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 |
|---|---|---|---|---|---|
|
عبدی شکار
Person · EU.9085.16
Other names (1)Shakar ABDI |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
BEACH Y MARINA, S.A. DE C.V.
Organisation · 54377
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
Bears Brigade
Organisation · RUS2280
Other names (6)Bear · Bears · Bears 81st Brigade · Medvedi · The 81st Volunteer Spetsnaz Brigade · МЕДВЕДИ БРИГАДА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
BEATTIE DE BRIONES, Myriam Susana
Person · 17870
Other names (1)BEATTIE MARTINEZ, Myriam Susana |
OFAC SDN | SDNTK | — | 1978 | — |
|
BEDUNKEVICH, Mikhail Petrovich
Person · 33022
Other names (1)BEDUNKEVICH, Mikhail |
OFAC SDN | BELARUS-EO14038 | — | 1977 | Belarus |
|
BEE INSAAT MIMARLIK ANONIM SIRKETI
Organisation · 49503
Other names (1)BEE INSAAT MIMARLIK AS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BEE PITRON LIMITED
Organisation · 47421
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
“Beget” LLC
Organisation · EU.14754.84
|
ES | UKR | 23.07.2026 | — | — |
|
BEGISHEVO AIRPORT JOINT STOCK COMPANY
Organisation · 37763
Other names (2)AEROPORT BEGISHEVO AO · BEGISHEVO INTERNATIONAL AIRPORT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BEGLOV, Aleksandr Dmitrievich
Person · 35226
Other names (1)BEGLOV, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
BEGLOVA, Natalya Vladimirovna
Person · 38636
Other names (1)BEGLOVA, Natalia Vladimirovna |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
BEGLOVA, Olga Aleksandrovna
Person · 38638
Other names (2)KUDRYASHOVA, Olga · BEGLOVA, Olga Alexandrova |
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY
Organisation · 55283
Other names (2)BEH JOULE PARS TRADING AND ENGINEERING COMPANY · FARAZ ALBORZ COMMERCIAL ENGINEERING COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BEH TAM RAVANKAR
Organisation · 30414
Other names (2)BEH TAM COMPANY · SHERKATE BEH TAAM |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
Behdad KAAMFAR
Person · EU.9643.2
Other names (1)کامفر بهداد |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY
Organisation · 56997
Other names (1)BEHENGAM TADBEER QESHM SHIPPING COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BEHESHTI RAD, Saeed
Person · 50675
Other names (2)BEHESHTIRAD, Saeed · BEHESHTIRAD, Sa'id |
OFAC SDN | IRGC] [IRAN-HR | — | 1977 | Iran |
|
BEHINEH TRADING
Organisation · 13110
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Behineh Trading Co
Organisation · EU.2622.12
Other names (1)La Compañía Comercial Behineh |
ES | IRN | 17.10.2023 | — | — |
|
BEHINEH TRADING CO.
Organisation · IRe.009
|
ANO | Iran | 18.04.2012 | — | — |
|
BEHINEH TRADING CO.
Organisation · INU0221
Other names (1)مؤسسة بهينه التجارية |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Behman Asgarpour
Person · EU.13601.51
|
ES | IRN | 29.09.2025 | — | — |
|
BEHMAN ASGARPOUR
Person · IRi.006
Other names (1)Behman Asgharpour; Behman Asgharpur |
ANO | Iran | 23.12.2006 | — | — |
|
Behman Asgarpour
Person · INU0379
Other names (2)Behman Asgharpour · Behman Asgharpur |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
Behnam Šahríjárí
Person · EU.12232.30
Other names (2)بهنام شهریاری · Behnam SHAHRIYARI |
ES | IRN | 14.10.2024 | 1968 | IRAN (ISLAMIC REPUBLIC OF) |
|
Behnam Sahriyari Trading Company
Organisation · EU.2553.15
|
ES | IRN | 23.01.2012 | — | — |
|
Behnam Sahriyari Trading Company
Organisation · INU0058
Other names (2)Behnam Shahriari Trading Company · Behnam Shahryari Trading Company |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Behnam SHAHRIYARI
Person · IRN0219
Other names (2)Benham Shariari · Bahanem Shariri |
UK | The Iran (Sanctions) Regulations 2023 | 02.09.2024 | — | Iran |
|
BEHNAM SHAHRIYARI TRADING COMPANY
Organisation · 12794
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
BEHRAN OIL CO.
Organisation · 30383
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
BEHRAN TRADING COMPANY
Organisation · 30415
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
Behrouz KAMALIAN
Person · EU.3901.38
Other names (2)Hackers Brain · Behrooz_Ice |
ES | IRN | 10.10.2011 | 1983 | — |
|
Behrouz Kamalian
Person · IRN0025
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1983 | — |
|
BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.
Organisation · 16026
Other names (1)BEHSAZ KASHANEH CO. |
OFAC SDN | IRAN | — | — | — |
|
BEHSAZAN PARS EQUIPMENT DEVELOPMENT
Organisation · 25889
|
OFAC SDN | IRAN | — | — | — |
|
BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.
Organisation · 25422
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
BEHZAD, Ahmad Abdulla Mohammad Abdulla
Person · 10594
Other names (5)BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah · BAHZAD, Ahmad Abdullah Mohamed Abdullah · BEHZAD, Ahmad Abdulla Mohd Abdulla · BEHZAD, Ahmed Abdullah · BEHZAD, Abdulla Mohd Abdulla |
OFAC SDN | SDNTK | — | 1971 | — |
|
BEHZAD, Morteza Ahmadali
Person · 25617
Other names (2)BEHZADI, Morteza · BEHZAD, Morteza |
OFAC SDN | NPWMD] [IFSR | — | 1959, 1960 | Iran |
|
Behzad SOLTANI
Person · INU0412
Other names (1)Bahzad SOLTANI |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | Iran |
|
北京汐潮国际科贸有限公司
Organisation · EU.14131.95
Other names (1)Beijing Xichao International Technology and Trade |
ES | UKR | 23.04.2026 | — | — |
|
BEIJING ALITE TECHNOLOGIES CO., LTD.
Organisation · 9750
Other names (2)ALCO · BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BEIJING CHENGXING TRADING CO. LTD.
Organisation · 23523
|
OFAC SDN | DPRK4 | — | — | — |
|
BEIJING DEEPCOOL INDUSTRIES CO LTD
Organisation · 49499
Other names (1)BEIJING XINQUANSHENG TECHNOLOGY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BEIJING DYNAMIC POWER CO LIMITED
Organisation · 51223
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Beijing Head Űrtechnológia
Organisation · EU.12717.35
Other names (7)China Head Űrtechnológia Vállalat · 北京和德宇航技术有限公司 · Întreprinderea chineză HEAD de Tehnologie Aerospațială · Beijing Head Aerospace Technology · China Head Aerospace Technology Company · Beijing Hede Űrtechnológia · Beijing Hede Aerospace Technology |
ES | UKR | 24.02.2025 | — | — |
|
Beijing Integrity Technology Company Limited
Organisation · EU.15015.35
Other names (3)Integrity Technology Group · Yongxin Zhicheng Technology Group Company Limited · 永信至诚科技集团股份有限公司 |
ES | CYB | 16.03.2026 | — | — |
|
BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
Organisation · 45891
Other names (2)JIAHE HENGDE TECHNOLOGY COMPANY · JIAHEHENGDE TECHNOLOGY COMPANY LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.
Organisation · 49753
|
OFAC SDN | NPWMD | — | — | — |
|
BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Organisation · 43144
Other names (1)LUCHENGTECH CO. LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD
Organisation · 45717
|
OFAC SDN | NPWMD | — | — | — |
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