Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 145 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
Ferdinand Ilunga Luyoyo
Person · DRC0003
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1973 | Congo (Democratic Republic) |
|
Fereidoon ABASSI-DAVANI
Person · EU.3862.44
Other names (6)فریدون عباسی دوانی · Fereydoun ABASSI-DAVANI · Fereydoon ABASSI-DAVANI · Fereidun ABASSI-DAVANI · Fereidoun ABBASI-DAVANI · Fereidoun ABASSI-DAVANI |
ES | IRN | 17.10.2023 | 1958, 1959 | IRAN (ISLAMIC REPUBLIC OF) |
|
FEREIDOUN ABBASI-DAVANI
Person · IRi.001
|
ANO | Iran | 24.03.2007 | 1958, 1959 | — |
|
FEREIDOUN ABBASI-DAVANI
Person · INU0281
Other names (2)FEREYDOON ABBASI-DAVANI · فریدون عباسی دوانی |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1958 | Iran |
|
FERNANDEZ ALAYON, Jesus Ramon
Person · 51219
|
OFAC SDN | VENEZUELA | — | 1971 | Venezuela |
|
FERNANDEZ CONCEPCION, Carlos Ariel
Person · 26146
|
OFAC SDN | SDNTK | — | 1973 | Dominican Republic |
|
FERNANDEZ DE LUNA, Gerardo
Person · 15860
|
OFAC SDN | SDNTK | — | 1957 | — |
|
FERNANDEZ DE LUNA, Jesus
Person · 15855
|
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
FERNANDEZ FLAQUER, Kelvin Enrique
Person · 26148
|
OFAC SDN | SDNTK | — | 1977 | Dominican Republic |
|
FERNANDEZ GONZALEZ, Carolina
Person · 15862
|
OFAC SDN | SDNTK | — | 1992 | Mexico |
|
FERNANDEZ MAGALLON, Alfonso
Person · 54700
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1970 | Mexico |
|
FERNANDEZ MELENDEZ, Manuel Angel
Person · 23131
|
OFAC SDN | VENEZUELA | — | 1966 | — |
|
FERNANDEZ SANTANA, Mario Alberto
Person · 21070
|
OFAC SDN | SDNTK | — | 1977 | — |
|
FERNANDEZ VALENCIA, Guadalupe
Person · 17849
Other names (2)FERNANDEZ VALENCIA, Ma. Guadalupe · FERNANDEZ VALENCIA, Maria Guadalupe |
OFAC SDN | SDNTK | — | 1960 | — |
|
FERRARI, Sergio David
Person · 26402
|
OFAC SDN | SDNTK | — | 1968 | Argentina |
|
FERRAT NAVIGATION FZE
Organisation · RUS3219
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
FERRER SANDREA, Danny Ramon
Person · 52476
|
OFAC SDN | VENEZUELA | — | 1969 | Venezuela |
|
FESCO
Organisation · EU.13815.34
Other names (4)Public Joint Stock Company - Far Eastern Shipping Company · Публичное акционерное общество - Дальневосточное морское пароходство · ПАО - ДВМП · Публично акционерно дружество Далекоизточно морско корабоплаване |
ES | UKR | 23.10.2025 | — | — |
|
FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V.
Organisation · 58722
Other names (1)PROMOCIONES CHF DE BAJA CALIFORNIA, S.A. DE C.V. |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
FETISOV, Vyacheslav
Person · 35497
|
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
FETTAR, Rachid
Person · 7833
|
OFAC SDN | SDGT | — | 1969 | — |
|
FEVA DIS TICARET LIMITED SIRKETI
Organisation · 50131
Other names (1)FEVA GROUP FOREIGN TRADE LIMITED COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ФГБОУ ВО “Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации” РАНХИГС
Organisation · EU.12712.40
Other names (14)RANEPA · Instituição de ensino superior financiada pelo orçamento do Estado Federal “Academia Presidencial Russa da Economia Nacional e da Administração Pública” · den federala statligt finansierade institutionen för högre utbildning ’Ryska presidentens akademi för nationalekonomi och offentlig förvaltning · Federalna Państwowa Instytucja Szkolnictwa Wyższego „Rosyjska Akademia Gospodarki Narodowej i Administracji Publicznej przy Prezydencie” · Institutul de Fizică, Științe și Tehnologie finanțat de statul federal, denumit după A.F. Ioffe, al Academiei de Științe a Federației Ruse · Savezna državna proračunska obrazovna ustanova za visoko obrazovanje · Institiúid Ardoideachais Bhuiséadach an Stáit Chónaidhme ‘Acadamh Uachtaránachta na Rúise um an nGeilleagar Náisiúnta agus um Riarachán Poiblí · Ομοσπονδιακό Κρατικό Δημοσιονομικό Εκπαιδευτικό Ίδρυμα Τριτοβάθμιας Εκπαίδευσης · Präsidialakademie für Volkswirtschaft und öffentliche Verwaltung · »Nemzetgazdasági és Közigazgatási Orosz Elnöki Akadémia« állami költségvetésből finanszírozott szövetségi felsőoktatási intézmény · Nemzetgazdasági és Közigazgatási Orosz Elnöki Akadémia · Federal State Budgetary Educational Institution of Higher Education “Russian Presidential Academy of National Economy and Public Administration” · Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации · Russian Presidential Academy of National Economy and Public Administration |
ES | UKR | 24.02.2025 | — | — |
|
FGBU "DOP "RADUGA"
Organisation · RUS3588
Other names (2)FEDERAL STATE BUDGETARY INSTITUTION "CHILDREN'S HEALTH BOARDING HOUSE "RADUGA" OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION · FSBI "CHBH "RADUGA" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
FGBU DOP "ROSSIYA"
Organisation · RUS3593
Other names (3)FEDERAL STATE BUDGETARY INSTITUTION "CHILDREN'S HEALTH BOARDING HOUSE "ROSSIYA" OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION · FSBI "CHBH "ROSSIYA" · ФГБУ ДО Россия |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
FGUP PO OKTYABR
Organisation · 50004
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Fidail Ilkhatovich BIKBULATOV
Person · EU.12765.76
Other names (1)Фидаиль Ильхатович БИКБУЛАТОВ |
ES | UKR | 24.02.2025 | 1994 | RUSSIAN FEDERATION |
|
FIDAR FOOLAD RADMAN
Organisation · 58773
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
Fidel Antonio Moreno Briones
Person · NIC0009
|
UK | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | 15.11.2021 | 1974 | Nicaragua |
|
Fidel de Jesús DOMÍNGUEZ ÁLVAREZ
Person · EU.6577.29
|
ES | NIC | 02.08.2021 | 1960 | NICARAGUA |
|
Fidel de Jesus Dominguez Alvarez
Person · NIC0014
|
UK | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | 15.11.2021 | 1963 | Nicaragua |
|
FIDELIS LOGISTIC AND SUPPLY SERVICES
Organisation · 44599
|
OFAC SDN | GLOMAG | — | — | — |
|
FIDES SHIP MANAGEMENT LLC
Organisation · 30548
Other names (1)TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
FIDESYS
Organisation · 47511
Other names (1)FIDESIS LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FIFTEENTH OCEAN GMBH & CO. KG
Organisation · 25466
|
OFAC SDN | IRAN | — | — | — |
|
FIGAL ARRANZ, Antonio Agustin
Person · 7184
|
OFAC SDN | SDGT | — | 1972 | — |
|
FIGUERA VALDEZ, Jose Ramon
Person · 52452
|
OFAC SDN | VENEZUELA | — | 1974 | Venezuela |
|
FIGUEROA ARIZALETA, Inocencio Antonio
Person · 50143
|
OFAC SDN | VENEZUELA | — | 1959 | Venezuela |
|
FIGUEROA BENITEZ, Jorge Humberto
Person · 43596
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1989 | Mexico |
|
FIGUEROA GOMEZ, Hassein Eduardo
Person · 13005
Other names (2)FERNANDEZ GOMEZ, Ernesto · FIGUERO GOMEZ, Hassein Eduardo |
OFAC SDN | SDNTK | — | 1973 | — |
|
FIGUEROA SALAZAR, Amilcar Jesus
Person · 12882
|
OFAC SDN | VENEZUELA | — | 1954 | Venezuela |
|
FIGUEROA VASQUEZ, Ezio Benjamin
Person · 13004
|
OFAC SDN | SDNTK | — | 1952 | — |
|
Fikret TAGIYEV
Person · GHR0006
Other names (8)Fikhret TAGIEV · Fikhret Gabdulla Ogly TAGIEV · Fikret TAGIEV · Fikhret TAGIYEV · Fikhret Gabdulla Ogly TAGIYEV · Fikhret Taguev · Fikhret Gabdulla Ogly Taguev · Fikret Taguev |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1962 | Russia |
|
FILATOVA, Irina Anatolyevna
Person · 35402
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
Filip Vladimirovich STURCHANKA
Person · BEL0162
Other names (3)Filip Uladzimiravich STURCHANKA · Филипп Владимирович ШТУРЧАНКА · Філіп Уладзіміравіч СТУРЧАНКА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 09.08.2024 | — | Belarus, Russia |
|
FILIPCHUK, Pavlo Ihorovych
Person · 39207
Other names (1)FILIPCHUK, Pavel Igorevich |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Ukraine |
|
FILIPPOV, Gennady Anatolievich
Person · 50253
Other names (2)FILIPAU, Henadzi · FILIPAU, Genadziy Anatolievich |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Belarus |
|
FILISTIN VAKFI
Organisation · 53918
|
OFAC SDN | SDGT | — | — | — |
|
FINANCIAL CORPORATION FINCORP, C.A.
Organisation · 23902
|
OFAC SDN | SDNTK | — | — | — |
|
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Organisation · 23903
|
OFAC SDN | SDNTK | — | — | — |
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 (06.11.2026, 1 007) · US OFAC SDN list (06.11.2026, 17 643) · US OFAC consolidated (non-SDN) list (06.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (06.11.2026, 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