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 |
|---|---|---|---|---|---|
|
BAKHMETYEV, Vitaly Viktorovich
Person · 35556
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
BAKHSH HABIBI, Roham
Person · 44923
Other names (1)BAKHSH HABIBI, Raham |
OFAC SDN | IRAN-HR | — | 1964 | Iran |
|
BAKHSHAYESH, Hossein
Person · 48724
Other names (1)BAKHSHAISH, Hussein |
OFAC SDN | SDGT] [IFSR] [RUSSIA-EO14024 | — | 1964 | Iran |
|
BAKHSHI, Dariush
Person · 41237
|
OFAC SDN | IRAN-HR | — | 1974 | Iran |
|
BAKHSHI, Morteza Ali
Person · 57140
|
OFAC SDN | IRAN-EO13902 | — | 1984 | Iran |
|
BAKHT AL AZHAR TRADING L.L.C
Organisation · 56903
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Bakht Gul
Person · EU.3612.12
Other names (3)Bakhta Gul · Bakht Gul Bahar · Shuqib |
ES | AFG | 27.06.2012 | 1980 | AFGHANISTAN |
|
BAKHT GUL
Person · TAi.161
Other names (3)Bakhta Gul · Bakht Gul Bahar · Shuqib |
ANO | Taliban | 27.06.2012 | 1980 | Afghanistan |
|
BAKHT GUL
Person · AFG0127
Other names (4)Bakht Gul BAHAR · Bakhta GUL · SHUQIB · بخت گل |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 27.06.2012 | 1980 | Afghanistan |
|
BAKHTAR COMMERCIAL COMPANY
Organisation · 30220
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
BAKHTAR RAAD SEPAHAN COMPANY
Organisation · 27020
Other names (2)BAKHTAR RAAD ENGINEERING COMPANY · RADSEPAHAN |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BAKHTIARI, Mashallah
Person · 28701
Other names (1)BAKHTIARI, Mashaallah |
OFAC SDN | SDGT] [IFSR | — | 1964 | Iran |
|
BAKINA, Alla
Person · 49976
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
BAKOUEI, Ali
Person · 55602
Other names (3)BAKU'I, Ali · BAKOUIE, Ali · BAKU'I ZEINOLABEDIN, Ali |
OFAC SDN | NPWMD] [IFSR | — | 1966 | Iran |
|
BAKR, Osama Abdelmongy Abdalla
Person · 39556
Other names (3)BAKR, Osama Abdelmongy Abdallah · BAKR, Osama Abd Elmongy Abdalla · BAKR, Osama Ebdelmongy Abdalla |
OFAC SDN | SDGT | — | 1968 | Egypt, Brazil |
|
BAKU, Eselda
Person · 56318
Other names (1)HYSA, Eselda |
OFAC SDN | TCO | — | 1987 | Albania |
|
BAL
Organisation · EU.3652.16
Other names (1)Butembo Airlines |
ES | COD | 29.03.2007 | — | — |
|
BALABA, Dzmitriy Uladzimiravich
Person · 29664
Other names (2)BALABA, Dmitriy Vladimirovich · BALABA, Dmitry |
OFAC SDN | BELARUS | — | 1972 | Belarus |
|
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Organisation · 55931
Other names (1)BALADNA AGRICULTURAL INVESTMENTS |
OFAC SDN | SDGT | — | — | — |
|
BALBEK, Ruslan Ismailovich
Person · 20923
|
OFAC SDN | UKRAINE-EO13660 | — | 1977 | — |
|
BALDOUSKAYA, Alena Anatolieuna
Person · 34946
Other names (2)BALDOVSKAYA, Yelena Anatolievna · BALDOVSKAYA, Yelena |
OFAC SDN | BELARUS-EO14038 | — | 1980 | Belarus |
|
BALESTRINI JARAMILLO, Angel Daniel
Person · 51256
|
OFAC SDN | VENEZUELA | — | 1974 | Venezuela |
|
BALHOTRA, Chetan Prakash
Person · 57085
|
OFAC SDN | IRAN-EO13902 | — | 1974 | India |
|
BALKHKANLU, Kamal Sabah
Person · 57384
|
OFAC SDN | NPWMD] [IFSR | — | 1987 | Iran |
|
BALLITO BAY SHIPPING INCORPORATED
Organisation · 26654
Other names (1)BALLITO BAY SHIPPING INC |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
BALLUL, Ahmad
Person · 20959
Other names (2)BALLUL, Ahmad Muhammad · BALLUL, Ahmed |
OFAC SDN | PAARSSR-EO13894 | — | 1954 | Syria |
|
BALMO TRADING FZE
Organisation · RUS3235
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
BALOCHISTAN LIBERATION ARMY
Organisation · 26953
Other names (3)BALOCH LIBERATION ARMY · MAJEED BRIGADE · ZEPHYR INTELLIGENCE RESEARCH AND ANALYSIS BUREAU |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Bals Alman
Organisation · EU.2472.87
|
ES | IRN | — | — | — |
|
Bals Alman
Organisation · INU0056
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
BALTELEKTRON LIMITED LIABILITY COMPANY
Organisation · 45958
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BALTIC SHIPYARD JSC
Organisation · 36037
Other names (1)BALTIC PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BALTIYSKAYA PROMISHLENNAYA KOMPANIYA
Organisation · 45698
Other names (1)AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BALTPROMSERVIS
Organisation · 45628
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BALUJEH, Saber Shahbazi
Person · 57062
|
OFAC SDN | CYBER4 | — | 1988 | Iran |
|
BALUKU, Seka Musa
Person · 28024
Other names (2)BALUKU, Seka · KAJUJU, Mzee |
OFAC SDN | SDGT] [GLOMAG | — | 1975, 1976 | Uganda |
|
BALWI, Fadel Ma'ruf
Person · 43417
Other names (1)AL-BALAWI, Fadel |
OFAC SDN | PAARSSR-EO13894 | — | 1983 | Syria |
|
BALWI, Muhammad Ma'ruf
Person · 43419
Other names (1)AL-BALAWI, Muhammad |
OFAC SDN | PAARSSR-EO13894 | — | 1981 | Syria |
|
BALWI, Mut'i Ma'ruf
Person · 43418
Other names (3)AL-BALAWI, Mut'i · BALWI, Moutee Maarouf · BALWI, Maarouf |
OFAC SDN | PAARSSR-EO13894 | — | 1985 | Syria |
|
BALYTSKYI, Yevhen Vitaliiovych
Person · 39196
Other names (4)BALYTSKY, Yevhen · BALYTSKYI, Evhenii · BALITSKY, Evgeniy Vitalevich · BALITSKIY, Yevgeniy |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Ukraine |
|
BAMBANG SUKIRNO
Person · QDi.349
|
ANO | Al-Qaida | 13.03.2015 | 1975 | Indonesia |
|
BAMBANG SUKIRNO
Person · AQD0154
Other names (2)Abu Zahra · Pak Zahra |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 13.03.2015 | 1975 | Indonesia |
|
BAMEX LIMITED
Organisation · 16836
|
OFAC SDN | SDNTK | — | — | — |
|
BANANERA AGRICOLA S.A.
Organisation · 7576
Other names (1)BANAGRICOLA S.A. |
OFAC SDN | SDNT | — | — | — |
|
Banca Accept S.A
Organisation · EU.14553.67
Other names (2)JSC Bank Accept · АО “Банк Акцепт” |
ES | UKR | 23.07.2026 | — | — |
|
Banca «Capitalul Unit» S.A.
Organisation · EU.14706.43
Other names (2)AO Банк “Объединенный капитал” · JSC Bank “United Capital” |
ES | UKR | 23.07.2026 | — | — |
|
Banca Cifra S.R.L.
Organisation · EU.14703.46
Other names (2)OOO Цифра банк · LLC Digital Bank |
ES | UKR | 23.07.2026 | — | — |
|
Banca Comercială RostFinance S.R.L.
Organisation · EU.14692.50
Other names (2)ОOO Коммерческий Банк РостФинанс · LLC Commercial Bank RostFinance |
ES | UKR | 23.07.2026 | — | — |
|
(Banca Comercială Socială Petersburg S.A.
Organisation · EU.14675.12
Other names (3)АО ПСКБ · JSC PSCB Russian: АO Петербургский Социальный Коммерческий Банк · JSC Petersburg Social Commercial Bank |
ES | UKR | 23.07.2026 | — | — |
|
Banca Comercială Socială «Primsotsbank» din Primorie, societate publică pe acțiuni
Organisation · EU.14503.28
Other names (4)Публичное Акционерное Общество Социальный Коммерческий Банк Приморья “Примсоцбанк” · ПАО СКБ Приморья “Примсоцбанк” · Public Joint-Stock Social Commercial Bank of Primorye “Primsotsbank” · PJS SCBP “Primsotsbank” |
ES | UKR | 23.07.2026 | — | — |
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