR0245
Other names (3)Zouhair Hamad · Zouheir Hamad · Zuheir Hamad |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Zuhair Khazim
Person · SYR0366
Other names (1)Zouhair Khazim |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | — |
|
Zuheir Shamlakh
Person · EU.11881.39
|
ES | HAM | 28.06.2024 | 1980 | PALESTINIAN TERRITORY, Occupied |
|
Zuheir Shamlakh
Person · CTI0065
Other names (2)Zuhair Shamlakh · زهير شملخ |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 22.01.2024 | 1980 | Palestinian |
|
ZULEKHA GENERAL TRADING LLC
Organisation · 10604
Other names (2)ZULEIKHA GENERAL TRADING · ZULIKHA GENERAL TRADING |
OFAC SDN | SDNTK | — | — | — |
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 (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 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