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 |
|---|---|---|---|---|---|
|
ZULETA DE MERCHAN, Carmen Auxiliadora
Person · 22250
|
OFAC SDN | VENEZUELA | — | 1947 | — |
|
ZULETA NOSCUE, Alonso
Person · 20903
Other names (1)ZULETA NOSCUE, Alfonso |
OFAC SDN | SDNTK | — | 1967 | — |
|
ZULETA NOSCUE, Pedro Luis
Person · 20902
|
OFAC SDN | SDNTK | — | 1964 | — |
|
ZULETA TROCHEZ, Jose Oscar
Person · 20904
|
OFAC SDN | SDNTK | — | 1976 | — |
|
ZULIANA DE ESMERALDAS C.I. S.A.S.
Organisation · 23624
Other names (1)ZULIANA DE ESMERALDAS LTDA. C.I. |
OFAC SDN | SDNTK | — | — | — |
|
Zulkarnan
Person · EU.1252.57
Other names (16)Zulkarnaen · Zulkarnin · Arif Sunarso · Aris Sumarsono · Aris Sunarso · Ustad Daud Zulkarnaen · Murshid · Zulkarnain · Daud · Pak Ud · Mbah Zul · Abdurrahman · Abdul · Abdullah Abdurrahman · Zul · Zainal Arifin |
ES | TAQA | 16.05.2005 | 1963 | INDONESIA |
|
Zulu Ships Management
Organisation · EU.14778.18
|
ES | UKR | 23.07.2026 | — | — |
|
ZUPLJANIN, Stojan
Person · 7818
|
OFAC SDN | BALKANS | — | 1951 | — |
|
ZUPPA HOLDINGS LIMITED
Organisation · 23271
|
OFAC SDN | GLOMAG | — | — | — |
|
Zurab Gajozovitj MAKIJEV
Person · EU.7327.57
Other names (2)Зураб Гайозович МАКИЕВ · Zurab Gayozovic MAKIYEV |
ES | UKR | 23.02.2022 | 1976 | — |
|
Zurab Gayozovich MAKIEV
Person · RUS0452
Other names (1)Макиев Зураб Гайозович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1976 | Russia |
|
ZURAIK, Ali Hasan
Person · 12116
Other names (4)ZREIK, Ali Hassan · ZRAIQ, Ali · ZURAYQ, Ali · ZREIK, Ali |
OFAC SDN | SDGT | — | 1952 | — |
|
Жюстин Блез ТАГУ
Person · EU.13151.45
Other names (1)Justin Blaise TAGOUH |
ES | RUSDA | 20.05.2025 | 1959 | — |
|
zveza donbaških prostovoljcev
Organisation · EU.9425.44
Other names (18)Unie van Donbas-vrijwilligers · Donbassi vabatahtlike liit · Union of Donbas Volunteers · СОЮЗ ДОБРОВОЛЬЦЕВ ДОНБАССА · Zväz donbaských dobrovoľníkov · Union des volontaires du Donbass · Freiwilligenunion des Donezkbeckens · União dos Voluntários do Donbass · Unione dei volontari del Donbass · Unión de Voluntarios de Dombás · Unjoni ta’ Voluntiera ta’ Donbas · Donyec-medencei Önkéntesek Szövetsége · Donbasa brīvprātīgo savienība · Unia Donbaskich Ochotników · Uniunea Voluntarilor din Donbas · Donbassin vapaaehtoisten liitto · Съюзът на доброволците на Донбас · Unija dragovoljaca Donbasa |
ES | UKR | 16.12.2022 | — | — |
|
Zveza za pravice državljanov in zatiranje laži
Organisation · EU.1292.61
Other names (25)Zveza državljanov za podporo pravici in zatiranje laži · Zveza za izobraževanje, kulturo in družbo - Sirat · Citizens' Association for Support and Prevention of lies - Furqan · Zveza državljanov za podporo in preprečevanje laži – Furqan · Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa - Sirat · Асоциация за граждански права и борба с лъжите · Гражданска асоциация за защита на истината и премахването на лъжата · Асоциация за образование, култура и за изграждане на общество - Sirat · Гражданска асоциация за защита на истината и премахването на лъжата - Furqan · Udruženje za obrazovanje, kulturu i izgradnju društva - Sirat · Udruženje građana za potporu istini i suzbijanje laži · Udruženje za građanska prava i odupiranje lažima · Al Furqan · Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw · Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu · In Siratel · Istikamet · Association for Education, Cultural and to Create Society - Sirat · Association for Education, Culture and Building Society - Sirat · Sirat · Association of Citizens for the Support of Truth and Suppression of Lies · Dzemijetul Furkan · Association for Citizens' Rights and Resistance to Lies · Dzemilijati Furkan · Dzem’ijjetul Furqan |
ES | TAQA | 11.05.2004 | — | — |
|
Звезда
Organisation · EU.13826.2
Other names (6)Судостроительный Комплекс - Звезда · ООО ССК ‘Звезда · Общество с Ограниченной Ответственностью - Судостроительный Комплекс ‘Звезда · Shipbuilding Complex Zvezda Korlátolt Felelősségű Társaság · Sociedade de responsabilidade limitada Estaleiro naval - Zvezda · Limited Liability Company Shipbuilding Complex - Zvezda |
ES | UKR | 23.10.2025 | — | — |
|
Zvezda PJSC
Organisation · RUS1439
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
Zvi BAR-YOSEF
Person · EU.11913.69
|
ES | HR | 15.07.2024 | 1992 | ISRAEL |
|
Zvi BAR YOSEF
Person · GHR0112
|
UK | The Global Human Rights Sanctions Regulations 2020 | 12.02.2024 | 1992 | Israel |
|
Zvi farm
Organisation · EU.12036.8
Other names (6)Zviho farma · החווה של צב · gospodarstwo Zviego · Zvi gazdasága · Zvi's Farm · Ferma lui Zvi |
ES | HR | 15.07.2024 | — | — |
|
Zviad Kharazishvili
Person · GHR0145
Other names (1)Khareba |
UK | The Global Human Rights Sanctions Regulations 2020 | 19.12.2024 | 1975 | Georgia |
|
ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED
Organisation · 49830
Other names (2)SYSTEMES TECHNOLOGIQUES ZVIGENI · ZVIGENI TECHNOLOGY SYSTEMS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Zvonko Veselinovic
Person · GAC0032
Other names (1)The New Arkan |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 08.12.2022 | 1980 | Kosovo |
|
زياد صباغ
Person · EU.6001.13
Other names (1)Ziyad SABBAGH |
ES | SYR | 06.11.2020 | 1960 | — |
|
ZYUGANOV, Gennady Andreyevich
Person · 35238
Other names (1)ZYUGANOV, Gennadiy Andreevich |
OFAC SDN | RUSSIA-EO14024 | — | 1944 | Russia |
|
عزیزالله ملکی
Person · EU.9093.84
Other names (1)Azizullah MALIKI |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
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