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 |
|---|---|---|---|---|---|
|
BATALOVA, Rima Akberdinovna
Person · 35555
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
BATARFI, Khalid
Person · 23547
Other names (3)BATARFI, Khaled · BATARFI, Khaled Saeed · BATARFI, Khalid Saeed |
OFAC SDN | SDGT | — | 1978, 1979, 1980 | Saudi Arabia |
|
BATARJEE, Adel Abdul Jalil Ibrahim
Person · 8809
Other names (4)AL-BATTARJEE, 'Adil · BATTERJEE, Adel · BATARJI, 'Adil 'Abd al Jalil · BATTERJEE, Adel Abdul Jaleel I. |
OFAC SDN | SDGT | — | 1946 | — |
|
BATEKHIN, Sergey Leonidovich
Person · 40576
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
BATENI, Naser
Person · 25487
|
OFAC SDN | IRAN | — | 1962 | — |
|
BATIRASHVILI, Tarkhan Tayumurazovich
Person · 17283
Other names (5)BATYRASHVILI, Tarkhan Tayumurazovich · BATIRASHVILI, Tarkhan · SHISHANI, Omar · SHISHANI, Umar · AL-SHISHANI, Abu Umar |
OFAC SDN | SDGT | — | 1982, 1986 | — |
|
BATTERY SERVICE LIMITED LIABILITY COMPANY
Organisation · 47471
Other names (1)BETTERI SERVIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Batu Sergeyevich KHASIKOV
Person · RUS1679
Other names (1)Бату Сергеевич Хасиков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1980 | Russia |
|
BAUDOIN NGARUYE WA MYAMURO
Person · CDi.019
Other names (1)Colonel Baudoin NGARUYE |
ANO | DRC | 30.11.2012 | 1978 | Democratic Republic of the Congo |
|
BAUDOIN NGARUYE WA MYAMURO
Person · DRC0024
Other names (1)BAUDOIN NGARUYE |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 30.11.2012 | 1978 | Congo (Democratic Republic) |
|
BAUM PVT LTD
Organisation · 44472
|
OFAC SDN | SDGT | — | — | — |
|
BAUMGARTNER, Andres Paul
Person · 51023
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Switzerland |
|
BAVI AND PARTNERS EXCHANGE COMPANY
Organisation · 58939
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BAVI GENERAL TRADING CO L.L.C
Organisation · 40968
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
BAVI, Sadegh
Person · 58938
|
OFAC SDN | IRAN-EO13902 | — | 1964 | Iran, Dominica |
|
BAYALTUN, Ahmet
Person · 27965
|
OFAC SDN | SDGT | — | 1989 | Turkey |
|
BAYALTUN, Ismail
Person · 27963
|
OFAC SDN | SDGT | — | 1980 | Turkey |
|
Bayan Al-Bitar
Person · EU.3494.20
|
ES | SYR | 07.03.2015 | 1947 | — |
|
Bayan Bitar
Person · SYR0030
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1947 | — |
|
BAYAN RASANEH GOSTAR INSTITUTE
Organisation · 30217
Other names (2)BAYAN RASANE GOSTAR INSTITUTE · BAYAN GOSTAR MEDIA INSTITUTE |
OFAC SDN | ELECTION-EO13848 | — | — | — |
|
BAYANDARIAN, Ali
Person · 28365
Other names (1)BAYANDORIAN, Ali |
OFAC SDN | IRAN-EO13846 | — | 1974 | — |
|
Bayardo ARCE CASTAÑO
Person · EU.6580.5
|
ES | NIC | 02.08.2021 | 1950 | NICARAGUA |
|
BAYIK, Cemil
Person · 12576
|
OFAC SDN | SDNTK | — | 1951, 1954, 1955 | — |
|
BAYNAH, Yasin Ali
Person · 11747
Other names (13)BEYNAH, Yasin · BAYNAH, Yasin · BAYNAX, Yasiin Cali · BENAH, Yassin · BEENAH, Yassin · BEENAX, Yasin · BEENAH, Yasin · BEENAX, Yassin · BAYNAH, Yassin · BENAH, Yasin · BINAH, Yassin · BENAX, Yassin · ALI, Yassin Mohamed |
OFAC SDN | SOMALIA | — | 1966 | Somalia, Sweden |
|
BAYT AL-MAL
Organisation · 9965
Other names (1)BAYT AL-MAL LIL MUSLIMEEN |
OFAC SDN | SDGT | — | — | — |
|
BAYUMI, Yisra Muhammad Ibrahim
Person · 20225
Other names (5)BAYUMI, Yasri Muhammad Ibrahim · AL-SA'IDI, Abu Hammam · AL-SA'IDI, Abu Humam · AL-MASRI, Hamam · AL-SA'IDI, Hamam |
OFAC SDN | SDGT | — | 1968 | Egypt |
|
Baza
Organisation · EU.12192.29
Other names (7)A Base · A Bázis · Základňa · Basis · Основата · Tukikohta · Baas |
ES | TERR | 26.07.2024 | — | — |
|
BAZARA, Abdulkader Ali
Person · 53977
Other names (1)BAZARA, Abdulkader Ali Ahmed |
OFAC SDN | SDGT | — | 1953 | Yemen |
|
BAZGHANDI, Rouhollah
Person · 42599
Other names (1)BAZGHANDI, Ruhollah |
OFAC SDN | IRGC] [IFSR] [HOSTAGES-EO14078 | — | 1981 | Iran |
|
BAZGHANDI, Rouhollah
Person · 42741
Other names (1)AZIMI, Ruhollah |
OFAC SDN | SDGT | — | 1981 | Iran |
|
BAZHENOV, Timofey
Person · 35551
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
BAZILEVSKY, Andrey Alexandrovich
Person · 36766
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
BAZIS CENTER LLC
Organisation · 45762
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BAZVAND, Mustafa
Person · 50672
Other names (1)BAZVAND, Mostafa |
OFAC SDN | IRGC] [IRAN-HR | — | 1988 | Iran |
|
BAZZI, Kassem Mohamad Ali
Person · 28528
Other names (3)BAZI, Qassem Mohammed Ali · BAZZI, Qasim Mohammed Ali · BAZZI, Qasim Muhammad Ali |
OFAC SDN | SDGT | — | 1964 | Lebanon |
|
BAZZI, Mohammad Ibrahim
Person · 24389
Other names (3)BAZZI, Muhammad Ibrahim · BAZZI, Mohamed · BAZZI, Muhammed |
OFAC SDN | SDGT | — | 1964 | Lebanon, Belgium |
|
BAZZI, Wael
Person · 26745
Other names (1)BAZZI, Wa'il Muhammad |
OFAC SDN | SDGT | — | 1989 | Belgium |
|
BBR BANK JOINT STOCK COMPANY
Organisation · 51662
Other names (1)BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BCI TECHNOLOGIES C.A.
Organisation · 44521
|
OFAC SDN | SDGT | — | — | — |
|
BCS BANK AO
Organisation · 51664
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر
Person · EU.1946.59
Other names (5)Abdelali Abou Dher · El Harrachi · ﻣﺤﻤﺪ ﺑﻠﻜﻼم · Mohamed Belkalem · اﻟﺤﺮاﺷﻲ |
ES | TAQA | 22.04.2010 | 1969 | ALGERIA |
|
عبد اللطيف حميدة
Person · EU.10021.68
Other names (2)Abdellatif HAMID · ‘Hamida’ |
ES | SYR | — | 1977 | SYRIAN ARAB REPUBLIC |
|
عبد المالك دروكدال
Person · EU.1786.36
Other names (2)Abdelmalek Droukdel · Abou Mossaab Abdelouadoud |
ES | TAQA | 03.07.2007 | 1970 | ALGERIA |
|
عبد المنان آغا
Person · EU.367.96
Other names (4)Abdul Manan Agha · Saiyid Abd al-Man · Abdul Man’am Saiyid · Abdul Manan |
ES | TAQA | 17.10.2001 | — | — |
|
عبدالحکیم شریری
Person · EU.10534.79
Other names (4)Abdul-Hakim Sharie · Abdul-Hakim Sharae · Abdul-Hakim Shara’i · Abdul-Hakim SHAREI |
ES | HR | 20.07.2023 | 1961 | AFGHANISTAN |
|
عبدالله الغربى
Person · EU.3847.61
Other names (2)Abdullah AL-QIRBI · Abdullah AL-GHARBI |
ES | SYR | — | 1962 | — |
|
عبدلله مهرابی
Person · EU.9435.13
Other names (1)Abdollah MEHRABI |
ES | UKR | 12.12.2022 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
بدر عاقل
Person · EU.2669.62
Other names (1)Bader AQEL |
ES | SYR | — | — | — |
|
بديع المعلا
Person · EU.3914.31
Other names (1)Badi’ MU’ALLA |
ES | SYR | 21.03.2017 | 1961 | — |
|
عبدی عباس
Person · EU.8893.71
Other names (1)Abbas ABDI |
ES | IRN | 17.10.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
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