Sanctions lists

EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 164 persons and organisations. Updated daily.

703 entries · page 12 of 15
NameListProgrammeListedYear of birthNationality
Forza speciale antiterrorismo
Organisation · EU.9497.19
Other names (79)
Forze speciali provinciali · Forze speciali dei guardiani della guida suprema · Forze speciali antiterrorismo iraniane · Forze speciali di polizia iraniane · iranske posebne policijske sile · Iranin poliisin erityisjoukot · Különleges Terrorizmusellenes Erők · Vidéki Különleges Erők · Legfelsőbb Vezetői Különleges Védelmi erők · Iráni Terrorizmusellenes Különleges Erők · Iráni Különleges Rendőri Erők · Forța specială antiteroristă · Forțele speciale provinciale · Forțele speciale de gardă ale liderului suprem · Forțele speciale antiteroriste ale Iranului · Forțele speciale de poliție iraniene · Ирански специални полицейски сили · Specialiosios kovos su terorizmu pajėgos · Provincinės specialiosios pajėgos · Aukščiausiojo vadovo apsaugos specialiosios pajėgos · Irano kovos su terorizmu specialiosios pajėgos · Irano specialiosios policijos pajėgos · Irānas īpašie policijas spēki · Sondereinheit Terrorismus–bekämpfung · Provincial Special Forces · Supreme Leader's Guardian Special Forces · Niroo-ye Vizhe Pasdar-e Velayat · Iran’s Counter-Terror Special Forces · NOPO · نیروی ویژه پاد وحشت · Iranian Special Police Forces · forces spéciales antiterroristes · forces spéciales provinciales · forces spéciales des gardiens du Guide suprême · Forces spéciales antiterroristes de l’Iran · Forces spéciales de la police iranienne · Iránske špeciálne policajné sily · Špeciálne protiteroristické sily · Provinčné špeciálne sily · Špeciálne strážne sily najvyššieho vodcu
ES IRN 23.01.2023 — —
Forze aerospaziali russe
Organisation · EU.9393.14
Other names (20)
Venäjän ilmavoimat · Russian Aerospace Forces · Воздушно-космические силы · forces aérospatiales russes · Rosyjskie siły powietrzne i kosmiczne · Ρωσικές αεροδιαστημικές δυνάμεις · Venemaa õhu- ja kosmosejõud · Forțele aerospațiale ruse · Rusijos oro ir kosminės pajėgos · de ryska luft- och rymdstridskrafterna · De russiske luftfartsstyrker · Руските военновъздушни сили · Orosz légi- és űrerők · Ruské vzdušné a vesmírne sily · Fuerzas Aeroespaciales Rusas · Forças Aeroespaciais Russas · Russische Luft- und Weltraumkräfte · Russische lucht- en ruimtevaartstrijdkrachten · ruske zračne in vesoljske sile · Ruske zračne i svemirske snage
ES UKR 16.12.2022 — —
FOSCOM FZE
Organisation · 58325
OFAC SDN SDGT — — —
FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD.
Organisation · 50000
OFAC SDN RUSSIA-EO14024 — — —
FOSSIL AGRO
Organisation · 39838
Other names (1)
FOSSIL AGRO PRIVATE LIMITED
OFAC SDN GLOMAG — — —
FOSSIL CONTRACTING
Organisation · 39839
Other names (1)
FOSSIL CONTRACTING PRIVATE LIMITED
OFAC SDN GLOMAG — — —
FOSSIL TRADING FZCO
Organisation · RUS3181
UK The Russia (Sanctions) (EU Exit) Regulations 2019 18.12.2025 — —
FOTIS LINES INCORPORATED
Organisation · 54316
OFAC SDN IRAN-EO13902 — — —
FOTONIKS KLAUD
Organisation · 46585
Other names (1)
PHOTONICS CLOUD
OFAC SDN RUSSIA-EO14024 — — —
FOUBERT CADENA, Manuel Alejandro
Person · 46109
OFAC SDN ILLICIT-DRUGS-EO14059 — 1982 Mexico
FOUBERT CADENA, Xeyda Del Refugio
Person · 49026
OFAC SDN ILLICIT-DRUGS-EO14059 — 1980 Mexico
Foundation for National Values protection
Organisation · EU.9783.81
Other names (50)
FZNC · FPNV · Organization for the Protection of National Values · Fund for the Defence of National Values · FDNV · Foundation for the Defence of National Values · Rahvuslike väärtuste säilitamise fond · Stiftung für die Verteidigung der nationalen Werte · организация за защита на националните ценности · Фонд за защита на националните ценности · Фондация за защита на националните ценности · Fonds voor de verdediging van nationale waarden · Stichting voor de verdediging van nationale waarden · A Nemzeti Értékek Védelméért Alapítvány · Nacionalinių vertybių apsaugos organizacija · Nacionalinių vertybių apsaugos fondas · Nacionalinių vertybių gynimo fondas · Fondation pour la protection des valeurs nationales · Organisation pour la protection des valeurs nationales · Fonds pour la défense des valeurs nationales · organizacja na rzecz Ochrony Wartości Narodowych · Fundacja na rzecz Ochrony Wartości Narodowych · Fundusz na rzecz Obrony Wartości Narodowych · Fundacja na rzecz Obrony Wartości Narodowych · organisatie voor de bescherming van nationale waarden · Stichting voor de bescherming van nationale waarden · Fundația pentru protecția Valorilor Naționale · organizația pentru Protecția Valorilor Naționale · Fondul pentru Apărarea Valorilor Naționale · Fundația pentru Apărarea Valorilor Naționale · organização para a proteção dos valores nacionais · Fundação para a proteção dos valores nacionais · Fundo para a Defesa dos Valores Nacionais · Fundação para a Defesa dos Valores Nacionais · organizacija za zaščito nacionalnih vrednot · Fundacija za zaščito nacionalnih vrednot · Sklad za obrambo nacionalnih vrednot · Fundacija za obrambo nacionalnih vrednot · Nadácia na obranu národných hodnôt · organisationen för skydd av nationella värden
ES HR 25.02.2023 — —
FOUNDATION FOR THE SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROAD
Organisation · RUS3153
Other names (3)
FUND FOR THE LEGAL PROTECTION AND SUPPORT OF RUSSIAN FEDERATION COMPATRIOTS · PRAVFOND · Фонд поддержки и защиты прав соотечественников, проживающих за рубежом
UK The Russia (Sanctions) (EU Exit) Regulations 2019 09.12.2025 — —
FOURCAND, Herve
Person · 39639
Other names (2)
FOURCAND, Richard Herve · FOURCAND, Richard Lenine Herve
OFAC SDN ILLICIT-DRUGS-EO14059 — 1964 Haiti
FOURTEEN STAR SHIPPING MANAGEMENT
Organisation · 27266
Other names (1)
14 STAR SHIPPING MANAGEMENT
OFAC SDN SDGT — — —
FOURTEENTH OCEAN GMBH & CO. KG
Organisation · 25465
OFAC SDN IRAN — — —
FOURTH OCEAN GMBH & CO KG
Organisation · 25457
OFAC SDN IRAN — — —
FOXTON FZCO
Organisation · RUS3225
UK The Russia (Sanctions) (EU Exit) Regulations 2019 24.02.2026 — —
FOXTROT NETWORK
Organisation · 52433
OFAC SDN TCO — — —
Foxtrot Network
Organisation · IRN0242
UK The Iran (Sanctions) Regulations 2023 14.04.2025 — —
FOXWHELP LIMITED
Organisation · 23268
OFAC SDN GLOMAG — — —
FOZ, Amer
Person · 26889
Other names (2)
FOZ, Amer Zuhair · FOZ, Amer Zuheir
OFAC SDN PAARSSR-EO13894 — 1976 Syria
FOZ FOR TRADING
Organisation · 26895
Other names (1)
FOZ TRADING
OFAC SDN PAARSSR-EO13894 — — —
FOZ, Husen
Person · 26890
Other names (6)
FOZ, Hosn Zuhair · FOZ, Hussen · FOZ, Hoson · FOZ, Hasan · FOZ, Housen · FOZ, Husen Aljibawi
OFAC SDN PAARSSR-EO13894 — 1981 Syria, Saint Kitts and Nevis
»FOZ« Rt.
Organisation · EU.13096.4
Other names (5)
»Feodosia Optical Plant« Rt. · »Feodosia Optical Plant« Részvénytársaság · АО “ФОЗ” · Joint Stock Company “Feodosia Optical Plant” · Aкционерное общество “Феодосийский Оптический Завод”
ES UKR 20.05.2025 — —
FOZ, Samer
Person · 26886
Other names (5)
FOZ, Samir · FOZ, Samer Zuhair · FAWZ, Samir · FAWAZ, Samer · FOUZ, Samer
OFAC SDN PAARSSR-EO13894 — 1973 Syria, Turkey, Saint Kitts and Nevis
FPK TRANSAGENCY JSC
Organisation · 48427
Other names (1)
AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO
OFAC SDN RUSSIA-EO14024 — — —
FRACTAL MARINE DMCC
Organisation · 54880
OFAC SDN IRAN-EO13902 — — —
FRACTAL MARINE DMCC
Organisation · RUS2063
UK The Russia (Sanctions) (EU Exit) Regulations 2019 22.02.2024 — —
FRADKOV, Mikhail Efimovich
Person · 24315
OFAC SDN UKRAINE-EO13661 — 1950 —
FRADKOV, Pavel Mikhaylovich
Person · 51146
Other names (1)
FRADKOV, Pavel Mikhailovich
OFAC SDN RUSSIA-EO14024 — 1981 Russia
FRADKOV, Petr Mikhailovich
Person · 34658
Other names (5)
FRADKOV, Petr · FRAKOV, Pyetr Mikhaylovich · FRADKOV, Pyotr Mikhailovich · FRADKOV, Petr Mihaylovich · FRADKOV, Pyotr Mikhaylovich
OFAC SDN RUSSIA-EO14024 — 1978 Russia
FRAGOSO DO NASCIMENTO, Leopoldino
Person · 34067
OFAC SDN GLOMAG — 1963 Angola
FRAHER, Liam Eoin
Person · 45915
OFAC SDN RUSSIA-EO14024 — 1972 Ireland
FRAKDZHET VOLGA
Organisation · 51556
OFAC SDN UKRAINE-EO13662] [RUSSIA-EO14024 — — —
Francis KAMANZI
Person · EU.12860.90
ES COD 17.03.2025 — RWANDA
Francisco Javier DÍAZ MADRIZ
Person · EU.5584.13
ES NIC 04.05.2020 1961 —
Francisco Javier Diaz Madriz
Person · NIC0001
UK The Nicaragua (Sanctions) (EU Exit) Regulations 2020 31.12.2020 1961 Nicaragua
FRANCISCO, Maricel Factura
Person · 42212
Other names (1)
FRANCISCO, Maricel
OFAC SDN SDGT — 1975 Philippines
FRANCO FIGUEROA, Ulises
Person · 46499
OFAC SDN ILLICIT-DRUGS-EO14059 — 1987 Mexico
FRANCO QUINTERO, Rafael Antonio
Person · 27042
OFAC SDN VENEZUELA — 1973 —
François Yangouvonda BOZIZÉ
Person · EU.3891.82
Other names (2)
Bozize Yangouvonda · Samuel Peter Mudde
ES CAF 09.05.2014 1946, 1948 SOUTH SUDAN, CENTRAL AFRICAN REPUBLIC
FRANÇOIS YANGOUVONDA BOZIZÉ
Person · CFi.001
Other names (2)
Bozize Yangouvonda · Samuel Peter Mudde
ANO CAR 09.05.2014 1946, 1948 Central African Republic, South Sudan
FRANCOIS YANGOUVONDA BOZIZE
Person · CAF0003
Other names (2)
Samuel Peter Mudde · Bozize Yangouvonda
UK The Central African Republic (Sanctions) (EU Exit) Regulations 2020 09.05.2014 1946, 1948 Central African Republic, South Sudan
FRANGIE, Sleiman Antoine
Person · 57924
Other names (3)
FRANGIEH, Sleiman · FRANJIEH, Suleiman Antoine · FRANJIYAH, Sulayman
OFAC SDN SDGT — 1964, 1965 Lebanon
FRANK, Gleb Sergeevich
Person · 35958
OFAC SDN RUSSIA-EO14024 — 1982 Russia
Frank Kakolele Bwambale
Person · EU.3607.30
Other names (3)
Frank Kakorere · Frank Kakorere Bwambale · AIGLE BLANC
ES COD 01.11.2005 — CONGO, Democratic Republic of (was Zaire)
FRANK KAKOLELE BWAMBALE
Person · CDi.002
Other names (3)
FRANK KAKORERE · FRANK KAKORERE BWAMBALE · AIGLE BLANC
ANO DRC 01.11.2005 — Democratic Republic of the Congo
FRANK KAKOLELE BWAMBALE
Person · DRC0031
Other names (3)
AIGLE BLANC · KAKORERE FRANK BWAMBALE · FRANK KAKORERE
UK The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 01.11.2005 — Congo (Democratic Republic)
FRANK, Ksenia Gennadevna
Person · 35957
Other names (5)
FRANK, Kseniya Gennadevna · FRANK, Xeniia · TIMCHENKO, Kseniya · TIMCHENKO, Xenia · TIMTCHENKO, Ksenia
OFAC SDN RUSSIA-EO14024 — 1985 Russia, Finland

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