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 |
|---|---|---|---|---|---|
|
Z AXIS LLC
Organisation · 47535
Other names (2)ZET AKSIS · ZET AXIS LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZA, Tay
Person · 34663
|
OFAC SDN | BURMA-EO14014 | — | 1964, 1967 | — |
|
ZA'ARIR, Basem
Person · 9675
Other names (1)ZAAREER, Basim Ahmad |
OFAC | NS-PLC | — | 1962 | — |
|
ZAAS SHIPPING & TRADING CO
Organisation · 54032
|
OFAC SDN | SDGT | — | — | — |
|
ZABIHPOUR, Ameneh Sadat
Person · 39939
Other names (2)ZABIH POUR, Ameneh Sadat · ZABIHPOUR AHMADI, Ameneh Sadat |
OFAC SDN | IRAN-EO13846 | — | 1984 | Iran |
|
ZABIN, Sultan
Person · 30624
Other names (5)ZABIN, Sultan Saleh Aida Aida · ZABIN, Abu Saqer · ZABINYE, Sultan · ZABEN, Sultan · ZABIN, Sultan Saleh |
OFAC SDN | YEMEN] [GLOMAG | — | 1986 | Yemen |
|
Забит Сабирович ХЕИРБЕКОВ
Person · EU.8484.65
Other names (2)Zabit Sabirovich KHEIRBEKOV · Zabit Sabirovitj CHEIRBEKOV |
ES | UKR | 21.07.2022 | 1968 | RUSSIAN FEDERATION |
|
ZABRALOVA, Olga Sergeyevna
Person · 36897
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
ZADA, Sarbaz Abdul
Person · 57858
Other names (1)BIN HAJJI MOLLA NUR, Sarbaz Abdul Zada |
OFAC SDN | IRAN-EO13902 | — | 1977 | Afghanistan |
|
ZADACHIN, Andrei Andreevich
Person · 40910
|
OFAC SDN | GLOMAG | — | 1990 | Russia |
|
ZADEH, Ahmad Mohammadi
Person · 57568
Other names (1)ZADEH, Ahmad Mohammedi |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | Iran |
|
ZADEH, Salar Mahmoud
Person · 29821
|
OFAC SDN | IRAN-HR | — | 1990 | Iran |
|
ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
Organisation · 46819
Other names (3)ZADNA INTERNATIONAL INVESTMENT CO., LTD. · ZADNA COMPANY · ZADNA INTERNATIONAL INVESTMENTS |
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
Zadna International Company for Investment Limited
Organisation · EU.11094.30
Other names (1)société internationale à responsabilité limitée pour les investissements Zadna |
ES | SDNZ | 22.01.2024 | — | — |
|
Zadna International Company for Investment Limited
Organisation · SUD0011
Other names (2)Zadna Company · Zadna International Investments |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 12.07.2023 | — | — |
|
ZADRAN, Muhammad Omar
Person · 16519
Other names (1)JADRAN, Mohammad-Omar |
OFAC SDN | SDGT | — | 1958 | — |
|
ZAFAR IQBAL
Person · QDi.308
Other names (4)Zaffer Iqbal · Malik Zafar Iqbal Shehbaz · Malik Zafar Iqbal Shahbaz · Malik Zafar Iqbal |
ANO | Al-Qaida | 14.03.2012 | 1953 | Pakistan |
|
ZAFAR IQBAL
Person · AQD0339
Other names (6)Zafar Iqbal Chaudhry · Malik Zafar Iqbal · Muhammad Zafar Iqbal · Zaffer Iqbal · Malik Zafar Iqbal Shahbaz · Malik Zafar Iqbal Shehbaz |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 14.03.2012 | 1953 | Pakistan |
|
Zafar Iqbal Chaudhry
Person · EU.5731.92
Other names (6)Malik Zafar Iqbal · Malik Zafar Iqbal Shahbaz · Malik Zafar Iqbal Shehbaz · Zaffer Iqbal · Zafar Iqbal · Muhammad Zafar Iqbal |
ES | TAQA | 14.03.2012 | 1953 | PAKISTAN |
|
ZAGAL ANTON, Fernando
Person · 32674
|
OFAC SDN | SDNTK | — | 1982 | Mexico |
|
ZAGARIA, Antonio
Person · 15595
|
OFAC SDN | TCO | — | 1962 | — |
|
ZAGARIA, Carmine
Person · 15594
|
OFAC SDN | TCO | — | 1968 | — |
|
ZAGARIA, Michele
Person · 15233
|
OFAC SDN | TCO | — | 1958 | — |
|
ZAGARIA, Pasquale
Person · 15593
|
OFAC SDN | TCO | — | 1960 | — |
|
ZAGORNOV, Maksim Aleksandrovich
Person · 47491
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
ZAGROS AIRLINES
Organisation · 58523
Other names (1)ZAGROS AIRLINE CO |
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
ZAGROS PARDIS KISH
Organisation · 26532
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
ZAGROS PETROCHEMICAL
Organisation · 29422
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY
Organisation · 56305
Other names (1)SANAYE TOLIDIE ZAGROS SHIMI FARS |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ZAGROS TARABARAN-E ARYA
Organisation · 37929
Other names (1)ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ZAHABI, Kaveh Rostami
Person · 56408
|
OFAC SDN | SDGT] [IFSR | — | 1991 | Iran |
|
ZAHED, Hossein Ghorbani
Person · 58128
Other names (1)GHORBANIZAHED, Hossein |
OFAC SDN | IRAN-EO13902 | — | 1982 | Iran, Dominica |
|
ZAHEDAN PRISON
Organisation · 34142
|
OFAC SDN | CAATSA - IRAN | — | — | — |
|
ZAHEDI, Mohammed Reza
Person · 12114
Other names (4)ZAHEDI, Ali Reza · MAHDAVI, Reza · ZAHDI, Mohammad Riza · MAHDAWI, Hasan |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1944 | Iran |
|
ZAHEDI, Mostafa
Person · 21556
Other names (3)OMAR, Asem · KHAZE, Karim · LIU, Jhon |
OFAC SDN | NPWMD] [IFSR | — | 1978 | — |
|
ZAHEDI, Rouzbeh
Person · 39659
Other names (1)ZAHEDI, Roozbeh |
OFAC SDN | SDGT | — | 1970 | Iran |
|
ZAHEDI, Saeid
Person · 54223
|
OFAC SDN | SDGT] [IFSR | — | 1987 | Iran, Italy |
|
ZAHER EL DINE, Hamdi
Person · 19389
Other names (1)ZAHREDDINE, Hamdi |
OFAC SDN | SDGT | — | 1984 | Lebanon |
|
ZAHHAR, Mahmoud Khaled
Person · 9647
Other names (1)AL ZAHAR, Mahmoud Khaled |
OFAC SDN | SDGT] [NS-PLC | — | 1945 | Palestinian |
|
ZAHHAR, Mahmoud Khaled
Person · 9647
Other names (1)AL ZAHAR, Mahmoud Khaled |
OFAC | SDGT] [NS-PLC | — | 1945 | Palestinian |
|
ZAHRELDINE, Mervat Jamil
Person · 58554
Other names (3)ZAHREDDINE, Mervat Jamil · ZAHR EDDINE, Mirvat · ZAHREDDINE, Marwa Jamil |
OFAC SDN | SDGT | — | 1991 | Lebanon |
|
Zaid Salah
Person · SYR0380
Other names (4)Zaed Salah · Zaed Saleh · Zaid Saleh · زيد صالح |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 15.03.2021 | — | Syria |
|
ZAITAR, Noah
Person · 41700
Other names (1)ZUAITER, Nuah |
OFAC SDN | SDGT | — | 1971, 1977 | Lebanon |
|
ZAITOUN, Mohammed Dib
Person · 12749
Other names (2)ZAYTUN, Muhammad Dib · ZEITOUN, Mohammed Dib |
OFAC SDN | PAARSSR-EO13894 | — | 1952 | Syria |
|
ZAITSAU, Aliaksandr Mikalaevich
Person · 34781
Other names (4)ZAITSEV, Alexander Nikolaevich · ZAITSEV, Aleksandr Nikolayevich · ZAYTSEV, Alexander · ZAYTSEV, Aleksandr |
OFAC SDN | BELARUS-EO14038 | — | 1976 | Belarus |
|
ZAITSEVA, Lyudmila Nikolaevna
Person · 40133
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
ZAKARIA, Zaini
Person · 7939
|
OFAC SDN | SDGT | — | 1967 | — |
|
Zakariya Essabar
Person · EU.574.60
Other names (1)Zakarya Essabar |
ES | TAQA | — | 1977 | MOROCCO |
|
ZAKARYA ESSABAR
Person · QDi.083
Other names (1)Zakariya Essabar |
ANO | Al-Qaida | 30.09.2002 | 1977 | Morocco |
|
ZAKARYA ESSABAR
Person · AQD0340
Other names (2)Zakariya Essabar · زكريا الصبار |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 30.09.2002 | 1977 | Morocco |
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 (29.10.2026, 1 007) · US OFAC SDN list (30.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (30.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (30.10.2026, 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