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 |
|---|---|---|---|---|---|
|
BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.
Organisation · RUS2108
Other names (1)BEIJING MAIKE PUTE AVIATION ELECTRONIC CO., LTD |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
BEIJING QIJI CHUANGTAN PHASE I VENTURE CAPITAL CENTER LIMITED PARTNERSHIP
Organisation · 58456
Other names (1)MIRACLE PLUS RMB FUND I |
OFAC | PAIPA | — | — | — |
|
BEIJING QIJI CHUANGTAN PHASE II VENTURE CAPITAL CENTER LIMITED PARTNERSHIP
Organisation · 58457
Other names (2)MIRACLE PLUS RMB FUND II · BEIJING QIJICHUANGTANERQI CHUANGYE INVESTMENT CENTER (LIMITED PARTNERSHIP) |
OFAC | PAIPA | — | — | — |
|
BEIJING QIJI CHUANGTAN ZHIYUAN ENTERPRISE MANAGEMENT CENTER LIMITED PARTNERSHIP
Organisation · 58458
|
OFAC | PAIPA | — | — | — |
|
BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.
Organisation · 50636
|
OFAC SDN | NPWMD | — | — | — |
|
BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.
Organisation · 49754
|
OFAC SDN | NPWMD | — | — | — |
|
BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED
Organisation · 45892
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD
Organisation · 42942
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BEIJING SUKBAKSO
Organisation · 27254
|
OFAC SDN | DPRK3] [DPRK-NKSPEA | — | — | — |
|
BEIJING TIMINGTRON CORPORATION
Organisation · 50426
Other names (1)BEIJING TIANMEICHUANG TECHNOLOGY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BEIJING WEINA STAR TECHNOLOGY CO., LTD.
Organisation · RUS3449
Other names (6)Beijing MicroNano Space Technology Co., Ltd. · Beijing Micro-Nano Starry Sky Technology Co., Ltd · Beijing MINOSPACE Technology Co., Ltd. · Beijing Mino-Space Technology Co., Ltd. · MINOSPACE · 北京微纳星空科技股份有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTD
Organisation · RUS3488
Other names (1)北京汐潮国际科贸有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Organisation · 43195
Other names (3)XINGHUA CO. LTD. · XINGHUATECH CO. LTD. · XINGTAC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BEIJING YUNZE TECHNOLOGY CO., LTD.
Organisation · 46680
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Beik Mohammadlu
Person · EU.2173.60
|
ES | IRN | — | — | — |
|
Beik Mohammadlu
Person · INU0020
Other names (5)Beik Mohammadaloo · Beyk Mohammadloo · Beik Mohammadlou · Beyk Mohammadlou · Beuk Mohammadlu |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1961, 1964 | — |
|
BEIRUT DIAM SAL
Organisation · 28164
|
OFAC SDN | SDGT | — | — | — |
|
BEIRUT GEM SAL
Organisation · 28165
Other names (1)BEIRUT GM SAL |
OFAC SDN | SDGT | — | — | — |
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BEIRUT TRADE SAL
Organisation · 28173
|
OFAC SDN | SDGT | — | — | — |
|
BEIT EL-MAL HOLDINGS
Organisation · 7115
Other names (2)ARAB PALESTINIAN BEIT EL-MAL COMPANY · BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. |
OFAC SDN | SDGT | — | — | — |
|
Bekchan Vachajevitj AGAJEV
Person · EU.7186.48
Other names (2)Бекхан Вахаевич АГАЕВ · Bekkhan Vakhaevich AGAYEV |
ES | UKR | 23.02.2022 | 1975 | — |
|
BEKETOV, Vladimir Andreyevich
Person · 36774
|
OFAC SDN | RUSSIA-EO14024 | — | 1949 | Russia |
|
BEKGOZ, Cengiz
Person · 58389
Other names (1)BEKGOEZ, Cengiz |
OFAC SDN | IRAN-EO13846 | — | 1968 | Turkey |
|
Bekhan Abdulkhamidovich BARAKHOEV
Person · RUS0311
Other names (1)Барахоев Бекхан Абдулхамидович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1973 | Russia |
|
Bekhan Vakhaevich AGAEV
Person · RUS0541
Other names (1)Агаев Бекхан Вахаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1975 | Russia |
|
Bekkhan Abdulkhamidovich BARAKHOYEV
Person · EU.7203.17
Other names (2)Бекхан Абдулхамидович БАРАХОЕВ · Bekchan Abdulchamidovitj BARACHOJEV |
ES | UKR | 23.02.2022 | 1973 | — |
|
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
Organisation · RUS2084
Other names (1)BEKS GEMI ISLETMECILIGI VE TICARET ANONIM SIRKETI |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise
Organisation · BEL0108
Other names (1)BELAERONAVIGATSIA State-Owned Enterprise |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 21.06.2021 | — | — |
|
Belaeronavigatsia statsejet virksomhed
Organisation · EU.6472.25
Other names (22)Belaeronavigatsia przedsiębiorstwo państwowe · Белаэронавігация Дзяржаўнае прадпрыемства · Белаэронавигация Государственное предприятие · Belaeronavigatsia Întreprindere de stat · Belaeronavigatsia štátny podnik · Belaeronavigatsia podjetje v državni lasti · Belaeronavigatsia Valtion omistama yritys · Belaeronavigatsia Intrapriża tal-istat · Belaeronavigatsia Staatsbedrijf · Belaeronavigatsia státní podnik · Belaeronavigatsia Empresa estatal · Държавно предприятие Belaeronavigatsia · Belaeronavigatsia Κρατική επιχείρηση · Belaeronavigatsia riigile kuuluv ettevõte · Belaeronavigatsia staatseigenes Unternehmen · Belaeronavigatsia Poduzeće u državnom vlasništvu · Belaeronavigatsia Fiontar faoi úinéireacht stáit · Belaeronavigatsia Entreprise d’État · Belaeronavigatsia, valstybės valdoma įmonė · Belaeronavigatsia Impresa di proprietà dello Stato · Belaeronavigatsia Empresa pública · Belaeronavigatsia State-owned enterprise |
ES | BLR | 21.06.2021 | — | — |
|
BELAN, Aleksey Alekseyevich
Person · 21324
Other names (5)BELAN, Aleksei · BELAN, Alexsey · BELAN, Aleksey Alexseyevich · BELAN, Alexsei · Abyr Valgov |
OFAC SDN | CYBER2 | — | 1987 | Latvia |
|
Белан Багаудинович ХАМЧИЕВ
Person · EU.7654.91
Other names (2)Belan Bagaudinovich KHAMCHIEV · Belan Bagaudinovitj CHAMTJIJEV |
ES | UKR | 09.03.2022 | 1960 | — |
|
Belan Bagaudinovich KHAMCHIEV
Person · RUS0943
Other names (1)Белан Багаудинович ХАМЧИЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1960 | — |
|
BELARUSIAN OIL TRADE HOUSE
Organisation · 10762
Other names (4)UE BELARUSIAN OIL TRADE HOUSE · BELARUSIAN OIL TRADING HOUSE · BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY · BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE |
OFAC SDN | BELARUS | — | — | — |
|
„Belaruskali” nyilvánosan működő részvénytársaság
Organisation · EU.8273.79
Other names (17)Offene Aktiengesellschaft „Belaruskali“ · OJSC Belaruskali · Открытое акционерное общество “Беларуськалий“ · Sociedad limitada por acciones abierta “Belaruskali” · Отворено акционерно дружество „Belaruskali“ · Javno dioničko društvo „Belaruskali” · Cuideachta Comhstoic Oscailte ‘Belaruskali’ · Société par actions ouverte "Belaruskali" · Sociedade por ações aberta “Belaruskali” · Openbare vennootschap op aandelen “Belaruskali” · Atviroji akcinė bendrovė „Belaruskali“ · Odprta delniška družba „Belaruskali“ · Avoin osakeyhtiö ”Belaruskali” · Societatea deschisă pe acțiuni «Belaruskali» · Avatud aktsiaselts „Belaruskali“ · Адкрытае акцыянернае таварыства “Беларуськалій“ · Ανοικτή συμμετοχική εταιρία “Belaruskali” |
ES | BLR | 03.06.2022 | — | — |
|
BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY
Organisation · 34752
Other names (2)BELINVESTBANK · BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
Belarussische Republikanische Junge Union
Organisation · EU.11667.77
Other names (9)União da Juventude Republicana da Bielorrússia · Uniunea Republicană a Tineretului din Belarus · Belarussische Republikeinse Jeugdunie · Belarusz Köztársasági Ifjúsági Unió · Valko-Venäjän tasavaltalainen nuorisoliitto · Den belarusiske republikanske ungdomsunion · Беларускі рэспубліканскі саюз моладзі · Белорусский республиканский союз молодёжи · Belarusian Republican Youth Union |
ES | UKR | 24.06.2024 | — | — |
|
BELAVENCEV, Oleg Evgenyevich
Person · 16774
Other names (1)BELAVENTSEV, Oleg |
OFAC SDN | UKRAINE-EO13661 | — | 1949 | — |
|
Belhassen Ben Mohamed Ben Rhouma TRABELSI
Person · EU.3392.28
|
ES | TUN | — | 1962 | TUNISIA |
|
BELHIRECHE, Messaoud
Person · 48699
Other names (2)BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri · AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid |
OFAC SDN | SDGT | — | 1970 | Algeria |
|
BELIK, Dmitry Anatolievich
Person · 20920
Other names (1)BELIK, Dmitriy Anatolyevich |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1969 | Russia |
|
BELINVESTSTROI OOO
Organisation · 37022
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BELIZE SHIP AND LOGISTIC LIMITED
Organisation · 25829
|
OFAC SDN | IRAN | — | — | — |
|
BELIZE SHIPPING LINE SERVICE LIMITED
Organisation · 25830
Other names (1)BELIZE SHIPPING LINE SERV LTD |
OFAC SDN | IRAN | — | — | — |
|
BELKALEM, Mohamed
Person · 12022
|
OFAC SDN | SDGT | — | 1969 | Algeria |
|
BELKAZTRANS
Organisation · 32613
Other names (2)TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS · TAA BELKAZTRANS |
OFAC SDN | BELARUS | — | — | — |
|
BELKAZTRANS UKRAINE
Organisation · 32614
Other names (2)BELKAZTRANS UKRAINA TOV · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA |
OFAC SDN | BELARUS | — | — | — |
|
BELL FERNANDEZ, Gilbert Hernan de Los Angeles
Person · 42976
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1963 | Costa Rica |
|
Bella Illyinichna Zlatkis
Person · RUS1594
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1948 | — |
|
Бэлла Сейрановна ДЕМЕШКО
Person · EU.8029.16
Other names (2)Bella Sejranovna DEMESJKO · Bella Seyranovna DEMESHKO |
ES | UKR | 08.04.2022 | 1979 | — |
|
Bella Seyranovna DEMESHKO
Person · RUS1266
Other names (2)Bella Seiranovna DEMESHKO · ДЕМЕШКО Белла Сейрановна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 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