Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
FALAHZADEH, Mohammad Reza
Person · 47704
Other names (1)FALLAHZADEH, Mohammad Reza |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961, 1962, 1963 | Iran |
|
FALCHINI, Massimo
Person · 49901
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Italy |
|
FALCON STRATEGIC SOLUTIONS DOO
Organisation · 28120
Other names (1)FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA |
OFAC SDN | GLOMAG | — | — | — |
|
FALHOUT, Raji
Person · 51295
|
OFAC SDN | PAARSSR-EO13894 | — | 1985 | Syria |
|
FALKOV, Valeriy Nikolayevich
Person · 41022
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
FALLON, John Anthony
Person · 56373
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1962 | United Kingdom |
|
FALLON SHIPPING COMPANY LIMITED
Organisation · 53100
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
FALSAFI, Mahin
Person · 12557
|
OFAC SDN | NPWMD] [IFSR | — | 1943 | — |
|
Famil Kamil Ogly Sadygov
Person · RUS1629
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1968 | Russia |
|
FAMIN FZE
Organisation · 40986
Other names (1)FAMIN TRADING |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
FAN PARDAZAN
Organisation · 16419
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FAN, Yang
Person · 44788
|
OFAC SDN | NPWMD] [IFSR | — | 1985 | China |
|
FANAMOJ
Organisation · 23066
Other names (6)FANAVARI MOUDJ KHAVAR GROUP · FANA MOJ · FANAVARI MOJ KHAVAR CO. · FANAVARI MOWJ KHAVAR · FANA MOWJ · FANAVARI MODJ KHAVAR |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FANAVARAN ETEMAAD RAAHBAR CO.
Organisation · 25952
|
OFAC SDN | IRAN | — | — | — |
|
FANAVARAN PETROCHEMICAL COMPANY
Organisation · 34103
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
FANAVARAN SANAT ERTEBATAT COMPANY
Organisation · 45719
Other names (1)FANAVARAN COMMUNICATION INDUSTRY COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Fanavaran Sanat Ertebatat Company (FSE)
Organisation · EU.13989.16
Other names (1)شرکت فن آوران صنعت ارتباطات |
ES | IRN | 29.01.2026 | — | — |
|
FANAVARI ELECTRO MOJ MOBIN COMPANY
Organisation · 56673
Other names (2)ELECTRO WAVE TECHNOLOGY COMPANY · FANAVARI ELECTROMOJ MOBIN CO LLC |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC
Organisation · 49163
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FANG, Zhizhen
Person · 57863
|
OFAC SDN | TCO | — | 1987 | China |
|
FANI OIL TRADING FZE
Organisation · 34957
|
OFAC SDN | SDGT | — | — | — |
|
FANICH, Mohamed Abdel-Mottaleb
Person · 57616
Other names (1)FNEISH, Mohammad |
OFAC SDN | SDGT | — | 1953 | Lebanon |
|
Fanny Beatriz Marquez Cordero
Person · VEN0051
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 10.01.2025 | 1969 | Venezuela |
|
Fanny Beatriz MÁRQUEZ CORDERON
Person · EU.12653.3
Other names (2)Fanny Beatriz MÁRQUEZ CORDERO · Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ |
ES | VEN | 10.01.2025 | 1969 | VENEZUELA |
|
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · EU.3441.23
|
ES | TUN | — | 1947 | TUNISIA |
|
FAR EASTERN BANK
Organisation · 37517
|
OFAC SDN | DPRK3 | — | — | — |
|
FAR EASTERN SHIPPING COMPANY (FESCO)
Organisation · RUS1849
Other names (1)Дальневосточное морское пароходство |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
FARAB SOROUSH AFAGH QESHM COMPANY
Organisation · 57173
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
FARADANESH TECHNICAL INSPECTION SERVICES COMPANY
Organisation · 55002
Other names (1)FARADANESH INSPECTION SERVICES |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
FARADARYAY-E NIK-E GHESHM INVESTMENT
Organisation · 25478
Other names (1)NIK QESHM FARA DARYA INVESTMENT COMPANY |
OFAC SDN | IRAN | — | — | — |
|
»Faraday« Részvénytársaság
Organisation · EU.12744.42
Other names (2)Акционерное Общество “КОМПАНИЯ ФАРАДЕЙ” · Joint Stock Company Faraday |
ES | UKR | 24.02.2025 | — | — |
|
Farah MELIAD
Person · EU.3578.37
|
ES | TERR | — | 1980 | AUSTRALIA |
|
FARAH, Meliad
Person · 18049
|
OFAC SDN | SDGT | — | 1980 | — |
|
Farah Meliad
Person · CTI0010
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1980 | Australia |
|
FARAHANI, Alireza Shahvaroghi
Person · 33115
|
OFAC SDN | IRAN-HR | — | 1970 | Iran |
|
FARAHANI, Majid Dastjani
Person · 46889
Other names (2)FARAHANI, Majid · FARAHANY, Majid Dastjany |
OFAC SDN | IRAN-HR | — | 1982 | Iran |
|
FARAHI, Mohsen
Person · 58435
Other names (1)FARAHI, Mohsen Mohammad |
OFAC SDN | IRAN-EO13846 | — | 1978, 1987 | Iran |
|
FARAHI, Seyyed Mahdi
Person · 19230
Other names (2)FARAJZADEH, Seyyed Hadi · FARAHI, Seyyed Mehdi |
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | — | 1960, 1962 | Iran |
|
FARAJ, Samal Majid
Person · 8365
|
OFAC SDN | IRAQ2 | — | — | — |
|
Farajollah SEDAQAT
Person · EU.2408.64
Other names (1)Farajollah Sedaghat |
ES | IRN | — | — | — |
|
Farajollah Sedaqat
Person · IRN0028
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Farasakht Industries
Organisation · EU.13648.17
|
ES | IRN | 29.09.2025 | — | — |
|
FARASAKHT INDUSTRIES
Organisation · IRe.018
|
ANO | Iran | 09.06.2010 | — | — |
|
FARASAKHT INDUSTRIES
Organisation · 11198
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FARASAKHT INDUSTRIES
Organisation · INU0228
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
FARASATPOUR, Morteza
Person · 22266
Other names (1)FARASATPUR, Morteza |
OFAC SDN | NPWMD] [IFSR | — | 1964 | Iran |
|
Farasepehr Engineering Company
Organisation · INU0065
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
FARASHAH, Payman Dehghanpour
Person · 29820
Other names (1)POUR, Peyman Dehghan |
OFAC SDN | IRAN-HR | — | 1989 | Iran |
|
FARATECH
Organisation · 15636
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FARAYAND TECHNIQUE
Organisation · IRe.019
|
ANO | Iran | 23.12.2006 | — | — |
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 (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 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