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 |
|---|---|---|---|---|---|
|
BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY
Organisation · 26819
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY
Organisation · 26820
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY
Organisation · 26822
Other names (1)FARAVARESH BANDAR IMAM COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY
Organisation · 26824
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY
Organisation · 26825
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BANDAR IMAM PETROCHEMICAL COMPANY
Organisation · 15950
|
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
BANDO, Haji
Person · 12019
|
OFAC SDN | SDNTK | — | 1971 | Afghanistan |
|
BANDURA, Volodymyr Volodymyrovich
Person · 38817
Other names (1)BANDURA, Vladimir Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1990 | Ukraine |
|
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP
Organisation · 9553
Other names (1)HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN |
OFAC SDN | SDNTK | — | — | — |
|
BANGKOK SILK FLOWER COMPANY LTD.
Organisation · 9552
|
OFAC SDN | SDNTK | — | — | — |
|
BANI, Solmaz
Person · 58188
Other names (2)BANI, Niyoosha · BANI, Sara |
OFAC SDN | IRAN-EO13902 | — | 1983 | Netherlands |
|
BANIHASHEMI, Mohammad
Person · 30290
Other names (1)BANIHASHEMI CHAHAROM, Seyed Mohammad |
OFAC SDN | NPWMD] [IFSR | — | 1959 | Iran |
|
BANK BELVEB OJSC
Organisation · 18291
Other names (2)BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY · BELVESHECONOMBANK OAO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
BANK BELVEB OJSC
Organisation · 18291
Other names (2)BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY · BELVESHECONOMBANK OAO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
BANK DABRABYT JOINT STOCK COMPANY
Organisation · 34749
Other names (3)BANK MOSCOW-MINSK JOINT STOCK COMPANY · FOREIGN BANK MOSKVA-MINSK · MOSCOW-MINSK FOREIGN BANK |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
BANK DABRABYT JOINT STOCK COMPANY
Organisation · BEL0120
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
BANK-E SHAHR
Organisation · 13138
|
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
BANK ITURUP LLC
Organisation · 51798
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Bank Kargoshaee
Organisation · EU.13723.93
Other names (2)Kargosa’i Bank · Bank Kargoshaie |
ES | IRN | 29.09.2025 | — | — |
|
BANK KARGOSHAEE
Organisation · 25418
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
BANK KESHAVARZI IRAN
Organisation · 4639
Other names (2)AGRICULTURAL BANK OF IRAN · BANK KESHAVARZI |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
BANK MARKAZI JOMHOURI ISLAMI IRAN
Organisation · 4632
Other names (3)CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN · BANK MARKAZI IRAN · CENTRAL BANK OF IRAN |
OFAC SDN | IRAN] [SDGT] [IRGC] [IFSR | — | — | — |
|
BANK MASKAN
Organisation · 4633
Other names (1)HOUSING BANK - OF IRAN |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
Bank Mellat
Organisation · EU.13718.22
|
ES | IRN | 29.09.2025 | — | — |
|
BANK MELLAT
Organisation · 25019
|
OFAC SDN | IRAN] [SDGT] [IFSR | — | — | — |
|
Bank Mellat
Organisation · INU0299
Other names (2)Mellat International Bank · Nation's Bank |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
Bank Melli
Organisation · EU.13719.21
Other names (1)Bank Melli Iran |
ES | IRN | 29.09.2025 | — | — |
|
Bank Melli
Organisation · INU0300
Other names (3)Bank Melli Iran · National Bank of Iran · بانک ملی ایران, |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
BANK MELLI IRAN
Organisation · 25578
Other names (2)BANK MELLI · NATIONAL BANK OF IRAN |
OFAC SDN | IRAN] [SDGT] [IFSR | — | — | — |
|
Bank Melli Iran ZAO
Organisation · EU.13725.91
Other names (1)Mir Business Bank |
ES | IRN | 29.09.2025 | — | — |
|
BANK MELLI PRINTING AND PUBLISHING COMPANY
Organisation · INU0328
Other names (3)Bank Melli Printing & Publishing Co (BMPPC) · Bank Melli Printing Co. · BMPPC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
Organisation · 34739
Other names (1)BANK NFC JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Bank of East Land
Organisation · EU.4063.96
Other names (3)Dongbang Bank · Tongbang U'Nhaeng · Tongbang Bank |
ES | PRK | 22.01.2013 | — | — |
|
BANK OF EAST LAND
Organisation · KPe.013
Other names (3)Dongbang BANK · TONGBANG U’NHAENG · TONGBANG BANK |
ANO | DPRK | 22.01.2013 | — | — |
|
BANK OF EAST LAND
Organisation · 12696
Other names (3)TONGBANG U'NHAENG · TONGBANG BANK · DONGBANG BANK |
OFAC SDN | DPRK | — | — | — |
|
BANK OF EAST LAND
Organisation · DPR0126
Other names (3)Dongbang BANK · TONGBANG BANK · TONGBANG U'NHAENG |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | — | — |
|
Bank of Industry and Mine
Organisation · EU.13576.14
|
ES | IRN | 29.09.2025 | — | — |
|
BANK OF INDUSTRY AND MINE
Organisation · 25685
Other names (1)BANK SANAD VA MADAN |
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
BANK OF INDUSTRY AND MINE
Organisation · INU0327
Other names (5)Bank of Industry and Mine (of Iran) · Bank Sanad Va Madan · Bank Sanat o Madan · Bank Sanat Va Madan · بانک صنعت و معدن |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
BANK OF KUNLUN CO LTD
Organisation · 15268
Other names (2)KARAMAY URBAN CREDIT COOPERATIVES · KARAMAY CITY COMMERCIAL BANK CO LTD. |
OFAC | 561-Related | — | — | — |
|
Bank Otkritie Financial Corporation PJSC
Organisation · RUS0254
Other names (2)Otkritie · ПАО Банк Финансовая Корпорация Открытие |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 28.02.2022 | — | — |
|
Bank Refah
Organisation · EU.13613.18
Other names (1)Bank Refah Kargaran |
ES | IRN | 29.09.2025 | — | — |
|
BANK REFAH KARGARAN
Organisation · 4635
Other names (2)WORKERS' WELFARE BANK - OF IRAN · BANK REFAH |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
BANK REFAH KARGARAN
Organisation · INU0301
Other names (3)Bank Refah · WORKERS' WELFARE BANK - OF IRAN · بانک رفاه |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
BANK ROSSIYA
Organisation · 16681
Other names (3)AKTSIONERNY BANK RUSSIAN FEDERATION · AB ROSSIYA, OAO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
Bank Rossiya
Organisation · RUS0232
Other names (2)Bank of Russia · Акционерное общество "Акционерный Банк "РОССИЯ"' |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2022 | — | — |
|
BANK ROSTFINANCE
Organisation · 47524
Other names (4)KAVKAZSKY KOMSELKHOZBANK · OOO CB ROSTFINANS · ROSTFINANS · LLC COMMERCIAL BANK ROSTFINANCE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Bank Saderat
Organisation · EU.13731.64
|
ES | IRN | 29.09.2025 | — | — |
|
BANK SADERAT IRAN
Organisation · 10368
Other names (1)IRAN EXPORT BANK |
OFAC SDN | IRAN] [SDGT] [IFSR | — | — | — |
|
BANK SADERAT IRAN
Organisation · INU0302
Other names (2)IRAN EXPORT BANK · نک صادرات ایران, |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
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 (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 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