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 |
|---|---|---|---|---|---|
|
A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.
Organisation · 26062
Other names (1)AA ESTUDIO ARQUITECTONICO |
OFAC SDN | SDNTK | — | — | — |
|
A.A.M. PEIJNENBURG HOLDING B.V.
Organisation · 39591
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
A A TRADING FZCO
Organisation · 10598
|
OFAC SDN | SDNTK | — | — | — |
|
A B.N. Slyusarról Elnevezett „Rostvertol” Rosztovi Helikoptergyártó Komplexum Állami Részvénytársaság
Organisation · EU.11245.8
Other names (5)sociedad anónima pública Rostvertol · PJSC Rostvertol · ПАО “Росвестол” · Ростовский вертолетный производственный комплекс публичное акционерное общество “Роствертол” имени Б. Н. Слюсаря · Rostov Helicopter Production Complex Public Joint-Stock Company "Rostvertol" Named After B.N. Slyusar PJSC |
ES | UKR | 23.02.2024 | — | — |
|
A.C.S. GLOBAL BV
Organisation · 57077
|
OFAC SDN | SDGT | — | — | — |
|
A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY
Organisation · 43233
Other names (3)A.E. NUDELMAN KB TOCHMASH JSC · JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING · JOINT STOCK COMPANY CONSTRUCTION BUREAU FOR PRECISE MACHINERY NAMED AFTER A.E. NUDELMANA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.
Organisation · 22905
|
OFAC SDN | SOUTH SUDAN | — | — | — |
|
a Koreai Népi Demokratikus Köztársaság (KNDK) Ügyészsége
Organisation · EU.6272.7
Other names (37)Központi Ügyészség · Uffiċċju tal-Prosekutur tar-Repubblika Demokratika tal-Poplu tal-Korea (RDPK) · Uffiċċju Ċentrali tal-Prosekutur Pubbliku · Centraal Openbaar Ministerie · Biuro Prokuratora Koreańskiej Republiki Ludowo-Demokratycznej (KRLD) · Prokuratura Centralna · Gabinete do Ministério Público da República Popular Democrática da Coreia · Gabinete Central do Ministério Público · Biroul Procurorului din Republica Populară Democrată Coreeană (RPDC) · Parchetul Central · Ústredná prokuratúra · Tožilstvo Demokratične ljudske republike Koreje (DLRK) · Parquet central · Korean demokraattisen kansantasavallan (Pohjois-Korea) syyttäjänvirasto · Yleisen syyttäjän keskusvirasto · Demokratiska folkrepubliken Koreas (Nordkorea) åklagarmyndighet · den centrala åklagarmyndigheten · 조선민주주의인민공화국 중앙검찰소 · Office of the Prosecutor of the Democratic People’s Republic of Korea (DPRK) · Central Public Prosecutor’s Office · Fiscalía de la República Popular Democrática de Corea (RPDC) · Fiscalía Central · Служба на главния прокурор на Корейската народнодемократична република (КНДР) · Úřad státního zástupce Korejské lidově demokratické republiky (KLDR) · Nejvyšší státní zastupitelství · Zentrale Staatsanwaltschaft · Den Demokratiske Folkerepublik Nordkoreas (Nordkoreas) offentlige anklager · Den centrale anklagemyndighed · Keskprokuratuur · Εισαγγελία της Λαοκρατικής Δημοκρατίας της Βόρειας Κορέας (ΛΔΒΚ) · Κεντρική Εισαγγελική Αρχή · Bureau du procureur de la République populaire démocratique de Corée (RPDC) · Centrinė prokuratūra · Korėjos Liaudies Demokratinės Respublikos (KLDR) prokuratūra · Procura centrale · Procura della Repubblica popolare democratica di Corea (RPDC) · Osrednje javno tožilstvo |
ES | HR | 22.03.2021 | — | — |
|
A légi- és űrerő „Ashuluk” nevet viselő 185. harci kiképző központja
Organisation · EU.11355.83
Other names (5)185.º centro para utilização e fins de combate das forças aeroespaciais "Ashuluk" · 185.º Centro de Uso y Fines de Combate de las Fuerzas Aeroespaciales · 185th Center for Combat Use and Combat Purpose of the Aerospace Forces “Ashuluk” · 185-й Центр боевого применения и боевого предназначения ВКС “Ашулук” · Centrul 185 al forțelor aerospațiale destinat forțelor de luptă «Ashuluk» |
ES | UKR | 23.02.2024 | — | — |
|
A LEVEL AEROSYSTEMS CST LLC
Organisation · 45928
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
A & M MAHAR COMPANY LIMITED
Organisation · 31332
Other names (1)A AND M MAHAR COMPANY LIMITED |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES
Organisation · 44082
Other names (4)PROKHOROV GENERAL PHYSICS INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES · PROKHOROV GENERAL PHYSICS INSTITUTE OF RAS · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENNIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR INSTITUT OBSHCHEI FIZIKI IM. A.M. PROKHOROVA ROSSISKOI AKADEMII NAUK · RUSSIAN ACADEMY OF SCIENCES - ALEXANDR MIKHAILOVICH PROKHOROV GENERAL PHYSICS INSTITUTE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
„A Patak”
Organisation · EU.11019.79
Other names (7)Potok katonai magánvállalat · PMC Potok · PMC “Stream” · “The Stream” · Gazprom PMC · Gazprom katonai magánvállalat · „Patak” katonai magánvállalat |
ES | UKR | 18.12.2023 | — | — |
|
A & S CARRIER INTERNACIONAL, S.A. DE C.V.
Organisation · 21071
Other names (1)A Y S CARRIER INTERNACIONAL, S.A. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
A.S.P. BUILDERS
Organisation · 25887
|
OFAC SDN | IRAN | — | — | — |
|
a Sirázi Forradalmi Bíróság 1. körzete
Organisation · EU.12961.1
Other names (23)Širazo revoliucinio teismo 1-asis poskyris · Първо отделение на Революционния съд в Shiraz · an chéad bhrainse de Chúirt Réabhlóideach Shiraz · Prima sezione della Revolutionary Court of Shiraz · Prva podružnica Revolucionarnog suda u Shirazu · 1re chambre du tribunal révolutionnaire de Shiraz · 1ο τμήμα του Επαναστατικού Δικαστηρίου Shiraz · Shirazi revolutsioonilise kohtu 1. filiaal · Erste Abteilung des Revolutionsgerichts von Shiraz · 1. afdeling i Shiraz' Revolutionsdomstol · První oddělení Revolučního soudu v Šírázu · La sala 1.a del Tribunal Revolucionario de Shiraz · 1st branch of the Revolutionary Court of Shiraz · Afdeling 1 van de revolutionaire rechtbank van Shiraz · L-ewwel fergħa tal-Qorti Rivoluzzjonarja ta’ Shiraz · Första enheten vid revolutionsdomstolen i Shiraz · Shirazin vallankumoustuomioistuimen 1. jaosto · podružnica 1 revolucionarnega sodišča v Shirazu · prvé oddelenie revolučného súdu v Širáze · Secțiunea întâi a Tribunalului Revoluționar din Shiraz · Primeira secção do Tribunal Revolucionário de Shiraz · 1. wydział sądu rewolucyjnego w Szirazie · Shiraz Revolucionārās tiesas 1. nodaļa |
ES | IRN | 14.04.2025 | — | — |
|
A Sterlitamak plant "Avangard"
Organisation · EU.11372.24
Other names (11)„Avangard” FSUE · „Avangard” sztyerlitamaki üzem · „Avangard” Szövetségi Állami Vállalat · Федерално държавно предприятие „Авангард“ · Das Föderale staatliche Unternehmen Avangard · L'entreprise d'État fédérale Avangard · empresa estatal federal Avangard · стерлитамакский завод «Авангард» · ФКП "Авангард" · Федеральное Казенное Предприятие "Авангард" · Federal State Enterprise "Avangard" |
ES | UKR | 23.02.2024 | — | — |
|
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Organisation · 46510
Other names (1)ALWAHA ALSAFRA GENERAL TRADING L.L.C. |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
A-TEAM CHEMICALS COMPANY LTD.
Organisation · 9554
|
OFAC SDN | SDNTK | — | — | — |
|
A THREE ENERGY FZE
Organisation · 46357
|
OFAC SDN | SDGT | — | — | — |
|
A WEE TRADING CO LTD
Organisation · 57200
|
OFAC SDN | CYBER4 | — | — | — |
|
A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI
Organisation · 48424
Other names (1)AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
A7 AGENT LIMITED LIABILITY COMPANY
Organisation · 54630
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 AGENT |
OFAC SDN | CYBER4 | — | — | — |
|
"A7-AGENT" LIMITED LIABILITY COMPANY
Organisation · RUS3659
Other names (1)ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "A7-AGENT" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
A7 Agent Limited Liability Company a.k.a. A7 AGENT LLC
Organisation · EU.14775.21
Other names (1)Общество с ограниченной ответственностью А7-Агент |
ES | UKR | 23.07.2026 | — | — |
|
A7 LIMITED LIABILITY COMPANY
Organisation · 54628
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 |
OFAC SDN | CYBER4 | — | — | — |
|
A7 Limited Liability Company
Organisation · RUS2718
Other names (1)ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
A7 NETWORK
Organisation · 58626
|
OFAC SDN | TCO | — | — | — |
|
A7 OOO
Organisation · EU.13437.31
|
ES | MDA | 15.07.2025 | — | — |
|
A71 LIMITED LIABILITY COMPANY
Organisation · 54629
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A71 |
OFAC SDN | CYBER4 | — | — | — |
|
"A71" LIMITED LIABILITY COMPANY
Organisation · RUS3648
Other names (1)ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "A71" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
AA ENERGY FZCO
Organisation · 16137
|
OFAC SDN | IRAN | — | — | — |
|
AADAN, Hassan Yariisow
Person · 43077
Other names (2)YARIISOW, Xassan · YARIISOW, Xasan |
OFAC SDN | SDGT | — | 1990 | Somalia |
|
AADAN, Siciid Abdullahi
Person · 43078
Other names (2)INO, Siciid Abdullah Haji · HAJI, Sayid Abdullahi Adan |
OFAC SDN | SDGT | — | 1998 | Somalia |
|
AAKHIRAH LIMITED
Organisation · 48187
|
OFAC SDN | SDGT | — | — | — |
|
aandelenvennootschap “Dubnensky machine-building plant” genoemd naar N.P. Fedorov;
Organisation · EU.9733.42
Other names (16)Joint-stock company „«Dubnensky machine-building plant» denumită după N.P. Fedorov”; · Uzina de construcții de mașini Dubnensky SA · „Дубненски машиностроителен завод“ АД · Joint-stock company «Dubnensky machine-building plant» που πήρε το όνομά της από τον N.P. Fedorov· · Dubnenský strojársky závod a. s. · Zakłady Budowy Maszyn Dubnensky S.A. · Société par actions Dubnensky Machine-Building Plant · Dubna Engineering Plant · Dubnensky Machine-Building Plant JSC · Dubninsky machine-building plant · Joint-stock company "Dubnensky machine-building plant" named after N.P. Fedorov" · Dubna Machine-Building Plant · Акционерное общество "Дубненский машиностроительный завод" имени Н.П.Фёдорова" · Aktsionernoye obshchestvo "Dubnenskiy mashinostroitel'nyy zavod" imeni N.P. Fodorova · АО ДМЗ ИМ. Н.П. ФЕДОРОВА · Дубненский машиностроительный завод |
ES | UKR | 25.02.2023 | — | — |
|
AARE LINES INC.
Organisation · 58150
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
AASI, Sheikh Yusuf
Person · 27788
Other names (1)ASI, El Yusuf Abd al-Rida |
OFAC SDN | SDGT | — | 1962 | — |
|
ААТ «ГАСЦІНІЦА ПЛАНЕТА»
Organisation · EU.6716.40
Other names (14)Open Joint Stock Company "HOTEL PLANETA" · Societatea deschisă pe acțiuni «HOTEL PLANETA» · ОAО «ГОСТИНИЦА ПЛАНЕТА» · Société par actions ouverte "HOTEL PLANETA" · Ανοικτή συμμετοχική εταιρεία “HOTEL PLANETA» · Avatud aktsiaselts „HOTEL PLANETA“ · Offene Aktiengesellschaft ‚HOTEL PLANETA‘ · Sociedad limitada por acciones abierta “HOTEL PLANETA” · Atviroji akcinė bendrovė „HOTEL PLANETA“ · Javno dioničko društvo „HOTEL PLANETA” · Cuideachta Comhstoic Oscailte ‘HOTEL PLANETA’ · Sociedade por ações aberta "HOTEL PLANETA" · Openbare vennootschap op aandelen “HOTEL PLANETA” · Odprta delniška družba ‚HOTEL PLANETA‘ |
ES | BLR | 02.12.2021 | — | — |
|
ААТ “Планар”
Organisation · EU.12936.89
Other names (7)OJSC Planar · КБТЭМ ПЛАНАР · Акционерно дружество „Planar“ · La sociedad anónima de capital abierto Planar · Společnost OJSC Planar · Planar Nyrt · Spoločnosť OJSC Planar |
ES | BLR | 27.03.2025 | — | — |
|
AAYAT SHIP MANAGEMENT PRIVATE LIMITED
Organisation · 56834
Other names (1)AAYAT SHIP MANAGEMENT PVT LTD |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Aba Al-Sahraoui
Person · EU.11448.23
Other names (3)Aba al-Sahrawi · Abba al-Saharawi · Mohamed Ibrahim al-Shafìi AL-SALEM |
ES | EUAQ | 25.03.2024 | — | — |
|
ABADAN OIL REFINING COMPANY
Organisation · 29522
Other names (2)PALAYESH NAFT ABADAN · ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK |
OFAC SDN | SDGT] [IFSR] [IRAN-EO13846 | — | — | — |
|
ABADAN POWER GENERATION COMPANY
Organisation · 30871
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
ABADI, Shokufeh Rostam
Person · 57945
Other names (1)ROSTAMABADI, Shokoofeh |
OFAC SDN | IRAN-EO13902 | — | 1956 | Iran |
|
ABADIGGA, Abdella Hussein
Person · 35064
Other names (3)ABADIKA, Abdallah Asid · ABADIGGA, Abdella Asid · USSENI, Abdallah |
OFAC SDN | SDGT | — | 1974 | Ethiopia |
|
ABAHUSSAIN, Mansour Othman M.
Person · 26081
Other names (2)HUSSEIN, Mansour Othman Aba · ABAHUSEYIN, Mansur Othman M |
OFAC SDN | GLOMAG | — | 1972 | Saudi Arabia |
|
ABAKAROV, Khizri Magomedovich
Person · 35535
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
ABAKUMOV, Dmytro
Person · 52081
|
OFAC SDN | GLOMAG | — | 1992 | Ukraine |
|
ABAN TETHER EXCHANGE
Organisation · 58239
Other names (2)ABANTETHER · ABAN TABADEL ARSABARAN |
OFAC SDN | IRAN-EO13902 | — | — | — |
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