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 |
|---|---|---|---|---|---|
|
Bellatrix Energy
Organisation · EU.13409.25
Other names (1)BX Energy Ltd |
ES | UKR | 18.07.2025 | — | — |
|
BELLATRIX ENERGY LIMITED
Organisation · 47042
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BELLOSO RODRIGUEZ, Daniel
Person · 12783
Other names (1)BELLOZO RODRIGUEZ, Daniel |
OFAC SDN | SDNTK | — | 1973 | Mexico |
|
BELLOSO RODRIGUEZ, Miguel Angel
Person · 12784
Other names (1)BELLOZO RODRIGUEZ, Miguel Angel |
OFAC SDN | SDNTK | — | 1970 | Mexico |
|
BELLOSOM ENTERPRISE, INC.
Organisation · 11401
|
OFAC SDN | SDNTK | — | — | — |
|
BELLUGA IC VE DIS TICARET LIMITED SIRKETI
Organisation · 48906
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
Organisation · 42728
Other names (1)BMA SPEDITION GMBH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BELMOKHTAR, Mokhtar
Person · 8084
|
OFAC SDN | SDGT | — | 1972 | — |
|
BELNEFTEKHIM
Organisation · 10574
Other names (3)BELNEFTEKHIM CONCERN · BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN · BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY |
OFAC SDN | BELARUS | — | — | — |
|
Belneftekhim – A belarusz olaj- és vegyipari állami konszern
Organisation · EU.10652.28
Other names (25)Belneftekhim - Bjeloruski državni koncern za naftu i kemiju · Belneftekhim- Belarus statliga koncern för olja och kemi · Belneftekhim — den belarusiske statslige koncern for olie og kemi · Belneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserni · Belneftekhim – Concernul Belarus de Stat pentru Petrochimie · Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika · Belneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus Ceimic · Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern · Belneftekhim – beloruski državni koncern za nafto in kemijo · Belnaftachim - Běloruský státní ropný a chemický koncern · Belneftekhim - Bieloruský štátny naftový a chemický koncern · Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas · Belneftekhim - Belarusian State Concern for Oil and Chemistry · Belneftekhim - empresa estatal bielorrussa para o petróleo e a química · Belneftekhim - empresa petrolera y química estatal bielorrusa · Belneftekhim — Belarussischer Staatskonzern für Öl und Chemie · Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie · Belneftekhim - consorzio statale bielorusso per il petrolio e la chimica · Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας · Białoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim« · Belneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny · Белнефтехим - Беларуският държавен нефтен и химичен концерн · Belneftekhim — Belarussisch Staatsconcern voor olie en chemie · Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii · Белнефтехим, Белорусский государственный концерн по нефти и химии |
ES | BLR | 03.08.2023 | — | — |
|
BELNEFTEKHIM USA, INC.
Organisation · 10575
|
OFAC SDN | BELARUS | — | — | — |
|
BELOBROV, Vladislav Vladimirovich
Person · 50295
Other names (1)BIELOBROV, Vladyslav Volodymyrovych |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
BELOGLAZOV, Dmitrii Aleksandrovich
Person · 48980
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
BELOGLINSKI ELEVATOR, OAO
Organisation · 20662
Other names (2)OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR' · AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR |
OFAC | UKRAINE-EO13662 | — | — | — |
|
BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY
Organisation · 49169
Other names (1)BELOGORODSKAYA SUDOVERF |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BelOil
Organisation · EU.14313.76
Other names (3)BNK · ЗАО Белорусская нефтяная компания · CJSC Belarusian Oil Company |
ES | BLR | 23.04.2026 | — | — |
|
БелОМО
Organisation · EU.11820.32
Other names (15)OJSC "Belarusian Optical and Mechanical Association" · Open Joint-Stock Company "Minsk Mechanical Plant named after S.I. Vavilov" - management company of the holding "BelOMO" · Открытое акционерное общество "Минский механический завод имени С.И.Вавилова -управляющая компания холдинга · ОАО “Белорусское оптико-механическое объединение” · Societatea deschisă pe acțiuni «Uzina mecanică din Minsk denumită după S.I. Vavilov» - societate de administrare care face parte din holdingul «BelOMO» · sociedade por ações de capital aberto «Associação Ótica e Mecânica Bielorrussa» · sociedade por ações de capital aberto «Fábrica Mecânica de Minsk, denominada em honra de S.I. Vavilov» ‒ sociedade gestora da holding «BelOMO» · OJSC „Białoruskie Stowarzyszenie Optyczno- Mechaniczne” · Publiczna spółka akcyjna „Mińskie Zakłady Mechaniczne im. Wawiłowa” – spółka zarządzająca holdingiem „BelOMO” · Belarussische organisatie voor optisch-mechanische toepassingen · »Belarusz Optikai és Mechanikai Szövetség« Nyrt. OJSC »Belarusian Optical and Mechanical Association« · a »Vavilovról elnevezett Minszki Mechanikai Üzem« nyilvánosan működő részvénytársaság (Open Joint-Stock Company »Minsk Mechanical Plant named after S.I. Vavilov«), a »BelOMO« holdingtársaság irányító vállalata · Otvorená akciová spoločnosť „Minsk Mechanical Plant S.I. Vavilova“ – správcovská spoločnosť holdingu „BelOMO“ · Běloruské opticko-mechanické sdružení ‚BelOMO‘ · Ανοικτή συμμετοχική εταιρεία «Minsk Mechanical Plant named after S.I. Vavilov» — διαχειριστική εταιρεία υπό την ελέγχουσα εταιρεία «BelOMO» |
ES | UKR | — | — | — |
|
BELOMO HOLDING
Organisation · BEL0127
Other names (1)BelOMO |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
BELOUS, Aleksei Petrovich
Person · 36938
Other names (1)BELOUS, Alexey |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
BELOUSOV, Andrey Removich
Person · 39361
Other names (3)BELOUSOV, Andrei Removich · BIELOUSOV, Andriy Removych · BYELOUSOV, Andrii Removych |
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
BELOUSOV, Mikhail Nikolaevich
Person · 31456
Other names (2)BILOUSOV, Mikhailo Mikolaiovich · BELOUSOV, Mikhail Nikolayevich |
OFAC SDN | UKRAINE-EO13685 | — | 1964 | Russia, Ukraine |
|
BELOUSOV, Mikhail Vladimirovich
Person · 36772
|
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
BELOUSOV, Pavel Andreyevich
Person · 50313
|
OFAC SDN | RUSSIA-EO14024 | — | 1994 | Russia |
|
BELOUSOV, Vadim Vladimirovich
Person · 35458
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
BELOUSOVA, Yevgeniya Alekseyevna
Person · 50315
|
OFAC SDN | RUSSIA-EO14024 | — | 1993 | Russia |
|
BELOVA, Yuliya Aleksandrovna
Person · 38637
Other names (2)BEGLOVA, Yulia Alexandrovna · BEGLOVA, Yulia Aleksandrovna |
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
BELOZYOROV, Oleg Valentinovich
Person · 39362
Other names (2)BELOZEROV, Oleg Valentinovich · BELOSEROV, Oleg |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia, Latvia |
|
BELS FLOWERS IMPORT EXPORT BVBA
Organisation · 10599
|
OFAC SDN | SDNTK | — | — | — |
|
BELSHINA OAO
Organisation · 12863
Other names (2)BELSHINA TYRE WORKS OAO · RUP BELORUSSKY SHINNY KOMBINAT BELSHINA |
OFAC SDN | BELARUS | — | — | — |
|
Belspetsvneshtechnika
Organisation · RUS1092
Other names (2)BSVT · БЕЛСПЕЦВНЕШТЕХНИКА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.
Organisation · 55842
|
OFAC SDN | TCO | — | — | — |
|
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.
Organisation · 55993
|
OFAC SDN | TCO | — | — | — |
|
Beltechexport
Organisation · BEL0062
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Белтехэкспорт
Organisation · EU.6048.76
Other names (2)Beltechexport · Beltecheksport |
ES | BLR | 17.12.2020 | — | — |
|
Belteleradio Company / National State TV and Radio Company of the Republic of Belarus
Organisation · EU.8287.44
Other names (16)Societatea Națională de Stat de Televiziune și Radio a Republicii Belarus · Нацыянальная дзяржаўная тэлерадыёкампанiя Рэспублiкi Беларусь / Белтэлерадыёкампанiя · Национальная государственная телерадиокомпания Республики Беларусь / Белтелерадиокомпания · „Belteleradio bendrovė“ / Baltarusijos Respublikos nacionalinė valstybinė televizijos ir radijo bendrovė · nacionalna državna radiotelevizija Republike Belorusije · compañía nacional de radiotelevisión pública de la República de Bielorrusia · Εθνική Κρατική Τηλεόραση και Ραδιοφωνία της Δημοκρατίας της Λευκορωσίας · Valgevene Vabariigi riiklik televisiooni- ja raadioringhäälingu ettevõte · Nationales staatliches Fernseh- und Hörfunkunternehmen der Republik Belarus · Státní televizní a rozhlasová společnost Běloruské republiky · Società Belteleradio / società radiotelevisiva pubblica della Repubblica di Bielorussia · Poduzeće Belteleradio / Nacionalna državna radiotelevizija Republike Bjelarusa · cuideachta stáit náisiúnta teilifíse agus raidió Phoblacht na Bealarúise · compagnie nationale de télévision et de radio d’État de la République de Biélorussie · Empresa Belteleradio/Empresa Nacional de Televisão e Rádio da República da Bielorrússia · nationale staatstelevisie- en -radio-omroep van de Republiek Belarus |
ES | BLR | 03.06.2022 | — | — |
|
BELTRAN ARAUJO, Amberto
Person · 46493
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
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BELTRAN ARAUJO, Mario German
Person · 46494
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | Mexico |
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BELTRAN GARCIA, Victor Francisco
Person · 26181
|
OFAC SDN | SDNTK | — | 1972 | Mexico |
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BELTRAN GUZMAN, Jesus Alfredo
Person · 52050
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1991 | Mexico |
|
BELTRAN LEYVA, Alfredo
Person · 11725
Other names (1)BELTRAN LEYVA, Hector Alfredo |
OFAC SDN | SDNTK | — | 1971 | Mexico |
|
BELTRAN LEYVA, Hector
Person · 11726
Other names (2)RIVERA MUNOZ, Alonso · BELTRAN LEYVA, Mario Alberto |
OFAC SDN | SDNTK | — | 1960 | Mexico |
|
BELTRAN LEYVA, Marcos Arturo
Person · 10899
Other names (2)BELTRAN LEYVA, Arturo · BELTRAN LEYVA, Arturo Guzman |
OFAC SDN | SDNTK | — | 1958, 1961, 1962 | Mexico |
|
BELTRAN LEYVA ORGANIZATION
Organisation · 10900
|
OFAC SDN | SDNTK] [ILLICIT-DRUGS-EO14059 | — | — | — |
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BELTRAN ROMERO, Mireya Denisse
Person · 10621
|
OFAC SDN | SDNTK | — | 1981 | Mexico |
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BELTRAN SANCHEZ, Hector Manuel
Person · 10622
|
OFAC SDN | SDNTK | — | 1952 | Mexico |
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BELVNESHPROMSERVICE
Organisation · 15487
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
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BELYAKOV, Yuri Vladimirovich
Person · 53414
Other names (1)BELIAKOV, Yury |
OFAC SDN | SDGT | — | 1974 | Russia |
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BELYKH, Irina Viktorovna
Person · 35558
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
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BEN ABDELHAKIM, Cherif Said
Person · 8090
Other names (2)ABOU SALMAN · AL-CHERIF, Said Ben Abdelhakim Ben Omar |
OFAC SDN | SDGT | — | 1970 | Tunisia |
|
BEN ATTIA, Nabil Ben Mohamed Ben Ali
Person · 7252
|
OFAC SDN | SDGT | — | 1966 | Tunisia |
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