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 |
|---|---|---|---|---|---|
|
H HIDROCARBUROS S.A. DE C.V.
Organisation · 56326
|
OFAC SDN | TCO | — | — | — |
|
H Y J COMERCIALIZADORA INTERNACIONAL LTDA
Organisation · 16469
|
OFAC SDN | SDNTK | — | — | — |
|
HABIB BEN AHMED AL-LOUBIRI
Person · QDi.177
Other names (1)Al-Habib ben Ahmad ben al-Tayib al-Lubiri |
ANO | Al-Qaida | 23.06.2004 | 1961 | Tunisia |
|
HABIB BEN AHMED AL-LOUBIRI
Person · AQD0181
Other names (2)Al-Habib ben Ahmad ben al-Tayib al-Lubiri · حبيب بن احمد اللوبيري |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.06.2004 | 1961 | Tunisia |
|
Habib Ben Kaddour Ben Mustapha BEN ZAKIR
Person · EU.3420.56
|
ES | TUN | — | 1957 | TUNISIA |
|
HABIB, Malik Ali
Person · 32338
|
OFAC SDN | PAARSSR-EO13894 | — | 1963 | Syria |
|
HABIB, Salah
Person · 20222
Other names (2)HABIB, Salih · HABIB, Saleh |
OFAC SDN | PAARSSR-EO13894 | — | 1962 | Syria |
|
Habib Shahsavari
Person · IRN0150
Other names (4)Habib Shahesvari · Habib Shahsawari · حبیب شاهسواری · حبیب شهسواری |
UK | The Iran (Sanctions) Regulations 2023 | 24.04.2023 | — | Iran |
|
HABIB SOUSSOU
Person · CFi.005
Other names (1)Soussou Abib |
ANO | CAR | 20.08.2015 | 1980 | Central African Republic |
|
HABIB SOUSSOU
Person · CAF0006
Other names (1)Soussou Abib |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 20.08.2015 | 1980 | Central African Republic |
|
HABIBI, Skender
Person · 7687
|
OFAC SDN | BALKANS | — | 1968 | — |
|
Habibollah Sayyari
Person · IRN0235
Other names (1)حبیبالله سیاری |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | — | Iran |
|
HABIBULLAH HABIBULLAH, Mohamed Rafeek
Person · 54789
|
OFAC SDN | IRAN-EO13902 | — | 1973 | India |
|
Habibullah Reshad
Person · EU.805.18
|
ES | AFG | 23.02.2001 | — | AFGHANISTAN |
|
HABIBULLAH RESHAD
Person · TAi.084
|
ANO | Taliban | 23.02.2001 | 1968, 1973 | Afghanistan |
|
HABIBULLAH RESHAD
Person · AFG0064
Other names (1)حبیب الله رشاد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1968–1973 | Afghanistan |
|
Habyarimana Mbitshemunda
Person · EU.12066.12
Other names (2)Jean Claude HABYARIMANA MBITSE · Jules MULUMBA |
ES | COD | 26.07.2024 | — | CONGO, Democratic Republic of (was Zaire) |
|
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.
Organisation · 10649
Other names (2)COCINA ANTIGUA, S. DE R.L. DE C.V. · LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
HADDAD-ADEL, Gholamali
Person · 27847
Other names (2)HADDADADEL, Gholam-Ali · HADDAD ADEL, Gholam-Ali |
OFAC SDN | IRAN-EO13876 | — | 1945 | Iran |
|
HADDAD, Fethi Ben Assen Ben Salem
Person · 8207
|
OFAC SDN | SDGT | — | 1963 | Tunisia |
|
HADI, Abdul
Person · 13126
|
OFAC SDN | SDNTK | — | 1979 | — |
|
Hadi MANSOURI
Person · IRN0131
Other names (3)Hadi MANSOORI · Seyed Hadi MANSOURI · هادی منصوری |
UK | The Iran (Sanctions) Regulations 2023 | 20.02.2023 | — | Iran |
|
HADI, Mizban Khadr
Person · 7865
|
OFAC SDN | IRAQ2 | — | 1938 | Iraq |
|
HADI SHIPPING COMPANY LIMITED
Organisation · 15125
|
OFAC SDN | IRAN | — | — | — |
|
Hádí Zahourian
Person · EU.10856.42
Other names (1)هادی ظهوریان |
ES | IRN | 11.12.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
HADI'S WORLD INCORPORATED
Organisation · 49145
|
OFAC SDN | GLOMAG | — | — | — |
|
HADWAN, Hasib Muhammad
Person · 33291
Other names (1)HADWAN, Hasib |
OFAC SDN | SDGT | — | 1959 | Lebanon |
|
HADZIHASANOVIC, Enver
Person · 7688
|
OFAC SDN | BALKANS | — | 1950 | — |
|
HAEJIN SHIP MANAGEMENT COMPANY LIMITED
Organisation · 18953
|
OFAC SDN | DPRK | — | — | — |
|
Hael al-Asad
Person · EU.2817.57
Other names (2)Hayel AL-ASSAD · هايل الأسد |
ES | SYR | 23.08.2011 | 1968 | — |
|
HAFEZ DARYA ARYA SHIPPING COMPANY
Organisation · 25451
Other names (5)HAFEZ-E DARYAY-E ARIA SHIPPING LINES · HAFEZ DARYA ARYA SHIPPING LINE · HDASCO SHIPPING COMPANY · HAFIZ DARYA SHIPPING COMPANY · HAFIZ-E-DARYA SHIPPING LINES |
OFAC SDN | IRAN] [IFCA | — | — | — |
|
Hafez Makhlouf
Person · EU.3582.54
Other names (3)Hafiz MAKHLOUF · حافظ مخلوف · Háfiz Machlúf |
ES | SYR | 09.05.2011 | 1971 | — |
|
Hafiz Makhlouf
Person · SYR0060
Other names (4)Hafez Makhlouf · Hafez Makhluf · Hafiz Makhluf · حافظ مخلوف |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Syria |
|
Hafiz Muhammad Saeed
Person · EU.2221.90
Other names (10)Muhammad Saeed · Hafiz Ji · Mohammad Sayed · Hafiz Muhammad · Hafiz Saeed · Hafiz Mohammad Sahib · Hafez Mohammad Saeed · Hafiz Mohammad Sayeed · Hafiz Mohammad Sayid · Tata Mohammad Syeed |
ES | TAQA | 10.12.2008 | 1950 | PAKISTAN |
|
HAFIZ MUHAMMAD SAEED
Person · QDi.263
Other names (9)Hafiz Mohammad Sahib · Hafiz Mohammad Sayid · Hafiz Muhammad · Hafiz Saeed · Hafez Mohammad Saeed · Hafiz Mohammad Sayeed · Tata Mohammad Syeed · Mohammad Sayed · Muhammad Saeed |
ANO | Al-Qaida | 10.12.2008 | 1950 | Pakistan |
|
HAFIZ MUHAMMAD SAEED
Person · AQD0183
Other names (10)Muhammad Hafiz · Hafiz Ji · Hafez Mohammad Saeed · Hafiz Saeed · Muhammad Saeed · Hafiz Mohammad Sahib · Mohammad Sayed · Hafiz Mohammad Sayeed · Hafiz Mohammad Sayid · Tata Mohammad Syeed |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 10.12.2008 | 1950 | Pakistan |
|
HAGHANIAN, Vahid
Person · 27846
|
OFAC SDN | IRAN-EO13876 | — | 1961, 1962 | Iran |
|
HAGHIGHAT, Ghasem
Person · 42943
|
OFAC SDN | NPWMD] [IFSR | — | 1961 | Iran |
|
HAGHIGHIAN, Mohammad Hossein
Person · 26584
|
OFAC SDN | NPWMD] [IFSR | — | 1989 | Iran |
|
HAIDAMOUS, Joseph Ilya
Person · 37419
Other names (2)HAIDAMOUS, Joseph Elia · HAYDAMOUS, Joseph Elia |
OFAC SDN | SDGT | — | 1965 | Lebanon |
|
HAIDUKEVICH, Aleh Siarheevich
Person · 32741
Other names (1)GAIDUKEVICH, Oleg Sergeevich |
OFAC SDN | BELARUS-EO14038 | — | 1977 | Belarus |
|
HAILUN ZHU
Person · GHR0078
|
UK | The Global Human Rights Sanctions Regulations 2020 | 22.03.2021 | 1958 | China |
|
HAIMA SHIPPING LIMITED
Organisation · 51876
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
HAINDL, Daniel
Person · 52057
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Czech Republic |
|
HAINENG MACHINERY (HONG KONG) CO., LIMITED
Organisation · RUS2301
Other names (1)海能機械(香港)有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
HAITIAN PRECISION LLC
Organisation · 45867
Other names (1)KHAITIAN PRESIZHN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Haj Ahmad Mirzaei
Person · IRN0087
Other names (4)Ahmed Mirzaei · Hajahmad Mirzaei · Hajj Ahmad Mirzayi · حاج احمد میرزا |
UK | The Iran (Sanctions) Regulations 2023 | 10.10.2022 | 1957 | Iran |
|
Hajahmad MIRZAEI
Person · EU.8894.70
Other names (3)حاج احمد میرزایی · Haj Ahmad MIRZAEI · Hajj Ahmad MIRZAYI |
ES | IRN | 17.10.2022 | 1957 | IRAN (ISLAMIC REPUBLIC OF) |
|
HAJI ABDUL QAYOUM, Eissa Jan
Person · 12595
Other names (2)HAJI ABDUL QAYOUM, Eisa Jon · HAJI ABDUL QAYOUM, Eisa Jan |
OFAC SDN | SDNTK | — | 1986 | — |
|
Haji Abdul Sattar Barakzai
Person · EU.3698.4
Other names (4)Abdul Satar Abdul Manan · Abdulasattar · Haji Satar Barakzai · Haji Abdul Satar |
ES | AFG | 29.06.2012 | 1964 | — |
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 (29.10.2026, 1 007) · US OFAC SDN list (30.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (30.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (30.10.2026, 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