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 |
|---|---|---|---|---|---|
|
N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC
Organisation · RUS1442
Other names (2)NIKIET JSC · AO Ордена Ленина Научно-исследовательский и конструкторский институт энерготехники имени Н.А. Доллежаля |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
N.I.T.C. REPRESENTATIVE OFFICE
Organisation · 15119
Other names (1)NATIONAL IRANIAN TANKER COMPANY |
OFAC SDN | IRAN | — | — | — |
|
N.P.T.T. DONA-SHELL
Organisation · 17626
Other names (2)DONASHELL · DONNA SHELL |
OFAC SDN | SDNTK | — | — | — |
|
N-Systems Zrt.
Organisation · EU.11015.83
Other names (5)OOO “Н-Системс” · sociedad limitada N-Systems · N-Sistems Zrt. · N-Systems LTD · Общество С Ограниченной Ответственностью “Н-Системс” |
ES | UKR | 18.12.2023 | — | — |
|
NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI
Organisation · 48800
Other names (2)NA HAVACILIK VE TEKNIK TICARET LIMITED · NA AVIATION AND TECHNICAL TRADE LIMITED COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NA TCHUTO, Jose Americo Bubo
Person · 11971
Other names (1)NA TCHUTE, Jose Americo Bubo |
OFAC SDN | SDNTK | — | 1952 | Guinea |
|
NAAB KIMYA DIS TICARET LIMITED SIRKETI
Organisation · 40933
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
NAAJI, Ali Ahmed
Person · 40217
Other names (3)HAJI, Ali Ahmed · NAJI, Cali Axmed · NAJI, Ali Ahmed |
OFAC SDN | SOMALIA | — | 1974 | Somalia |
|
NABA ALZAKI RAW MATERIALS TRADING LLC
Organisation · 57935
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NABAGALA, Hamidah
Person · 49967
Other names (2)NABAGGALA, Hamidah · NABAGGALA, Hamida |
OFAC SDN | SDGT | — | 1996 | Uganda |
|
NABAH LTD
Organisation · 29743
|
OFAC SDN | GLOMAG | — | — | — |
|
NABCO MONEY EXCHANGE AND REMITTANCE CO.
Organisation · 47068
Other names (3)NABIL AL-HAZA' COMPANY · NABAKO MONEY EXCHANGE AND TRANSFERS · NABICO EXCHANGE |
OFAC SDN | SDGT | — | — | — |
|
Nabel ABDALLAH
Person · EU.8581.77
Other names (3)Nabel AL-ABDULLAH · Nabeul AL-ABDULLAH · نابل العبدالله |
ES | UKR | 21.07.2022 | — | — |
|
Nabeul AL-ABDULLAH
Person · RUS1545
Other names (2)Nabel ABDALLAH · Nabel ABDULLAH |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | Syria |
|
Nabil AL-HASAN
Person · EU.3845.34
Other names (2)Nabil AL-HASSAN · نبيل الحسن |
ES | SYR | — | 1963 | — |
|
Nabil al-Hasan
Person · SYR0184
Other names (2)al-Hassan · نبيل الحسن |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | — |
|
NABIL CHOUMAN & CO
Organisation · 46170
Other names (3)NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY · SHUMAN CURRENCY EXCHANGE · SUMAN CURRENCY EXCHANGE SARL |
OFAC SDN | SDGT | — | — | — |
|
Nabil Khaled Halil CHOUMAN
Person · EU.11083.62
|
ES | HAM | 19.01.2024 | 1954 | LEBANON |
|
Nabil Khaled Hilal Chouman
Person · CTI0051
Other names (3)Nabil Chouman · Nabil Shuman · نبيل خالد هلال شومان |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 14.11.2023 | 1954 | Lebanon |
|
NABIULLINA, Elvira Sakhipzadovna
Person · 35797
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
NABIZADA, Kamaluddin Gulam
Person · 37438
Other names (4)NABIZADA, Kamal · NABIZADAH, Kamaluddin · NABI, Kamaluddin Gulam · NABI, Kamalden Ghulam |
OFAC SDN | SDGT] [IFSR | — | 1957 | Afghanistan, Russia |
|
NABOKOV, Yuri Alexandrovich
Person · 47742
Other names (2)NABOKOV, Yury · NABOKOV, Iurii Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
NABULEAKS
Organisation · 30864
|
OFAC SDN | ELECTION-EO13848 | — | — | — |
|
NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.
Organisation · 40839
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
NACHALA
Organisation · GHR0158
Other names (1)נחלה |
UK | The Global Human Rights Sanctions Regulations 2020 | 20.05.2025 | — | — |
|
Nachala Movement
Organisation · EU.14996.73
Other names (1)נחלה |
ES | HR | 28.05.2026 | — | — |
|
NACHAR, Ali
Person · 42332
Other names (4)NACHAR, Ali Moussa · NACHER, Ali Moussa · NACHEIR, Ali Moussa · NASHAR, 'Ali Musa |
OFAC SDN | SDGT | — | 1967 | Lebanon |
|
NACHAR, Hussein Moussa
Person · 42333
Other names (1)NACHAR, Hussein |
OFAC SDN | SDGT | — | 1966 | Lebanon, United Kingdom |
|
Nacionalna garda Ruske federacije
Organisation · EU.9392.15
Other names (22)Venemaa Föderatsiooni Rahvuskaart · Garda Națională a Federației Ruse · Rusijos Federacijos nacionalinė gvardija · Ryska federationens nationalgarde · Den Russiske Føderations nationalgarde · Националната гвардия на Руската федерация · Az Oroszországi Föderáció Nemzeti Gárdája · Národná garda Ruskej federácie · Guardia Nacional de la Federación de Rusia · Guarda Nacional da Federação da Rússia · Venäjän federaation kansalliskaarti · Nationalgarde der Russischen Föderation · Guardia nazionale della Federazione russa · Росгвардия · Rosgvardiya · Федеральная служба войск национальной гвардии Российской Федерации · National Guard of the Russian Federation · Národní garda Ruské federace · garde nationale de la Fédération de Russie · Siły zbrojne Federacji Rosyjskie · Nationale Garde van de Russische Federatie · Εθνική Φρουρά της Ρωσικής Ομοσπονδίας |
ES | UKR | 16.12.2022 | — | — |
|
Nacionalni centar za lasersku znanost i tehnologiju
Organisation · EU.2412.81
Other names (7)Centro Nacional de Ciencia y Tecnología del Láser de Irán · Nemzeti Lézertudományi és technológiai Központ · Centrul Național pentru Știința și Tehnologia Laserelor · iránske Národné centrum pre laserovú vedu a techniku · Paya Parto · National Centre for Laser Science and Technology · Paya Partov |
ES | IRN | 23.05.2011 | — | — |
|
Nacionalni premoženjski sklad Ruske federacije
Organisation · EU.9729.67
Other names (17)Az Oroszországi Föderáció Nemzeti Befektetési Alapja · Εθνικό Ταμείο Πλούτου της Ρωσικής Ομοσπονδίας · Rusijos Federacijos nacionalinės gerovės fondas · Državni investicijski fond Ruske Federacije · Den Russiske Føderations National Wealth Fund · Fondul național de patrimoniu al Federației Ruse · Ryska federationens nationella förmögenhetsfond · Национален инвестиционен фонд на Руската федераци · Фонд национального благосостояния РФ · National Wealth Fund of the Russian Federation · Fundusz Narodowego Dobrobytu Federacji Rosyjskiej · Fonds souverain national de la Fédération de Russie · Fond národného majetku Ruskej federácie · Venäjän federaation kansallinen sijoitusrahasto · Fonds für den nationalen Wohlstand der Russischen Föderation · Fundo de Riqueza Nacional da Federação da Rússia · Nationaal Welvaartsfonds van de Russische Federatie |
ES | UKR | 25.02.2023 | — | — |
|
Nadace pro boj proti terorismu
Organisation · EU.13218.74
Other names (17)Fundacja przeciwko Terroryzmowi · La Fondation contre le terrorisme · an Fhondúireacht i gcoinne na Sceimhlitheoireachta · Zaklada protiv terorizma · La Fondazione antiterrorismo · Фондация за борба с тероризма · Fundación Contra el Terrorismo (FCT) · Stiftelsen mod terrorisme · Ίδρυμα κατά της Τρομοκρατίας · Terrorizmus Elleni Alapítvány · Kovos su terorizmu fondas · Terorisma apkarošanas fonds · Terrorisminvastainen säätiö · Nadácia pre boj proti terorizmu · Fundația împotriva Terorismului · Fundação contra o Terrorismo · Foundation against Terrorism (Fundación Contra el Terrorismo), FCT |
ES | GTM | 12.06.2025 | — | — |
|
NADEEM, Faisal
Person · 24305
Other names (1)NADIM, Faisal |
OFAC SDN | SDGT | — | 1970 | — |
|
Nader Chún Sijávaš
Person · EU.10860.17
Other names (2)Nader Khoon SIAVASH · نادر خون سیاوش |
ES | IRN | 11.12.2023 | 1963 | IRAN (ISLAMIC REPUBLIC OF) |
|
Nader Khoon Siavash
Person · IRN0203
|
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | 1963 | Iran |
|
Nader MORADI
Person · EU.10115.7
Other names (1)نادر مرادی |
ES | IRN | — | — | IRAN (ISLAMIC REPUBLIC OF) |
|
NADERIAN, Ahmad
Person · 44779
|
OFAC SDN | IRAN-HR | — | 1967 | Iran |
|
Надежда Александровна РЕШЕТНЕВА
Person · EU.11217.2
Other names (3)Nadezhda Alexandrovna RESHETNEVA · Naděžda Rešetněva · Nadežda Rešetnevová |
ES | UKR | 23.02.2024 | 1968 | — |
|
Надежда Николаевна БОЛТЕНКО
Person · EU.13755.95
Other names (1)Nadezhda Nikolaevna BOLTENKO |
ES | UKR | — | 1957 | RUSSIAN FEDERATION |
|
Надежда Викторовна ТИХОНОВА
Person · EU.13176.75
Other names (1)Nadezhda Viktorovna TIKHONOVA |
ES | RUS | 20.05.2025 | 1974 | RUSSIAN FEDERATION |
|
Nadezhda Nikolaevna BOLTENKO
Person · RUS3517
Other names (1)Надежда Николаевна Болтенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | 1957 | Russia |
|
Nadezhda Vasilievna SHKOLKINA
Person · RUS0531
Other names (1)Школкина Надежда Васильевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1970 | Russia |
|
Nadezjda Vasiljevna SJKOLKINA
Person · EU.7132.13
Other names (2)Надежда Васильевна ШКОЛКИНА · Nadezhda Vasilevna SHKOLKINA |
ES | UKR | 23.02.2022 | 1970 | — |
|
Nadia Narimanovna Cherkasova
Person · RUS1636
Other names (1)Надия Наримановна ЧЕРКАСОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1971 | — |
|
Naeem Jasem SULEIMAN
Person · EU.2666.70
Other names (4)Naaim Jasem SULEIMAN · Naaeem Jasem SULEIMAN · Na’im Jasem SULEIMAN · نعيم جاسم سليمان |
ES | SYR | — | 1954 | — |
|
NAFRIEH, Edman
Person · 39662
|
OFAC SDN | SDGT | — | 1980 | Iran |
|
NAFTAN OAO
Organisation · 12860
Other names (2)NAFTAN PROIZVODSTVENNOYE OBYEDINENYE · NAFTAN PRODUCTION ASSOCIATION |
OFAC SDN | BELARUS | — | — | — |
|
NAFTCHI, Mohsen Raeesi
Person · 29804
Other names (1)NAFCHI, Mohsen Raeesi |
OFAC SDN | IRAN-HR | — | 1988 | Iran |
|
NAFTIRAN INTERTRADE CO. LIMITED
Organisation · 11318
Other names (1)NAFT IRAN INTERTRADE COMPANY LTD |
OFAC SDN | IRAN | — | — | — |
|
NAFTIRAN INTERTRADE CO. SARL
Organisation · 11319
|
OFAC SDN | IRAN | — | — | — |
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