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 |
|---|---|---|---|---|---|
|
B AND P SOLUTIONS PRIVATE LIMITED
Organisation · 53882
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
B-FINANCE LTD
Organisation · 24223
|
OFAC SDN | UKRAINE-EO13661] [UKRAINE-EO13662 | — | — | — |
|
B K SALES CORPORATION
Organisation · 55876
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
B-WORK S.A.S.
Organisation · 26471
|
OFAC SDN | SDNTK | — | — | — |
|
Ba Kyaw
Person · EU.4861.20
|
ES | MMR | — | — | — |
|
Ba Kyaw
Person · MYA0010
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | — | Myanmar |
|
Ba Maung
Person · EU.6931.1
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
BAALBAKI, Ahmad Asaad
Person · 57739
Other names (1)BALABAKI, Ahmad Asad |
OFAC SDN | SDGT | — | 1961 | Lebanon |
|
BA'ASYIR, Abdul Rahim
Person · 12597
Other names (15)BASHIR, Abdul Rahim · BA'ASYIR, 'Abd Al-Rahim · BASHIR, 'Abd Al-Rahim · BA'ASYIR, Abdurrahim · BASHIR, Abdurrahim · BA'ASYIR, Abdul Rachim · BASHIR, Abdul Rachim · BA'ASYIR, Abdul Rochim · BASHIR, Abdul Rochim · BA'ASYIR, Abdurochim · BASHIR, Abdurochim · BA'ASYIR, Abdurrochim · BASHIR, Abdurrochim · BA'ASYIR, Abdurrahman · BASHIR, Abdurrahman |
OFAC SDN | SDGT | — | 1974, 1977 | Indonesia |
|
BA'ASYIR, Abdul Rosyid Ridho
Person · 13097
Other names (7)BASHIR, Abdul Rosyid Ridho · BA'ASYIR, Rosyid Ridho · BASHIR, Rosyid Ridho · BA'ASYIR, Rasyid Ridho · BASHIR, Rasyid Ridho · BA'ASYIR, Rashid Rida · BASHIR, Rashid Rida |
OFAC SDN | SDGT | — | 1974 | Indonesia |
|
BA'ASYIR, Abu Bakar
Person · 9614
Other names (1)BASHIR, Abu Bakar |
OFAC SDN | SDGT | — | 1938 | Indonesia |
|
BAAZAOUI, Mondher
Person · 7830
Other names (1)AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali |
OFAC SDN | SDGT | — | 1967 | Tunisia |
|
BAB AL BARSHA TRADING L.L.C
Organisation · 55006
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
BAB AL KHANDAQ TRADING COMPANY LLC
Organisation · 57526
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Baba Ji
Person · EU.5381.95
Other names (6)Memon Baba · Qasmani Baba · Arif Umer · Mohammad Arif Qasmani · Muhammad 'Arif Qasmani · Arif Qasmani |
ES | TAQA | 29.06.2009 | 1944 | PAKISTAN |
|
BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED
Organisation · GIM0066
Other names (1)BABAVLOGS |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | — | — |
|
BABAIE, Nematollah Hosein
Person · 29811
Other names (1)BABAEI, Nemat Hossein |
OFAC SDN | IRAN-HR | — | 1990 | Iran |
|
Babak Zanjani
Person · IRN0267
Other names (2)Babak Morteza Zanjani · بابک زنجانی |
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | 1971, 1974 | Iran |
|
BABAKOV, Alexander Mikhailovich
Person · 16708
Other names (2)BABAKOV, Aleksandr Mikhailovich · BABAKOV, Aleksandr Mikhaylovich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1963 | Russia |
|
BABAMORADI, Jamal
Person · 40608
Other names (1)BABAMORADI, Jamal Ali |
OFAC SDN | IRGC] [IRAN-HR | — | 1960 | Iran |
|
BABAN, Alla Fedorovna
Person · 45046
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
BABARIKIN, Vadim Aleksandrovich
Person · 46389
Other names (1)BABARYKIN, Vadzim Aliaksandravich |
OFAC SDN | BELARUS-EO14038 | — | 1980 | Belarus |
|
BABASHOV, Leonid Ivanovich
Person · 35550
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
Babbar Akali Lehar
Organisation · CTD0012
Other names (1)BAL |
UK | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | 04.12.2025 | — | — |
|
Babbar Khalsa
Organisation · CTI0025
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
BABBAR KHALSA INTERNATIONAL
Organisation · 7227
|
OFAC SDN | SDGT | — | — | — |
|
BABICH, Ivan Nikolayevich
Person · 35406
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
BABRI, Mehran
Person · 30563
|
OFAC SDN | NPWMD] [IFSR | — | 1968 | Iran |
|
BABUSHKIN, Igor Yuryevich
Person · 40991
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
BABYLON NAVIGATION DMCC
Organisation · 55083
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BACKSTREET PALM CORP
Organisation · 54883
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BADAAS, Mohamed Ali
Person · 39316
Other names (2)BA DAS, Muhammad Ali · BADAS, Mohamed Ali |
OFAC SDN | SDGT | — | 1965 | Yemen |
|
BADEGE, Eric
Person · 15718
|
OFAC SDN | DRCONGO | — | 1971 | — |
|
Bader Aqel
Person · SYR0024
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
BADER, Mohammed Maher Yousef
Person · 9657
|
OFAC | NS-PLC | — | 1956 | — |
|
Badi' Mu'alla
Person · SYR0025
Other names (1)بديع المعلا |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Syria |
|
BADI, Salah
Person · 26094
Other names (6)BADI, Salahidin · BADI, Saladin · BADI, Salahdin · BADI, Salah-Eddin · BADI, Salah Edine Omar · BADI, Omal Salem Salah |
OFAC SDN | LIBYA3 | — | 1957 | Libya |
|
BADICA
Organisation · 18430
Other names (1)BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE |
OFAC SDN | CAR | — | — | — |
|
BADIKOV, Alexey
Person · 49298
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
BADIN, Yadollah
Person · 26938
Other names (1)BADIN, Yadullah |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
BADIR, Mohammed Suleiman
Person · 54589
Other names (2)BDEIR, Mohamad Sleiman · BEDAIR, Muhammad |
OFAC SDN | SDGT | — | 1975 | Lebanon |
|
BADJIE, Yankuba
Person · 23305
Other names (2)BADJI, Yankouba · BADGIE, Yankuba |
OFAC SDN | GLOMAG | — | 1973 | — |
|
Badma Nikolaevich BASHANKAEV
Person · RUS0314
Other names (1)Башанкаев Бадма Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1978 | Russia |
|
Badma Nikolajevitj BASJANKAJEV
Person · EU.7207.13
Other names (2)Бадма Николаевич БАШАНКАЕВ · Badma Nikolaevich BASHANKAYEV |
ES | UKR | 23.02.2022 | 1978 | — |
|
BADR-AL-DIN, Muhammad
Person · 23675
Other names (2)BADREDDINE, Mohamed · BADREDDINE, Mohammed |
OFAC SDN | SDGT | — | 1958 | — |
|
BADR AL DIN, Mustafa
Person · 13423
Other names (6)BADREDDINE, Mustafa Youssef · BADREDDINE, Mustafa Amine · SAAB, Elias Fouad · SA'B, Ilyas · ISSA, Sami · AL FIQAR, Dhu |
OFAC SDN | SDGT | — | 1961 | — |
|
Badr Lafi M AL OTAIBI
Person · GHR0040
Other names (1)Badr Lafi M Alotaibi |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1973 | Saudi Arabia |
|
BADR, Timur
Person · 51199
Other names (1)BADR, Timur Soubhovic |
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
BADRI, Gabril Abdul Kareem
Person · 9613
Other names (3)BARI, Gabril Abdul Karim · BAREY, Djibril Abdul Kareem · KAREEM, Djibril Abdul |
OFAC SDN | DARFUR | — | 1961 | — |
|
박인수
Person · EU.4296.62
Other names (2)PAK In Su · Daniel Pak |
ES | PRK | 22.01.2018 | 1957 | — |
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