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 |
|---|---|---|---|---|---|
|
BANK KESHAVARZI IRAN
Organisation · 4639
Other names (2)AGRICULTURAL BANK OF IRAN · BANK KESHAVARZI |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
BANK MARKAZI JOMHOURI ISLAMI IRAN
Organisation · 4632
Other names (3)CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN · BANK MARKAZI IRAN · CENTRAL BANK OF IRAN |
OFAC SDN | IRAN] [SDGT] [IRGC] [IFSR | — | — | — |
|
BANK MASKAN
Organisation · 4633
Other names (1)HOUSING BANK - OF IRAN |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
Bank Mellat
Organisation · EU.13718.22
|
ES | IRN | 29.09.2025 | — | — |
|
BANK MELLAT
Organisation · 25019
|
OFAC SDN | IRAN] [SDGT] [IFSR | — | — | — |
|
Bank Mellat
Organisation · INU0299
Other names (2)Mellat International Bank · Nation's Bank |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
Bank Melli
Organisation · EU.13719.21
Other names (1)Bank Melli Iran |
ES | IRN | 29.09.2025 | — | — |
|
Bank Melli
Organisation · INU0300
Other names (3)Bank Melli Iran · National Bank of Iran · بانک ملی ایران, |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
BANK MELLI IRAN
Organisation · 25578
Other names (2)BANK MELLI · NATIONAL BANK OF IRAN |
OFAC SDN | IRAN] [SDGT] [IFSR | — | — | — |
|
Bank Melli Iran ZAO
Organisation · EU.13725.91
Other names (1)Mir Business Bank |
ES | IRN | 29.09.2025 | — | — |
|
BANK MELLI PRINTING AND PUBLISHING COMPANY
Organisation · INU0328
Other names (3)Bank Melli Printing & Publishing Co (BMPPC) · Bank Melli Printing Co. · BMPPC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
Organisation · 34739
Other names (1)BANK NFC JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Bank of East Land
Organisation · EU.4063.96
Other names (3)Dongbang Bank · Tongbang U'Nhaeng · Tongbang Bank |
ES | PRK | 22.01.2013 | — | — |
|
BANK OF EAST LAND
Organisation · KPe.013
Other names (3)Dongbang BANK · TONGBANG U’NHAENG · TONGBANG BANK |
ANO | DPRK | 22.01.2013 | — | — |
|
BANK OF EAST LAND
Organisation · 12696
Other names (3)TONGBANG U'NHAENG · TONGBANG BANK · DONGBANG BANK |
OFAC SDN | DPRK | — | — | — |
|
BANK OF EAST LAND
Organisation · DPR0126
Other names (3)Dongbang BANK · TONGBANG BANK · TONGBANG U'NHAENG |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | — | — |
|
Bank of Industry and Mine
Organisation · EU.13576.14
|
ES | IRN | 29.09.2025 | — | — |
|
BANK OF INDUSTRY AND MINE
Organisation · 25685
Other names (1)BANK SANAD VA MADAN |
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
BANK OF INDUSTRY AND MINE
Organisation · INU0327
Other names (5)Bank of Industry and Mine (of Iran) · Bank Sanad Va Madan · Bank Sanat o Madan · Bank Sanat Va Madan · بانک صنعت و معدن |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
BANK OF KUNLUN CO LTD
Organisation · 15268
Other names (2)KARAMAY URBAN CREDIT COOPERATIVES · KARAMAY CITY COMMERCIAL BANK CO LTD. |
OFAC | 561-Related | — | — | — |
|
Bank Otkritie Financial Corporation PJSC
Organisation · RUS0254
Other names (2)Otkritie · ПАО Банк Финансовая Корпорация Открытие |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 28.02.2022 | — | — |
|
Bank Refah
Organisation · EU.13613.18
Other names (1)Bank Refah Kargaran |
ES | IRN | 29.09.2025 | — | — |
|
BANK REFAH KARGARAN
Organisation · 4635
Other names (2)WORKERS' WELFARE BANK - OF IRAN · BANK REFAH |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
BANK REFAH KARGARAN
Organisation · INU0301
Other names (3)Bank Refah · WORKERS' WELFARE BANK - OF IRAN · بانک رفاه |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
BANK ROSSIYA
Organisation · 16681
Other names (3)AKTSIONERNY BANK RUSSIAN FEDERATION · AB ROSSIYA, OAO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
Bank Rossiya
Organisation · RUS0232
Other names (2)Bank of Russia · Акционерное общество "Акционерный Банк "РОССИЯ"' |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2022 | — | — |
|
BANK ROSTFINANCE
Organisation · 47524
Other names (4)KAVKAZSKY KOMSELKHOZBANK · OOO CB ROSTFINANS · ROSTFINANS · LLC COMMERCIAL BANK ROSTFINANCE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Bank Saderat
Organisation · EU.13731.64
|
ES | IRN | 29.09.2025 | — | — |
|
BANK SADERAT IRAN
Organisation · 10368
Other names (1)IRAN EXPORT BANK |
OFAC SDN | IRAN] [SDGT] [IFSR | — | — | — |
|
BANK SADERAT IRAN
Organisation · INU0302
Other names (2)IRAN EXPORT BANK · نک صادرات ایران, |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
BANK SADERAT PLC
Organisation · 4642
Other names (2)IRAN OVERSEAS INVESTMENT BANK PLC · IRAN OVERSEAS INVESTMENT CORPORATION LIMITED |
OFAC SDN | IRAN] [SDGT] [IFSR | — | — | — |
|
BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY
Organisation · 40924
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
BANK SEPAH
Organisation · 25580
|
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
Bank Sepah
Organisation · INU0361
Other names (1)Bank Sepah International |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
Bank Sepah and Bank Sepah International
Organisation · EU.13638.48
Other names (2)Bank Sepah és Bank Sepah International · Bank Sepah apoia a Organização das Indústrias Aeroespaciais |
ES | IRN | 29.09.2025 | — | — |
|
BANK SEPAH AND BANK SEPAH INTERNATIONAL
Organisation · IRe.007
|
ANO | Iran | 24.03.2007 | — | — |
|
BANK SEPAH INTERNATIONAL PLC
Organisation · 25440
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Bank St Petersburg PJSC
Organisation · RUS1732
Other names (2)Bank Sankt-Petersburg · Банк Санкт-Петербург |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | — | — |
|
BANK TEJARAT
Organisation · 25677
|
OFAC SDN | IRAN] [SDGT] [NPWMD] [IFSR | — | — | — |
|
BANK TEJARAT
Organisation · INU0303
Other names (2)Tejarat Bank PJS · بانک تجارت |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
BANK TORGOVOY KAPITAL ZAO
Organisation · 25678
Other names (2)BANK TORGOVY KAPITAL · TRADE CAPITAL BANK |
OFAC SDN | IRAN] [SDGT] [NPWMD] [IFSR | — | — | — |
|
Bank Uralsib PJSC
Organisation · RUS1733
Other names (1)Уралсиб |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | — | — |
|
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
Organisation · 18719
Other names (1)VTB 24 PAO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Organisation · 18723
Other names (1)SUBSIDIARY JSC BANK VTB KAZAKHSTAN |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Organisation · 18723
Other names (1)SUBSIDIARY JSC BANK VTB KAZAKHSTAN |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Bank Zenit PJSC
Organisation · RUS1735
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | — | — |
|
BANK ZENIT PUBLIC JOINT STOCK COMPANY
Organisation · 40801
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY
Organisation · 36428
Other names (1)TSENTR TEKHNOLOGII BANKROTSTVA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BANLU COMERCIALIZADORA, S.A. DE C.V.
Organisation · 46219
Other names (2)CEAR GYM · CENTRO DE ENTRENAMIENTO SEAR |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
BANOVIC, Predrag
Person · 7655
|
OFAC SDN | BALKANS | — | 1969 | — |
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