Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
BAGHBANI, Gholamreza
Person · 12788
Other names (2)BAQBANI, Qolam Reza · BAQBANI, Mohammad Akhusa |
OFAC SDN | SDNTK | — | 1947, 1961 | — |
|
BAGHERI, Hoda Baradaran
Person · 54222
Other names (1)BAGHERI, Hoda |
OFAC SDN | SDGT] [IFSR | — | 1984 | Iran |
|
BAGHERI, Mohammad
Person · 27850
Other names (3)BAGHERI AFSHORDI, Mohammad · BAQERI, Mohammad Hossein · BAGHERI, Mohammed |
OFAC SDN | IRAN-EO13876 | — | 1960 | Iran |
|
BAGHERI, Nematollah
Person · 56781
|
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1975 | Iran |
|
BAGHLANI, Mahmud
Person · 50664
Other names (2)BAGHLANI, Mahmood · BAGHLANI, Mahmoud |
OFAC SDN | IRGC] [IRAN-HR | — | 1978, 1979 | Iran |
|
BAGHMISHEH RESIDENTIAL DEVELOPMENT
Organisation · 25888
|
OFAC SDN | IRAN | — | — | — |
|
박화성
Person · EU.8116.59
Other names (1)PAK Hwa-Song |
ES | PRK | 21.04.2022 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
박정천
Person · EU.4077.54
Other names (1)Jong-chon PAK |
ES | PRK | 20.05.2016 | — | — |
|
BAGRECHA, Swaroop Jayantilal
Person · 57772
|
OFAC SDN | IRAN-EO13846 | — | 1983 | India |
|
BAGSAK SHIPPING INC
Organisation · 54041
|
OFAC SDN | SDGT | — | — | — |
|
BAH AG MOUSSA
Person · QDi.424
Other names (2)Ag Mossa · Ammi Salim |
ANO | Al-Qaida | 14.08.2019 | 1952, 1956, 1958 | Mali |
|
Bah AG MOUSSA
Person · AQD0361
Other names (2)Ag Mossa · Ammi Salim |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 14.08.2019 | 1952, 1956, 1958 | Mali |
|
BAHADORI, Masoud
Person · 15965
|
OFAC SDN | IRAN | — | — | Iran |
|
BAHAJI, Said
Person · 7264
|
OFAC SDN | SDGT | — | 1975 | Morocco, Germany |
|
BAHAR, Ahmad
Person · 9704
Other names (1)BAHAR, Ahmed Mohamed |
OFAC | NS-PLC | — | 1949 | — |
|
BAHARESTAN KISH COMPANY
Organisation · 39036
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Baharestan Kish Company
Organisation · IRN0224
Other names (1)شرکت بهارستان کیش |
UK | The Iran (Sanctions) Regulations 2023 | 10.09.2024 | — | — |
|
Baharestan Kish vállalat
Organisation · EU.10863.14
Other names (2)Baharestan Kish Company · شرکت بهارستان کیش |
ES | IRN | 11.12.2023 | — | — |
|
BAHAZIQ, Mahmoud Mohammad Ahmed
Person · 10692
Other names (3)BAHAZIQ, Mahmoud · BAHADHIQ, Mahmud · BAHADHIQ, Mahmud Muhammad Ahmad |
OFAC SDN | SDGT | — | 1943, 1944 | Saudi Arabia |
|
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
Organisation · 28702
Other names (2)AL-KAWTHAR FOUNDATION · KOSAR COMPANY |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
BAHMAN DIESEL CO.
Organisation · 48625
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
BAHMAN GROUP
Organisation · 25068
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Bahman REYHANI
Person · EU.11113.94
Other names (1)بهمن ریحانی |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
BAHMANYAR, Bahmanyar Morteza
Person · 10581
|
OFAC SDN | NPWMD] [IFSR | — | 1952 | — |
|
Bahmanyar Morteza Bahmanyar
Person · EU.3864.71
Other names (1)مرتضی بهمنیار |
ES | IRN | 17.10.2023 | 1952 | IRAN (ISLAMIC REPUBLIC OF) |
|
BAHMANYAR MORTEZA BAHMANYAR
Person · IRi.009
|
ANO | Iran | 23.12.2006 | 1952 | Iran (Islamic Republic of) |
|
BAHMANYAR MORTEZA BAHMANYAR
Person · INU0280
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1952 | — |
|
BAHNAM, Hikmat Jarjes
Person · 8218
Other names (1)GARGEES, Hikmat |
OFAC SDN | IRAQ2 | — | — | Iraq |
|
Bahram Hosseini MOTLAGH
Person · EU.3459.35
Other names (1)بهرام حسینی مطلق |
ES | IRN | 12.04.2011 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Bahram Hosseini Motlagh
Person · IRN0023
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Bahram RESHTE-AHMADI
Person · EU.2950.77
|
ES | IRN | — | — | — |
|
Bahram Reshte-Ahmadi
Person · IRN0024
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
BAHRAMI, Ebrahim
Person · 50597
|
OFAC SDN | NPWMD] [IFSR | — | 1973 | Iran |
|
BAHTIYAR
Person · EU.13418.92
Other names (6)Ibrahim KURD · Ramin EBRAHIMIHARKIAN · Nihat Abdulkadir ASAN · ASAN Nihat · Nihat Abdul Kadir ASAN · Nihat ASHAN |
ES | HR | — | 1981 | IRAN (ISLAMIC REPUBLIC OF) |
|
BAIA CONSULTING LIMITED
Organisation · 34138
Other names (1)CONSULTADORIA BAIA LIMITADA |
OFAC SDN | GLOMAG | — | — | — |
|
BAIDHANI, Waleed Fathi Salam
Person · 56701
Other names (2)SALM, Walid Fathi · ALBAIDHANI, Waled Fatehi Salem |
OFAC SDN | SDGT | — | 1980 | Yemen |
|
BAIGUSKAROV, Zarif Zakirovich
Person · 35552
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
BAIKAL ELECTRONICS JSC
Organisation · 39178
Other names (1)JSC BAYKAL ELEKTRONIKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Baikal Electronics JSC
Organisation · RUS1434
Other names (1)AO Байкал Электроникс |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES
Organisation · 45755
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BAILEY HOLDINGS PTY LTD
Organisation · 39582
|
OFAC SDN | SDGT | — | — | — |
|
Bair Bajaschalanovitj ZJAMSUJEV
Person · EU.7632.58
Other names (2)Баир Баясхаланович ЖАМСУЕВ · Bair Bayaskhalanovich ZHAMSUYEV |
ES | UKR | 09.03.2022 | 1959 | — |
|
Bair Bayaskhalanovich ZHAMSUYEV
Person · RUS0892
Other names (1)Баир Баясхаланович ЖАМСУЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1959 | — |
|
BAJA FIXER GROUP, S.A. DE C.V.
Organisation · 58719
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
BAJAGIC, Zvonko
Person · 7653
|
OFAC SDN | BALKANS | — | 1953 | — |
|
BAJER S.R.L.
Organisation · 26469
Other names (1)BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA |
OFAC SDN | SDNTK | — | — | — |
|
BAKER, Rami Yaacoub
Person · 42160
Other names (2)BAKER, Rami Kamel Yaacoub · BAKER, Ramy Kamel Yaacoub |
OFAC SDN | SDGT | — | 1968 | Lebanon |
|
BAKER, Rima Yaacoub
Person · 42162
Other names (3)BAKER, Rima Kamel Yaacoub · BAQER, Rima Kamel · AHMAD, Rima Kamel Nazem |
OFAC SDN | SDGT | — | 1970 | Lebanon, Belgium |
|
BAKHAREV, Konstantin Mikhailovich
Person · 20922
Other names (1)BAKHAREV, Konstantin Mikhaylovich |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1972 | Russia |
|
Bakhirev Állami Gépészeti Tudományos Kutatóintézet
Organisation · EU.13086.35
Other names (9)Instituto Estatal de Investigação Científica de Engenharia MecânicaV.V. Bakhirev · V.V. Bahirevről Elnevezett NIMI Rt. · »V.V. Bakhirev Állami Gépészeti Tudományos Kutatóintézet« Részvénytársaság · »GosNIImash« Rt. · JSC NIMI Named After V.V. Bahirev · Акционерное Общество “Государственный Научно-Исследовательский Институт Машиностроения Имени В.В. Бахирева” · Joint-Stock Company “V.V. Bakhirev State Scientific Research Institute Of Mechanical Engineering” · JSC “GosNIImash” · State Scientific Research Institute of Machine Building Bakhirev |
ES | UKR | 20.05.2025 | — | — |
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 (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 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