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 |
|---|---|---|---|---|---|
|
Rami Makhlouf
Person · SYR0204
Other names (1)رامي مخلوف |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | — |
|
Рамиль Рахматуллович ИБАТУЛЛИН
Person · EU.9722.74
Other names (2)Ramil Rakhmatulovich IBATULLIN · Ramil Rachmatullovitj IBATULLIN |
ES | UKR | 25.02.2023 | 1976 | RUSSIAN FEDERATION |
|
Рамиль Рахматуллович Ибатуллин
Person · EU.9919.19
Other names (3)Ramil Rakhmatulovich IBATULLIN · Ramiľ Rachmatullovič IBATULLIN · Ramil Rachmatullovitj IBATULLIN |
ES | HR | 07.03.2023 | 1976 | RUSSIAN FEDERATION |
|
Ramil Rakhmatulovich Ibatullin
Person · RUS1681
Other names (1)Рамиль Рахматулович ИБАТУЛЛИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.12.2022 | 1976 | Russia |
|
RAMIREZ AGUIRRE, Sergio Humberto
Person · 7176
|
OFAC SDN | SDNTK | — | 1951 | Mexico |
|
RAMIREZ BANALES, Karely Lizbeth
Person · 58041
Other names (1)BANUELOS RAMIREZ, Kareli Lizbeth |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1996 | Mexico |
|
RAMIREZ CARRERA, Josue
Person · 48341
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1979 | Mexico |
|
RAMIREZ GARCIA, Freyner Alfonso
Person · 17029
|
OFAC SDN | SDNTK | — | 1973 | — |
|
RAMIREZ PERALES, Jose Odilon
Person · 15654
|
OFAC SDN | SDNTK | — | 1972 | Mexico |
|
RAMIREZ TORRES, Jose de Jesus
Person · 57232
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1977 | Mexico |
|
RAMIREZ TREVINO, Mario
Person · 11921
Other names (1)RAMIREZ TREVINO, Mario Armando |
OFAC SDN | SDNTK | — | 1962 | Mexico |
|
RAMNIKLAL S GOSALIA AND COMPANY
Organisation · 55003
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Ramo Lavilla
Person · EU.1628.92
Other names (13)Eso · Ruben Pestano Lavilla (jr) · Reuben Lavilla · Sheik Omar · Mile D Lavilla · Reymund Lavilla · Junjun · Mike de Lavilla · Abdullah Muddaris · Ali Omar · Omar Lavilla · Omar Labella · So |
ES | TAQA | 04.06.2008 | 1972 | PHILIPPINES |
|
Ramón Antonio AVELLÁN MEDAL
Person · EU.5582.15
|
ES | NIC | — | 1954 | — |
|
Ramon Antonio Avellan Medal
Person · NIC0003
|
UK | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1954 | Nicaragua |
|
RAMON MAGANA, Alcides
Person · 6866
|
OFAC SDN | SDNTK | — | 1957 | Mexico |
|
RAMOR GROUP
Organisation · 22695
Other names (1)RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAMOS ACOSTA, Alvaro
Person · 37265
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
RAMOS VAZQUEZ, Jesus Reymundo
Person · 57219
Other names (1)RAMOS, Raymundo |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1971 | Mexico |
|
Rampage Productions
Organisation · CTD0007
Other names (1)Rampage |
UK | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | 25.09.2025 | — | — |
|
RAMSHEH, Ali Reza Nurian
Person · 48674
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1967 | Iran |
|
Ramsi Mohamed Abdullah Binalshibh
Person · EU.639.12
Other names (11)Umar Muhammad "Abdallah Ba" Amar · Ramzi Mohamed Abdullah Binalshibh · Ramzi Mohamed Abdellah Omar · Ramzi Mohamed Abdullah Binalsheidah · Ramzi Mohamed Abdellah Omar Hassan Alassiri · Abu Ubaydah · Mohamed Ali Abdullah Bawazir · Ramzi Omar · Ramzi Mohammed Abdullah Binalshibh · Ramzi Binalshib · Ramzi Bin Al Shibh |
ES | TAQA | — | 1972, 1973 | YEMEN |
|
Ramzan Akhmadovitch KADYROV
Person · EU.226.40
Other names (3)Рамзан Ахматович КАДЫРОВ · Ramzan Achmatovitj KADYROV · Ramsan Achmatowitsch KADYROW |
ES | UKR | 25.07.2014 | 1976 | — |
|
Ramzan Akhmadovitch Kadyrov
Person · RUS0109
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | — |
|
RAMZI MOHAMED ABDULLAH BINALSHIBH
Person · QDi.081
Other names (10)Binalsheidah, Ramzi Mohamed Abdullah · Bin Al Shibh, Ramzi · Omar, Ramzi Mohamed Abdellah · Mohamed Ali Abdullah Bawazir · Binalshibh Ramzi Mohammed Abdullah · Ramzi Binalshib · Ramzi Mohamed Abdellah Omar Hassan Alassiri · Binalshibh Ramsi Mohamed Abdullah · Abu Ubaydah · 'Umar Muhammad 'Abdallah Ba' Amar |
ANO | Al-Qaida | 30.09.2002 | 1972, 1973 | Yemen |
|
RAMZI MOHAMED ABDULLAH BINALSHIBH
Person · AQD0292
Other names (12)Binalshibh Ramsi Mohamed Abdullah · Binalshibh Ramzi Mohammed Abdullah · Ramzi Mohamed Abdellah Omar Hassan Alassiri · 'Umar Muhammad 'Abdallah Ba' Amar · Mohamed Ali Abdullah Bawazir · Ramzi Bin Al Shibh · Ramzi Mohamed Abdullah Binalsheidah · Ramzi Binalshib · Ramzi Omar · Ramzi Mohamed Abdellah OMAR · Abu Ubaydah · رمزي محمد عبد الله بن الشيبة |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 30.09.2002 | 1972, 1973 | Yemen, Sudan |
|
RAMZINEX
Organisation · 57092
Other names (1)RAMZINEH ELECTRONIC COMMERCE INNOVATION COMPANY |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
RANA INTELLIGENCE COMPUTING COMPANY
Organisation · 29848
Other names (1)RANA INSTITUTE |
OFAC SDN | IRAN-HR | — | — | — |
|
Rana Saddam Hussein Al-Tikriti
Person · EU.1393.88
|
ES | IRQ | — | 1969 | IRAQ |
|
RANA SADDAM HUSSEIN AL-TIKRITI
Person · IQi.058
|
ANO | Iraq | 07.04.2004 | 1969 | Iraq |
|
RANA SADDAM HUSSEIN AL-TIKRITI
Person · IRQ0119
Other names (1)رنا صدام حسين التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1969 | Iraq |
|
RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.
Organisation · 15699
|
OFAC SDN | SDNTK | — | — | — |
|
RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.
Organisation · 15674
Other names (1)FRESCOS EL PACHON |
OFAC SDN | SDNTK | — | — | — |
|
RANCHO LA DORADA
Organisation · 26798
|
OFAC SDN | SDNTK | — | — | — |
|
RANCHO LA HERRADURA
Organisation · 15188
Other names (1)RANCHO LA HERADURA |
OFAC SDN | SDNTK | — | — | — |
|
RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.
Organisation · 58019
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
RANGEL BUENDIA, Alfredo
Person · 11936
|
OFAC SDN | SDNTK | — | 1966, 1986 | Mexico |
|
RANGEL GOMEZ, Francisco Jose
Person · 23345
|
OFAC SDN | VENEZUELA | — | 1953 | — |
|
RANGEL SILVA, Henry de Jesus
Person · 11185
|
OFAC SDN | VENEZUELA | — | 1961 | Venezuela |
|
RANGEVISION
Organisation · 47528
Other names (1)RENDZHVIZHN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RANGI, Harish Ramchandra
Person · 58440
|
OFAC SDN | IRAN-EO13846 | — | 1981 | India |
|
RANI, Indu
Person · 56048
|
OFAC SDN | TCO | — | 1987 | India, Mexico |
|
RANTISI, Abdel Aziz
Person · 7915
|
OFAC SDN | SDGT | — | 1947 | — |
|
RAPART SERVISEZ
Organisation · 35916
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organisation · 49770
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
RAPID ACTION BATTALION
Organisation · 33951
Other names (1)RAB FORCES |
OFAC SDN | GLOMAG | — | — | — |
|
RAPID INTERVENTION FORCE
Organisation · 31191
Other names (2)SAUDI RAPID INTERVENTION GROUP · FIRQAT EL-NEMR |
OFAC SDN | GLOMAG | — | — | — |
|
RAPID RESPONSE BRIGADES
Organisation · 58058
Other names (3)BRIGADAS DE ACCION RAPIDA · DESTACAMENTOS DE RESPUESTA RAPIDA · BRIGADAS DE RESPUESTA RAPIDA |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
RAPIRA GROUP LLC
Organisation · RUS3605
Other names (2)RAPIRA · შპს რაპირა გრუპ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
RAPOPORT, Boris Yakovlevich
Person · 39265
Other names (2)RAPOPORT, Boris Jakovlevich · RAPOPORT, Boris Iakovlevich |
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
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