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 |
|---|---|---|---|---|---|
|
Barbecue
Person · EU.9112.51
Other names (2)Jimmy Cherizier · Barbeque |
ES | HTI | 21.10.2022 | 1977 | HAITI |
|
BARCO SHIP MANAGEMENT INC
Organisation · 49839
|
OFAC SDN | SDGT | — | — | — |
|
BARGAWINE HONG KONG LIMITED
Organisation · 49133
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Bargh Azaraksh
Organisation · EU.2621.47
Other names (1)Barghe Azerakhsh Sakht |
ES | IRN | — | — | — |
|
Bargh Azaraksh
Organisation · INU0057
Other names (1)Barghe Azerakhsh Sakht |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
BARHUM, Ismail Musa Ahmad
Person · 46232
Other names (1)BARHOUM, Ismail |
OFAC SDN | SDGT | — | 1968 | Palestinian |
|
BARI, Abdul Baqi
Person · 13157
Other names (8)ISHAQZAI, Rais Abdul Bari · IBRAHIM, 'Abd Al-Baqi Muhammad · IBRAHIM, 'Abd Labaqi Muhammad · BARI, Haji Abdul · BAKI, Abdul · AL-BARI, 'Abd · AL-BAKI, 'Abd · BAQI, Abdul |
OFAC SDN | SDGT | — | 1952, 1953 | — |
|
BARICH, Mohammad Naim
Person · 15238
Other names (8)BARAICH, Mullah Naeem · BAREH, Mullah Naim · BARICH, Mullah Naim · BARECH, Mullah Naim · BARICH, Haji Gul Mohammed Naim · BARECH AKHUND, Mullah Naim · BARIC, Mullah Naeem · BERICH, Naim |
OFAC SDN | SDNTK | — | 1974, 1975, 1976 | Afghanistan |
|
BARIKA, Faouzi
Person · 57718
|
OFAC SDN | SDGT | — | 1991 | France |
|
BARKAT VENTURES
Organisation · 30876
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
BARKHANOEV, Malik Ruslanovish
Person · 22643
|
OFAC SDN | SDGT | — | 1992 | Russia |
|
BARKHATNOVA, Alla Viktorovna
Person · 47834
Other names (1)BARKHATNOVA, Alla Viktorivna |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia, Ukraine |
|
BARKHORDAR, Ali
Person · 51306
Other names (1)BARKHOWRDAR, Ali |
OFAC SDN | SDGT | — | 1966 | Iran |
|
BARLY OFF-SHORE
Organisation · 22264
Other names (1)BARLY OFF-SHORE S.A.L. |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
BARMAHANI, Mohsen
Person · 39936
Other names (1)BORMAHANI, Mohsen |
OFAC SDN | IRAN-EO13846 | — | 1979 | Iran |
|
BARMI, Ruhollah Ghaderi
Person · 26580
|
OFAC SDN | NPWMD] [IFSR | — | 1979 | Iran |
|
Барнаульский завод транспортного машиностроения
Organisation · EU.11673.50
Other names (3)OJSC Barnaultransmash · Barnaultransmaš, otevřená a. s. · Barnaultransmash Nyrt |
ES | UKR | 24.06.2024 | — | — |
|
BARRAGAN BALDERAS, Gilberto
Person · 11917
|
OFAC SDN | SDNTK | — | 1970 | Mexico |
|
BARRAGAN CHAVEZ, Luis Enrique
Person · 54699
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1986 | Mexico |
|
BARRAZA ACEVES, Jose Carlos
Person · 18971
|
OFAC SDN | SDNTK | — | 1982 | Mexico |
|
BARRAZA PABLOS, Victor Manuel
Person · 54374
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1990 | Mexico |
|
BARREH, Mariam
Person · 42318
Other names (2)BARREH OMAR, Mariam · BARRE OMAR, Marian |
OFAC SDN | SOMALIA | — | 1971 | Djibouti, Somalia |
|
BARRERA BARRERA, Daniel
Person · 11836
|
OFAC SDN | SDNTK | — | 1967, 1968 | — |
|
BARRERA MEDRANO, Nicandro
Person · 11804
Other names (3)BARRERA, Nicandro · BARRERA, Robert · BARRERA MENDOZA, Nicandro |
OFAC SDN | SDNTK | — | 1964 | — |
|
BARRIENTOS CAMAZ, Jaime Augusto
Person · 57348
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1994 | Guatemala |
|
BARRIO 18
Organisation · 55416
|
OFAC SDN | FTO] [SDGT | — | — | — |
|
BARRIOS HERNANDEZ, Mercedes
Person · 19138
|
OFAC SDN | SDNTK | — | 1971 | — |
|
BARROS, Francisco de Fatima Frederico
Person · 16713
Other names (1)BARROS FREDERICO, Lucio Francisco de Fatima |
OFAC SDN | SDNTK | — | 1967, 1970 | Cabo Verde |
|
BARSUKOU, Alyaksandr Pyatrovich
Person · 29662
Other names (5)BARSUKOV, Aleksandr Petrovich · BARSUKOV, Aleksandr · BARSUKOV, Alexander · BARSUKOU, Alyaksandr · BARSUKOU, Aliaksandr |
OFAC SDN | BELARUS | — | 1965 | Belarus |
|
BARTH, Frederik Heinz
Person · 10385
|
OFAC SDN | SDNTK | — | 1965 | — |
|
Baruch MARZEL
Person · EU.11915.67
|
ES | HR | 15.07.2024 | 1959 | ISRAEL, UNITED STATES |
|
Baruch MARZEL
Person · GHR0201
Other names (1)ברוך מאיר מרזל |
UK | The Global Human Rights Sanctions Regulations 2020 | 08.09.2026 | 1959 | Israel, United States |
|
BARUS LIMITED LIABILITY COMPANY
Organisation · 36425
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Baryalai
Person · EU.756.37
Other names (4)Abdul Manan Niazi · Baryaly · Abdul Manan Nyazi · Abdul Manan Nayazi |
ES | AFG | 25.01.2001 | 1968 | AFGHANISTAN |
|
BARYSHNIKOV, Dmitry Vladimirovich
Person · 35978
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
BARZA STYLE & MODE CO., LIMITED
Organisation · 38676
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Barzagani Tejarat Tavanmad Saccal companies
Organisation · EU.13639.47
Other names (1)Empresas Barzagani Tejarat Tavanmad Saccal |
ES | IRN | 29.09.2025 | — | — |
|
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
Organisation · IRe.008
|
ANO | Iran | 03.03.2008 | — | — |
|
Barzagani Tejarat Tavanmad Saccal Companies
Organisation · INU0365
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · EU.19.54
Other names (3)Barzan Abdel Ghafour Souleiman Majid Al-Tikriti · Barzan Razuki Abd Al-Ghafur · Barzan Razuki Abdel Ghafour |
ES | IRQ | — | 1960 | IRAQ |
|
BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI
Person · IQi.011
Other names (1)Barzan Razuki Abd al-Ghafur |
ANO | Iraq | 27.06.2003 | 1960 | Iraq |
|
BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI
Person · IRQ0072
Other names (2)Barzan Razuki Abd al-Ghafur · برزان عبد الغفور سليمان مجيد التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1960 | Iraq |
|
Barzan Ibrahim Hassan Al-Tikriti
Person · EU.63.75
|
ES | IRQ | — | 1951 | IRAQ |
|
BARZAN IBRAHIM HASSAN AL-TIKRITI
Person · IQi.038
|
ANO | Iraq | 27.06.2003 | 1951 | Iraq |
|
BARZAN IBRAHIM HASSAN AL-TIKRITI
Person · IRQ0099
Other names (1)برزان إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1951 | Iraq |
|
BASALTOS TONALA, S.A. DE C.V.
Organisation · 12298
|
OFAC SDN | SDNTK | — | — | — |
|
BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY
Organisation · 46916
Other names (1)DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
BASANSKY, Anton Aleksandrovich
Person · 35554
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
BASENGEZI, Marcellin
Person · 26305
Other names (2)BASENGEZI, Marcellin Mukolo · MAKOLO, Marcelin Basengezi |
OFAC SDN | DRCONGO | — | 1985 | — |
|
BASERI, Mohammad
Person · 30648
|
OFAC SDN | IRAN-HR | — | 1972 | Iran |
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