Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
FARAYAND TECHNIQUE
Organisation · 10371
Other names (1)FARAYAND TECHNIC |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FARAYAND TECHNIQUE
Organisation · INU0229
Other names (3)FARAAYAND TECHNIQUE · FARAYAND TECHNIC · TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
FARAZAN INDUSTRIAL ENGINEERING, INC.
Organisation · 41483
Other names (1)FARAZAN CO., LTD. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FARDIS PRISON
Organisation · 56789
Other names (4)KACHOUII PRISON · KACHOUEI PRISON · KACHOUI PRISON · FARDIS PENITENTIARY |
OFAC SDN | CAATSA - IRAN | — | — | — |
|
FARED SAAL
Person · QDi.403
|
ANO | Al-Qaida | 16.06.2017 | 1989 | Germany, Algeria |
|
FARED SAAL
Person · AQD0169
Other names (2)Abu Luqmaan Al Almani · Abu Lugmaan |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 16.06.2017 | 1989 | Germany, Algeria |
|
Fares CHEHABI
Person · EU.2826.93
Other names (3)Fares Shihabi · Fares Chihabi · فارس الشهابي |
ES | SYR | 02.09.2011 | 1972 | — |
|
Fares Chehabi
Person · SYR0041
Other names (4)Fares Al-Chibabi · Fares Al-Shihabi · Fares Chihabi · فارس الشهابي |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | Syria |
|
Fares Mohammed Mana'a
Person · EU.3740.50
Other names (1)Faris Mana'a |
ES | SOM | 12.04.2010 | 1965 | — |
|
FARES MOHAMMED MANA'A
Person · SOi.008
Other names (1)Faris Mana'a |
ANO | Somalia | 12.04.2010 | 1965 | — |
|
FARES MOHAMMED MANA'A
Person · SOM0008
Other names (1)Faris Mana'a |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 12.04.2010 | 1965 | — |
|
FARGHADANI, Rahimreza
Person · 19251
Other names (1)FARGHADANI, Rahim Reza |
OFAC SDN | NPWMD] [IFSR | — | 1960 | — |
|
Fargona Kimyo Zavodi LLC
Organisation · EU.14020.21
|
ES | UKR | 23.04.2026 | — | — |
|
FARGONA KIMYO ZAVODI LLC
Organisation · RUS3170
Other names (3)FARGONA CHEMICAL PLANT LLC · Fergana Chemical Plant Limited Liability Company · OOO FERGON CHEMICAL PLANT |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
|
FARHAD GHAEDI WHOLESALERS LLC
Organisation · 44786
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FARHAD KANABI AHMAD
Person · QDi.203
Other names (3)Kaua Omar Achmed · Kawa Hamawandi · Kawa Omar Ahmed |
ANO | Al-Qaida | 06.12.2005 | 1971 | Iraq |
|
FARHAD KANABI AHMAD
Person · AQD0170
Other names (4)Kaua Omar Achmed · Kawa Omar Ahmed · Kawa Hamawandi · فرهاد كنابي أحمد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.12.2005 | 1971 | Iraq |
|
Farhad ZARRINGHALAM
Person · IRN0274
Other names (1)Farhad ZARRIN-GHALAM |
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | 1981 | Iran, United Kingdom |
|
FARHAT, Bara'a Hasan
Person · 48242
|
OFAC SDN | SDGT | — | 1988 | Palestinian |
|
FARHAT, Mariam Mohammed
Person · 9660
|
OFAC | NS-PLC | — | 1949 | — |
|
FARHAT, Muhammad 'Abd-al-Amir
Person · 21563
Other names (2)FARHAT, Mohammad Abdul Amir · FARHAT, Mohammad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1969 | — |
|
FARHAT, Muhammad 'Abd-Al-Hadi
Person · 26060
Other names (1)FARHAT, Mohamad |
OFAC SDN | SDGT | — | 1967 | Lebanon |
|
FARIAS ALVAREZ, Juan Jose
Person · 54698
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1970 | Mexico |
|
FARIAS PENA, Erika del Valle
Person · 22808
|
OFAC SDN | VENEZUELA | — | 1972 | — |
|
Farid Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · EU.3443.50
|
ES | TUN | — | 1949 | TUNISIA |
|
Farik Karin MORA SALCEDO
Person · EU.5630.84
|
ES | VEN | 29.06.2020 | — | — |
|
Farik Karin Mora Salcedo
Person · VEN0032
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Venezuela |
|
Faris Baluchistan
Person · EU.3436.41
Other names (3)Muhammad Abd-al-Halim Humaydah · Muhammad Hameida Saleh · Mohammed Abdel-Halim Hemaida Saleh |
ES | TAQA | 29.02.2016 | 1988, 1989 | EGYPT |
|
Фарит Мубаракшевич МУХАМЕТШИН
Person · EU.7719.25
Other names (1)Farit Mubarakshevich MUKHAMETSHIN |
ES | UKR | 09.03.2022 | 1947 | — |
|
Farit Mubarakshevich MUKHAMETSHIN
Person · RUS0920
Other names (1)Фарит Мубаракшевич МУХАМЕТШИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1947 | — |
|
FARKASH, Safia
Person · 12626
Other names (1)FARKASH AL-BARASSI, Safia |
OFAC SDN | LIBYA2 | — | 1952 | — |
|
FARMA IZVORI B.I.
Organisation · 33997
|
OFAC SDN | GLOMAG | — | — | — |
|
FARMACIA JERLYNE, S.A. DE C.V.
Organisation · 11245
Other names (3)FARMACIA JARLYNE, S.A. DE C.V. · FARMACIA JARLINE, S.A. DE C.V. · FARMACIAS JERLYNE, S.A. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
FARMACIA LUDIM
Organisation · 40383
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
FARMACIA VIDA SUPREMA, S.A. DE C.V.
Organisation · 7157
Other names (2)FARMACIAS VIDA · FARMACIA VIDA |
OFAC SDN | SDNTK | — | — | — |
|
FARMACIA Y MINI SUPER TRINIDAD
Organisation · 48920
Other names (1)FARMACIA TRINIDAD |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
FARMLANE PRIVATE LIMITED
Organisation · 56300
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FAROOQ, Muhammad
Person · 11358
|
OFAC SDN | NPWMD | — | 1949 | Pakistan |
|
FAROQUI, Abdullah Samad
Person · 25399
|
OFAC SDN | SDGT | — | 1971, 1972, 1973 | — |
|
FARRAKHOV, Airat Zakievich
Person · 35500
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
FARRARA LASHTAR, Mohamed Mohamed
Person · 33331
Other names (2)FERRARA LASHTAR, Mohamed Mohamed · FERRARA LASHTAR, Mohammed Mohammed |
OFAC SDN | NICARAGUA | — | 1959 | Nicaragua |
|
FARS NEWS AGENCY
Organisation · 45049
Other names (1)FARS NEWS AGENCY CULTURAL INSTITUTE |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | — | — |
|
FARS SARPANAH
Organisation · 25892
|
OFAC SDN | IRAN | — | — | — |
|
FARSANI, Alireza Babaei
Person · 50668
Other names (1)FARESANI, Ali Reza Babai |
OFAC SDN | IRAN-HR | — | 1976 | Iran |
|
FARSHCHI, Mehdi
Person · 55284
Other names (2)FARSHCHI, Mahdi · FARSHCHI, Mahdi Mohammad |
OFAC SDN | NPWMD] [IFSR | — | 1980 | Iran |
|
FARTON MITEX SDN BHD
Organisation · 52180
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Faruq AL SHAR’
Person · EU.3087.54
Other names (9)Farouq AL SHAR’ · Farouk AL SHAR’ · Faruq Al Char’ · Faruq Al Shara’ · Farouk Al Shara · Farouk Al Char’ · Farouq Al Shara · Farouq Al Char’ · فاروق الشرع |
ES | SYR | 23.05.2011 | 1938 | — |
|
Faruq Al Shar'
Person · SYR0042
Other names (11)Farouk Al Char' · Farouq Al Char' · Faruq Al Char' · Farouk Al Shar · Farouq Al Shar · Farouk Al Shara · Farouq Al Shara · Faruq Al Shara · Farouk al-Sharaa · Farouq al-Sharaa · Faruq al-Sharaa |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1938 | — |
|
FARWELL CANYON HK LIMITED
Organisation · 38339
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
FARZADI, Hedayat
Person · 39664
Other names (1)FARZADI, Hedayatollah |
OFAC SDN | IRAN-HR | — | 1971 | Iran |
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 (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 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