Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 164 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
RAPOTA, Grigoriy Alexeyevich
Person · 36853
Other names (1)RAPOTA, Grigory Alexeyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1944 | Russia |
|
RARRBO, Ahmed Hosni
Person · 7840
|
OFAC SDN | SDGT | — | 1974 | — |
|
RASCON RAMIREZ, Jose Javier
Person · 15258
|
OFAC SDN | SDNTK | — | 1966 | — |
|
RASEVIC, Mitar
Person · 7778
|
OFAC SDN | BALKANS | — | 1940 | — |
|
RASHED EXCHANGE
Organisation · 24537
Other names (1)SARAFI RASHED |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
RASHED, Israa Abou
Person · 53922
|
OFAC SDN | SDGT | — | 1998 | Netherlands |
|
RASHEDI, Naser
Person · 40600
|
OFAC SDN | IRAN-HR | — | 1961 | Iran |
|
RASHEVSKYI, Dmytro
Person · 57978
Other names (3)RASHEVSKY, Dmitry · SORIN, Maksim · CHABANENKO, Roman |
OFAC SDN | CYBER4 | — | 1981 | Ukraine |
|
RASHID, Ata Abdoulaziz
Person · 9586
Other names (2)BARZINGY, Ata Abdoul Aziz · RASHID, Ata Abd Al-Aziz |
OFAC SDN | SDGT | — | 1973 | Iraq |
|
RASHID BALUCH, Abdul
Person · 17765
Other names (5)RASHID BALOCH, Abdul · RASHID, Mullah Abdul · RASHID BAHRAWI, Abdul · RASHID, Qari Abdul · RASHID, Hafiz Abdul |
OFAC SDN | SDGT | — | 1970, 1971, 1972 | — |
|
RASHID, Gholam Ali
Person · 27851
Other names (1)RASHID, Gholamali |
OFAC SDN | IRAN-EO13876 | — | 1953, 1954 | Iran |
|
Rashid Gumarovich Nurgaliev
Person · RUS0043
Other names (1)Рашид Гумарович Нургалиев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
RASHID SAMANEH ELECTRONIC PROCESSING COMPANY
Organisation · 55012
Other names (2)PARSA COMPANY · SHERKAT-E PORDAZESH ELECTRONIK RASHID SAMANEH |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Rashid Taan Kathim
Person · EU.114.72
Other names (1)Rachid Taan Kazim |
ES | IRQ | — | — | IRAQ |
|
Rashid Taan Kathim
Person · IQi.049
|
ANO | Iraq | 27.06.2003 | — | Iraq |
|
Rashid Taan Kathim
Person · IRQ0110
Other names (1)رشيد طعان كاظم |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | — | Iraq |
|
RASHIDI-BARJINI, Aliakbar
Person · 38417
Other names (1)RASHIDI, Ali Akbar |
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | 1991 | Iran |
|
RASHKIN, Valery Fedorovich
Person · 37363
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
RASHNIKOV, Viktor Filippovich
Person · 37996
Other names (1)RASHNIKOV, Victor |
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia |
|
RASHNO, Mehdi
Person · 56756
Other names (2)RASHNU, Mehdi · RASHNO, Mahdi |
OFAC SDN | IRAN-EO13902 | — | 1982 | Iran |
|
Rasjid Gumarovitj NURGALIJEV
Person · EU.288.26
Other names (2)Рашид Гумарович НУРГАЛИЕВ · Rashid Gumarovich NURGALIEV |
ES | UKR | 25.07.2014 | 1956 | — |
|
RASON INTERNATIONAL COMMERCIAL BANK
Organisation · 20570
|
OFAC SDN | DPRK3 | — | — | — |
|
Rasoul JALILI
Person · EU.13974.52
Other names (1)رسول جلیلی |
ES | IRN | 29.01.2026 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
RASOULI, Mohammadbagher
Person · 29842
Other names (1)RASOULI, Mohammad Bagher |
OFAC SDN | IRAN-HR | — | 1982 | Iran |
|
RASSALAI, Viachaslau Yevgenyevich
Person · 34780
Other names (2)ROSSOLAY, Vyacheslav Evgenyevich · RASSALAI, Viachaslau |
OFAC SDN | BELARUS-EO14038 | — | 1981 | Belarus |
|
RASSVET, OAO
Organisation · 20640
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
RASTAFANN ERTEBAT ENGINEERING COMPANY
Organisation · 23065
Other names (3)RASTAFANN · RASTAFAN · RASSTAFANN CO |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RASTIN KHADAMAT PARSIAN COMPANY
Organisation · 25640
Other names (1)PARSIAN TECHNOLOGY SUPPORT COMPANY |
OFAC SDN | IRAN | — | — | — |
|
Ratko Zivkovic
Person · GIM0010
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | 1975 | Serbia |
|
RATTANA VICHAI COMPANY LTD.
Organisation · 9544
Other names (1)BORISAT RATTANA WICHAI CHAMKAT |
OFAC SDN | SDNTK | — | — | — |
|
RAUF, Ahmed Alif
Person · 44485
Other names (1)RAUF, Ahmed Aalif |
OFAC SDN | SDGT | — | 1986 | Maldives |
|
RAUF, Hafiz Abdur
Person · 12329
Other names (2)RAOUF, Hafiz Abdul · RAUF, Hafiz Abdul |
OFAC SDN | SDGT | — | 1973 | — |
|
RAUF, Ibrahim Aleef
Person · 44487
|
OFAC SDN | SDGT | — | 1989 | Maldives |
|
RAUF, Mohamed Inthif
Person · 44486
|
OFAC SDN | SDGT | — | 1988 | Maldives |
|
Raúl Amílcar FALLA OVALLE
Person · EU.13217.75
|
ES | GTM | 12.06.2025 | 1971 | GUATEMALA |
|
RAVANKAR, Mansur
Person · 26939
Other names (1)RAVANKAR, Mansour |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
RAVEE SARL
Organisation · 53404
Other names (1)RAVEE CO |
OFAC SDN | SDGT | — | — | — |
|
RAVEN INTERNATIONAL TRADE LIMITED
Organisation · 41137
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAVENALA TRADING CO., LIMITED
Organisation · 55719
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
RAVI LINES INC
Organisation · 54910
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Равиль Рамильевич НУРГАЛЕЕВ
Person · EU.13088.33
Other names (1)Ravil Ramilievich NURGALEEV |
ES | UKR | 20.05.2025 | 1974 | RUSSIAN FEDERATION |
|
Ravil Zakarievich KHALIKOV
Person · EU.3598.39
Other names (3)Равіль Закарійович ХАЛІКОВ · Равиль Закариевич ХАЛИКОВ · Ravil Zakariyovych KHALIKOV |
ES | UKR | 29.11.2014 | 1969 | — |
|
Ravil Zakarievich Khalikov
Person · RUS0118
Other names (2)Ravil Zakariyovych KHALIKOV · Равиль Закариевич ХАЛИКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | Ukraine |
|
RAVIN ACADEMY
Organisation · 39620
Other names (2)AAVAYE HOOSHMAND RAVIN INSTITUTE · RAVIN SMART VOICE INSTITUTE |
OFAC SDN | HRIT-IR | — | — | — |
|
Ravin Academy
Organisation · IRN0159
|
UK | The Iran (Sanctions) Regulations 2023 | 06.07.2023 | — | — |
|
Raw Materials Cellulose LLC
Organisation · EU.14333.14
|
ES | UKR | 23.04.2026 | — | — |
|
RAW MATERIALS CELLULOSE MCHJ
Organisation · RUS3175
Other names (1)OOO Raw Materials Cellulose |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
|
Rawa Majid
Person · IRN0243
|
UK | The Iran (Sanctions) Regulations 2023 | 14.04.2025 | 1986 | Sweden, Iraq |
|
Rawafed Damascus Private Joint Stock Company
Organisation · EU.4964.26
Other names (3)Rawafed Tributary Damascus Private Joint Stock Company · Rawafid Tributary Damascus Private Joint Stock Company · Rawafid Damascus Private Joint Stock Company |
ES | SYR | — | — | — |
|
Rawafed Damascus Private Joint Stock Company
Organisation · SYR0270
Other names (4)Rawafed Tributary Damascus Private Joint Stock Company · Rawafid Damascus Private Joint Stock Company · Rawafid Tributary Damascus Private Joint Stock Company · روافد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
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 (15.11.2026, 1 007) · US OFAC SDN list (15.11.2026, 17 653) · US OFAC consolidated (non-SDN) list (15.11.2026, 486) · UK Sanctions List (12.11.2026, 5 744) · Latvian national sanctions list (15.11.2026, 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