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 |
|---|---|---|---|---|---|
|
JAHANDUST, Mojtaba
Person · 46074
Other names (1)MARGHUB, Mojtaba Jahandust |
OFAC SDN | SDGT] [IRGC | — | 1985 | Iran |
|
JAHLEB, Ahmed Sadu
Person · 45670
Other names (4)JAHLEB, Ahmed Sadu Yousef · JAHLEB, Ahmed · ALJIHLIB, Yousef · JAKHLAB, Ahmad Saado Yusuf |
OFAC SDN | SDGT | — | 1976 | Egypt |
|
Jahongir Orifovich JALOLOV
Person · RUS1667
Other names (2)DZALOLOV Orifovich JALOLOV · Джалолов Джахонгир Орифович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1984 | Russia |
|
JAHROMI, Mohammad Reza Moaref
Person · 50865
|
OFAC SDN | SDGT] [IFSR | — | 1964 | Iran, Canada |
|
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
Organisation · 11853
|
OFAC SDN | SDNTK | — | — | — |
|
JAISH AL-MUHAJIREEN WAL-ANSAR
Organisation · 17289
Other names (10)KATIBA AL-MUHAJIREEN · JAISH AL-MUHAJIREEN WA ANSAR · KATEEB AL MUHAJIREEN WAL ANSAR · BRIGADE OF THE EMIGRANTS AND HELPERS · ARMY OF THE EMIGRANTS AND HELPERS · JAYSH AL-MUHAJIRIN WAL-ANSAR · JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY · AL-MUAJIRIN BRIGADE · MUHAJIRIN AND ANSAR ARMY · ARMY OF FOREIGN FIGHTERS AND SUPPORTERS |
OFAC SDN | SDGT | — | — | — |
|
JAISH-I-MOHAMMED
Organisation · QDe.019
Other names (1)Army of Mohammed |
ANO | Al-Qaida | 17.10.2001 | — | — |
|
JAISH-I-MOHAMMED
Organisation · 6935
Other names (6)ARMY OF MOHAMMED · MOHAMMED'S ARMY · TEHRIK UL-FURQAAN · KHUDAMUL ISLAM · KHUDDAM-UL-ISLAM · KUDDAM E ISLAMI |
OFAC SDN | FTO] [SDGT | — | — | — |
|
JAISH-I-MOHAMMED
Organisation · AQD0053
Other names (1)Army of Mohammed |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.10.2001 | — | — |
|
JAKSIC, Marko
Person · 7696
|
OFAC SDN | BALKANS | — | 1954 | — |
|
JAKUPI, Avdyl
Person · 8115
|
OFAC SDN | BALKANS | — | 1974 | — |
|
JALAL MAAB, Mohammad
Person · 28699
Other names (1)JALALMAAB, Mohammad |
OFAC SDN | SDGT] [IFSR | — | 1963 | Iran |
|
JALALI, Abolhasan
Person · 58941
|
OFAC SDN | IRAN-EO13902 | — | 1966 | Iran |
|
JALALI, Maysam
Person · 29813
Other names (1)JALALI, Meysam |
OFAC SDN | IRAN-HR | — | 1987 | Iran |
|
JALALIAN, Ramin
Person · 49678
Other names (2)JALALAYAN, Ramin · JLALIYAN, Ramin |
OFAC SDN | SDGT] [IFSR | — | 1985 | Iran |
|
Jalaluddin Haqqani
Person · EU.359.36
Other names (3)Jalaluddin Haqani · Jallalouddin Haqqani · Jallalouddine Haqani |
ES | AFG | 31.01.2001 | 1942, 1948 | AFGHANISTAN |
|
JALALUDDIN HAQQANI
Person · TAi.040
Other names (3)Jalaluddin Haqani · Jallalouddin Haqqani · Jallalouddine Haqani |
ANO | Taliban | 31.01.2001 | 1942, 1948 | Afghanistan |
|
JALALUDDIN HAQQANI
Person · AFG0036
Other names (4)Jalaluddin HAQANI · Jallalouddin HAQANI · Jallalouddine HAQQANI · جلال الدين حقانى |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.01.2001 | 1942, 1948 | Afghanistan |
|
Jalila Bent Mohamed Ben Rhouma TRABELSI
Person · EU.3395.20
|
ES | TUN | — | 1953 | TUNISIA |
|
JALILI, Masoud
Person · 50546
|
OFAC SDN | IRGC] [IFSR] [ELECTION-EO13848 | — | 1987 | Iran |
|
JALILI, Rasool
Person · 15541
Other names (1)JALILI, RASOUL |
OFAC SDN | IRAN-TRA | — | 1961 | — |
|
JALOLOV, Najmiddin Kamolitdinovich
Person · 10930
Other names (9)ZHALOLOV, Nazhmiddin Kamoldinovich · ZHALOLOV, Nazhmidin Kamoldinovich · ZHALALOV, Nazhmiddin · JALALOV, Najmiddin · JALOLOV, Najmiddin · ZHALOLOV, Nazhmiddin · ZHALOLOV, Nazhmuddin Kamoldinovich · ABU YAHYA MUHAMMAD FATIH · ZHANOV, Najmiddin Kamilidinovich |
OFAC SDN | SDGT | — | 1972 | Uzbekistan |
|
JAM PETROCHEMICAL COMPANY
Organisation · 37916
Other names (1)JAM PETROCHEMICAL COMPLEX |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Jama'a Nusrat ul-Islam wa al-Muslimin
Organisation · AQD0054
Other names (2)JNIM · جماعة نصرة الإسلام والمسلمين |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.10.2018 | — | — |
|
JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
Organisation · QDe.159
|
ANO | Al-Qaida | 04.10.2018 | — | — |
|
JAMAAH ANSHARUT DAULAH
Organisation · EU.5541.43
Other names (2)Jamaah Ansharut Daulat · Jemaah Anshorut Daulah |
ES | TAQA | 04.03.2020 | — | — |
|
JAMAAH ANSHARUT DAULAH
Organisation · QDe.164
Other names (2)Jemaah Anshorut Daulah · Jamaah Ansharut Daulat |
ANO | Al-Qaida | 04.03.2020 | — | — |
|
JAMAAH ANSHARUT DAULAH
Organisation · 21405
Other names (2)JEMAAH ANSHORUT DAULAH · JAMAAH ANSHARUT DAULAT |
OFAC SDN | SDGT | — | — | — |
|
JAMAAH ANSHARUT DAULAH
Organisation · AQD0367
Other names (2)Jamaah Ansharut Daulat · Jemaah Anshorut Daulah |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.03.2020 | — | — |
|
Jama’at al-Jihad
Organisation · EU.1094.61
Other names (40)Libyan Society · Kazakh Jama’at · Jamaat Mojahedin · Jamiyat · Jamiat al-Jihad al-Islami · Dzhamaat Modzhakhedov · Islamic Jihad Group of Uzbekistan · al-Djihad al-Islami · Grupo Islámico Jihad · Sociedad Libia · Grupo Islámico Jihad de Uzbekistan · Islami rühmitus Jihad · Liibüa ühendus · Usbekistani islami rühmitus Jihad · Gruppo Jihad islamica · Società libica · Gruppo Jihad islamica dell’Uzbekistan · Islamska Grupa Dżihad · Skupina Islamský džihád · Skupina Islamski džihad · Libijsko združenje · Skupina Islamski džihad v Uzbekistanu · Zamaat Modzhakhedov Tsentralnoy Asii · Islamic Jihad Union · Unión de la Jihad Islámica · Unione della Jihad islamica · Il-Grupp tal-Ġiħad Iżlamiku · is-Soċjetà Libjana · il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan · l-Unjoni tal-Jihad Iżlamika · Unia Islamska Dżihad · Gruparea islamică Jihad · Societatea libaneză · Gruparea islamică Jihad din Uzbekistan · Uniunea Jihadului Islamic · Líbyjská organizácia · Skupina islamského džihádu Uzbekistanu · Únia islamského džihádu · Zveza islamskega džihada · Islamic Jihad Group |
ES | TAQA | 01.06.2005 | — | — |
|
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN
Organisation · 24879
Other names (4)JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN · GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS · GROUP TO SUPPORT ISLAM AND MUSLIMS · NUSRAT AL-ISLAM WAL-MUSLIMEEN |
OFAC SDN | FTO] [SDGT | — | — | — |
|
JAMAAT-UL-AHRAR
Organisation · 20360
Other names (8)JAMAATUL AHRAR · JAMAT-UL-AHRAR · AAFIA SIDDIQUE BRIGADE · JAMAAT-E-AHRAR · JAMATUL AHRAR · TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR · TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR · JAMAAT-UL-AHRAR TTP |
OFAC SDN | SDGT | — | — | — |
|
JAMAAT-UL-AHRAR
Organisation · AQD0056
Other names (5)Ahrar-ul-Hind · Jamaat-e-Ahrar · JUA · Tehrik-e Taliban Pakistan Jamaat ul Ahrar · جمات ال احرار |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.07.2017 | — | — |
|
JAMAAT-UL-AHRAR (JuA)
Organisation · QDe.152
Other names (3)Jamaat-e-Ahrar · Tehrik-e Taliban Pakistan Jamaat ul Ahrar · Ahrar-ul-Hind |
ANO | Al-Qaida | 06.07.2017 | — | — |
|
JAMA'AT UL DAWA AL-QU'RAN
Organisation · 19949
Other names (9)JAMAAT AL DAWA ILA AL SUNNAH · JAMAAT UD DAWA IL AL QURAN AL SUNNAH · JAMAAT-UD-DAWA AL QURAN WAL SUNNAH · JAMA'AT DA'WA AL-SUNNAT · JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA · SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA · JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL · JAMIAT AL-DAWA AL-QURAN WAL-SUNNA · ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH |
OFAC SDN | SDGT | — | — | — |
|
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organisation · QDe.138
Other names (5)Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad · Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad · جماعة أهل السنة للدعوة والجهاد · Boko Haram · Western Education is a Sin |
ANO | Al-Qaida | 22.05.2014 | — | — |
|
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organisation · AQD0055
Other names (5)Boko Haram · Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad · Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad · Western Education is a Sin · جماعة أهل السنة للدعوة والجهاد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 22.05.2014 | — | — |
|
Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad
Organisation · EU.2805.29
Other names (4)Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad · Western Education is a Sin · Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad · Boko Haram |
ES | TAQA | 22.05.2014 | — | — |
|
Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)
Organisation · EU.3016.82
Other names (6)Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Vanguards for the Protection of Muslims in Black Africa · Ansarul Muslimina fi Biladis Sudan · Vanguard for the Protection of Muslims in Black Africa · Ansaru |
ES | TAQA | — | — | — |
|
JAMAL-AL-DIN, Hasan
Person · 20561
Other names (1)JAMALEDDINE, Hassan |
OFAC SDN | SDGT | — | 1983 | Lebanon |
|
Jamal al-Ismail
Person · EU.10032.36
Other names (2)جمال إسماعيل · Jamal Ismael |
ES | SYR | 24.04.2023 | — | SYRIAN ARAB REPUBLIC |
|
Jamal Aldiyn
Person · EU.4961.29
Other names (4)Nazir Ahmad · Mohammed Jamal Eddine · Mohammed Nazer JAMAL EDDIN · محمد ناذر جمال الدين |
ES | SYR | 21.01.2019 | 1962 | SYRIAN ARAB REPUBLIC |
|
Jamal Ali BABAMORADI
Person · EU.10054.69
|
ES | IRN | 24.04.2023 | 1960 | IRAN (ISLAMIC REPUBLIC OF) |
|
Jamal Babamoradi
Person · IRN0143
Other names (3)Jamal Ali Babamoradi · جاما بابامرادی · جمال علی بابامرادی |
UK | The Iran (Sanctions) Regulations 2023 | 20.03.2023 | 1960 | Iran |
|
Jamal Hussein Hassan Zeiniye
Person · EU.5878.67
Other names (7)زینیھ حسن حسین جمال · Jamal Husayn Zayniyah · Abu Malek El Talleh · Abu Hussein · abu-Malik al-Ansari · Abu-Malik al-Shami · Abu-Malik al-Talli |
ES | TAQA | 08.10.2020 | 1972 | SYRIAN ARAB REPUBLIC |
|
JAMAL HUSSEIN HASSAN ZEINIYE
Person · QDi.428
Other names (1)Jamal Husayn Zayniyah |
ANO | Al-Qaida | 08.10.2020 | 1972 | Syrian Arab Republic |
|
Jamal Hussein Hassan Zeiniye
Person · AQD0363
Other names (7)Abu-Malik al- Talli · abu-Malik al-Ansari · Abu-Malik al-Shami · Abu Hussein · Abu Malek El Talleh · Jamal Husayn Zayniyah · جمال حسين حسن زينيه |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 08.10.2020 | 1972 | Syria |
|
Jamal Lounici
Person · EU.952.35
Other names (1)Djamel Lounici |
ES | TAQA | — | 1962 | ALGERIA |
|
Jamal Mustafa Abdallah Sultan al-Tikriti
Person · EU.133.1
Other names (1)Jamal Moustafa Abdallah Soultan Al-Tikriti |
ES | IRQ | — | 1955 | IRAQ |
|
JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI
Person · IQi.022
|
ANO | Iraq | 27.06.2003 | 1955 | Iraq |
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