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 |
|---|---|---|---|---|---|
|
BANK SADERAT PLC
Organisation · 4642
Other names (2)IRAN OVERSEAS INVESTMENT BANK PLC · IRAN OVERSEAS INVESTMENT CORPORATION LIMITED |
OFAC SDN | IRAN] [SDGT] [IFSR | — | — | — |
|
BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY
Organisation · 40924
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
BANK SEPAH
Organisation · 25580
|
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
Bank Sepah
Organisation · INU0361
Other names (1)Bank Sepah International |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
Bank Sepah and Bank Sepah International
Organisation · EU.13638.48
Other names (2)Bank Sepah és Bank Sepah International · Bank Sepah apoia a Organização das Indústrias Aeroespaciais |
ES | IRN | 29.09.2025 | — | — |
|
BANK SEPAH AND BANK SEPAH INTERNATIONAL
Organisation · IRe.007
|
ANO | Iran | 24.03.2007 | — | — |
|
BANK SEPAH INTERNATIONAL PLC
Organisation · 25440
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Bank St Petersburg PJSC
Organisation · RUS1732
Other names (2)Bank Sankt-Petersburg · Банк Санкт-Петербург |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | — | — |
|
BANK TEJARAT
Organisation · 25677
|
OFAC SDN | IRAN] [SDGT] [NPWMD] [IFSR | — | — | — |
|
BANK TEJARAT
Organisation · INU0303
Other names (2)Tejarat Bank PJS · بانک تجارت |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
BANK TORGOVOY KAPITAL ZAO
Organisation · 25678
Other names (2)BANK TORGOVY KAPITAL · TRADE CAPITAL BANK |
OFAC SDN | IRAN] [SDGT] [NPWMD] [IFSR | — | — | — |
|
Bank Uralsib PJSC
Organisation · RUS1733
Other names (1)Уралсиб |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | — | — |
|
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
Organisation · 18719
Other names (1)VTB 24 PAO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Organisation · 18723
Other names (1)SUBSIDIARY JSC BANK VTB KAZAKHSTAN |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Organisation · 18723
Other names (1)SUBSIDIARY JSC BANK VTB KAZAKHSTAN |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Bank Zenit PJSC
Organisation · RUS1735
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | — | — |
|
BANK ZENIT PUBLIC JOINT STOCK COMPANY
Organisation · 40801
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY
Organisation · 36428
Other names (1)TSENTR TEKHNOLOGII BANKROTSTVA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BANLU COMERCIALIZADORA, S.A. DE C.V.
Organisation · 46219
Other names (2)CEAR GYM · CENTRO DE ENTRENAMIENTO SEAR |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
BANOVIC, Predrag
Person · 7655
|
OFAC SDN | BALKANS | — | 1969 | — |
|
Banque MRB
Organisation · EU.10349.25
Other names (10)КБ МРБ (ООО) · Международный Расчетный Банк · “International Settlement Bank” LLC · Mezhdunarodnyi Raschetnyi Bank · MRB Bank · Banca MRB · Banka MRB · Międzynarodowy Bank Rozrachunków sp. z o. o. · Banco de Pagamentos Internacionais · Spoločnosť MRB Bank |
ES | UKR | 23.06.2023 | — | — |
|
Banque VTB
Organisation · EU.8058.21
Other names (2)VTB Bank · ВТБ/Внешторгбанк |
ES | UKR | 08.04.2022 | — | — |
|
BANUELOS RAMIREZ, Juan Carlos
Person · 49720
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1977 | Mexico |
|
Banyar Aung Moe
Person · EU.6300.41
|
ES | MMR | 19.04.2021 | 1947 | MYANMAR |
|
BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.
Organisation · 54137
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES
Organisation · 15536
Other names (6)BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY · BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY · BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY · BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY · BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY · BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
BARABANOV, Oleg Fedorovich
Person · 50216
Other names (1)BARABANAU, Aleh Fyedaravych |
OFAC SDN | BELARUS-EO14038 | — | 1956 | Belarus |
|
BARAHONA CASTRO, Rosa Adelina
Person · 34111
Other names (1)BARAHONA DE RIVAS, Rosa Adelina |
OFAC SDN | NICARAGUA | — | 1957 | Nicaragua |
|
BARAJAS SAHD, Ana Paulina
Person · 25698
Other names (1)SAHD, Paulina |
OFAC SDN | SDNTK | — | 1984 | Mexico |
|
BARAKA, Ali Abed Al Rahman
Person · 46468
Other names (2)BARAKAH, Ali · BARAKA, Ali |
OFAC SDN | SDGT | — | 1966 | Lebanon |
|
BARAKALLAH, Abdel Rahman Joma'a
Person · 50561
Other names (6)BARKTALLAH, Abdel-Rahman Juma · BARAKALLAH AHMAD, Abdelrahman Juma'a · BARKALLA, Abdelrahman Ahmed Guma · BARAK ALLAH, Abdelrahman Gomaa · BARAK ALLAH, Abdul-Rahman Juma · TARBALAKALA, Abdel-Rahman Yumma |
OFAC SDN | SUDAN-EO14098 | — | 1969 | Sudan |
|
BARAKAT, Assad Ahmad
Person · 8265
Other names (5)BARAKAT, Assaad Ahmad · BARAKAT, Assad · BARAKAT, Assad Ahmed Muhammad · BARAKAT, Assad Hassan · BARAKAT, Jach Assad Ahmad |
OFAC SDN | SDGT | — | 1967 | — |
|
BARAKAT, Hamzi Ahmad
Person · 10043
Other names (3)BARAKAT, Hamza Ahmad · BARAKAT, Hamze Ahmad · BARAKAT, Hamzi Muhammad |
OFAC SDN | SDGT | — | 1963 | — |
|
BARAKAT, Hatim Ahmad
Person · 10042
Other names (4)BARAKAT, Hatam Ahmad · BARAKAT, Hatem Ahmad · BARAKAT, Hattem Ahmad · BARAKAT, Hotem Ahmad |
OFAC SDN | SDGT | — | 1961 | — |
|
BARAKAT IMPORT EXPORT LTDA
Organisation · 8267
|
OFAC SDN | SDGT | — | — | — |
|
BARAKAT, Khaled
Person · 50721
|
OFAC SDN | SDGT | — | 1972 | — |
|
BARAKAT, Mohammad Fayez
Person · 10050
|
OFAC SDN | SDGT | — | 1969 | — |
|
BARAKAT, Nasif
Person · 24038
Other names (7)BARKAT, Nassif · BARAKAT, Nassif · BARKAT, Nasif · TARIF, Abu · ABOUTARIF, Nassif · BARAKAT ALVAHILH, Nasif Gergers · BARAKAT AL FAHILIH, Nasif Jarjis |
OFAC SDN | TCO | — | 1970, 1971 | — |
|
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organisation · 24037
Other names (1)NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION |
OFAC SDN | TCO | — | — | — |
|
BARAKHOYEV, Bekkhan Abdulkhamidovich
Person · 35553
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
BARAKHOYEV, Mukharbek Oybertovich
Person · 36767
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
BARAKZAI ANSARI, Haji Abdullah
Person · 12587
Other names (2)ANSARI, Haji Abdullah · BARAKZAI, Haji Abdullah |
OFAC SDN | SDNTK | — | 1962 | Afghanistan |
|
BARAKZAI, Haji Abdul Sattar
Person · 15007
Other names (4)MANAN, Haji Abdul Satar Haji Abdul · SATAR, Haji Abdul · ABDULASATTAR · BARAKZAI, Haji Satar |
OFAC SDN | SDGT | — | 1964 | — |
|
BARAKZAI, Haji Khairullah
Person · 15008
Other names (6)KHAIRULLAH, Haji · ULLAH, Haji Khair · KHEIRULLAH, Haji · KHERULLAH, Haji · KARIMULLAH, Haji · MOHAMMAD, Hajji Khair |
OFAC SDN | SDGT | — | 1965 | — |
|
BARAKZAI, Shah Mohammad
Person · 13124
|
OFAC SDN | SDNTK | — | 1979 | Afghanistan |
|
BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY
Organisation · 48733
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BARANOV, Dmitrii Aleksandrovich
Person · 50263
Other names (1)BARANOV, Dmitry Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
BARASH AVIATION AND CARGO COMPANY LIMITED
Organisation · 56693
Other names (1)BARASH AVIATION |
OFAC SDN | SDGT | — | — | — |
|
BARBARO RECORDS SRL
Organisation · 26149
|
OFAC SDN | SDNTK | — | — | — |
|
BARBATO, Francesco
Person · 16740
|
OFAC SDN | TCO | — | 1979 | — |
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