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 |
|---|---|---|---|---|---|
|
BAYAN RASANEH GOSTAR INSTITUTE
Organisation · 30217
Other names (2)BAYAN RASANE GOSTAR INSTITUTE · BAYAN GOSTAR MEDIA INSTITUTE |
OFAC SDN | ELECTION-EO13848 | — | — | — |
|
BAYANDARIAN, Ali
Person · 28365
Other names (1)BAYANDORIAN, Ali |
OFAC SDN | IRAN-EO13846 | — | 1974 | — |
|
Bayardo ARCE CASTAÑO
Person · EU.6580.5
|
ES | NIC | 02.08.2021 | 1950 | NICARAGUA |
|
BAYIK, Cemil
Person · 12576
|
OFAC SDN | SDNTK | — | 1951, 1954, 1955 | — |
|
BAYNAH, Yasin Ali
Person · 11747
Other names (13)BEYNAH, Yasin · BAYNAH, Yasin · BAYNAX, Yasiin Cali · BENAH, Yassin · BEENAH, Yassin · BEENAX, Yasin · BEENAH, Yasin · BEENAX, Yassin · BAYNAH, Yassin · BENAH, Yasin · BINAH, Yassin · BENAX, Yassin · ALI, Yassin Mohamed |
OFAC SDN | SOMALIA | — | 1966 | Somalia, Sweden |
|
BAYT AL-MAL
Organisation · 9965
Other names (1)BAYT AL-MAL LIL MUSLIMEEN |
OFAC SDN | SDGT | — | — | — |
|
BAYUMI, Yisra Muhammad Ibrahim
Person · 20225
Other names (5)BAYUMI, Yasri Muhammad Ibrahim · AL-SA'IDI, Abu Hammam · AL-SA'IDI, Abu Humam · AL-MASRI, Hamam · AL-SA'IDI, Hamam |
OFAC SDN | SDGT | — | 1968 | Egypt |
|
Baza
Organisation · EU.12192.29
Other names (7)A Base · A Bázis · Základňa · Basis · Основата · Tukikohta · Baas |
ES | TERR | 26.07.2024 | — | — |
|
BAZARA, Abdulkader Ali
Person · 53977
Other names (1)BAZARA, Abdulkader Ali Ahmed |
OFAC SDN | SDGT | — | 1953 | Yemen |
|
BAZGHANDI, Rouhollah
Person · 42599
Other names (1)BAZGHANDI, Ruhollah |
OFAC SDN | IRGC] [IFSR] [HOSTAGES-EO14078 | — | 1981 | Iran |
|
BAZGHANDI, Rouhollah
Person · 42741
Other names (1)AZIMI, Ruhollah |
OFAC SDN | SDGT | — | 1981 | Iran |
|
BAZHENOV, Timofey
Person · 35551
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
BAZILEVSKY, Andrey Alexandrovich
Person · 36766
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
BAZIS CENTER LLC
Organisation · 45762
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BAZVAND, Mustafa
Person · 50672
Other names (1)BAZVAND, Mostafa |
OFAC SDN | IRGC] [IRAN-HR | — | 1988 | Iran |
|
BAZZI, Kassem Mohamad Ali
Person · 28528
Other names (3)BAZI, Qassem Mohammed Ali · BAZZI, Qasim Mohammed Ali · BAZZI, Qasim Muhammad Ali |
OFAC SDN | SDGT | — | 1964 | Lebanon |
|
BAZZI, Mohammad Ibrahim
Person · 24389
Other names (3)BAZZI, Muhammad Ibrahim · BAZZI, Mohamed · BAZZI, Muhammed |
OFAC SDN | SDGT | — | 1964 | Lebanon, Belgium |
|
BAZZI, Wael
Person · 26745
Other names (1)BAZZI, Wa'il Muhammad |
OFAC SDN | SDGT | — | 1989 | Belgium |
|
BBR BANK JOINT STOCK COMPANY
Organisation · 51662
Other names (1)BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BCI TECHNOLOGIES C.A.
Organisation · 44521
|
OFAC SDN | SDGT | — | — | — |
|
BCS BANK AO
Organisation · 51664
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر
Person · EU.1946.59
Other names (5)Abdelali Abou Dher · El Harrachi · ﻣﺤﻤﺪ ﺑﻠﻜﻼم · Mohamed Belkalem · اﻟﺤﺮاﺷﻲ |
ES | TAQA | 22.04.2010 | 1969 | ALGERIA |
|
عبد اللطيف حميدة
Person · EU.10021.68
Other names (2)Abdellatif HAMID · ‘Hamida’ |
ES | SYR | — | 1977 | SYRIAN ARAB REPUBLIC |
|
عبد المالك دروكدال
Person · EU.1786.36
Other names (2)Abdelmalek Droukdel · Abou Mossaab Abdelouadoud |
ES | TAQA | 03.07.2007 | 1970 | ALGERIA |
|
عبد المنان آغا
Person · EU.367.96
Other names (4)Abdul Manan Agha · Saiyid Abd al-Man · Abdul Man’am Saiyid · Abdul Manan |
ES | TAQA | 17.10.2001 | — | — |
|
عبدالحکیم شریری
Person · EU.10534.79
Other names (4)Abdul-Hakim Sharie · Abdul-Hakim Sharae · Abdul-Hakim Shara’i · Abdul-Hakim SHAREI |
ES | HR | 20.07.2023 | 1961 | AFGHANISTAN |
|
عبدالله الغربى
Person · EU.3847.61
Other names (2)Abdullah AL-QIRBI · Abdullah AL-GHARBI |
ES | SYR | — | 1962 | — |
|
عبدلله مهرابی
Person · EU.9435.13
Other names (1)Abdollah MEHRABI |
ES | UKR | 12.12.2022 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
بدر عاقل
Person · EU.2669.62
Other names (1)Bader AQEL |
ES | SYR | — | — | — |
|
بديع المعلا
Person · EU.3914.31
Other names (1)Badi’ MU’ALLA |
ES | SYR | 21.03.2017 | 1961 | — |
|
عبدی عباس
Person · EU.8893.71
Other names (1)Abbas ABDI |
ES | IRN | 17.10.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
عبدی شکار
Person · EU.9085.16
Other names (1)Shakar ABDI |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
BEACH Y MARINA, S.A. DE C.V.
Organisation · 54377
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
Bears Brigade
Organisation · RUS2280
Other names (6)Bear · Bears · Bears 81st Brigade · Medvedi · The 81st Volunteer Spetsnaz Brigade · МЕДВЕДИ БРИГАДА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
BEATTIE DE BRIONES, Myriam Susana
Person · 17870
Other names (1)BEATTIE MARTINEZ, Myriam Susana |
OFAC SDN | SDNTK | — | 1978 | — |
|
BEDUNKEVICH, Mikhail Petrovich
Person · 33022
Other names (1)BEDUNKEVICH, Mikhail |
OFAC SDN | BELARUS-EO14038 | — | 1977 | Belarus |
|
BEE INSAAT MIMARLIK ANONIM SIRKETI
Organisation · 49503
Other names (1)BEE INSAAT MIMARLIK AS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BEE PITRON LIMITED
Organisation · 47421
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
“Beget” LLC
Organisation · EU.14754.84
|
ES | UKR | 23.07.2026 | — | — |
|
BEGISHEVO AIRPORT JOINT STOCK COMPANY
Organisation · 37763
Other names (2)AEROPORT BEGISHEVO AO · BEGISHEVO INTERNATIONAL AIRPORT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BEGLOV, Aleksandr Dmitrievich
Person · 35226
Other names (1)BEGLOV, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
BEGLOVA, Natalya Vladimirovna
Person · 38636
Other names (1)BEGLOVA, Natalia Vladimirovna |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
BEGLOVA, Olga Aleksandrovna
Person · 38638
Other names (2)KUDRYASHOVA, Olga · BEGLOVA, Olga Alexandrova |
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY
Organisation · 55283
Other names (2)BEH JOULE PARS TRADING AND ENGINEERING COMPANY · FARAZ ALBORZ COMMERCIAL ENGINEERING COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BEH TAM RAVANKAR
Organisation · 30414
Other names (2)BEH TAM COMPANY · SHERKATE BEH TAAM |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
Behdad KAAMFAR
Person · EU.9643.2
Other names (1)کامفر بهداد |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY
Organisation · 56997
Other names (1)BEHENGAM TADBEER QESHM SHIPPING COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BEHESHTI RAD, Saeed
Person · 50675
Other names (2)BEHESHTIRAD, Saeed · BEHESHTIRAD, Sa'id |
OFAC SDN | IRGC] [IRAN-HR | — | 1977 | Iran |
|
BEHINEH TRADING
Organisation · 13110
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Behineh Trading Co
Organisation · EU.2622.12
Other names (1)La Compañía Comercial Behineh |
ES | IRN | 17.10.2023 | — | — |
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 (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