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 |
|---|---|---|---|---|---|
|
RAH SAHEL
Organisation · IRe.056
|
ANO | Iran | 09.06.2010 | — | — |
|
RAH SAHEL
Organisation · INU0254
Other names (1)Rah e Sahel Org. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
RAH SAHEL INSTITUTE
Organisation · 12058
|
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
Rahab Engineering Institute
Organisation · EU.1831.74
Other names (3)Rahsaz Institute · Rahab Institute · Instituto de Ingeniería Rahab |
ES | IRN | 17.10.2023 | — | — |
|
RAHAB ENGINEERING INSTITUTE
Organisation · IRe.057
|
ANO | Iran | 09.06.2010 | — | — |
|
RAHAB ENGINEERING INSTITUTE
Organisation · INU0255
Other names (4)Rahab · Rahab Institute · Rahsaz Institute · موسسه مهندسی رهاب |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
RAHAB INSTITUTE
Organisation · 11789
Other names (1)RAHSAZ INSTITUTE |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
Rahat Ltd
Organisation · EU.3626.67
Other names (4)Musa Kalim Hawala · New Chagai Trading · Haji Muhammad Qasim Sarafi · Rahat Trading Company |
ES | AFG | 21.11.2012 | — | — |
|
RAHAT LTD.
Organisation · TAe.013
Other names (4)Rahat Trading Company · Haji Muhammad Qasim Sarafi · New Chagai Trading · Musa Kalim Hawala |
ANO | Taliban | 21.11.2012 | — | — |
|
RAHAT LTD
Organisation · 15580
Other names (6)RAHAT LTD. SARAFI · RAHAT TRADING COMPANY · HAJI MUHAMMAD QASIM SARAFI · HAJI MOHAMMED QASIM HAWALA · NEW CHAGAI TRADING COMPANY · MUSA KALIM HAWALA |
OFAC SDN | SDGT | — | — | — |
|
RAHAT LTD.
Organisation · AFG0004
Other names (5)Haji Muhammad Qasim Sarafi · Musa Kalim Hawala · New Chagai Trading · Rahat Trading Company · راحت لمتد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 21.11.2012 | — | — |
|
RAHAVARAN FONOON PETROCHEMICAL COMPANY
Organisation · 26847
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAHBAR MADANI, Mohammad Reza
Person · 58094
|
OFAC SDN | IRAN-EO13902 | — | 1973 | Iran, Dominica |
|
RAHBAR TEJARI SETAREH TABAN KISH COMPANY
Organisation · 57155
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
RAHBARAN OMID DARYA SHIP MANAGEMENT CO.
Organisation · 25473
Other names (5)ROD SHIP MANAGEMENT CO · RODSM · SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO. · SOROUSH SARZAMIN ASATIR SSA · SSA SHIP MANAGEMENT CO. |
OFAC SDN | IRAN | — | — | — |
|
RAHIM, Fazal
Person · 12923
Other names (3)RAHIM, Fazel · RAHIM, Fazil · RAHMAN, Fazil |
OFAC SDN | SDGT | — | 1973–1977 | — |
|
Rahim HAMLBAR
Person · EU.3033.92
|
ES | IRN | — | — | — |
|
Rahim Hamlbar
Person · IRN0068
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Rahim Jahanbakhsh
Person · IRN0098
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
RAHIM, Mufti Abdul
Person · 11970
Other names (3)RAHIM, Mufti Abdur · RAHEEM, Mufti Abdul · HALIM, Mufti Muabdul |
OFAC SDN | SDGT | — | 1955, 1964 | Pakistan |
|
RAHIMI HAJJIABADI, Sayyed Mehdi
Person · 50558
Other names (1)RAHIMI, Seyyed Mehdi |
OFAC SDN | ELECTION-EO13848 | — | 1980 | Iran |
|
RAHIMI, Hossein
Person · 39440
|
OFAC SDN | IRAN-HR | — | 1963, 1964 | Iran |
|
RAHIMIAN, Pezhman
Person · 29387
Other names (1)RAHIMIAN, Pejman |
OFAC SDN | NPWMD] [IFSR | — | 1977 | Iran |
|
RAHIMYAR, Amir Hossein
Person · 15634
|
OFAC SDN | NPWMD] [IFSR | — | 1974 | — |
|
RAHMAH CHARITABLE ORGANIZATION
Organisation · 20981
Other names (14)AL-RAHMAH CHARITABLE ASSOCIATION · AL-RAHMA CHARITY FOUNDATION · AL-RAHMAH CHARITY FOUNDATION · AL-RAHMAH CHARITY ORGANIZATION · AL-RAHMAH WELFARE ORGANIZATION · MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH · AL-RAHMAN WELFARE ORGANIZATION · RAHMA WELFARE FOUNDATION · RAHMA WELFARE ASSOCIATION · AL-RAHMA FOUNDATION · AL-RAHMAH FOUNDATION · AL-RAHMAH ORGANIZATION · MUASSASSAT AL-RAHMAH · RAHMA CHARITABLE ORGANIZATION |
OFAC SDN | SDGT | — | — | — |
|
RAHMAN, Inayat ur
Person · 21390
Other names (19)REHMAN, Inayat ur · RAHMAN, Anayat ur · AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil · JALIL, Inayatullah ur-Rahman · JAMIL, Enayetul Rahman · JAMEAL, 'Anayet el-Rahman · RAHMAN, Anayatullah · UR-RAHMAN, Anyat · REHMAN, Inayat · RAHMAN, Inayatullah · RAHMAN, Inayat-u- · JAMIL, Enayat al-Rahman · RAHMAN, Enayatullah · JAMEEL, Inayat · JAMIL, Enayaturrahman · UR-RAHMAN, Jamil Inayat · RAHMAN, Enayat al · UR-RAHMAN, Enayat · RAHMAN, Inayatu |
OFAC SDN | SDGT | — | 1973 | Pakistan |
|
RAHMAN, Reza Kazemifar
Person · 48647
Other names (1)KAZEMIFAR, Reza |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1987 | Iran |
|
Rahman Salim Milad
Person · EU.4585.24
Other names (2)Abd Al-Rahman al-Milad · al-Bija |
ES | LBY | 07.06.2018 | 1989 | LIBYA |
|
RAHMANI, Ajmal
Person · 44196
Other names (4)RAHMANI MIR RAHMAN, Haji Ajmal · RAHMANI, Ajmail · MIR RAHMAN, Haji · RACHMANI MIR RACHMAN, Chatzi Atzmal |
OFAC SDN | GLOMAG | — | 1982 | Afghanistan, Hungary, Belgium, Cyprus, Saint Kitts and Nevis |
|
RAHMANI FAZLI, Abdolreza
Person · 28925
Other names (2)RAHMANI FAZLI, Abdol-Reza · RAHMANI FAZLI, Abd al-Reza |
OFAC SDN | IRAN] [IRAN-HR | — | 1959 | Iran |
|
RAHMANI GROUP INTERNATIONAL JLT
Organisation · 44288
Other names (1)RAHMANI GROUP INTERNATIONAL |
OFAC SDN | GLOMAG | — | — | — |
|
RAHMANI, Mir Rahman
Person · 44598
Other names (5)QALANDAR KHAN, Mir Rahman · QALANDER KHAN, Mir Rahman · RAHMANE, Merahman · RAHMANI, Mirahman · RAHMANI, Alhaj Mir Rahman |
OFAC SDN | GLOMAG | — | 1962 | Afghanistan, Cyprus, Saint Kitts and Nevis |
|
RAHMAT, Qari
Person · 17152
Other names (1)RAHMAT, Kari |
OFAC SDN | SDGT | — | 1981, 1982 | — |
|
Rahmatolláh Hejdárí
Person · EU.10859.39
Other names (3)Rehmatollah HEIDARI · رحمت الله حیدری · Rahmatollah HEIDARI |
ES | IRN | 11.12.2023 | 1985 | IRAN (ISLAMIC REPUBLIC OF) |
|
Rahmatullah Kakazada
Person · EU.364.93
Other names (3)Rehmatullah · Kakazada · Mullah Nasir |
ES | AFG | 25.01.2001 | 1968 | AFGHANISTAN |
|
RAHMATULLAH KAKAZADA
Person · TAi.137
Other names (2)Rehmatullah · Kakazada |
ANO | Taliban | 25.01.2001 | 1968 | Afghanistan |
|
RAHMATULLAH KAKAZADA
Person · AFG0105
Other names (4)KAKAZADA · NASIR · REHMATULLAH · رحمت الله کاکا زاده |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1968 | Afghanistan |
|
RAHMATULLAH SHAH NAWAZ
Person · TAi.172
Other names (2)Qari Rahmat · Kari Rahmat |
ANO | Taliban | 21.08.2014 | 1981, 1982 | Afghanistan |
|
Rahmatullah SHAH NAWAZ
Person · AFG0138
Other names (3)Kari Rahmat · Qari Rahmat · رحمت الله شاه نواز |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 21.08.2014 | 1981, 1982 | Afghanistan |
|
RAHME, Raymond Zina
Person · 37679
Other names (2)ZINA, Raymond Samir · RAHMEH, Raymond |
OFAC SDN | LEBANON | — | 1968 | Lebanon |
|
RAHME, Teddy Zina
Person · 37680
Other names (2)ZINA, Teddy Samir · RAHMEH, Teddy Samir Zina |
OFAC SDN | LEBANON | — | 1963 | Lebanon |
|
RAHMUN, Muhammad Khalid
Person · 20951
|
OFAC SDN | PAARSSR-EO13894 | — | 1957 | Syria |
|
RAHNAVARD, Alireza
Person · 29102
|
OFAC SDN | IRAN | — | 1980 | Iran |
|
RAHPEYK, Siamak
Person · 28544
Other names (3)RAH-PEYK, Siyamak · RAHPIEK, Siamak · RAHPEYK, Siyamak |
OFAC SDN | IRAN-EO13876 | — | 1963, 1964 | Iran |
|
Ra'if AL-QUWATLY
Person · EU.3324.48
Other names (3)Ri'af al-Quwatli · رئيف القوتلي · Raeef al-Kouatly |
ES | SYR | 23.06.2011 | 1967 | — |
|
Raif al-Quwatly
Person · SYR0202
Other names (9)Raeef Al-Kouatly · Raif Al-Kouatly · Ri'af Al-Kouatly · Raeef al-Quwatli · Raif al-Quwatli · Ri'af al-Quwatli · Raeef al-Quwatly · Ri'af Al-Quwatly · رئيف القوتلي |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967 | — |
|
RAILCOM RAAHBAR CO.
Organisation · 25951
|
OFAC SDN | IRAN | — | — | — |
|
RAIMON AIRWAYS
Organisation · 58538
|
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI
Organisation · 37450
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Раиса Васильевна Кармазина
Person · EU.7434.38
Other names (2)Raisa Vasiljevna KARMAZINA · Raisa Vasilyevna KARMAZINA |
ES | UKR | 25.02.2022 | 1951 | — |
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