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 |
|---|---|---|---|---|---|
|
R-Style Softlab
Organisation · RUS1490
Other names (1)ЭР СТАЙЛ СОФТЛАБ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | — | — |
|
R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Organisation · 48984
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED
Organisation · 24524
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
RA KY'ONG-SU
Person · KPi.008
Other names (2)Ra Kyung-Su · Chang Myong Ho |
ANO | DPRK | 22.01.2013 | 1954 | Democratic People's Republic of Korea |
|
RA, Kyong-Su
Person · 15656
Other names (1)CHANG, MYO'NG-HO |
OFAC SDN | NPWMD | — | — | — |
|
RA KY'ONG-SU
Person · DPR0259
Other names (2)Ra Kyung-Su · Chang Myong Ho |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | 1954 | North Korea |
|
Raad Iran
Organisation · EU.2537.67
Other names (6)Raad Automation Company · Automation Raad Khavar Mianeh Nabbet Co · Automasion RAAD Khavar Mianeh · Middle East RAAD Automation Co. · RAADIRAN · Raad Iran Automation Co. |
ES | IRN | 23.05.2011 | — | — |
|
Raad Iran
Organisation · INU0103
Other names (6)Automasion RAAD Khavar Mianeh · Automation Raad Khavar Mianeh · Middle East Raad Automation · Nabbet Co · RAAD Automation Co. · RAADIRAN |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
RAAHBAR COMPUTER RESOURCES MANAGEMENT
Organisation · 25949
|
OFAC SDN | IRAN | — | — | — |
|
RAAHBAR INFORMATICS SERVICES
Organisation · 25885
Other names (1)RAAHBAR KHADAMAT INFORMATIC |
OFAC SDN | IRAN | — | — | — |
|
RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC
Organisation · 25954
|
OFAC SDN | IRAN | — | — | — |
|
Rabadaziya LLP
Organisation · RUS2302
Other names (3)Rabadazia LLP · Rabadazija LLP · Рабадазия ТОО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
Rabah Tahari
Person · CTI0020
Other names (1)Abu Musab |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Algeria |
|
RABAI, Khalil Musa
Person · 9644
Other names (1)RABBAI, Khalil Mussa |
OFAC | NS-PLC | — | 1959 | — |
|
RABAZA FERNANDEZ, Noemi Ramona
Person · 58446
|
OFAC SDN | CUBA-EO14404 | — | 1965 | Cuba |
|
RABI, Fazl
Person · 12797
Other names (2)RABI, Fazal · RABBI, Faisal |
OFAC SDN | SDGT | — | 1972, 1975 | — |
|
RABIEE, Hamid Reza
Person · 15101
|
OFAC SDN | NPWMD] [IFSR | — | 1962 | — |
|
RABILERO AGUILERA, Eugenio Armando
Person · 57731
|
OFAC SDN | CUBA-EO14404 | — | 1964 | Cuba |
|
RABITA TRUST
Organisation · EU.413.74
|
ES | TAQA | — | — | — |
|
RABITA TRUST
Organisation · QDe.021
|
ANO | Al-Qaida | 17.10.2001 | — | — |
|
RABITA TRUST
Organisation · 6937
|
OFAC SDN | SDGT | — | — | — |
|
RABITA TRUST
Organisation · AQD0072
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.10.2001 | — | — |
|
RABYA FOR TRADING FZC
Organisation · 56691
|
OFAC SDN | SDGT | — | — | — |
|
Rachim Azizbojevitj AZIMOV
Person · EU.7187.47
Other names (2)Рахим Азизбоевич АЗИМОВ · Rahim Azizboevich ASIMOV |
ES | UKR | 23.02.2022 | 1964 | — |
|
RAD, Amir Hossein
Person · 57028
Other names (2)RAD, Amirhossein · RAD, Amir |
OFAC SDN | SDGT] [IRAN-EO13902 | — | 1986 | Iran |
|
RAD D.O.O.
Organisation · 33992
|
OFAC SDN | GLOMAG | — | — | — |
|
RA'D, Muhammad Hasan
Person · 26956
Other names (6)RA'D, Muhammad · RAAD, Mohammad · RAED, Mohamad · RAED, Mohamed · RA'AD, Muhammad · RAAD, Mohammed |
OFAC SDN | SDGT | — | 1955 | — |
|
RADA, Amer Mohamed Akil
Person · 44499
Other names (1)AQEEL, Amer Muhammad |
OFAC SDN | SDGT | — | 1964, 1967 | Lebanon, Colombia |
|
RADA, Samer Akil
Person · 44522
Other names (2)RADA, Samer Mohamed Akil · REDA, Samer Mohamed Akil |
OFAC SDN | SDGT | — | 1981 | — |
|
RADAN, Ahmad-Reza
Person · 12251
|
OFAC SDN | IRAN-HR | — | 1963, 1964 | — |
|
Radar MMS (Акционерное общество научно-производственное предприятие “РАДАР ММС”)
Organisation · EU.11374.22
Other names (8)sociedad anónima Research and Production Enterprise Radar MMS · акционерно дружество (изследователско и производствено предприятие) „RADAR MMS“ · „RADAR MMS” Kutató- és Termelővállalat Részvénytársaság · „»Radar MMS« NPP” Rt. · Întreprinderea de cercetare și producție Radar MMS, societate pe acțiuni · Joint Stock Company "Research and Production Enterprise "RADAR MMS" · JSC “NPP “Radar MMS” · Радар ММС |
ES | UKR | 23.02.2024 | — | — |
|
RADDAD, Riyad
Person · 9691
Other names (2)RADAD, Riyad Mahmoud Sa'eed · AL-SEDAWI, Riyad Radad |
OFAC | NS-PLC | — | 1960 | — |
|
RADFAR, Amir
Person · 45609
|
OFAC SDN | NPWMD] [IFSR | — | 1971 | Iran |
|
Radi Abd El Samie Abou El Yazid El Ayashi
Person · EU.3768.63
Other names (1)Mera’i |
ES | TAQA | 12.11.2003 | 1972 | EGYPT |
|
RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI
Person · QDi.142
|
ANO | Al-Qaida | 12.11.2003 | 1972 | Egypt |
|
Radi Abd El Samie Abou El Yazid EL AYASHI
Person · AQD0289
Other names (2)Mera'i · راضي عبد السميع أبواليزيد العياشي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.11.2003 | 1972 | Egypt |
|
RADIAL FIRM, societate cu răspundere limitată
Organisation · EU.14570.8
Other names (2)ООО ФИРМА РАДИАЛ · LLC RADIAL FIRM |
ES | UKR | 23.07.2026 | — | — |
|
RADIANT EK AO
Organisation · 44280
Other names (1)AO GK RADIANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Radiating World Shipping Services LLC
Organisation · RUS2016
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
RADIATION APPLICATIONS DEVELOPMENT COMPANY
Organisation · 25638
Other names (1)RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY |
OFAC SDN | IRAN | — | — | — |
|
RADIC, Miroslav
Person · 7775
|
OFAC SDN | BALKANS | — | 1961 | — |
|
RADIC, Mlado
Person · 7776
|
OFAC SDN | BALKANS | — | 1952 | — |
|
RADIC, Radovan
Person · 33872
|
OFAC SDN | GLOMAG | — | 1981 | Serbia |
|
Радий Фаритович ХАБИРОВ
Person · EU.10919.75
Other names (3)Radiy Faritovich KHABIROV · Radij Chabirov · Radij Faritovitj CHABIROV |
ES | UKR | 18.12.2023 | 1964 | RUSSIAN FEDERATION |
|
Радио Centrafricaine Lengo Sengo
Organisation · EU.9784.80
Other names (3)Srednjeafriški radio Lengo Sengo · Centrinės Afrikos Respublikos radijas „Lengo Sengo“ · rádio Lengo Sengo |
ES | HR | 25.02.2023 | — | — |
|
Radio Centrafricaine Lengo Sengo
Organisation · CAF0030
Other names (5)Lengosongo · Radio Centafrique Lengo Sengo · Radio Lengo Sengo · Radio Lengo Songo · Radio Lengosengo |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 07.11.2024 | — | — |
|
Radioavionica JSC
Organisation · RUS1428
Other names (1)ОАО Радиоавионика |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
RADIOAVTOMATIKA LLC
Organisation · 35348
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RADIOAVTOMATIKA LLC
Organisation · RUS1082
Other names (1)Организация ООО "РАДИОАВТОМАТИКА" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
Rádióelektronikai Technológiai Konszern Rt. (KRET)
Organisation · EU.9379.70
Other names (9)Společnost Concern Radio-Electronic Technologies KRET · КРЭТ · JSC Concern Radio-Electronic Technologies (KRET) · Société par actions Consortium de technologies radio-électroniques KRET · Consorcio de Tecnologías Radioelectrónicas KRET · Concernul pentru tehnologii radioelectronice KRET SA · KONCERNAS RADIOELEKTRONINĖS TECHNOLOGIJOS „KRET“ · АО “Концерн Радиоэлектронные технологии” · Consórcio de Tecnologias Radioelétricas KRET, sociedade por ações |
ES | UKR | 16.12.2022 | — | — |
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 (30.10.2026, 1 007) · US OFAC SDN list (31.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (31.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (31.10.2026, 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