Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 145 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
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 | — | — | — |
|
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 (06.11.2026, 1 007) · US OFAC SDN list (06.11.2026, 17 643) · US OFAC consolidated (non-SDN) list (06.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (06.11.2026, 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