Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
Ya Mahdi Industries Group
Organisation · EU.3978.91
Other names (9)Ya Mahdi Industrial Complex · Ya-Mahdi Aircraft Manufacturing · Ya Mahdi Group · Ya Mahdi AG Industrial Research Complex · YMA Research & Industrial Complex · O Mahdi Aircraft Manufacturing · Grupo de Industrias Ya Mahdi · YMA College · گروه صنایع موشکی یا مهدی عج |
ES | IRN | 17.10.2023 | — | — |
|
YA MAHDI INDUSTRIES GROUP
Organisation · IRe.076
|
ANO | Iran | 24.03.2007 | — | — |
|
YA MAHDI INDUSTRIES GROUP
Organisation · 9764
Other names (2)YA MAHDI INDUSTRIAL RESEARCH COMPLEX · YA MAHDI INDUSTRIAL COMPLEX |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YA MAHDI INDUSTRIES GROUP
Organisation · INU0272
Other names (5)O Mahdi Aircraft Manufacturing · Ya Mahdi AG Industrial · Ya-Mahdi Aircraft Manufacturing · YMA College · YMA Research & Industrial Complex |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Yadollah Bouali
Person · IRN0266
Other names (4)Yadollah Booali · Yadullah Bouali · Yadollah Bou-Ali · Yadollah Buali |
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | 1965 | Iran |
|
Yadollah BUALI
Person · EU.14259.34
Other names (1)Yadollah BOUALI |
ES | IRN | 16.03.2026 | 1965 | IRAN (ISLAMIC REPUBLIC OF) |
|
Yadollah JAVANI
Person · EU.3462.87
|
ES | IRN | 10.10.2011 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Yadollah Javani
Person · IRN0043
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Yaftar Company
Organisation · EU.13985.20
Other names (1)Yaftar Pazhohan Pishtaz Rayanesh Limited Company |
ES | IRN | 29.01.2026 | — | — |
|
YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY
Organisation · 44921
Other names (3)YAFTAR COMPANY · YAFTAR LEADING RESEARCHERS COMPUTING · YAFTAR PAJOOHAN PISHTAZ RAYANESH |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
YAGAFAROV, Azat Ferdinandovich
Person · 35477
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
YAGHMOUR, Jihad Muhammad Shaker
Person · 46168
Other names (4)YAGHMOUR, Jihad · YAGMUR, Cihat · YAGMUR, Jihat · YAGHMUR, Jihat |
OFAC SDN | SDGT | — | 1967 | Turkey |
|
YAGHOUBI MIAB, Hossein
Person · 26126
Other names (4)YAQUBI, Hosein · YAGHUBI MAYAB, Hosein · YAGHOOBI, Hossein · YAGHOOBI MAYAB, Hossein |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | — |
|
YAGMUR, Nora
Person · 48386
Other names (1)YAGMUR, Nure |
OFAC SDN | BELARUS-EO14038 | — | 1977 | Sweden |
|
YAGUBOV, Gennady Vladimirovich
Person · 36891
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
Yahia Abdallah Al-Ubaidi
Person · EU.150.25
Other names (1)Yahia Abdalla Al-Oubaïdi |
ES | IRQ | — | — | IRAQ |
|
YAHIA ABDALLAH AL-UBAIDI
Person · IQi.044
|
ANO | Iraq | 27.06.2003 | — | Iraq |
|
YAHIA ABDALLAH AL-UBAIDI
Person · IRQ0105
Other names (1)يحيى عبد الله العبيدي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | — | Iraq |
|
Yahia Abou Ammar
Person · EU.2167.16
Other names (3)يحيى جوادي · Yahia Djouadi · Abou Ala |
ES | TAQA | 03.07.2008 | 1967 | ALGERIA |
|
YAHIA DJOUADI
Person · QDi.249
Other names (2)Yahia Abou Ammar · Abou Ala |
ANO | Al-Qaida | 03.07.2008 | 1967 | Algeria |
|
YAHIA DJOUADI
Person · AQD0333
Other names (3)Abou Ala · Yahia Abou Ammar · يحيى جوادي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.07.2008 | 1967 | Algeria |
|
YAHIA, Khaled Abed
Person · 9688
Other names (1)YEHIA, Khaled Said |
OFAC | NS-PLC | — | 1959 | — |
|
YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED
Organisation · 54480
|
OFAC SDN | SDGT | — | — | — |
|
Yahya ALAEDDINI
Person · EU.10053.70
Other names (1)Yahya ALAODDINI |
ES | IRN | 24.04.2023 | 1965 | IRAN (ISLAMIC REPUBLIC OF) |
|
Yahya Ala'oddini
Person · IRN0144
Other names (4)Yahya Alaa Al Dini · Yahya Alaeddini · یحیی الدینی · یحیی علاالدینی |
UK | The Iran (Sanctions) Regulations 2023 | 20.03.2023 | 1965 | Iran |
|
YAHYA HAQQANI
Person · TAi.169
Other names (1)Yaya |
ANO | Taliban | 31.07.2014 | 1978, 1982 | Afghanistan |
|
YAHYA HAQQANI
Person · AFG0135
Other names (3)Qari SAHAB · Yaya · يحيى حقانی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.07.2014 | 1978, 1982 | Afghanistan |
|
Yahya Ibrahim Hassan SINWAR
Person · CTI0050
Other names (3)Yehya AL-SINWAR · Yehia Sinwar · Yehiyeh Sinwar |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 14.11.2023 | 1961, 1962, 1963 | — |
|
YAHYA RAHIM SAFAVI
Person · IRi.036
Other names (1)Yahya Raheem Safavi |
ANO | Iran | 23.12.2006 | 1952 | — |
|
YAHYA RAHIM SAFAVI
Person · INU0297
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1952 | Iran |
|
YAHYA ZADEH, Hamidreza
Person · 29103
Other names (2)YAHYAZADEH, Hamidreza · YAHYAZADEH, Hamid Reza |
OFAC SDN | IRAN | — | 1961 | Iran |
|
YAKERA Y LANE SAS
Organisation · 56339
Other names (1)YAKERA YLANE S.A.S. |
OFAC SDN | SDGT] [TCO | — | — | — |
|
YAKHNYUK, Sergey Vasilyevich
Person · 35475
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
YAKIMA OIL TRADING, LLP
Organisation · 20259
|
OFAC SDN | SDNTK | — | — | — |
|
YAKIMA TRADING CORPORATION
Organisation · 20253
|
OFAC SDN | SDNTK | — | — | — |
|
YAKOVLEV, Pavel Alexandrovich
Person · 48875
Other names (1)IAKOVLEV, Pavel Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
YAKOVLEV, Yuri Vladimirovich
Person · 51943
Other names (1)YAKOVLEV, Yuriy Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
YAKT SOKOL
Organisation · 46745
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU IAKT SOKOL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Yakub Salmanovich ZAKRIEV
Person · RUS2126
Other names (2)Ibrahim Salmanovich Zakriev · Якуб Салманович ЗАКРИЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | 1990 | Russia |
|
YAKUBETS, Artem Viktorovich
Person · 26666
|
OFAC SDN | CYBER2 | — | 1986 | — |
|
YAKUBETS, Maksim Viktorovich
Person · 26663
|
OFAC SDN | CYBER2 | — | 1987 | — |
|
YAKUBETS, Viktor Grigoryevich
Person · 50630
Other names (1)YAKUBETS, Victor |
OFAC SDN | CYBER2] [RUSSIA-EO14024 | — | 1964 | Russia |
|
YAKUBOVSKY, Alexander Vladimirovich
Person · 35476
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
YAKUNIN, Vladimir Ivanovich
Person · 16667
|
OFAC SDN | UKRAINE-EO13661 | — | 1948 | — |
|
YAKUSHEV, Mikhail Ilich
Person · 36482
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
YAKUSHEV, Vladimir Vladimirovich
Person · 35224
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
YAKUT, Cumhur
Person · 10903
Other names (1)TANN, Ahmet |
OFAC SDN | SDNTK | — | 1955 | Turkey |
|
YAKUTUMBA, William Amuri
Person · 46854
|
OFAC SDN | DRCONGO | — | 1970, 1972 | Congo |
|
YAKUZA
Organisation · 12816
Other names (2)BORYOKUDAN · GOKUDO |
OFAC SDN | TCO | — | — | — |
|
YALALOV, Irek Ishmukhametovich
Person · 36889
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | 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 (30.10.2026, 1 007) · US OFAC SDN list (31.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (31.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (31.10.2026, 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