Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 164 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
Basij Cooperative Foundation
Organisation · IRN0124
Other names (2)Bonyad Taavon Basij · بنیاد تعاون بسیج |
UK | The Iran (Sanctions) Regulations 2023 | 23.01.2023 | — | — |
|
BASIJ RESISTANCE FORCE
Organisation · 12727
Other names (12)SAZMAN-E MOGHAVEMAT-E BASIJ · BASIJ-E MELLI · BASEEJ · MOBILIZATION OF THE OPPRESSED ORGANIZATION · SAZMAN BASIJ MELLI · VAHED-E BASIJ-E MOSTAZAFEEN · BASIJ · ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE · SAZEMAN-E BASIJ-E MOSTAZAFAN · NIROOYE MOGHAVEMATE BASIJ · NIRUYEH MOGHAVEMAT BASIJ · BASIJ RESISTANCE FORCES |
OFAC SDN | FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR | — | — | — |
|
Basij Resistance Force
Organisation · IRN0123
Other names (4)Basij-e Mostaz'afin · Nirouye Moqavemate Basij · نیروی مقاومت بسیج · سازمان بسیج مستضعفین |
UK | The Iran (Sanctions) Regulations 2023 | 23.01.2023 | — | — |
|
BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI
Organisation · 45743
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BASIR, Haji Abdul
Person · 17151
Other names (4)'ABD AL-BASIR, Haji · NOORZAI, Haji Basir · BASEER, Abdul · BASIR, Abdal |
OFAC SDN | SDGT | — | 1960, 1963, 1965 | Afghanistan |
|
BASIS TRADE PROSOFT LLC
Organisation · 43976
Other names (1)BAZIS TREID PROSOFT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BASKAU, Dzmitriy Yurievich
Person · 33513
Other names (4)BASKOV, Dmitriy Yurievich · BASKOV, Dmitry · BASKOV, Dmitriy · BASKAU, Dzmitry |
OFAC SDN | BELARUS-EO14038 | — | 1978 | Belarus |
|
BASLAM NAKLIYAT VE DIS TICARET LTD STI
Organisation · 36008
Other names (2)BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI · BASLAM TRANSPORT AND FOREIGN TRADE |
OFAC SDN | SDGT | — | — | — |
|
BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI
Organisation · 36009
|
OFAC SDN | SDGT | — | — | — |
|
BASOV, Aleksandr Vasilevich
Person · 25436
Other names (2)BASOV, Oleksandr · BASOV, Alexander |
OFAC SDN | SSIDES | — | 1971 | — |
|
BASOVA, Lidia Aleksandrovna
Person · 28352
Other names (1)BASOVA, Lidiya Oleksandrivna |
OFAC SDN | UKRAINE-EO13660 | — | 1972 | — |
|
BASRAI, Murtuza Mustafamunir
Person · 30225
Other names (1)BASRAI, Murtuza Munir |
OFAC SDN | IRAN-EO13846 | — | 1971 | India |
|
Bassam AL HASSAN
Person · EU.2729.23
Other names (2)Bassam Al Hasan · بسام الحسن |
ES | SYR | 23.05.2011 | 1962 | — |
|
Bassam Al Hassan
Person · SYR0027
Other names (2)Bassam Hasan · بسام الحسن |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Syria |
|
Bassam Al-Misri
Person · SYR0028
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Bassam Bashir IBRAHIM
Person · EU.5044.92
|
ES | SYR | — | 1960 | — |
|
Bassam Bashir Ibrahim
Person · SYR0246
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Syria |
|
Bassam HANNA
Person · EU.3995.4
Other names (1)بسام حنا |
ES | SYR | — | 1954 | — |
|
Bassam Hanna
Person · SYR0078
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | — |
|
Bassam Tou'ma
Person · SYR0367
Other names (1)Bassam Tu'ma |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | Syria |
|
Bassel BILAL
Person · EU.2888.29
Other names (2)باسل بلال · Basel BILAL |
ES | SYR | — | — | — |
|
Bassel Bilal
Person · SYR0029
Other names (1)Basel Bilal |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
BASSIL, Gibran
Person · 30243
Other names (4)BASSIL, Gebran Gerji · BASSIL, Gebran · BASSIL, Gebran Jerji · BASSIL, Jibran |
OFAC SDN | GLOMAG | — | 1970 | Lebanon |
|
BASSIRE GROUP DOO BEOGRAD
Organisation · 49364
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BASTARDO MENDOZA, Rafael Enrique
Person · 26388
Other names (1)BASTARDO, Rafael |
OFAC SDN | VENEZUELA | — | 1978 | — |
|
BASTIDAS ERENAS, Juan Pablo
Person · 46488
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
BASTION EK
Organisation · 50911
Other names (1)BASTION EC LIMITED LIABILITY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BASTRYKIN, Alexander Ivanovich
Person · 21186
|
OFAC SDN | MAGNIT | — | 1953 | — |
|
BASURIN, Eduard
Person · 20140
Other names (1)BASURIN, Eduard Aleksandrovich |
OFAC SDN | UKRAINE-EO13660 | — | 1966 | — |
|
Batallón Vostok
Organisation · EU.3948.88
Other names (28)„Бригада Изток“ · Prapor „Vostok“ · Brigáda „Vostok“ · Bataljon Vostok · »Brigade Vostok« · Bataillon Wostok · „Brigade Wostok“ · Vostoki pataljon · „Vostoki brigaad“ · Vostok Battalion · “Bataillon Vostok” · battaglione Vostok · “Brigata Vostok” · bataljun Vostok · „Vostoko batalionas“ · „Vostoko brigada“ · Vosztok zászlóalj · »Vosztok dandár« · Battaljun Vostok · Brygada »Wschód« · Batalión Východ · „Brigáda Východ“ · Batalionul Vostok · Vostok-pataljoona · ”Vostok-prikaati” · Vostok Batallion · "Батальон Восток" · „Батальон Изток“ |
ES | UKR | 25.07.2014 | — | — |
|
Батальон ‘Смерть’
Organisation · EU.3961.44
Other names (1)Death battalion |
ES | UKR | 16.02.2015 | — | — |
|
BATALOVA, Rima Akberdinovna
Person · 35555
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
BATARFI, Khalid
Person · 23547
Other names (3)BATARFI, Khaled · BATARFI, Khaled Saeed · BATARFI, Khalid Saeed |
OFAC SDN | SDGT | — | 1978, 1979, 1980 | Saudi Arabia |
|
BATARJEE, Adel Abdul Jalil Ibrahim
Person · 8809
Other names (4)AL-BATTARJEE, 'Adil · BATTERJEE, Adel · BATARJI, 'Adil 'Abd al Jalil · BATTERJEE, Adel Abdul Jaleel I. |
OFAC SDN | SDGT | — | 1946 | — |
|
BATEKHIN, Sergey Leonidovich
Person · 40576
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
BATENI, Naser
Person · 25487
|
OFAC SDN | IRAN | — | 1962 | — |
|
BATIRASHVILI, Tarkhan Tayumurazovich
Person · 17283
Other names (5)BATYRASHVILI, Tarkhan Tayumurazovich · BATIRASHVILI, Tarkhan · SHISHANI, Omar · SHISHANI, Umar · AL-SHISHANI, Abu Umar |
OFAC SDN | SDGT | — | 1982, 1986 | — |
|
BATTERY SERVICE LIMITED LIABILITY COMPANY
Organisation · 47471
Other names (1)BETTERI SERVIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Batu Sergeyevich KHASIKOV
Person · RUS1679
Other names (1)Бату Сергеевич Хасиков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1980 | Russia |
|
BAUDOIN NGARUYE WA MYAMURO
Person · CDi.019
Other names (1)Colonel Baudoin NGARUYE |
ANO | DRC | 30.11.2012 | 1978 | Democratic Republic of the Congo |
|
BAUDOIN NGARUYE WA MYAMURO
Person · DRC0024
Other names (1)BAUDOIN NGARUYE |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 30.11.2012 | 1978 | Congo (Democratic Republic) |
|
BAUM PVT LTD
Organisation · 44472
|
OFAC SDN | SDGT | — | — | — |
|
BAUMGARTNER, Andres Paul
Person · 51023
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Switzerland |
|
BAVI AND PARTNERS EXCHANGE COMPANY
Organisation · 58939
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BAVI GENERAL TRADING CO L.L.C
Organisation · 40968
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
BAVI, Sadegh
Person · 58938
|
OFAC SDN | IRAN-EO13902 | — | 1964 | Iran, Dominica |
|
BAYALTUN, Ahmet
Person · 27965
|
OFAC SDN | SDGT | — | 1989 | Turkey |
|
BAYALTUN, Ismail
Person · 27963
|
OFAC SDN | SDGT | — | 1980 | Turkey |
|
Bayan Al-Bitar
Person · EU.3494.20
|
ES | SYR | 07.03.2015 | 1947 | — |
|
Bayan Bitar
Person · SYR0030
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1947 | — |
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 (15.11.2026, 1 007) · US OFAC SDN list (15.11.2026, 17 653) · US OFAC consolidated (non-SDN) list (15.11.2026, 486) · UK Sanctions List (12.11.2026, 5 744) · Latvian national sanctions list (15.11.2026, 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