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 |
|---|---|---|---|---|---|
|
FINANCIERA CIMEX S.A
Organisation · 30630
Other names (1)FINCIMEX |
OFAC SDN | CUBA | — | — | — |
|
FINANSOVY ASSISTENT CJSC
Organisation · 19999
Other names (1)ZAO 'FINANSOVY ASSISTANT' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
FINANSOVYE INFORMATSIONNYE SISTEMY
Organisation · 47670
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FINCA LOS TRES REYES
Organisation · 16637
|
OFAC SDN | SDNTK | — | — | — |
|
FINDER TECHNOLOGY LTD
Organisation · 48589
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FINDER TECHNOLOGY LTD
Organisation · RUS2110
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
FINE SANMATA SHIPPING CO., LIMITED
Organisation · 54173
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
FINESSE GLOBAL TRADING LIMITED
Organisation · 54623
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Finist LLC
Organisation · EU.14628.67
Other names (1)TL TECHNOLOGY |
ES | UKR | 23.07.2026 | — | — |
|
»Finko« Korlátolt Felelősségű Társaság
Organisation · EU.13082.39
Other names (1)ООО “Финко” |
ES | UKR | 20.05.2025 | — | — |
|
FINROST LIMITED
Organisation · 28126
|
OFAC SDN | GLOMAG | — | — | — |
|
FINYANUS, Yusuf
Person · 29677
Other names (4)FENYANUS, Joseph · FENIANOS, Youssef · FINIANOS, Yusif · FINIANOS, Joseph |
OFAC SDN | SDGT | — | 1964 | — |
|
fiontar Stáit ‘Sevastopol commercial seaport’
Organisation · EU.4037.50
Other names (41)Staden Sevastopols statliga enhetsföretag ’Sevastopols kusthamn’ · κρατική επιχείρηση “Εμπορικός Θαλάσσιος Λιμένας Σεβαστούπολης” · staatsbedrijf “Sevastopol commercial seaport” · State Unitary Enterprise van de stad Sebastopol “Sevastopol seaport” · državno poduzeće ‚Sevastopol commercial seaport’ · državno podjetje ‚Sevastopolsko trgovsko morsko pristanišče‘ · Državno unitarno podjetje mesta Sevastopol ‚Sevastopolsko morsko pristanišče‘ · Sevastopoles pilsētas valsts unitārs uzņēmums “Sevastopol seaport” · valsts uzņēmums “Sevastopol commercial seaport · valtionyhtiö ”Sevastopolin kaupallinen merisatama” · Sevastopolin kaupungin omistama valtion unitaarinen yritys ”Sevastopolin merisatama” · valstybės įmonė "Sevastopol commercial seaport“ · Sevastopolio miesto valstybės unitarinė įmonė „Sevastopol seaport“ · Entreprise publique “Port maritime commercial de Sébastopol" · Entreprise unitaire d’État de la Ville de Sébastopol, “Port maritime de Sébastopol” · staatliches Unternehmen „Seehandelshafen Sewastopol“ · Staatliches Einheitsunternehmen der Stadt Sewastopol „Seehafen Sewastopol“ · Empresa Unitária Estatal da cidade de Sebastopol, "Porto marítimo de Sebastopol" · Porto marítimo comercial de Sebastopol · statsejede virksomhed "Sevastopol commercial seaport" · Byen Sevastopols statsejede virksomhed "Sevastopol seaport" · Întreprinderea unitară de stat a orașului Sevastopol, «Portul maritim Sevastopol» · întreprinderea de stat «Portul maritim comercial Sevastopol» · Štátny unitárny podnik mesta Sevastopol „Námorný prístav Sevastopol“ · štátny podnik „Komerčný námorný prístav Sevastopol“ · State enterprise ‘Sevastopol commercial seaport’ · Государственное предприятие ‘Севастопольский морской торговый порт’ · Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port · State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ · ГУП ГС ‘Севастопольский морской порт’ · Κρατική ενιαία επιχείρηση της πόλης της Σεβαστούπολης “Θαλάσσιος Λιμένας Σεβαστούπολης” · Statliga företaget ’Sevastopols kommersiella kusthamn’ · Državno unitarno poduzeće Grada Sevastopolja ‚Sevastopol seaport’ · Státní jednotný podnik města Sevastopolu „Sevastopol seaport“ · „Szevasztopoli Kereskedelmi Tengeri Kikötő” állami vállalat · „Szevasztopoli Tengeri Kikötő”, Szevasztopol város szövetségi állami vállalata · Държавно единно предприятие на град Севастопол, „Севастополско морско пристанище“ · impresa statale "porto marittimo commerciale di Sebastopoli" · Impresa unitaria statale della città di Sebastopoli "porto marittimo di Sebastopoli" · przedsiębiorstwo państwowe »Morski port handlowy w Sewastopolu« |
ES | UKR | 25.07.2014 | — | — |
|
Firas Ahmad
Person · EU.4942.90
Other names (1)Firas AHMED |
ES | CHEM | — | 1967 | SYRIAN ARAB REPUBLIC |
|
Firas Ahmed
Person · CHW0001
Other names (3)Firas Ahmad · Ahmad · فراس أحمد |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967 | Syria |
|
Firas al-Akhras
Person · EU.11103.28
|
ES | SYR | 22.01.2024 | 1978 | SYRIAN ARAB REPUBLIC |
|
Firas AL-HAMED
Person · EU.2880.18
Other names (2)فراس الحامد · Firas AL-HAMID |
ES | SYR | — | — | — |
|
Firas Al-Hamed
Person · SYR0046
Other names (1)Firas Al-Hamid |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Firas Hassan Qaddour
Person · SYR0413
Other names (6)Firas Hassan Kaddour · Hassan Kaddour · Hassan Qaddour · فيراس حسان قدور · فراس بن حسن قدور · حسن قدور |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1962 | — |
|
FIRMA VEARDON OOO
Organisation · 35330
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FIROOZI, Hamid
Person · 22953
|
OFAC SDN | CYBER2 | — | 1980, 1981 | Iran |
|
FIROUZABADI, Abdolhassan
Person · 24583
|
OFAC SDN | IRAN-TRA | — | 1962 | — |
|
FIROUZABADI, Hassan
Person · 12946
Other names (3)FIRUZABADI, Hasan · FIROOZABADI, Hassan · AQAI-FIRUZABADI, Hassan |
OFAC SDN | IRAN-HR | — | 1951 | — |
|
FIROV, Alim Khazkhismelovich
Person · 42017
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
First Crimean Insurance Company
Organisation · RUS0225
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
First East Export Bank, P.L.C
Organisation · EU.13650.91
|
ES | IRN | 29.09.2025 | — | — |
|
FIRST EAST EXPORT BANK, P.L.C.
Organisation · IRe.021
|
ANO | Iran | 09.06.2010 | — | — |
|
First East Export Bank, P.L.C
Organisation · INU0368
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
FIRST EAST EXPORT BANK PLC
Organisation · 25681
Other names (1)FEE BANK MALAYSIA |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER
Organisation · 58879
|
OFAC SDN | DPRK3 | — | — | — |
|
First Islamic Investment Bank
Organisation · EU.13584.82
Other names (1)FIIB |
ES | IRN | 29.09.2025 | — | — |
|
First Islamic Investment Bank
Organisation · INU0343
Other names (1)FIIB |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
FIRST ISLAMIC INVESTMENT BANK LIMITED
Organisation · 25802
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FIRST OCEAN ADMINISTRATION GMBH
Organisation · 25455
|
OFAC SDN | IRAN | — | — | — |
|
FIRST OCEAN GMBH & CO KG
Organisation · 25456
|
OFAC SDN | IRAN | — | — | — |
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FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organisation · 7142
|
OFAC SDN | SDGT | — | — | — |
|
FIRST OIL JV CO LTD
Organisation · EU.4445.42
|
ES | PRK | 30.03.2018 | — | — |
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FIRST OIL JV CO LTD
Organisation · KPe.057
|
ANO | DPRK | 30.03.2018 | — | — |
|
FIRST OIL JV CO LTD
Organisation · 23725
|
OFAC SDN | DPRK4 | — | — | — |
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FIRST OIL JV CO LTD
Organisation · DPR0133
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
First Persian Equity Fund
Organisation · EU.13728.88
|
ES | IRN | 29.09.2025 | — | — |
|
FIRST VPN SERVICE
Organisation · 57975
Other names (2)1VPNS · FIRSTVPN |
OFAC SDN | CYBER4 | — | — | — |
|
FISHING ARE US, S. DE R.L. DE C.V.
Organisation · 54361
Other names (3)AKALI EXPEDITIONS · AKALI BEACH CLUB · XOLO MAIZ AGAVE CHILE |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
FITAGE LIMITED
Organisation · 54238
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
FITCH PARENTE, Jose Elmer
Person · 10994
|
OFAC SDN | SDNTK | — | 1965 | Mexico |
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FITCH PARENTE, Pablo Antonio
Person · 10993
|
OFAC SDN | SDNTK | — | 1966 | Mexico |
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FITCH TOVAR, Jose Manuel
Person · 10991
|
OFAC SDN | SDNTK | — | 1936 | Mexico |
|
Fitiwi Abdelrazak
Person · EU.4566.85
Other names (5)Fitwi Esmail Abdelrazak · Abdurezak · Abdelrazaq · Abdrazzak · Abdulrazak |
ES | LBY | 07.06.2018 | — | ERITREA |
|
Fitiwi Abdelrazak
Person · LYi.022
Other names (4)Abdurezak · Abdelrazaq · Abdulrazak · Abdrazzak |
ANO | Libya | 07.06.2018 | — | Eritrea |
|
Fitiwi Abdelrazak
Person · LIB0050
Other names (6)Fitwi Esmail Abdelrazak · Abdelrazaq · Abdrazzak · Abdulrazak · Abdurezak · ፍትዊ ዓብዱረዛቕ |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 07.06.2018 | — | Eritrea |
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