Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 153 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
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 (11.11.2026, 1 007) · US OFAC SDN list (11.11.2026, 17 651) · US OFAC consolidated (non-SDN) list (11.11.2026, 486) · UK Sanctions List (10.11.2026, 5 735) · Latvian national sanctions list (11.11.2026, 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