Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 162 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
FARZANEGAN ENERGY PARS COMPANY
Organisation · 58992
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU
Organisation · 50150
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Farzanegan Propulsion Systems Design Bureau (FPSDB)
Organisation · IRN0237
Other names (1)دفتر طراحی سامانه های قوای محرکه فرزانگان |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | — | — |
|
FASTLINK SARL
Organisation · 17045
Other names (1)FAST LINK SAL |
OFAC SDN | SDGT | — | — | — |
|
FATAH AL-ISLAM
Organisation · 10463
|
OFAC SDN | SDGT | — | — | — |
|
FATAHINOJOKAMBARI, Alireza
Person · 54970
|
OFAC SDN | IRAN-EO13902 | — | 1980 | Iran |
|
FATEH, Abdessamad
Person · 17297
|
OFAC SDN | SDGT | — | 1967 | — |
|
FATEH ASEMAN SHARIF COMPANY
Organisation · 48682
Other names (1)FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
FATEHI, Mohammad Sadegh
Person · 48672
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1982 | Iran |
|
FATEMI, Farhad
Person · 43521
|
OFAC SDN | IRAN-EO13846 | — | 1990 | Iran |
|
FATEMIYOUN DIVISION
Organisation · 26347
Other names (7)FATEMIYOUN BATTALION · FATEMIOUN BRIGADE · FATEMIOUN MILITARY DIVISION · FATEMIYOUN FORCE · FATEMIYOUN · LIWA FATEMIYOUN · FATEMIYYUN |
OFAC SDN | SDGT] [IRGC] [IFSR] [IRAN-HR] [PAARSSR-EO13894 | — | — | — |
|
FATER ENGINEERING INSTITUTE
Organisation · 11792
Other names (3)FATER ENGINEERING COMPANY · FAATER INSTITUTE · GHARARGAH GHAEM FAATER INSTITUTE |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
Fater Institute
Organisation · EU.2032.29
Other names (6)Faater Institute · مؤسسه فاطر · Fater Engineering · Gharargah Ghaem Faater Institute · Fater Intézet · Instituto Fater |
ES | IRN | 17.10.2023 | — | — |
|
FATER INSTITUTE
Organisation · IRe.020
Other names (1)Faater Institute |
ANO | Iran | 09.06.2010 | — | — |
|
FATER INSTITUTE
Organisation · INU0230
Other names (3)FAATER INSTITUTE · FATER ENGINEERING · GHARARGAH GHAEM FAATER INSTITUTE |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
FATHI, Ahmad
Person · 22951
|
OFAC SDN | CYBER2 | — | 1978 | Iran |
|
FATHI, Murad
Person · 39676
|
OFAC SDN | IRAN-HR | — | 1971 | Iran |
|
FATHI ZADEH, Mohsen
Person · 28920
|
OFAC SDN | IRAN-HR | — | — | Iran |
|
Fathollah JOMEIRI
Person · EU.9642.3
Other names (1)فتح الله جمیری |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
FATSA
Organisation · EU.13557.75
Other names (2)Uranium Processing Nuclear Fuel Production Company of Iran · Uranium Processing and Production Company Esfahan Nuclear Fuel |
ES | IRN | 29.09.2025 | — | — |
|
FATTAH, Parviz
Person · 12479
Other names (3)FATTAH-QAREHBAGHI, Parviz · FATTAH, Seyyed Parviz · FATTAH QARABAGHI, Seyyed Parviz |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-EO13876 | — | 1961, 1962 | Iran |
|
FATTOUH, Mohammad Ahmed Suhil
Person · 58324
|
OFAC SDN | SDGT] [IFSR | — | 1981 | Syria |
|
FAU 'GLAVGOSEKSPERTIZA ROSSII'
Organisation · 20211
Other names (3)FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' · GLAVGOSEKSPERTIZA · GENERAL BOARD OF STATE EXPERT REVIEW |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
FA'UR, Husayn Ali
Person · 18223
Other names (1)FAOUR, Housein Ali |
OFAC SDN | SDGT | — | 1966 | Lebanon |
|
FAVELA LOPEZ, Francisco
Person · 54667
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
FAVELA LOPEZ, Jorge Luis
Person · 54669
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1963 | Mexico |
|
FAVELA LOPEZ, Maria Gabriela
Person · 54670
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1967 | Mexico |
|
FAVELA LOPEZ, Victor Andres
Person · 54668
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
FAVELA PRO, S.A. DE C.V.
Organisation · 54918
Other names (4)FAGALAB · JF PRO · JF LAREN · JF LHABO |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
FAVELAB, S.A. DE C.V.
Organisation · 54921
Other names (2)FAVELAB · KENIN INSTRUMENTS |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
FAWARIS LIMITED LIABILITY COMPANY
Organisation · 47584
Other names (1)LIMITED LIABILITY COMPANY FAVARIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FAWAZ, Abbas Loutfe
Person · 13416
Other names (2)FOUAZ, Abbas · FAWWAZ, 'Abbas Abu-Ahmad |
OFAC SDN | SDGT | — | 1978 | — |
|
Fawaz Al Atto
Person · EU.3781.19
Other names (2)Fawwaz EL-ATOU · فواز الاطو |
ES | SYR | — | — | — |
|
FAWAZ, Fouzi Reda Darwish
Person · 17771
Other names (5)FAWAZ, Fawzi Reda · FAWAZ, Fawzy · FAWWAZ, Fawzi · FAWAZ, Fowzy · DARWISH-FAWAZ, Fawzy Reda |
OFAC SDN | SDGT | — | 1968, 1973 | — |
|
Fawaz Mikhail GERGES
Person · EU.8582.76
Other names (1)فواز ميخائيل جرجس |
ES | UKR | 21.07.2022 | — | — |
|
Fawaz Mikhail GERGES
Person · RUS1546
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | Syria |
|
FAWAZ, Mustapha Reda Darwish
Person · 16452
Other names (9)FAWWAZ, Mustafa · DARWISH-FAWAZ, Moustafa Reda · FAWAZ, Mustapha · FAWAZ, Mustapha Rida Darwich · FAWAZ, Mostafa Reda Darwich · FAWAZ, Moustapha · FAWAZ, Mustafa · FAWAZ, Mustafa Darwish · FAWAZ, Mustapha Rhoda Darwich |
OFAC SDN | SDGT | — | 1964 | — |
|
FAWAZ, Samer Hasan
Person · 54584
Other names (1)FUAZ, Samer |
OFAC SDN | SDGT | — | 1974 | Lebanon |
|
Fawwaz El-Atou
Person · SYR0043
Other names (4)Fawaz Al Atto · Fawwaz Al Atto · Fawaz El-Atou · الاطو فواز |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
FAYAD, Saleh Mahmoud
Person · 10045
Other names (1)FAYYAD, Saleh Mahmud |
OFAC SDN | SDGT | — | 1972 | — |
|
FAYAD, Sobhi Mahmoud
Person · 10044
Other names (3)FAYADH, Sobhi Mahmoud · FAYYAD, Subhi Mahmud · FAYAD, Soubi Mamout |
OFAC SDN | SDGT | — | 1965 | — |
|
FAYCAL BOUGHANEMI
Person · QDi.188
Other names (2)Faical Boughanmi · Faysal al-Bughanimi |
ANO | Al-Qaida | 29.07.2005 | 1966 | Tunisia |
|
FAYCAL BOUGHANEMI
Person · AQD0171
Other names (3)Faysal al-Bughanimi · Faical Boughanmi · فيصل بوغانمي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.07.2005 | 1966 | Tunisia |
|
Fayez al-Asi
Person · EU.3782.81
Other names (1)فايز أساي |
ES | SYR | — | — | — |
|
Fayez Asi
Person · SYR0044
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
FAYN LAYN LIMITED LIABILITY COMPANY
Organisation · 49491
Other names (1)FAIN LAIN OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · QDi.392
Other names (1)Faisal Ahmed Ali Alzahrani |
ANO | Al-Qaida | 20.04.2016 | 1986 | Saudi Arabia |
|
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · AQD0172
Other names (4)Faisal Ahmed Ali Alzahrani · Abu Sarah al-Saudi · Abu Sara Zahrani · فيصل احمد بن علي الزهراني |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.04.2016 | 1986 | Saudi Arabia |
|
Faysal al-Bughanimi
Person · EU.1489.36
Other names (2)Faical Boughanmi · Faycal Boughanemi |
ES | TAQA | — | 1966 | TUNISIA |
|
Fayssal Abbas
Person · SYR0045
Other names (1)Faysal Abbas |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Syria |
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 (13.11.2026, 1 007) · US OFAC SDN list (13.11.2026, 17 651) · US OFAC consolidated (non-SDN) list (13.11.2026, 486) · UK Sanctions List (12.11.2026, 5 744) · Latvian national sanctions list (13.11.2026, 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