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 |
|---|---|---|---|---|---|
|
ABDULLAHI OSMAN MOHAMED CADDOW
Person · SOi.022
Other names (1)Cabdullahi Cusman Maxamed Caddow |
ANO | Somalia | 26.05.2023 | — | Somalia |
|
Abdullahi Osman Mohamed Caddow
Person · SOM0024
Other names (5)Cabdullahi Cusman Maxamed Caddow · Dhagacade · Eng. Ismail · Faracade · Injineer Ismaaciil |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 26.05.2023 | 1983 | Somalia |
|
ABDULMALIK AL-HOUTHI
Person · YEi.004
Other names (1)Abdulmalik al-Huthi |
ANO | Yemen | 14.04.2015 | — | — |
|
ABDULMALIK AL-HOUTHI
Person · YEM0004
Other names (1)Abdulmalik al-Huthi |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 14.04.2015 | — | — |
|
Abdulmalik al-Huthi
Person · EU.3581.89
Other names (1)Abdulmalik al-Houthi |
ES | YEM | 14.04.2015 | — | — |
|
ABDULNASSER, Zaid
Person · 58464
|
OFAC SDN | SDGT | — | 1995 | Palestinian |
|
ABDULPATTA ESCALON ABUBAKAR
Person · QDi.414
Other names (2)Abdul Patta Escalon Abubakar · Abdul Patta Abu Bakar |
ANO | Al-Qaida | 18.06.2018 | 1965 | Philippines |
|
ABDULPATTA ESCALON ABUBAKAR
Person · AQD0111
Other names (2)Abdul Patta Abu Bakar · Abdul Patta Escalon Abubakar |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 18.06.2018 | 1965 | Philippines |
|
ABDULQADER MOHAMMED AL-BAGHDADI
Person · LYi.001
|
ANO | Libya | 26.02.2011 | 1950 | — |
|
ABDULQADER MOHAMMED AL-BAGHDADI
Person · LIB0042
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 26.02.2011 | 1950 | — |
|
Abdulqader Yusef DIBRI
Person · EU.3361.60
|
ES | LBY | 28.02.2011 | 1946 | — |
|
ABDULQADER YUSEF DIBRI
Person · LYi.002
|
ANO | Libya | 26.02.2011 | 1946 | — |
|
Abdulqader Yusef Dibri
Person · LIB0027
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1946 | — |
|
ABDULSALAM, Mohammad
Person · 52912
Other names (4)ABD AL-SALAM, Muhammad · FLEETAH, Abdel Salam · FLEETAH, Abdulsalam Saleh Ahmed Abdullah · FELIATAH, Abdulsalam Salah Ahmed |
OFAC SDN | SDGT | — | 1981 | Yemen |
|
Abdulvahap Kocak
Person · IRN0183
Other names (1)Abdolvahab Kuchak |
UK | The Iran (Sanctions) Regulations 2023 | 29.01.2024 | — | Turkey |
|
ABDUR REHMAN
Person · QDi.309
Other names (3)Abdul Rehman; Abd Ur-Rehman; Abdur Rahman · عبد الرحمن السيندي · عبدالله السندي (Abdullah Sindhi) |
ANO | Al-Qaida | 14.03.2012 | 1965 | Pakistan |
|
ABDUR REHMAN
Person · AQD0112
Other names (13)Abd Ur-Rehman · Abdur Rahman · Abdul Rehamn AL-SINDHI · Abdur Rahman AL-SINDHI · Abdul Rehman · Abdul Rehman SINDHI · Abdullah Sindhi · Abdur Rehman SINDHI · Abdurahman SINDHI · Abdur Rehman Muhammad Yamin · عبد الرحمن · عبد الرحمن السيندي · عبدالله السندي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 14.03.2012 | 1965 | Pakistan |
|
Abdurahem al Kani
Person · LIB0073
Other names (8)Abdul Rahim al Kani · Abdurrahim al Kani · Abdul Rahim Al Shaqaqi · Abdurahem Al Shaqaqi · Abdurrahim Al Shaqaqi · Abdul Rahim Khalifa · Abdurahem Khalifa · Abdurrahim Khalifa |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 07.05.2021 | 1981 | Libya |
|
ABDURAKHMANOV, Maghomed Maghomedzakirovich
Person · 18963
|
OFAC SDN | SDGT | — | 1974 | — |
|
ABDURRAHMAN, Mohamad Iqbal
Person · 7329
Other names (5)A RAHMAN, Mohamad Iqbal · ABDURRAHMAN, Abu Jibril · MUQTI, Fihiruddin · MUQTI, Fikiruddin · ABDUL RAHMAN, Mohamad Iqbal |
OFAC SDN | SDGT | — | 1957, 1958 | Indonesia |
|
ABEDINEJAD, Alireza
Person · 45065
|
OFAC SDN | IRAN-EO13846 | — | 1974 | Iran |
|
ABEDINI, Mohammad
Person · 57050
|
OFAC SDN | IRAN-CON-ARMS-EO | — | 1995 | Iran |
|
ABEDININAJAFABADI, Mohammad
Person · 52353
Other names (1)ABEDINI NAJAFABADI, Mohammad |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1986 | Iran |
|
ABEDSHAHI, Omid
Person · 29816
Other names (1)SHAHI, Omid Abded Abed |
OFAC SDN | IRAN-HR | — | 1983 | Iran |
|
ABEDZADEH, Abdolreza
Person · 45002
Other names (2)ABED, Abdul Reza · ABED, Abdolreza |
OFAC SDN | SDGT] [IFSR | — | 1962 | Iran |
|
ABEL LOGISTICS LTD
Organisation · RUS3188
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ABETE, Mariano
Person · 16131
|
OFAC SDN | TCO | — | 1991 | — |
|
ABGO TRADING LIMITED
Organisation · 55673
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ABHAR POLYMER COMPOUNDS CO.
Organisation · 58406
Other names (1)ABHAR POLYMER BLEND PRODUCTIONS |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
Organisation · 51090
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Abhinav KAMAL
Person · EU.13335.24
|
ES | UKR | — | 1984 | INDIA |
|
ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION
Organisation · 30166
|
OFAC SDN | TCO | — | — | — |
|
ABID HAMID MAHMUD AL-TIKRITI
Person · IQi.004
Other names (3)Abid Hamid Bid Hamid Mahmud · Col Abdel Hamid Mahmoud · Abed Mahmoud Hammud |
ANO | Iraq | 27.06.2003 | 1957 | Iraq |
|
ABID HAMID MAHMUD AL-TIKRITI
Person · IRQ0065
Other names (4)Abed Mahmoud Hammud · Abdel Hamid Mahmoud · Abid Hamid Bid Hamid Mahmud · عابد حامد محمود التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1957 | Iraq |
|
Abid Kalid Sharif ABID
Person · GIM0052
Other names (2)Khaled ELAMERI · Абид Калид Шариф Абид |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | 1974 | Syria, Iraq, Russia |
|
ABINGO DISTRIBUTORS LIMITED
Organisation · 52224
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ABISOV, Sergei
Person · 17753
Other names (1)ABISOV, Sergei Vadimovich |
OFAC SDN | UKRAINE-EO13660 | — | 1967 | — |
|
ABLEFAST LOGISTICS SHENZHEN LIMITED
Organisation · 50920
Other names (3)ABLE FAST LOGISTICS SHENZHEN LIMITED · ABLE FAST LOGISTICS LIMITED · ABLE FAST AIR FREIGHT LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
Organisation · 23336
Other names (4)ABM CONSTRUCTION COMPANY · THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY · TSSABM · AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY |
OFAC SDN | GLOMAG | — | — | — |
|
ABNOUSH, Salar
Person · 39257
Other names (1)ABNOOSH, Salar |
OFAC SDN | IRAN-HR | — | 1962 | Iran |
|
Abo Ghaith
Person · EU.5481.7
Other names (1)Sulaiman Jassem Sulaiman Ali Abo Ghaith |
ES | TAQA | — | 1965 | KUWAIT |
|
ABO GHAITH, Sulaiman Jassem
Person · 8106
|
OFAC SDN | SDGT | — | 1965 | — |
|
ABOLGHASEM VALAGOHAR
Person · RUS1959
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | Iran |
|
Abolghassem Mozaffari SHAMS
Person · EU.2687.37
|
ES | IRN | — | — | — |
|
ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY
Organisation · 58940
Other names (1)JALALI AND PARTNERS GENERAL PARTNERSHIP COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Abou Abbes Khaled
Person · EU.935.11
Other names (11)مختار بلمختار · Belaouer Khaled Abou El Abass · Belmokhtar Khaled Abou El Abes · Khaled Abou El Abass · Khaled Abou El Abes · Khaled Abulabbas Na Oor · Mukhtar Belmukhtar · Belaoua · Belaour · Mokhtar Belmokhtar · Belaouar Khaled Abou El Abass |
ES | TAQA | 11.11.2003 | 1972 | ALGERIA |
|
Abou Fares al Libi
Person · EU.3093.1
Other names (2)Sufyan bin Qumu · Sofiane Ben Goumo |
ES | TAQA | 03.09.2015 | 1959 | LIBYA |
|
ABOU MOHAMED AL ADNANI
Person · QDi.325
Other names (14)Yaser Khalaf Nazzal Alrawi · Jaber Taha Falah · Abou Khattab · Abou Sadeq Alrawi · Tah al Binchi · Abu Mohammed al-Adnani · Taha Sobhi Falaha · Yasser Khalaf Hussein Nazal al-Rawi · Abu Baker al-Khatab · Abu Sadek al-Rawi · Taha al-Banshi · Abu Mohamed al-Adnani · Abu-Mohammad al-Adnani al-Shami · Hajj Ibrahim |
ANO | Al-Qaida | 15.08.2014 | 1977 | Iraq |
|
ABOU MOHAMED AL ADNANI
Person · AQD0113
Other names (14)Tah al Binchi · Abu Mohamed al-Adnani · Abu Mohammed al-Adnani · Taha al-Banshi · Abu Baker al-Khatab · Abou Sadeq Alrawi · Yaser Khalaf Nazzal Alrawi · Abu Sadek al-Rawi · Yasser Khalaf Hussein Nazal al-Rawi · Abu-Mohammad al-Adnani al-Shami · Jaber Taha Falah · Taha Sobhi Falaha · Hajj Ibrahim · Abou Khattab |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 15.08.2014 | 1977 | Iraq |
|
Aboubacar Chérif DIAKITÉ
Person · EU.1885.36
Other names (1)Toumba DIAKITÉ |
ES | GIN | 05.08.2021 | — | — |
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 (31.10.2026, 1 007) · US OFAC SDN list (01.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (01.11.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (01.11.2026, 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