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 |
|---|---|---|---|---|---|
|
RADIOFID SYSTEMS
Organisation · 50359
Other names (1)RADIOFID SISTEMY LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Radioline Kft.
Organisation · EU.13102.5
Other names (4)»Radioline« Korlátolt Felelősségű Társaság · ООО “Радиолайн” · LLC Radioline · Общество с ограниченной ответственностью “Радиолайн” |
ES | UKR | 20.05.2025 | — | — |
|
RADIOLINE LTD
Organisation · 49957
Other names (1)RADIOLAIN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Organisation · CHW0026
Other names (8)CBR Defence Troops · Military Unit Number 52688 · Radiation Chemical and Biological Defense Troops · RCB Defense Troops · RChBD · RKhBZ · Войска Радиационной Химической И Биологической Защиты Министерства Обороны Российской Федерации · Войсковая Часть 52688 |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 08.10.2024 | — | — |
|
RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Organisation · 48848
Other names (4)VOISKOVAYA CHAST 52688 · MILITARY UNIT NUMBER 52688 · RADIATION CHEMICAL AND BIOLOGICAL DEFENSE TROOPS · RCB DEFENSE TROOPS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Radiotechnical and Information Systems Concern
Organisation · RUS1354
Other names (2)AO RTI · Радиотехнические и Информационные Системы |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | — | — |
|
Radiotelevizija Islamske Republike Irana
Organisation · EU.9206.87
Other names (14)Radio-télévision de la République islamique d’Iran · Radiotelevizija Islamske republike Iran · Vysielacia spoločnosť Iránskej islamskej republiky · Societatea de Radiodifuziune și Televiziune a Republicii Islamice Iran · Radio i telewizja Islamskiej Republiki Iranu · Az Iráni Iszlám Köztársaság Műsorszolgáltatási Hatósága · Radio Televisione della Repubblica islamica dell'Iran · Sociedad de Radiodifusión de la República Islámica de Irán · Státní vysílání Íránské islámské republiky · Iraani Islamivabariigi ringhääling · Ραδιοτηλεοπτικός Οργανισμός της Ισλαμικής Δημοκρατίας του Ιράν · سازمان صدا و سيمای جمهوری اسلامی ايران · Islamic Republic of Iran Broadcasting (IRIB) · IRIB |
ES | IRN | 12.12.2022 | — | — |
|
RADISAVLJEVIC, Miljan
Person · 33873
|
OFAC SDN | GLOMAG | — | 1972 | Serbia |
|
RADISAVLJEVIC, Miljojko
Person · 33871
|
OFAC SDN | GLOMAG | — | 1978 | Serbia |
|
RADIX TRADE LIMITED
Organisation · 54625
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Radiy Faritovich KHABIROV
Person · RUS1515
Other names (1)Радий Фаритович Хабиров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1964 | Russia |
|
RADKOV, Aleksandr Mikhailovich
Person · 10139
Other names (1)RADZKOU, Aleksandr Mikhailavich |
OFAC SDN | BELARUS | — | 1951 | Belarus |
|
RADOJCIC, Milan Rajko
Person · 33920
|
OFAC SDN | GLOMAG | — | 1978 | Kosovo |
|
RADOMSKAYA, Elena Vladimirovna
Person · 23587
Other names (2)RADOMSKA, Olena · RADOMSKAYA, Yelena |
OFAC SDN | UKRAINE-EO13660 | — | 1974 | — |
|
RADOVAN RADIC B.I., P.P. EU RR GRADNJA
Organisation · 33881
|
OFAC SDN | GLOMAG | — | — | — |
|
RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANY
Organisation · 35876
Other names (3)RADUGA STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER A.Y. BEREZNYAK · AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA · RADUGA DESIGN BUREAU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RADULAN SAHIRON
Person · QDi.208
Other names (3)Radullan Sahiron · Radulan Sahirun · Radulan Sajirun |
ANO | Al-Qaida | 06.12.2005 | 1955 | Philippines |
|
RADULAN SAHIRON
Person · AQD0290
Other names (4)Putol · Radullan Sahiron · Radulan Sahirun · Radulan Sajirun |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.12.2005 | 1952, 1955 | Philippines |
|
Radulan Sajirun
Person · EU.4046.86
Other names (4)Radulan Sahirun · Radulan Sahiron · Radullan Sahiron · Commander Putol |
ES | TAQA | — | 1952, 1955 | PHILIPPINES |
|
RADULE STEVIC B.I., P.T.P. RAD
Organisation · 33991
|
OFAC SDN | GLOMAG | — | — | — |
|
Raed M. Hijazi
Person · EU.3851.78
Other names (6)Abu- Ahmad Al-Hawen · Rashid Al-Maghribi (the Moroccan) · Abu-Ahmad Al-Amriki (the American) · Abu-Ahmad Al-Shahid · Raed Muhammad Hasan Muhammad Hijazi · Ri'ad Muhammad Hasan Muhammad Hijazi |
ES | TAQA | 17.10.2001 | 1968 | JORDAN, UNITED STATES |
|
RAED MUHAMMAD HASAN MUHAMMAD HIJAZI
Person · QDi.029
Other names (2)Raed M. Hijazi · Ri’ad Muhammad Hasan Muhammad Hijazi |
ANO | Al-Qaida | 17.10.2001 | 1968 | Jordan, United States of America |
|
RAED MUHAMMAD HASAN MUHAMMAD HIJAZI
Person · AQD0291
Other names (10)Abu-Ahmad Al-Amriki · Abu-Ahmad Al-Hawen · Rashid Al-Maghribi · Abu-Ahmad Al-Shahid · Raed M. Hijazi · Ri'ad Muhammad Hasan Muhammad Hijazi · The American · The Moroccan · رائد محمد حسن محمد حجازي · رياض محمد حسن محمد الحجازي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.10.2001 | 1968 | Jordan, United States |
|
RAES RESTAURANTE S. DE R.L. DE C.V.
Organisation · 58738
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
Rafael Antonio FRANCO QUINTERO
Person · EU.5185.73
|
ES | VEN | 27.09.2019 | 1973 | — |
|
Rafael Antonio Franco Quintero
Person · VEN0023
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1973 | Venezuela |
|
Rafael Enrique BASTARDO MENDOZA
Person · GHR0068
|
UK | The Global Human Rights Sanctions Regulations 2020 | 10.12.2020 | 1978 | Venezuela |
|
Rafael Mirchatimovitj MARDANSJIN
Person · EU.7329.55
Other names (2)Рафаэль Мирхатимович МАРДАНШИН · Rafael Mirkhatimovich MARDANSHIN |
ES | UKR | 23.02.2022 | 1961 | — |
|
Rafael Mirkhatimovich MARDANSHIN
Person · RUS0563
Other names (1)Марданшин Рафаэль Мирхатимович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1961 | Russia |
|
Rafael Ramón BLANCO MARRERO
Person · EU.5182.76
|
ES | VEN | 27.09.2019 | 1968 | — |
|
Rafael Ramon Blanco Marrero
Person · VEN0020
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1968 | Venezuela |
|
RAFATNEJAD, Gholamreza
Person · 24029
Other names (1)RAFAT NEJAD, Gholamreza |
OFAC SDN | CYBER2 | — | 1979 | Iran |
|
Rafe'a Abu SA'AD
Person · EU.3981.46
Other names (1)رافع أبو سعد |
ES | SYR | 14.11.2016 | 1954 | — |
|
Rafe'a Abu Sa'ad
Person · SYR0200
Other names (1)رافع أبو سعد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | — |
|
RAFFLONLINE FZE
Organisation · RUS3454
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · EU.52.12
Other names (1)Rafi Abdel Latif Tilfa Al-Tikriti |
ES | IRQ | — | 1954 | IRAQ |
|
RAFI ABD-AL-LATIF TILFAH AL-TIKRITI
Person · IQi.015
|
ANO | Iraq | 27.06.2003 | 1954 | Iraq |
|
RAFI ABD-AL-LATIF TILFAH AL-TIKRITI
Person · IRQ0076
Other names (1)رافي عبد اللطيف طلفاح التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1954 | Iraq |
|
RAFIN S.A.
Organisation · 57954
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
Rafiq SHAHADAH
Person · EU.3817.58
Other names (14)Rafiq Shahada · Rafiq Shahade · Rafiq Shahadeh · Rafiq Chahada · Rafiq Chahade · Rafiq Chahadeh · Rafeeq Chahadeh · Rafeeq Chahade · Rafeeq Chahada · Rafeeq Shahadeh · Rafeeq Shahade · Rafeeq Shahada · Rafeeq SHAHADAH · رفيق شحادة |
ES | SYR | 23.08.2011 | 1956 | — |
|
Rafiq Shahadah
Person · SYR0201
Other names (15)Rafeeq Chahada · Rafiq Chahada · Rafeeq Chahade · Rafiq Chahade · Rafeeq Chahadeh · Rafiq Chahadeh · Rafeeq Shahada · Rafiq Shahada · Rafeeq Shahadah · Rafeeq Shahade · Rafiq Shahade · Rafeeq Shahadeh · Rafiq Shahadeh · Rafeeq Shshadah · Rafiq Shshadah |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
Rafiq SHAQLAWAY
Person · GIM0024
Other names (3)Rafiq SCHWAN · Rafiq SHAQLAWAYE · Rafiq SHAQLAWAYI |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | Iraq |
|
RAFORT LIMITED LIABILITY COMPANY
Organisation · 48988
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT |
OFAC SDN | DPRK | — | — | — |
|
RAGE, Ali Mohamed
Person · 32796
Other names (1)RAGE, Ali Mohammed |
OFAC SDN | SDGT | — | 1966 | Somalia |
|
Raghad Saddam Hussein Al-Tikriti
Person · EU.1392.26
|
ES | IRQ | — | 1967 | IRAQ |
|
RAGHAD SADDAM HUSSEIN AL-TIKRITI
Person · IQi.057
|
ANO | Iraq | 07.04.2004 | 1967 | Iraq |
|
RAGHAD SADDAM HUSSEIN AL-TIKRITI
Person · IRQ0118
Other names (1)رغد صدام حسين التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1967 | Iraq |
|
RAH NEGAR PARS MIDDLE EAST COMPANY
Organisation · 30372
Other names (2)RAHNEGAR KHAVARMIYANEH PARS COMPANY · RAHNEGAR MIDDLE EAST PARS COMPANY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
Organisation · 53830
Other names (4)RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY · RAH ROSHD ENGINEERING CO · TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD · RAH ROSHD COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Rah Sahel
Organisation · EU.1830.12
Other names (4)راه ساحل · Rah Sahel est. · Rah e Sahel Org. · Rah Sahel Institute |
ES | IRN | 17.10.2023 | — | — |
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