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 |
|---|---|---|---|---|---|
|
RAYAN FAN KAV ANDISH CO
Organisation · 49162
Other names (1)RAYAN FAN GROUP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAYAN ROSHD AFZAR COMPANY
Organisation · 22688
Other names (2)RAYAN ROSHD COMPANY · ARIOTEK |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAYBEAM OPTRONICS CO. LTD.
Organisation · 22685
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAYMING TECHNOLOGY
Organisation · 55456
Other names (3)RAYMING PCB AND ASSEMBLY · RAYMING TECHNOLOGY HK CO LIMITED · SHENZHEN RAYMING ELECTRONIC CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Raymond Rizk
Person · EU.3780.54
Other names (2)Raymond RIZQ · ريمون رزق |
ES | SYR | 18.07.2017 | — | — |
|
Raymond Rizq
Person · SYR0205
Other names (2)Raymond RIZK · رزق ريمون |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
RAYTRONIC CORPORATION, LIMITED
Organisation · 22686
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Organisation · 48389
|
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
RAYYA, Samer
Person · 48382
Other names (1)RAYYA, Samer Samir |
OFAC SDN | BELARUS-EO14038 | — | 1979 | Lebanon |
|
RAYYAN SHIPPING (OPC) PRIVATE LIMITED
Organisation · 49061
|
OFAC SDN | SDGT | — | — | — |
|
RAZA, Mohsin
Person · 30519
Other names (1)AMIRI, Mohsin Raza |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1986 | Pakistan |
|
RAZA, Mujtaba Ali
Person · 30520
Other names (2)RAZA, Mujtaba · LILANI, Mujtaba Ali |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1987 | Pakistan |
|
RAZA, Syed Ali
Person · 30550
Other names (1)RAZA ZAIDI, Syed Ali |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1992 | Pakistan |
|
Razan OTHMAN
Person · EU.2997.30
Other names (1)رزان عثمان |
ES | SYR | — | 1977 | — |
|
Razan Othman
Person · SYR0206
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1977 | — |
|
RAZAVI BROKERAGE FIRM
Organisation · 30847
Other names (1)RAZAVI BROKERAGE HOUSE |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
RAZAVI ECONOMIC ORGANIZATION
Organisation · 30848
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
RAZAVI, Esma'il
Person · 25476
Other names (1)MOHAJERI, Mostafa |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1959 | — |
|
RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.
Organisation · 30852
Other names (1)FAVA RAZAVI |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
RAZAVI, Morteza
Person · 23466
Other names (2)REZAVI, Mortaza · RAZAVI, Seyed Morteza |
OFAC SDN | NPWMD] [IFSR | — | 1973 | — |
|
RAZAVI OIL AND GAS DEVELOPMENT CO.
Organisation · 30849
Other names (1)RAZAVI OIL AND GAS SECURITY CO. |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
RAZAVI, Sayyed Ruhollah
Person · 58990
Other names (3)ROOHULLAH RAZAVI, Seyed · RAZAVI, Rouhollah · RAZAVI, Ruhollah |
OFAC SDN | IRAN-EO13902 | — | 1981 | Iran |
|
RAZAVI SUPPLY CHAIN MANAGEMENT CO.
Organisation · 30853
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
RAZINKIN, Anatoliy Vyacheslavovich
Person · 41143
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
RAZORENOV, Aleksandr Gennadievich
Person · 42874
Other names (1)RAZORENOV, Alexander Gennadiyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
RAZREZ KIRBINSKI OOO
Organisation · 52018
Other names (2)LLC COAL MINE KIRBINSKY · KIRBINSKY OPEN PIT MINE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RAZREZ SAYANO PARTIZANSKI OOO
Organisation · 52020
Other names (1)LLC SAYANO PARTISANSKIY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RAZREZ STEPNOI OOO
Organisation · 52022
Other names (2)JSC COAL MINE STEPNOY · RAZREZ STEPNOY COAL COMPANY JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RAZVOROTNEVA, Svetlana Victorovna
Person · 37362
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
RAZVOZHAEV, Mikhail Vladimirovich
Person · 28349
Other names (1)RAZVOZHAEV, Mykhailo Volodymyrovich |
OFAC SDN | UKRAINE-EO13660 | — | 1980 | — |
|
RAZZAQ, Mohamed Maathiu Abdul
Person · 44444
|
OFAC SDN | SDGT | — | 1994 | Maldives |
|
RB CONSULTING LIMITED
Organisation · 42745
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RB HOLDING LIMITED
Organisation · 42744
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RBG SOLUTION FZE
Organisation · 47942
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RBH TOOLS LTD
Organisation · 48824
Other names (1)ER BI EICH TULZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RBW LAB CO LTD
Organisation · 51100
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
رضایی قاسم
Person · EU.9053.14
Other names (2)Qasem REZAEI · Ghasem REZAEI |
ES | IRN | 14.11.2022 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
RDS CARGO GROUP DWC LLC
Organisation · 46506
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
رضوانی علی
Person · EU.9172.59
Other names (2)Ali REZVANI · Ali REZWANI |
ES | IRN | 12.12.2022 | 1984 | IRAN (ISLAMIC REPUBLIC OF) |
|
REACH HOLDING GROUP SHANGHAI CO., LTD.
Organisation · 30106
Other names (2)REACH HOLDING GROUP · RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD |
OFAC SDN | IFCA | — | — | — |
|
REACH SHIPPING LINES HONG KONG CO., LIMITED
Organisation · 30107
Other names (1)REACH SHIPPING LINES |
OFAC SDN | IFCA | — | — | — |
|
READY GREAT LIMITED
Organisation · 56587
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.
Organisation · 46213
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
REAL ESTATES INT LTD EOOD
Organisation · 32080
|
OFAC SDN | GLOMAG | — | — | — |
|
REALES BRITTO, Juan Carlos
Person · 33012
|
OFAC SDN | SDNTK | — | 1987 | — |
|
REALTY & MAINTENANCE BJ, S.A. DE C.V.
Organisation · 49029
Other names (1)REALTY MAINTENANCE BJ |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
REAYOU COMPANY LIMITED
Organisation · 57449
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
REBROV, Ilya Vasilyevich
Person · 51959
Other names (2)REBROV, Ilia · REBROV, Ilya Vasilevich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
RECIFIBRAS SECUNDARIAS LTDA.
Organisation · 11845
|
OFAC SDN | SDNTK | — | — | — |
|
RECINOS DE BERNAL, Martha Carolina
Person · 32726
Other names (1)RECINOS, Carolina |
OFAC SDN | GLOMAG | — | 1964 | El Salvador |
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