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 |
|---|---|---|---|---|---|
|
BARRAZA PABLOS, Victor Manuel
Person · 54374
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1990 | Mexico |
|
BARREH, Mariam
Person · 42318
Other names (2)BARREH OMAR, Mariam · BARRE OMAR, Marian |
OFAC SDN | SOMALIA | — | 1971 | Djibouti, Somalia |
|
BARRERA BARRERA, Daniel
Person · 11836
|
OFAC SDN | SDNTK | — | 1967, 1968 | — |
|
BARRERA MEDRANO, Nicandro
Person · 11804
Other names (3)BARRERA, Nicandro · BARRERA, Robert · BARRERA MENDOZA, Nicandro |
OFAC SDN | SDNTK | — | 1964 | — |
|
BARRIENTOS CAMAZ, Jaime Augusto
Person · 57348
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1994 | Guatemala |
|
BARRIO 18
Organisation · 55416
|
OFAC SDN | FTO] [SDGT | — | — | — |
|
BARRIOS HERNANDEZ, Mercedes
Person · 19138
|
OFAC SDN | SDNTK | — | 1971 | — |
|
BARROS, Francisco de Fatima Frederico
Person · 16713
Other names (1)BARROS FREDERICO, Lucio Francisco de Fatima |
OFAC SDN | SDNTK | — | 1967, 1970 | Cabo Verde |
|
BARSUKOU, Alyaksandr Pyatrovich
Person · 29662
Other names (5)BARSUKOV, Aleksandr Petrovich · BARSUKOV, Aleksandr · BARSUKOV, Alexander · BARSUKOU, Alyaksandr · BARSUKOU, Aliaksandr |
OFAC SDN | BELARUS | — | 1965 | Belarus |
|
BARTH, Frederik Heinz
Person · 10385
|
OFAC SDN | SDNTK | — | 1965 | — |
|
Baruch MARZEL
Person · EU.11915.67
|
ES | HR | 15.07.2024 | 1959 | ISRAEL, UNITED STATES |
|
Baruch MARZEL
Person · GHR0201
Other names (1)ברוך מאיר מרזל |
UK | The Global Human Rights Sanctions Regulations 2020 | 08.09.2026 | 1959 | Israel, United States |
|
BARUS LIMITED LIABILITY COMPANY
Organisation · 36425
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Baryalai
Person · EU.756.37
Other names (4)Abdul Manan Niazi · Baryaly · Abdul Manan Nyazi · Abdul Manan Nayazi |
ES | AFG | 25.01.2001 | 1968 | AFGHANISTAN |
|
BARYSHNIKOV, Dmitry Vladimirovich
Person · 35978
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
BARZA STYLE & MODE CO., LIMITED
Organisation · 38676
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Barzagani Tejarat Tavanmad Saccal companies
Organisation · EU.13639.47
Other names (1)Empresas Barzagani Tejarat Tavanmad Saccal |
ES | IRN | 29.09.2025 | — | — |
|
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
Organisation · IRe.008
|
ANO | Iran | 03.03.2008 | — | — |
|
Barzagani Tejarat Tavanmad Saccal Companies
Organisation · INU0365
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · EU.19.54
Other names (3)Barzan Abdel Ghafour Souleiman Majid Al-Tikriti · Barzan Razuki Abd Al-Ghafur · Barzan Razuki Abdel Ghafour |
ES | IRQ | — | 1960 | IRAQ |
|
BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI
Person · IQi.011
Other names (1)Barzan Razuki Abd al-Ghafur |
ANO | Iraq | 27.06.2003 | 1960 | Iraq |
|
BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI
Person · IRQ0072
Other names (2)Barzan Razuki Abd al-Ghafur · برزان عبد الغفور سليمان مجيد التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1960 | Iraq |
|
Barzan Ibrahim Hassan Al-Tikriti
Person · EU.63.75
|
ES | IRQ | — | 1951 | IRAQ |
|
BARZAN IBRAHIM HASSAN AL-TIKRITI
Person · IQi.038
|
ANO | Iraq | 27.06.2003 | 1951 | Iraq |
|
BARZAN IBRAHIM HASSAN AL-TIKRITI
Person · IRQ0099
Other names (1)برزان إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1951 | Iraq |
|
BASALTOS TONALA, S.A. DE C.V.
Organisation · 12298
|
OFAC SDN | SDNTK | — | — | — |
|
BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY
Organisation · 46916
Other names (1)DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
BASANSKY, Anton Aleksandrovich
Person · 35554
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
BASENGEZI, Marcellin
Person · 26305
Other names (2)BASENGEZI, Marcellin Mukolo · MAKOLO, Marcelin Basengezi |
OFAC SDN | DRCONGO | — | 1985 | — |
|
BASERI, Mohammad
Person · 30648
|
OFAC SDN | IRAN-HR | — | 1972 | Iran |
|
BASEVIC, Dragan
Person · 8111
|
OFAC SDN | BALKANS | — | 1976 | — |
|
BASHANKAYEV, Badma Nikolayevich
Person · 35557
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
Bashar Al Asad
Person · SYR0026
Other names (4)Bassar Hafiz Al Asad · Bashar Al Assad · Bassar Hafiz Al Assad · بشار حافظ الأسد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | Syria |
|
Bashar Mohammad Assi
Person · SYR0263
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1977 | Syria |
|
Bashar Sab’awi Ibrahim Hasan Al-Tikriti
Person · EU.1566.7
Other names (5)Ali Zafir ‘Abdullah’ · Bashar Sabawi Ibrahim Hasan Al-Bayjat · Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti · Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti · Bashar Al-Nasiri |
ES | IRQ | — | 1970 | IRAQ |
|
BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
Person · IQi.085
Other names (5)Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti · Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti · Bashar Sabawi Ibrahim Hasan Al-Bayjat · Ali Zafir ‘Abdullah’ · BASHAR AL-NASIRI |
ANO | Iraq | 27.07.2005 | 1970 | Iraq |
|
BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
Person · IRQ0146
Other names (6)Ali Zafir Abdullah · Bashar Sabawi Ibrahim Hasan Al-Bayjat · BASHAR AL-NASIRI · Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti · Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti · بشار سبعاوي إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.07.2005 | 1970 | Iraq |
|
BASHIR MOHAMED MAHAMOUD
Person · SOi.006
Other names (9)Bashir Mohamed Mahmoud · Bashir Mahmud Mohammed · Bashir Mohamed Mohamud · Bashir Mohamed Mohamoud · Bashir Yare · Bashir Qorgab · Gure Gap · "Abu Muscab" · "Qorgab" |
ANO | Somalia | 12.04.2010 | 1979–1982 | Somalia |
|
BASHIR MOHAMED MAHAMOUD
Person · SOM0007
Other names (9)Gure Gap · Bashir Mohamed Mahmoud · Bashir Mahmud Mohammed · Bashir Mohamed Mohamoud · Bashir Mohamed Mohamud · Abu Muscab · Qorgab · Bashir Qorgab · Bashir Yare |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 12.04.2010 | 1979–1982 | Somalia |
|
BASHIR, Qari Ayyub
Person · 15518
Other names (3)BASHAR, Alhaj Qari Ayub · AYUB, Qari Muhammad · BASHIR, Ayob |
OFAC SDN | SDGT | — | 1964–1971 | Uzbekistan, Afghanistan |
|
Bashir Saleh Bashir ALSHARGAWI
Person · EU.3349.69
|
ES | LBY | 28.02.2011 | 1946 | — |
|
Bashir Saleh Bashir Alshargawi
Person · LIB0017
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1946 | — |
|
Bashir Yare
Person · EU.3739.25
Other names (9)Qorgab · Abu Muscab · Bashir Mohamed Mahamoud · Bashir Mohamed Mahmoud · Bashir Mahmud Mohammed · Bashir Mohamed Mohamud · Bashir Mohamed Mohamoud · Bashir Qorgab · Gure Gap |
ES | SOM | 12.04.2010 | 1982 | SOMALIA |
|
BASHKIN, Alexander Davidovich
Person · 36765
Other names (1)BASHKIN, Aleksandr Davidovich |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
Bashkir Elektronikus Hírközlési Egyesület
Organisation · EU.11006.16
Other names (6)sociedad anónima Beto · Bashkir Electronic Telecommunication Association · JSC Beto · Beto Rt. · АКЦИОНЕРНОЕ ОБЩЕСТВО “БЭТО” · Башкирское электронно-телекомму-никационное объединение |
ES | UKR | 18.12.2023 | — | — |
|
BASHKIROV, Aleksei Vladimirovich
Person · 42196
Other names (1)BASHKIROV, Alexey Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
BASHLIKOV, Aleksei
Person · 26680
|
OFAC SDN | CYBER2 | — | 1988 | — |
|
BASHNEFT DOBYCHA
Organisation · 53713
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BASIC ELEMENT LIMITED
Organisation · 24224
Other names (1)BAZOVY ELEMENT |
OFAC SDN | UKRAINE-EO13661] [UKRAINE-EO13662 | — | — | — |
|
Basij Cooperative Foundation
Organisation · IRN0124
Other names (2)Bonyad Taavon Basij · بنیاد تعاون بسیج |
UK | The Iran (Sanctions) Regulations 2023 | 23.01.2023 | — | — |
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