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 |
|---|---|---|---|---|---|
|
BASEVIC, Dragan
Person · 8111
|
OFAC SDN | BALKANS | — | 1976 | — |
|
BASHANKAYEV, Badma Nikolayevich
Person · 35557
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
Bashar Al Asad
Person · SYR0026
Other names (4)Bassar Hafiz Al Asad · Bashar Al Assad · Bassar Hafiz Al Assad · بشار حافظ الأسد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | Syria |
|
Bashar Mohammad Assi
Person · SYR0263
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1977 | Syria |
|
Bashar Sab’awi Ibrahim Hasan Al-Tikriti
Person · EU.1566.7
Other names (5)Ali Zafir ‘Abdullah’ · Bashar Sabawi Ibrahim Hasan Al-Bayjat · Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti · Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti · Bashar Al-Nasiri |
ES | IRQ | — | 1970 | IRAQ |
|
BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
Person · IQi.085
Other names (5)Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti · Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti · Bashar Sabawi Ibrahim Hasan Al-Bayjat · Ali Zafir ‘Abdullah’ · BASHAR AL-NASIRI |
ANO | Iraq | 27.07.2005 | 1970 | Iraq |
|
BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
Person · IRQ0146
Other names (6)Ali Zafir Abdullah · Bashar Sabawi Ibrahim Hasan Al-Bayjat · BASHAR AL-NASIRI · Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti · Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti · بشار سبعاوي إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.07.2005 | 1970 | Iraq |
|
BASHIR MOHAMED MAHAMOUD
Person · SOi.006
Other names (9)Bashir Mohamed Mahmoud · Bashir Mahmud Mohammed · Bashir Mohamed Mohamud · Bashir Mohamed Mohamoud · Bashir Yare · Bashir Qorgab · Gure Gap · "Abu Muscab" · "Qorgab" |
ANO | Somalia | 12.04.2010 | 1979–1982 | Somalia |
|
BASHIR MOHAMED MAHAMOUD
Person · SOM0007
Other names (9)Gure Gap · Bashir Mohamed Mahmoud · Bashir Mahmud Mohammed · Bashir Mohamed Mohamoud · Bashir Mohamed Mohamud · Abu Muscab · Qorgab · Bashir Qorgab · Bashir Yare |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 12.04.2010 | 1979–1982 | Somalia |
|
BASHIR, Qari Ayyub
Person · 15518
Other names (3)BASHAR, Alhaj Qari Ayub · AYUB, Qari Muhammad · BASHIR, Ayob |
OFAC SDN | SDGT | — | 1964–1971 | Uzbekistan, Afghanistan |
|
Bashir Saleh Bashir ALSHARGAWI
Person · EU.3349.69
|
ES | LBY | 28.02.2011 | 1946 | — |
|
Bashir Saleh Bashir Alshargawi
Person · LIB0017
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1946 | — |
|
Bashir Yare
Person · EU.3739.25
Other names (9)Qorgab · Abu Muscab · Bashir Mohamed Mahamoud · Bashir Mohamed Mahmoud · Bashir Mahmud Mohammed · Bashir Mohamed Mohamud · Bashir Mohamed Mohamoud · Bashir Qorgab · Gure Gap |
ES | SOM | 12.04.2010 | 1982 | SOMALIA |
|
BASHKIN, Alexander Davidovich
Person · 36765
Other names (1)BASHKIN, Aleksandr Davidovich |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
Bashkir Elektronikus Hírközlési Egyesület
Organisation · EU.11006.16
Other names (6)sociedad anónima Beto · Bashkir Electronic Telecommunication Association · JSC Beto · Beto Rt. · АКЦИОНЕРНОЕ ОБЩЕСТВО “БЭТО” · Башкирское электронно-телекомму-никационное объединение |
ES | UKR | 18.12.2023 | — | — |
|
BASHKIROV, Aleksei Vladimirovich
Person · 42196
Other names (1)BASHKIROV, Alexey Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
BASHLIKOV, Aleksei
Person · 26680
|
OFAC SDN | CYBER2 | — | 1988 | — |
|
BASHNEFT DOBYCHA
Organisation · 53713
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BASIC ELEMENT LIMITED
Organisation · 24224
Other names (1)BAZOVY ELEMENT |
OFAC SDN | UKRAINE-EO13661] [UKRAINE-EO13662 | — | — | — |
|
Basij Cooperative Foundation
Organisation · IRN0124
Other names (2)Bonyad Taavon Basij · بنیاد تعاون بسیج |
UK | The Iran (Sanctions) Regulations 2023 | 23.01.2023 | — | — |
|
BASIJ RESISTANCE FORCE
Organisation · 12727
Other names (12)SAZMAN-E MOGHAVEMAT-E BASIJ · BASIJ-E MELLI · BASEEJ · MOBILIZATION OF THE OPPRESSED ORGANIZATION · SAZMAN BASIJ MELLI · VAHED-E BASIJ-E MOSTAZAFEEN · BASIJ · ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE · SAZEMAN-E BASIJ-E MOSTAZAFAN · NIROOYE MOGHAVEMATE BASIJ · NIRUYEH MOGHAVEMAT BASIJ · BASIJ RESISTANCE FORCES |
OFAC SDN | FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR | — | — | — |
|
Basij Resistance Force
Organisation · IRN0123
Other names (4)Basij-e Mostaz'afin · Nirouye Moqavemate Basij · نیروی مقاومت بسیج · سازمان بسیج مستضعفین |
UK | The Iran (Sanctions) Regulations 2023 | 23.01.2023 | — | — |
|
BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI
Organisation · 45743
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BASIR, Haji Abdul
Person · 17151
Other names (4)'ABD AL-BASIR, Haji · NOORZAI, Haji Basir · BASEER, Abdul · BASIR, Abdal |
OFAC SDN | SDGT | — | 1960, 1963, 1965 | Afghanistan |
|
BASIS TRADE PROSOFT LLC
Organisation · 43976
Other names (1)BAZIS TREID PROSOFT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BASKAU, Dzmitriy Yurievich
Person · 33513
Other names (4)BASKOV, Dmitriy Yurievich · BASKOV, Dmitry · BASKOV, Dmitriy · BASKAU, Dzmitry |
OFAC SDN | BELARUS-EO14038 | — | 1978 | Belarus |
|
BASLAM NAKLIYAT VE DIS TICARET LTD STI
Organisation · 36008
Other names (2)BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI · BASLAM TRANSPORT AND FOREIGN TRADE |
OFAC SDN | SDGT | — | — | — |
|
BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI
Organisation · 36009
|
OFAC SDN | SDGT | — | — | — |
|
BASOV, Aleksandr Vasilevich
Person · 25436
Other names (2)BASOV, Oleksandr · BASOV, Alexander |
OFAC SDN | SSIDES | — | 1971 | — |
|
BASOVA, Lidia Aleksandrovna
Person · 28352
Other names (1)BASOVA, Lidiya Oleksandrivna |
OFAC SDN | UKRAINE-EO13660 | — | 1972 | — |
|
BASRAI, Murtuza Mustafamunir
Person · 30225
Other names (1)BASRAI, Murtuza Munir |
OFAC SDN | IRAN-EO13846 | — | 1971 | India |
|
Bassam AL HASSAN
Person · EU.2729.23
Other names (2)Bassam Al Hasan · بسام الحسن |
ES | SYR | 23.05.2011 | 1962 | — |
|
Bassam Al Hassan
Person · SYR0027
Other names (2)Bassam Hasan · بسام الحسن |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Syria |
|
Bassam Al-Misri
Person · SYR0028
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Bassam Bashir IBRAHIM
Person · EU.5044.92
|
ES | SYR | — | 1960 | — |
|
Bassam Bashir Ibrahim
Person · SYR0246
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Syria |
|
Bassam HANNA
Person · EU.3995.4
Other names (1)بسام حنا |
ES | SYR | — | 1954 | — |
|
Bassam Hanna
Person · SYR0078
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | — |
|
Bassam Tou'ma
Person · SYR0367
Other names (1)Bassam Tu'ma |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | Syria |
|
Bassel BILAL
Person · EU.2888.29
Other names (2)باسل بلال · Basel BILAL |
ES | SYR | — | — | — |
|
Bassel Bilal
Person · SYR0029
Other names (1)Basel Bilal |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
BASSIL, Gibran
Person · 30243
Other names (4)BASSIL, Gebran Gerji · BASSIL, Gebran · BASSIL, Gebran Jerji · BASSIL, Jibran |
OFAC SDN | GLOMAG | — | 1970 | Lebanon |
|
BASSIRE GROUP DOO BEOGRAD
Organisation · 49364
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BASTARDO MENDOZA, Rafael Enrique
Person · 26388
Other names (1)BASTARDO, Rafael |
OFAC SDN | VENEZUELA | — | 1978 | — |
|
BASTIDAS ERENAS, Juan Pablo
Person · 46488
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
BASTION EK
Organisation · 50911
Other names (1)BASTION EC LIMITED LIABILITY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BASTRYKIN, Alexander Ivanovich
Person · 21186
|
OFAC SDN | MAGNIT | — | 1953 | — |
|
BASURIN, Eduard
Person · 20140
Other names (1)BASURIN, Eduard Aleksandrovich |
OFAC SDN | UKRAINE-EO13660 | — | 1966 | — |
|
Batallón Vostok
Organisation · EU.3948.88
Other names (28)„Бригада Изток“ · Prapor „Vostok“ · Brigáda „Vostok“ · Bataljon Vostok · »Brigade Vostok« · Bataillon Wostok · „Brigade Wostok“ · Vostoki pataljon · „Vostoki brigaad“ · Vostok Battalion · “Bataillon Vostok” · battaglione Vostok · “Brigata Vostok” · bataljun Vostok · „Vostoko batalionas“ · „Vostoko brigada“ · Vosztok zászlóalj · »Vosztok dandár« · Battaljun Vostok · Brygada »Wschód« · Batalión Východ · „Brigáda Východ“ · Batalionul Vostok · Vostok-pataljoona · ”Vostok-prikaati” · Vostok Batallion · "Батальон Восток" · „Батальон Изток“ |
ES | UKR | 25.07.2014 | — | — |
|
Батальон ‘Смерть’
Organisation · EU.3961.44
Other names (1)Death battalion |
ES | UKR | 16.02.2015 | — | — |
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